171, Report:
#1443998
Posted Date:
May 22 2018
ibitpro.com IbitPro Calvin Smith aka david Mason. Website disappeared after depositing Bitcoin. Nee York NewYork
After depositing BTC on May 12. No response to text messages, phone calls or email. Web url was parked at GoDaddy on Wednesday May 16, 2018. Surprised to see other complaints after that date. Approx loss 11 BTC. (approx $100K). iBitPro originally was associated with an address at ...
Entity
ibitpro.com , Nee York, NewYork, 1
Author
Robert, Oyen, AB, Canada
Categories: Brokerage Companies On-line, Crypto currency, Fraud, Internet Fraud, Con Artist
172, Report:
#1443388
Posted Date:
Jun 11 2018
Phillip Andre McNair and Whitney Nicole McNair Anthony, Tony or Antonio McNair and Whitney McGee Committed rental fraud, assaulted pregnant woman and held us at gunpoint Sanford, Broadway, Erwin Aberdeen, Sanford, Broadway, NC North Carolina
This couple rents rooms out of trailers and purposely misleads you into thinking they own them. We found out that they were actually tenents, and had not paid rent in months when the landlord came to the property looking for them. Me and my fiance signed a lease with the actual owne...
Entity
Phillip Andre McNair and Whitney Nicole McNair, Aberdeen, Sanford, Broadway,, NC, 1
Author
Ali, NC, United States
Categories: Harrassing Women, Leasing, Landlords, Thief, Con Artist, Harassment and Cyber Bullying, Rental Scam
174, Report:
#1443052
Posted Date:
May 15 2018
Cartitles.com Sent inaccurate information addison texas
Dave said if I sent him $69.00 they would register my car in vermont paid $69 he did nothing called him and nothing This company is a sham stay away they will just keep your money
Entity
Cartitles.com, addison, tx, 1
Author
JAMES, Oakhurst, NJ, United States
Categories: Con Artist
175, Report:
#1442236
Posted Date:
May 10 2018
Buildertrend Solutions Inc. Harrassing call from a spoofed number intended to hide true location. On-line harrassment. Omaha Nebraska
Took a call from a local exchange from a rep indentifying himself as Dylan Chamberlain with Buildertrend. Very uninformed and amateurish. when challenged became argumentative and hostile. Would not terminate call. When pressed admitted wasn't local at all but was calling from a spoo...
Entity
Buildertrend Solutions Inc., Omaha, Nebraska, 1
Author
Illinois contractor, Illinois, United St...
Categories: Software, Sales People, Construction, Con Artist
176, Report:
#1440852
Posted Date:
Apr 30 2018
Taryon Gervais US N ME AweSomeMe Blue Chicky Chick _=TOP ADMIN=_ potchop Key Wanka G>H>O>ST Child Abuse Theft London Ontario
After meeting Taryon Gervais on a voice chat app named Zello we met and had some fun. It was fine for about a week then I noticed she was always drunk and was locking her childrens door from the outside after dinner and sleeping 12 hours while they had no access to food or water b...
Entity
Taryon Gervais, London, Ontario, 1
Author
Cannelloni Kid, Canada
Categories: Con Artist, Dead Beat Moms, Drunks, Harassment and Cyber Bullying, Racists
178, Report:
#1440678
Posted Date:
Apr 29 2018
RentBuyQuick.com Rentalpreapproval.com Is Stealing People's Money Internet
A group of us are complaining about the shady companies of RentBuyQuick.com and Rentalpreapproval.com. They have have never returned my refund no matter how long I have waited or emailed them.
"Aaron" said they are 100% a scam. Avoid at all costs. He tried their services and never...
Entity
RentBuyQuick.com, 1
Author
Anonymous, United States
Categories: Con Artist
180, Report:
#1440351
Posted Date:
Apr 26 2018
Michael Ira Asen, P.C. Michael Ira Asen, Attorney, Recovery Pay, Wal-Mart Extortion for Money Greenvale New York
Michael Ira Asen, PC is asking for money for a "shoplifting incident" that took place a while back. I was NEVER CHARGED with ANY crime and this moron is asking for $150 for something that never happened. The loss prevention had a "bad stop" and the store in question has to answer to...
Entity
Michael Ira Asen, P.C., Greenvale, New York, 1
Author
John, United States
Categories: Attorneys General, Con Artist