1, Report: #1525251
Posted Date: Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group C...
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
CREDITOR: CASH NET USA., United States
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
2, Report: #1524911
Posted Date: Mar 08 2023
Jillian Miera @jillianmiera https://www.tiktok.com/@itsjellywjilly Influencer collaboration Scammer
This person is a disgusting, ugly overweight person with no skills at all other than seeking out people online and using companies like Shein, Cider, Jaded London, and other current trendy shops in order to send potential influencers a PR package. Not only are their spelling and gra...
Jillian Miera, United States
poppy, United Kingdom
Categories: international scam, On-line scams, Scam, Scam, Scammers
3, Report: #1524657
Posted Date: Mar 18 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill. His offices i...
Matthew Paul Lee - World Wide Consulting Group, Singapore, 10 Marina Blvd, United Kingdom
Andrew, Washington, United States
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
4, Report: #1524494
Posted Date: Feb 11 2023
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and neve...
Citywide Lending Group (Rob Peeler and Stuart Anderson) were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. We paid in excess of $50,000 in required advance fees that were to be escrowed and...
Citywide Lendingn Group-Rob Peeler and Stuart Anderson, Long Beach, CA, United States
Gary, Tomball, Texas, United States
5, Report: #1524374
Posted Date: Feb 07 2023
Rene Lauritsen & Mark Gomez Rene Lauritsen & Mark Gomez - Fraudulent Operation OTC:LRSV Florida
Rene Lauritsen and Mark Gomez - The Names You Need to Know to Protect Yourself from a Scam Rene Lauritsen and Mark Gomez are the names that you need to be aware of if you want to protect yourself from falling victim to a scam. These two individuals are running a fraudulent operation...
Rene Lauritsen & Mark Gomez, Florida, United States
Scam Reporter, United States
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
6, Report: #1523695
Posted Date: Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to "suppli...
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. She uses both [email protected]
Laura Thi Quang, West Liberty , IA , United States
Lisa Landscaping & Construction LLC, She...
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
7, Report: #1523415
Posted Date: Dec 22 2022
Dan Lok Get rich quick, Fake guru Vancouver
Dan Lok is a retarded bastard, who is scaming people up to $100k. He is a fake guru. Don't buy stuff there
Dan Lok, Vancouver, Canada
Categories: Scam artist, E- Commerce Scam, On line degree scam, Ecommerce scam, Scam, Scammers
8, Report: #1523351
Posted Date: Jan 12 2023
verilife SCAM Waste of time North Aurora Illinois
Don’t was your time with Verilife North Aurora, IL I have a Medical Card so I would not be paying full price no this scam company took my money and when I got home it was not what I ordered there good at doing this stay away from this scam company Medical card patients wait si...
verilife , North Aurora, Illinois, United States
Maggie, North Aurora, United States
Categories: Scam, Fake advertising, stealers, Robbery
9, Report: #1522952
Posted Date: Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT Who are Philip Moreb and Phillip LaRocca and what do they want? You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Philip Moreb, Carlsbad, California, United States
Scam Reporter, United States
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
10, Report: #1522775
Posted Date: Nov 24 2022
AireaPets Cruise Pet Claimed Need for $1500 Deposit on NP95 Thermal Controlled Pet carrier for transport from Chico CA to Tucson A...
We were surprised by an email (attached) disclosing a supposed need for a $1500 deposit on an NP95 thermal-controlled pet carrier to get our new puppy shipped home to Tucson AZ from Sacramento CA. This was a complete surprise to us. The breeder didn't mention anything about any requ...
AireaPets, Sacramento, California, United States
Kevin, Tucson, AZ, United States