1241, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
First American Tittle Company David Z. Bark, San Diego, California, 1
Author
Bill, Pismo Beach, California, United St...
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
1242, Report:
#1438445
Posted Date:
Apr 13 2018
Iwish Direct Spotify Ordered security cameras for car Internet
Ordered cameras for autos..Waited a month then contacted them>They replied that the items were over sold and the were wairting for another shipment.
That was two months ago..Have never received but the took my 69.00 on my credit card
Entity
Iwish Direct, 1
Author
Arthur, PORTSMOUTH, VA, United States
Categories: Fraud, Internet Fraud
1243, Report:
#1438355
Posted Date:
Apr 12 2018
Ana Bourne- Global Alliance International and Global Alliance Ventures It's all a SCAM Jersey City New Jersey
Unfortunatly I found out that Ana Boufrne is fake and has been scamming people countless times after the fact I was hired on March 22nd and completed serval projects for her. She sent me an invitation on the Freelance Website, Upwork asking if I could help ugrade her logos for her c...
Entity
Ana Bourne- Global Alliance International and Global Alliance Ventures, Jersey City, New Jersey, 1
Author
Morgen, Jersey City, New Jersey, United ...
Categories: Fraud, COMPUTER, Computer Graphics, Fraud, Internet Fraud
1244, Report:
#1438344
Posted Date:
Apr 12 2018
Sergiofurnari.com Sergio Sergio Furnari Lunchtime on a Skyscraper Statue Continues to not pay employees and also does not deliver orders to customers properly New York Queens
It's very simple. This man is unprofessional and doesn't pay his workers properly. He also doesn't deliver merchandise to his customers properly and it has been many years of tryng to deal with this guy and get things done right. His work is famous, but he is not. Probably because o...
Entity
Sergiofurnari.com, New York, Queens, 1
Author
I Hate Lying Thieves, New York, NY, Unit...
Categories: Fraud, Agent, Producers, Public Relations, Manufacturing, advertising
1245, Report:
#1438325
Posted Date:
Apr 12 2018
Xymox percussion Lied over and over
Ordered full tenor pad on 12/1/2017...4.5 months later still no pad. Lie after lie after lie from them. The excuses stack up. Liar liar pants on fire Xymox. Just remember Xymox what goes around comes around. What you give out comes back to you, and you’ve got a lot coming your way...
Entity
Xymox percussion, 1
Author
Judgement day has come, United States
Categories: Fraud
1248, Report:
#1438276
Posted Date:
Apr 11 2018
Jim Terry Always introduced himself Jim Terry from Arena Football game. Lied about arena football game advertisement Florida
Jim Terry showed up at my business place, trying to sell me advertisement for this arena football game. He showed empathiness for small business, and offered me any price I want to pay for this advertisement, it is truly “too good to be true”, after he took the money (not big am...
Entity
Jim Terry, Florida , 1
Author
RZ, Dalton, United States
Categories: Fraud
1249, Report:
#1438230
Posted Date:
Apr 11 2018
Walmart money card Card was hacked twice. Both times it was an internet scam that I DID NIT PUT ANY CARD INFORMATION INTO! First time they refunded the money. Second time they let another $150 transaction go thru after I reported it totalling $330!. Then denied it. Well now my acct is locked. Nobody will email me back. And the automated system just tell me to go online and kicks me off! It's been 6 weeks and there should have been over $1100 on my card. Well now it's a little under $800. And they keep charging me for stuff and I can't have my money or talk to anyone! Stole my money and nobody will talk to me Pasadena California
Walmart money card Card was hacked twice. Both times it was an internet scam that I DID NIT PUT ANY CARD INFORMATION INTO! First time they refunded the money. Second time they let another $150 transaction go thru after I reported it totalling $330!. Then denied it. Well now my acct ...
Entity
Walmart money card, Pasadena, California, 1
Author
Brandon, Fargo, North Dakota, United Sta...
Categories: Fraud
1250, Report:
#1438222
Posted Date:
Apr 11 2018
Aaron Sansoni Modern day bait scammer South Melbourne Victoria
Be very wary about booking into his 'business seminars’ or an 'Evening with Aaron’ sessions.
He makes it sound like a legitimate business session but really it is just a sales pitch to try and get you into his multi thousand dollar seminars and workshops. He claims to be a nomi...
Entity
Aaron Sansoni, South Melbourne, Victoria, 1
Author
Ripped off, Queensland, Australia
Categories: Fraud, Internet Fraud, RIP-OFF
