21, Report:
#1519732
Posted Date:
Jul 14 2022
E-470 Public Highway Authority Express Toll Tried to send me a $700 bill for a road ive never been on. Colorado Springs, Denver Colorado
Tried to send me a $700 bill for a road ive never been on. Then when heavily pressured for a picture of the vehicle they couldent provide it. Then 2 months later sent another toll bill for $700 and provided a picture of the vehicle that was a Subaru... I drive a truck. License plate...
Entity
E-470 Public Highway Authority, Colorado Springs, Denver, Colorado, 1
Categories: advertising scam, Scam artist, E- Commerce Scam, Email & phone scam, Collection scam, Scam
22, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash, 1
Author
Anonymous, Needville, United States
Categories: Email & phone scam
26, Report:
#1515062
Posted Date:
Apr 04 2022
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization Onetikk.org, onetikk.com, TravelSpoc, PMI Kerala OneTikk was paid to build a SaaS application that doesn't work. Thiruvananthapuram Kerala
OneTikk of Kerala India was paid to build a SaaS shopping cart website builder on bigrivercart.com. The application doesn't work, it has never worked in 3 easy steps. Krishna Kumar has a history of committing fraud and it appears he has done it again. He was employed by IBM for 16...
Entity
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization, Thiruvananthapuram, Kerala, 1
Author
Forest, Carlsbad, United States
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Email & phone scam, Internet fraud, Bank fraud, Rip off
29, Report:
#1512858
Posted Date:
Nov 24 2021
Ashley Kirn $ashleyykirn , ashleyykirn online cashapp scammer, gets victim upfront money to met up for dinner than blocks/disappears Fort Worth Texas
I met "her" a scammer by the name of Ashley Kirn on a site called whatsyourprice.com where it is bidding to met up for dinner/dates/events/ whatever...
"She" accepted meeting up for $200 cash but then wanted upfront a CashApp of $100 to her $ashleyykirn before meeting... We communi...
Entity
Ashley Kirn, Fort Worth, Texas, 1
Author
Bo, Arlington, United States
Categories: Scam artist, Dating Scam, email and phone scam, Email & phone scam, On-line scams, Scammers, adverising scam