81, 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, Doral, Florida , 1
Author
ReportingFrauds!, Boca Raton, United Sta...
Categories: email and phone scam, Internet Fraud, On-line scams, Accounting, Financial planning
85, 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, 80336 Munich, Schwanthalerstrasse 39, 1
Author
Richard, Santiago, Chile
Categories: Auto detailing, pricing, email and phone scam, Internet sales, spam, Website
88, 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, 1
Author
Bailey, Greenwood Village, United States...
Categories: Banking, Fraud, email and phone scam, Check-cashing scheme
90, Report:
#1490716
Posted Date:
Jan 22 2020
MyFlix Hannover House, Eric Parkinson WARNING - SCAM Fayetteville Arkansas
URGENT: This is to warn all parties about Mr. Eric Parkinson and his fledgling companies Hannover House and MyFlix.
DO NOT INVEST!
Mr. Parkinson has received CEASE AND DESIST orders for the Arkansas Securities Commission. See: http://www.securities.arkansas.gov/!userfiles/Hannover%...
Entity
MyFlix, Fayetteville, Arkansas, 1
Author
Eric Parkinson Scammed Us, Fayettville, ...
Categories: email and phone scam