24, Report:
#1459555
Posted Date:
Sep 05 2018
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
I WAS CALLED BY THIS PERSON MAVERICK KELLEY WHO SAID THAT HIS COMPANY FIRST HORIZON FINANCE FROM PHILADELPHIA PA WOULD GIVE ME A LOAN FOR $200,000 FROM PHONE # 866-666-0271 AND HE WAS MY ACCOUNT MGR., AFTER HE SENT ME MY APPROVAL LETTER FOR $200,000 HE TOLD ME I HAD TO PAY CLOSING C...
Entity
FIRST HORIZON FINANCE, PHILADELPHIA, PA, 1
Author
Stephen, STATEN ISLAND, NY, United State...
Categories: Advertising, Computer Fraud, Fraud, hacking/virus protection, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Mail and intenet fruad, RIP-OFF, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Loan Fraud, Loan scam, MONEY GRAM FRAUD, personal loans, refundable deposit not returned, Selling fake Project funding security, Unauthorized transaction
25, Report:
#1458133
Posted Date:
Aug 25 2018
Brystol Myers Some representative whi did not give their name They cut a check in paper instead in paying me through a ATM card and had stalker rob me of 21,000 at the pennslyvannia mall New York NewYork
I was at pennslyvannia mall about two weeks after getting a paper check from Brystol Myers and i was a person of business and entertainment and i got robed of $3,000 in cash $7,000 in paper check money and $14,000 in a paper pay check money separate checks. This was behind some sta...
Entity
Brystol Myers, New York, NewYork, 1
Author
Levan, Niagara Falls, New York, United S...
Categories: hacking/virus protection, Music, entertainer, Bank Check Order, Celebrities, RIP-OFF, Thief
29, Report:
#1453685
Posted Date:
Jul 27 2018
[email protected] Marilena Cauyan, Kathrin Niklas took our money and did absolutely nothing manila phillipines
Wew found [email protected] online. They have tons of reviews saying they can hack into a cell phone without the phone being present and with just having the phone number. This was for an iphone. They took $250 from us and then did nothing! All the reviews are fake a...
Entity
[email protected], manila, phillipines, 1
Author
james, Morrison, United States
Categories: Email & phone scam, Fake scam reviews, Fraud, hacking/virus protection, RIP-OFF, Software, software services