1, Report:
#1532115
Posted Date:
Apr 14 2024
LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet
Lawyers and Law Firms - never use Lawclerks.legal based in Las Vegas Nevada to handle your per diem or outsourced legal work. This shady website is populated by air-head, immoral, unethical “lawyers” and “law clerks” who routinely accept your assigned project, the website ta...
Entity
LawClerk.Legal, Las Vegas, Nevada, 1
Author
Kyle, Nebraska, United States
Categories: Scam, Con Man/ Scam Artist ALERT, internet scams, Scam Website
2, Report:
#1531900
Posted Date:
Mar 29 2024
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Taking advantage of seniors & others thinking we don't have the sources to fight back, just so happen a attorney friend with the ssa, told me it didn't sound right I was being setup to fail and to be pressured to keep sending him money, but we are ready keep sending invoices we alon...
Entity
Chapman Loan Program . Org, Mineola, Texas, 1
Author
Matt M, oklahoma city, oklahoma, United ...
Categories: advertising scam, On-line scams, Scam, Scammers
3, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Matt Paterson/Amanda Gray dba , Midland, Texas, 1
Author
Robert, Kansas City, MO, United States
Categories: Scam
5, Report:
#1531679
Posted Date:
Mar 19 2024
Sofi Doyo Unknown This person has manipulated me and im sure other people into giving her money for something that she/he never intended on following through on. She cheated me out of some $300 and refused to return it after she/he refused to meet. but claims to be in Plumas Lake California. Unknown but claims to be in Plumas Lake California. California
This person contacted me via a dating app and a conversation quickly ensued. During the course of the conversation she deceived me into believing that they were a legitimate person looking for the same as I was. After a while they tricked me into sending them money after I had told ...
Entity
Sofi Doyo, Unknown but claims to be in Plumas Lake California. , California , 1
Author
Bryan, Plumas Lake, California, United S...
Categories: Fraud, Harassment, Online dating, Fraud, internet dating, Internet Fraud, Online Ripoff, Scam
7, Report:
#1531580
Posted Date:
Mar 12 2024
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
This is a scam. Michael Dockens is a cheap thief. I have filed a criminal report with the FBI and am pressing charges. Wire fraud.
He pretends all the bad reviews are not customers but law enforcement has had their eye on him for a while. Just needed a complaining witness and ...
Entity
Nefarious Jobs, 1
Author
Jacob, United States
Categories: Scam artist, Report Hacking & fraud/scamming, COMPUTER SCAM, E- Commerce Scam, On-line scams, Scam
8, Report:
#1531514
Posted Date:
Mar 07 2024
Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a "commission” for "tasks” in a complex work from home scam.
These people will contact you telling you this website is a part time work from home job. They will "train" you first using a demo account which will credit your account when you sign up of $80 worth of "commission." They will then say you have to add another $21 in cryptocurrency t...
Entity
Fake Yotel Work From Home Optimization of Hotel Data Scam, 1
Author
Anonymous, United States
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam