1, Report: #1521842
Posted Date: Oct 14 2022
offshorebusinessprocessing.com Offshore Business Processing Ripped me off for $250 Melbourne Melbourne
This company Offshore Business Processing contacted me via careerbuilder.com inviting me for an interview then hired me for a job. They sent me a bogus check for $8400 for "equipment" I was supposed to purchase through them. After sending the money, the check bounced. They never pai...
offshorebusinessprocessing, Melbourne, Melbourne, 1
Dana, BROOKLINE, United States
2, Report: #1518051
Posted Date: Oct 12 2022
Kleo Healthcare Corporation Mrs. Racheal Adams Interview with Mr. Lauren Miriam They only want to talk on skype or messenger. They want to send a check for equipment and want my infrormation. They wont give me a number to home office or a address. only saying its in middle east.
I got a text late Saturday April 30th at 7:17 wanting a interview right then. They asked questions that werent along the lines of what i applied for. When I asked if a scam they said no. When i asked for company info like home office phone number they didnt responded with it. When ...
Kleo Healthcare Corporation, 1
Rachel, Osceola, MO - US, United States
3, Report: #1511293
Posted Date: Aug 25 2021
Cash APP I had a Direct Deposit go to them on 8/05/2021. They canceled my old account activated me a new card and account because I didn’t have my old card. The said it would automatically go to my new account $530.77. Still have not got my money in my account. Just giving me the run around. San Francisco CA
I had a Direct Deposit go to them on 8/05/2021. They canceled my old account activated me a new card and account because I didn’t have my old card. The said it would automatically go to my new account $530.77. Still have not got my money in my account. Just giving me the run aroun...
Cash APP, San Francisco , CA, 1
ABush, Chattanooga, TN, United States
4, Report: #1510443
Posted Date: Jul 28 2021
Grain Technology Grain They stole my info, stole money from my bank account and hurt my credit score, they are liars and thiefs Oakland Ca
My entire graternity and I were both sent emails from someone named Pat who stated he was ceo of grain and was inviting us to try the service. We were each sent a link, where we needed to provide our names, ss #, address, bank account info, phone number and even a picture of our lic...
Grain Technology, Oakland, Ca, 1
ramon, United States
5, Report: #1506056
Posted Date: Jun 18 2021
Global Portion Inc. Kevin Mckee Billing Solutions 877-230-6038 Fake Check Whiteman Afb MO
A fake check numbered 5608 cleared my bank for $32.32. The check was dated 12/17/20 and cleared on 1/20/21. In the signature area it says "NO SIGNATURE REQUIRED This check has been electronically authorized by voice or electronic verification by depositor. I had no dealings wi...
Global Portion Inc. , Whiteman Afb, MO, 1
anonymous, FT LAUDERDALE, FL, United Sta...
6, Report: #1500348
Posted Date: Sep 29 2020
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
I made the mistake of walking up to the window of A1 Check Cashing (inside the Swift gas station) and passing my $1,200 stimulus check under the bullet-proof glass. I asked the clerk what they charged, and she told me she couldn't give me a definite price until I "created a profile"...
A1 Check Cashing, Houston, Texas, 1
Jason, Houston, United States
7, Report: #1499356
Posted Date: Sep 01 2020
Mega Millions Winners International Publishers Clearinghouse For 8 years, representatives have told Rose that if she pays various amounts of money, she will receive over $450 million plus other gift items. Las Vegas Nevada
I am using the name "Rose" to protect my identity... For approximately 8 years, Rose was told various times to give them money so that she will win money and prizes. She is now 81 years old and began giving them money, which we are now going through her records to see how much she...
Mega Millions, Las Vegas, Nevada, 1
Rose, Phoenix, AZ, United States
Categories: Check-cashing scheme
8, Report: #1493068
Posted Date: Oct 24 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Jesse Lang & Alvelissa Reyes, NYC, New York , 1
A. Wood, Philadelphia, PA, United States...
9, 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.
Tim or Jayda business loan scam 866-369-0517, 1
Bailey, Greenwood Village, United States...
10, Report: #1487650
Posted Date: Nov 12 2019
halifaxibtc Pravin Kambou, Laarni Bibal Foundation tried to get money wired new delhi hk
i got a very nice letter stating a good person wanted to donate funds to my company, the website seemed good, but this is a very very intricate scam, they have a 3 pronged attack, they have the allure of help, but they need you to moneygram to open an account, and not do bank to ban...
halifaxibtc, new delhi, hk, 1
d.mack, charlotte, United States