11, Report:
#1463709
Posted Date:
Oct 06 2018
Stephen Melvin Snelson Captain Steve , former Delta pilot, involved in a conspiracy in Philippines for bribing police and framing Utah
A former, very senior pilot who was with Delta by the name of Stephen Melvin Snelson, from Utah, America, passport number (((REDACTED))) and date of birth 22 April 1943, is wanted by the Philippine police, there is a warrant for his arrest for conspiracy, bribin...
Entity
Stephen Melvin Snelson, Utah, 1
Author
jack, Macao
Categories: Police, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, Police
12, Report:
#1461839
Posted Date:
Sep 21 2018
Federico Matta Freddy Mancini, Freddy Kruger, Gerry Mancini, Gerlado Mancini, Geraldo Matta Fedrico Matta Stole Money never delivered services and then threatened physical harm Cancun Q.R.
He threatened me that he was going to get his friends the Hoil Sallys “ Police “ to grab me and beat the hell out of me and plant drugs on me and have them throw me in a mexican Jail for them to have there way with me.He brags that he is connected to the Sinaloa Syndicate ...
Entity
Federico Matta , Cancun, Q.R., 1
Author
Steven, Las Vegas, NV, United States
Categories: Fraud, RIP-OFF, took the money and ran, Cross-Border Scams, Timeshare
13, Report:
#1458418
Posted Date:
Aug 27 2018
CYPRESS CHRISTIAN AUTO SALES DON DIAMOND JONATHAN BUNCH SOLD VEHICLE BAD MOTOR - SCAM - SOLD LOAN TO HIS OWN COMPANY Houston, Clearwater, Pinellas, Detroil TX, Fl, MI
DON DIAMOND, JONATHAN BUNCH, AND CYPRESS CHRISTIAN AUTO SALES IS A SCAM.
The cars are either FLOOD cars, Trucks With major defects, and the not only STEALS YOUR MONEY - BUT tried to make it my fault. He was returned the broken vehicle after he was paid and me putting an extra $190...
Entity
CYPRESS CHRISTIAN AUTO SALES , Houston, Clearwater, Pinellas, Detroil, TX, Fl, MI, 1
Author
MDH, Houston, TX, United States
Categories: Auto dealer, auto financing, Auto Inspection, Auto Insurance, Automotive loan servicing company, Car sales, Fraud, Fraud, illegal reposition of vehicle, Junk Dealers, Motor Vehicle, Recall, failure to act, Title Recovery, Truck Dealers, Unsafe car, Attorneys General, Better Business Bureau, Chambers of Commerce, Advertising, Bogus contract renewal request, Computer Fraud, Fraud, Instagram, Internet, Internet sales, RIP-OFF, RIP-OFF, Auto loan, Auto Loan Financing, Bait-and-Switch, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Collection scam, Finance, Financial Services, Fraud, Rip off, Scammers, Short term loan scams, Wrongful Billing, Auto Dealers, Bait-and-Switch, BBB Better Business Bureau, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, Advertising / Deceptive, Fraud, Infomercial Rip-offs, Sales, Scam, Con Artist, Corporate Fraud, bank fraud, Dating site, Dead Beat Dads, Fraud. Phoney, Fraudulent money activity
15, Report:
#1454462
Posted Date:
Aug 01 2018
Instsnt Checkmate what a ripoff company. Offer a free trial but end up not getting one plus no accurate results so what is the point. Also cannot search in Canada so what is the point? offered a free trial and then charges you
useless website .. does not give you any results. offers free trial. Does not work in Canada
Entity
Instsnt Checkmate, Nationwide, 1
Author
Sherry, mission, BC, Canada
Categories: Document overcharge/scam, E commerce, E-trade, Fraud, Internet, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, RIP-OFF, Services, Websites, Bait-and-Switch, BBB Better Business Bureau, Cross-Border Scams, Miscellaneous Companies, Unauthorized ATM debits from checking account, Private detective, Private Investigators, Unauthorized credit card charges
16, Report:
#1452123
Posted Date:
Jul 17 2018
7 sulton online casino took money Internet
I went on this site 7 sultan online casino and they took money from account winch was fine . But when I got on the slot games I chose one 108 heros and it took five and half minutes to spin one spin so I contacted the live chat and asked is something going on with the site , I did e...
Entity
7 sulton online casino, 1
Author
patricia, deseronto, ontario, Canada
Categories: Scammers, Cross-Border Scams, Scam, Online Casinos
17, Report:
#1451220
Posted Date:
Jul 11 2018
Express Parcel Service LLC Paul Upshaw (recruiter) Work From Home Shipping Scam Express Parcel Service LLC Doral FL,
Hi wanted to let all know I found a new Shipping scam company called express-parcel-services.com. They reached out to offer me a position(they found my resume on zip recruiter), they offered $3500 salary after I completed 30 days of work. I submitted my applicationand in 4 hours the...
Entity
Express Parcel Service LLC, Doral, FL,, 1
Author
Melissa, Woodbridge, United States
Categories: Business Opportunity Scam, Cross-Border Scams
18, Report:
#1450586
Posted Date:
Jul 07 2018
Vista Energy All previous scam reports are true to fact. I to was ripped off by them through PG&E various california
A knock on the door. some stranger standing there will identification (probably fake), saying he was a rep. of Vista Energy, and company that was going to "lower my monthly bill" and "lock in that price". Well guess what?
It is a scam. they lied, falsly made offers they had no int...
Entity
Vista Energy, various, californai, 1
Author
Lenny, Sunnyvale, sunnyvale, ca., United...
Categories: Fake scam reviews, Cross-Border Scams
20, Report:
#1446310
Posted Date:
Jun 06 2018
John Nehmatallah John N Nehmatallah John Nehmatallah John Nehmatalla John Nehmatallah STOPPED Crooked Real Estate Lender Fraud Winter garden FL - Florida
I met John Nehmatallah in the fall of 2007 through a friend, I was desperate to keep my home, at this point I was fed up and running out of time with my lender and with foreclosure procedures. Wells Fargo HM had sold my home and gave me notice of the impending sale... (WHILE I WAS G...
Entity
John Nehmatallah, Winter garden, FL - Florida, 1
Author
David Hughes, Orlando, Florida, United S...
Categories: Mugshot, ponzi scam, Suspected fraud, Loan, Loan Modification, Mortgage Brokers, Scammers, Stop Foreclosure, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, Fingerlink monkey scam, Adverse Legal Actions, Advertising / Deceptive, Attorneys & Legal Services, Legal Services, REAL ESTATE, Real estate report, Con Artist, bank fraud, Fraud. Phoney, Lawyer complaint, Legal Document Preparation, Legal Lawyers Lawsuit, Liars, Mortgage Scam, Real Estate SCAMMERS, Rip-Off, Scammed and Ripped Off, scammer, Unusual Rip-Off, unusual ripoff