14, 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
15, 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
16, Report:
#1511732
Posted Date:
Sep 09 2021
NAJA APPRAISERS, INC. The FALSE Declaration of NAJA APPRAISERS , INC ( illicitly use data from an INACTIVE company.) New York New York
The FALSE Declaration of NAJA
NAJA is an association actually founded on 03/16/2004
They state on the site that it was founded in 1981, thus releasing FALSE
statements that DO NOT correspond to the TRUTH.
The credibility of these public statements can be seen in the...
Entity
NAJA APPRAISERS, INC. , New York , New York , 1
Author
DB, Lewes, Delaware, United States
Categories: fake company
17, Report:
#1511684
Posted Date:
Mar 14 2022
paypal saying i have ordered something thropugh paypal
¶PayPal¶
We have received a payment of $569.94 on Sep 06, 2021 for receipt number 39264GQ81094
You have made this transaction through "PayPal Pro Credits", please check your statement for the same.
For assistance, please call +1 (844 344 4015)
Product and Shipping Details ...
Entity
paypal, 1
Author
anne, North Wales, United States
Categories: fake company