141, Report:
#1494773
Posted Date:
May 04 2020
JR Appliance Repair LLC Josh Sneed Took $755.00 Gilbert Arizona
JR appliance repair is a fraud. He came to service my refrigerator and required a deposit of $755.00 on a $1000.00 repair order for a compressor. He cashed the check and never returned to fix the refrigerator.
Entity
JR Appliance Repair LLC, Gilbert, Arizona, 1
Author
Brenda, Gilbert, Arizona, United States
Categories: Repair, repairs and services, Suspected fraud, Rip off, Scam, Appliances
142, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin, Pensacola, Florida, 1
Author
Anonymous, United States
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
143, Report:
#1493951
Posted Date:
Apr 12 2020
Catherine Pool Mark Davies Consignment money $350 New york New york
Mark Davies (telephone text) 360-741-7443 sent text message of a consignment with chase bank Logo and I told him not interested. He told me to contact Catherine Pool and she sent message on Whatsapp using Chase Logo. For,the past 2 weeks insisting the funds were available 3/31.
...
Entity
Catherine Pool, New york, New york, 1
Author
grey goose, San Jose, California, United...
Categories: On-line scams, Scam
145, Report:
#1493266
Posted Date:
Jul 13 2020
DEEPMART I got scammed and ripped off of my bitcoins
Deepmart is an online shop based in the dark web.. they claim to provide financial services, carding, electronic services etc.Yesterday i made a purchase of western uniontransfer of $1000 for $110 in bitcoins from one of there vendors (24TransferBank).After i completed the payments,...
Entity
DEEPMART, 1
Categories: Bitcoin Fraud, Credit card fraud, Fake scam reviews, Fake scam reviews, Fraud, Internet Scams, frauds & Unwanted Popups, On-line scams, On-Line Stores, RIP-OFF, scammed for gift cards, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Gift Card Fraud, MONEY GRAM FRAUD, Rip off, Scam, Scammers, bitcoin scams, Credit Card Fraud, Fake Money Transfer Service, Scam ebay, fake paypal, Scammed and Ripped Off, Scammers
146, Report:
#1492840
Posted Date:
Mar 12 2020
Heir Hunters Money Catch Australia Unclaimed Money International Searches I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A shame business that has impacted hundreds of Australians through their Unclaimed Money International Searches scam business, they use many names to avoid detection ( Unclaimed Money Professionals and International Unclaimed Money ). Their latest name is Heir Hunters Australia. Sydney New South Wales
Heir Hunters Money Catch Australia Unclaimed Money International Searches
They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. If you search them you will find an elaborate maze of companies and trusts. The...
Entity
Author
Cecilia, Sydney, Australia
Categories: BAN SCAM, Scam, Con Man/ Scam Artist ALERT, Scammed and Ripped Off, Scammers
147, Report:
#1492801
Posted Date:
Mar 11 2020
Prestige post Usprestigepost.com The premier prestige group, Inc. Fake work from home, mail package fraud -scam Plant City Florida
*INTERNET WORK FROM HOME/FRAUD - FAKE BUSINESS ATTEMPTING ID THEFT. FAKE POSTAGE FOWARDING SCAM.*
How it works: These people approach you from a job site where you post your resume and offer you a work from home opportunity as a "quality assurance postage inspector" working from hom...
Entity
Prestige post, Plant City, Florida, 1
Author
Ticked off, Plant City, Florida, United ...
Categories: On-line scams, Work from Home, Scam, Scammers
148, Report:
#1492012
Posted Date:
Mar 11 2020
Energy Wealth US JK Villines JK Kenneth Take Investments and never drill. Known scam artist. Google JK Villines or JKV Management Southlake TX
The men running this company are known scam artists. They have been involved in a number of fraudulent oil and gas investments.
They take people's hard-earned money and drill a cheap hole in the ground. They call it dry well. Then they keep all of the money.
Everyone who...
Entity
Energy Wealth US, Southlake, TX, 1
Author
Rob Dawson, Oklahoma City, OK, United St...
Categories: Energy Investments, Investment fraud, investments, Scam, Investment Fraud
149, Report:
#1491882
Posted Date:
Feb 19 2020
Western Union Deliberate website-use obstruction Albuquerque NM
I have been sending money to a foster son in Mexico for about 9 months or so through Western union. After becoming a member, I am credited with points to offset future charges for sending monies. The problem is the website is so horrible that you are forced to go to a walk-in site...
Entity
Western Union, Albuquerque, NM, 1
Author
Ishmael, Albuquerque, New Mexico, United...
Categories: currency/money exchanger, Scam