3, 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 ...
Entity
Kleo Healthcare Corporation
Kleo Healthcare Corporation
Author
Rachel, Osceola, MO - US, United States
Categories: Check-cashing scheme, Healthcare Centers, healthcare
4, 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...
Entity
Cash APP
Cash APP
Author
ABush, Chattanooga, TN, United States
Categories: Check-cashing scheme, Cash Services, REFUSES TO COMMUNICATE DIRECTLY, Cashapp
7, 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"...
Entity
A1 Check Cashing
A1 Check Cashing
Author
Jason, Houston, United States
Categories: Check-cashing scheme, Bank fraud, Check Scam, consumer fraud/theft
8, 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...
Entity
Mega Millions
Mega Millions
Author
Rose, Phoenix, AZ, United States
Categories: Check-cashing scheme
9, 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...
Entity
Jesse Lang & Alvelissa Reyes
Jesse Lang & Alvelissa Reyes
Author
A. Wood, Philadelphia, PA, United States...
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
10, 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
