91, Report:
#1495436
Posted Date:
May 20 2020
Sokha Song, Ed.D Sokha Song, Ed.D Sokah Song, Ed.D (sexually harasses and then steals funds from charities) Walnut CALIFORNIA
This man made my wife quit her job at the college. She worked in HR where he worked, and after several advances and threats from him I left. She complained of sexual harassment with the higher ups but they sided with him and basically let this man do whatever he wanted to people. ...
Entity
Sokha Song, Ed.D
Sokha Song, Ed.D
Author
Larry, Walnut, CALIFORNIA, United States...
Categories: Employment, Scam artist, email and phone scam, Harrassing Women, Employment Scam, scammer, School Bullies
92, Report:
#1495206
Posted Date:
May 14 2020
Marrs Communications Krista Smith Marrs Communications [email protected] Placed order on 04/05/2020, order was confirmed as in stock, paid via Paypal, no delivery of items. Spring TX
Placed order on 04/05/2020, order was confirmed as in stock, still no delivery. After a couple of emails and phone calls, I was assured the order was on the way and due to fathers death, things were slow. Now, weeks later no answer of calls or emails. I do have the emails and Paypal...
Entity
Marrs Communications
Marrs Communications
Author
KWH, TN, United States
Categories: Fraud, email and phone scam
93, Report:
#1495046
Posted Date:
May 10 2020
Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Vanessa Gonzalez-Penaloza sends out emails with intentionally misleading, false, and deceitful headings to induce the recipient into opening the email. "You Got The PPP!", intentionally misleading the recipient into believing this is some type of notification letter. The text within...
Entity
Vanessa Gonzalez-Penaloza
Vanessa Gonzalez-Penaloza
Author
ReportingFrauds!, Boca Raton, United Sta...
Categories: email and phone scam, Internet Fraud, On-line scams, Accounting, Financial planning
97, Report:
#1492046
Posted Date:
Feb 21 2020
Internations.org / Internations Internations Incorrect charge 80336 Munich Schwanthalerstrasse 39
Hello at 12 Dec 2018 I sing in for albatros Membership with the Internations.org. The membership I contrated were for a year, the time pass to right now they want me to obligate me to pay the renew the membership that I do not ask for.
Regards
Entity
Internations.org / Internations
Internations.org / Internations
Author
Richard, Santiago, Chile
Categories: Auto detailing, pricing, email and phone scam, Internet sales, spam, Website
100, Report:
#1491278
Posted Date:
Feb 05 2020
Tim or Jayda business loan scam 866-369-0517
They called on 209-254-9512 but ask you to call back on 866-369-0517.
They do not run a do not call list and I don't think they know what it is. Don't give them any upfront money, they are not a real company and don't have a website or physical address.
Entity
Tim or Jayda business loan scam 866-369-0517
Tim or Jayda business loan scam 866-369-0517
Author
Bailey, Greenwood Village, United States...
Categories: Banking, Fraud, email and phone scam, Check-cashing scheme