181, Report:
#1428422
Posted Date:
Feb 10 2018
YOANN TORTORA, JULES BORGHINO yo torto, yo gaetan ju borgho Scammed me then disappear in Bangkok, talked very bad on email, then disappear completely Chatuchak Bangkok
Yoann and jules scammed so many people in Bangkok, they are banned from USA, now they scam people in Thailand
these guy took me around 25000 euros.... be carrefull yaon tortora is a compulsive lier
he actually have a girlfriend thai who is on istagram
he actually use the instragra...
Entity
YOANN TORTORA, JULES BORGHINO, Chatuchak, Bangkok, 1
Author
anges, bastia, Corsica / Upper Corsica, ...
Categories: Investor, investments, Business Investment Fraud, Investment Fraud
182, Report:
#1428008
Posted Date:
Feb 08 2018
Bud4high.com http://reliablepriorityexpress.com They took my money through bitcoin and then sent an email from a fake shipping company requesting additional funds Maryland
They accepted money through bitcoin and other untraceable sources. The send an email confirming the transaction. Then send another email stating the package has been stopped and they require additional money to have the package go through customs. Fuck this company I hope they ge...
Entity
Bud4high.com, Maryland, 1
Author
S, New York, New York, United States
Categories: Fraud, On-Line Business, RIP-OFF, RIP-OFF, Suspected fraud, Suspected fraud, cannabis oil, Cannobis Oil, Cbd, Cbd, cbd gummies, CBD Hemp Oil, CBD Oil, cbd oils, CDB OIL, Hemp Oil, Hemp oil, hemp oil product, Hemp Oil/TrueMed, Bait-and-Switch, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, cannibis oil, Cbd oil
184, Report:
#1426522
Posted Date:
Feb 01 2018
Mrs Medina Alsayed , claiming to work for Gulf Bank in Algeria, using different emails,
This person may be not a real person at all, he/she is probably abusing someone's name for his spam and fraud emails or just using a fake name.
He/she made many fake accounts on LinkedIn with the name "Medina Alsayed", Sent me and other different people the same email which is very ...
Entity
Mrs Medina Alsayed, 1
Author
Khadija, Florida, United States
Categories: Fraud, Internet Fraud, Business funding, Business Investment Fraud, Banking
185, Report:
#1426429
Posted Date:
Mar 28 2018
DAVID A. SATFFORD DCR GROUP OF COMPANIES DCR STRATEGIES INC. LEGACY BENEFIT CORPORATION THEY USE MY BANK INSTRUMENT FOR THEY OWN BENEFIT AND DO NOT PAY THEIR OBLIGATIONS Mississauga Ontario
THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES
THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750...
Entity
DAVID A. SATFFORD, Mississauga, Ontario, 1
Author
JORGE, Florida, United States
Categories: Fraud, Internet Fraud, Bank fraud, Brokerage Companies, Business funding, Cash advance, Finance, Financial instruction reports online, Financial Services, Investment Brokers, investments, Loan and Bankruptcy Fraud, Paycard, Prepaid debit cards, Scammers, Selling fake Project funding security, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Gurantees to make money, Investment Fraud, PROFESSIONAL SERVICES
187, Report:
#1425851
Posted Date:
Jan 29 2018
FLOTUS BLOSSEM To LEONARD ELMERA Scammer
Wow Lenny you not only scammed or is scamming people in the spiritual community but in your profession also lol what a shame You claimed to be the best but your work is definitely not speaking for it self. TISK TISK LOL
Entity
FLOTUS BLOSSEM, 1
Author
DELLA, Delware, Colorado, United States
Categories: Business Investment Fraud, business complaint
189, Report:
#1425637
Posted Date:
Jan 27 2018
Olive Branch Financial ,OR Wells Financial Services - David Wells Scammer Olive Branch Financial ,OR Wells Financial Services, - David Wells Scammer Investment Fraud / Credit Line Scammer ,Banks Beware!!, Sandusky Ohio
Introduced to David Wells of Olive Branch Financial AKA WellsFinancialServices for the purpose of purchasing a shell corporation with no previous debt. Once the money was wired, Wells started to ask me to take part in suspected fraudulent activity using personal guarantors to take o...
Entity
Olive Branch Financial , Wells Financial Services) - David Wells Scammer, Sandusky, Ohio, 1
Author
Brian W., Los Angeles, California, Unite...
Categories: Business Investment Fraud