32, Report:
#1473077
Posted Date:
Feb 08 2019
Graham consulting services 2266 s dobson ste 200 mesa arizona 85202 John Choder PAID LEGAL FEES OF AMOUNT 6517.50 FOR RECOVERY AMOUNT OF 19,750.00 mesa arizona
John choder called me on 12/14/2018 and told me that his firm graham consulting services and his firm had recovered 650,000.00 in fraud internet marketing moneys to be awarded to clients. He told me if i did not send moneys that the firm would keep moneys. He said that the attorney ...
Entity
Graham consulting services
Graham consulting services
Author
rick, oxnard, CA, United States
Categories: Service Provider, Services, Business Consultants, Collection scam, Extortion of funds, securities fraud, Attorney Generals, Business Investment Fraud, elderly ripoff, Internet Fraud, Investment Fraud, Telemarketers, Advance Fee Scam, business complaint, Business Consulting, Money Owed, No payment, ripped off, Rip-Off, Scammed and Ripped Off
33, Report:
#1472803
Posted Date:
Feb 04 2019
Oral Aesthetic Advocacy Group Weight Loss Grants Organization - Didn't pay me back as advertised - Toronto Ontario
This company promises you a grant if you get accepted, which is actually a refund, for services provided by their partners. They make money from referrals. If you lose the targeted weight within a certain time, you get 80% back (or 20% for partners not listed). If you don't reach th...
Entity
Oral Aesthetic Advocacy Group
Oral Aesthetic Advocacy Group
Author
Rafk9, Toronto, Ontario, Canada
Categories: Rebate Scam, Scammers, weight loss, Advance Fee Scam
34, Report:
#1471502
Posted Date:
Jan 16 2019
SARUTY Company Company Name: SARUTY Company Address: El Beheira Governornorate Abou El Matamir, Rd. Ganaklis, Egypt Telephone: +20 452 398 333 e-mail Address: [email protected]; [email protected] Represented By: Mr. Alaa Eldin Said Mohamed Younes Title: General Director They are SCAMMERS into BITUMEN and OIL deals Cairo
Company Name: SARUTY Company Address: El Beheira Governornorate Abou El Matamir,Rd. Ganaklis, EgyptTelephone: ...
Entity
SARUTY Company
SARUTY Company
Author
The True of God, Luxembourg, Luxembourg
Categories: Oil change gone wrong!!!, Accident Plan, Advance Fee Scam, Advertising scam
35, Report:
#1470591
Posted Date:
Jan 01 2019
Run Your Vision Carmen Watkins Will Watkins William Watkins Candace daniels Kelli Daniels Destinee cherry Kristyn cherry ***RUN YOUR VISION A RIP-OFF*** THEY ARE RIPPING PEOPLE OFF AND TAKING YOUR MONEY Mableton Georgia
This company I thought was here to help the youth. I believed in everything they founders told me. They made everything sound amazing. But they are Liars, Thieves, and scam artists. I have donated hundreds of thousands of dollars into this company to help the youth but instead they ...
Entity
Run Your Vision
Run Your Vision
Author
Rodney, Atlanta, Georgia, United States
Categories: computer malware scam, Email & phone scam, Real Estate Fraud, Real Estate Scam Artist, Collection scam, Loan scam, Newsletter Scam, Business Opportunity Scam, Advance Fee Scam, Advertising scam, Probable scam, Scam, Student loan scam, Check Scam, Internet scam, JOB Scam, Real Estate SCAMMERS, Romance scam
37, Report:
#1468197
Posted Date:
Nov 27 2018
James Soncuya Attorney Joseph Gonzalez Paralegal Told me I was a victim. Asked for money up front to get "restitution" from offshore assets of convicted scammers. Sacramento California
I received a call from a 'paralegal' in Sacramento who said he was assigned to help me get restitution from a scam in 2010. He had my legal name and address, the exact details of a credit card transaction including the last four digits of the card. He asked to represent me in a Vict...
Entity
James Soncuya Attorney
James Soncuya Attorney
Author
Slowly Wising Up, Canada
Categories: Scammers, Advance Fee Scam
38, Report:
#1467824
Posted Date:
Nov 21 2018
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM OBVIOUS ADVANCE FEE SCAM, BEWARE glendale California
KASHERFEINGOLD.COM = ADVANCE FEE SCAM, DON'T DO IT
Entity
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM
Author
thevanillabusiness, sacramento, United S...
Categories: Fake Payday Loan, Loan Fraud, Payday loans, personal loans, Advance Fee Scam, Loan offer
40, Report:
#1464511
Posted Date:
Oct 15 2018
Christina William with Advance America Cash Advance She emails me on next payment
Christina William emailed me on several occasions to say I owed on a payday loan the amount of 500.00. She threatened me with getting ahold of Social Security to stop my monthly distribution. I began 100.00 payments on June 2018 paying each month until the final payment in October. ...
Entity
Christina William with Advance America Cash Advance
Christina William with Advance America Cash Advance
Author
Patricia E. Boots, Anderson, United Stat...
Categories: Advance Fee Scam