2, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with "Hiring Manager Evelyn Doyle"...
Entity
Supira Medical LLC., Los Gatos, California, 1
Author
Dania, Carolina, Puerto Rico, United Sta...
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
3, Report:
#1521216
Posted Date:
Sep 16 2022
Rashmin Popat Netinx Solutions Pros Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job.
Pros
Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job. They make them work but pay salary he only say will get credited soon. Not only this he...
Entity
Rashmin Popat Netinx Solutions, 1
Author
Anjali, Bangalore, India
Categories: Fraud, fake company, Fake advertising, stealers, Robbery
4, Report:
#1520533
Posted Date:
Aug 17 2022
EMS False Make Money Upland CA
Promised forms to send in to get money to help pay bills, get paid to test products, get paid to send in spam from your email. Sent in $60 and nine sheets of first class stamps. Never received anything in reply. Sent a reminder letter and never received a response.
Entity
EMS, Upland, CA, 1
Author
Bonnie, Young, AZ, United States
Categories: fake company, Scammers, Wealth Program, Gurantees to make money
5, Report:
#1520070
Posted Date:
Oct 05 2022
Kamyar Hosseini Lucas Leone One Cannabis Market Inc. and Digital Dash Development Investment fraud Calgary Alberta
Kamyar Hosseini has ripped me off! He is the president and founder of One Cannabis Market Inc. and Digital Dash Development.
He runs a scam through these corporations and websites with Lucas Leone, a Toronto lawyer.
They target innocent investors willing to invest in their corporati...
Entity
Kamyar Hosseini, Calgary, Alberta, 1
Author
Maxim, Toronto, Canada
Categories: fake company, Financial Fraud, Investment fraud
9, Report:
#1513108
Posted Date:
Oct 26 2021
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
I received a random phone call from a very polite and respectable "Logan Peterson" 888-288-1593. He said he was with "American Marketing & Publishing Group" ("AMPG") in Rochester NY. He told me I had won a prize December 14, 2019 and they had tried numerous times to contact me v...
Entity
American Marketing & Publishing Group, Rochester, New York, 1
Author
WattsofVibes, Lincoln, Nebraska, United ...
Categories: Bonds (fraudulent), fake company, Scam, Sweepstakes/ Prizes
10, Report:
#1512238
Posted Date:
Sep 28 2021
Jermaine Elfe Marius Laviscount Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Refuses advising location, repayment schedule, update of loan documents, etc. Queens NYC/ Surrounding Areas NYC
Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Entered into personal loan, and he used fraudulent documents (fake pay stub & company ID for company he did not work for), fake attorney retainer...
Entity
Jermaine Elfe, Queens NYC/ Surrounding Areas, NYC , 1
Author
Melissa, NJ, United States
Categories: Online dating, fake company, Loan Fraud
