11, Report:
#1488036
Posted Date:
Nov 20 2019
Johnny Sturgis Mindy Sturgis Johnny Sturgis Mindy Sturgis Wrote A Bad Check After Receiving Services New Port Richey Florida
JOHNNY STURGIS, - MINDY STURGIS, “SCAMMER ALERT COUPLE” CELL 816-271-3545 OFFICE 813-515-0222 BEWARE Mindy Sturgis DOB September 09 1979 White Female and Johnny L Sturgis October 07 1977 White Male From #StjosephMO Husband and Wife with a Photo Booth Services in #NewPortRiche...
Entity
Johnny Sturgis Mindy Sturgis
Johnny Sturgis Mindy Sturgis
Author
Patron, United States
Categories: Bad Check Writers, Check Scam, Scam, scam-Suspected fraud, Scammed and Ripped Off, Scammers
14, Report:
#1483146
Posted Date:
Aug 08 2019
Blowfish Unlocks INC AKA Sagar Vira Sage Vira Prashant Vira Shawn Vira Extremely bad bad and bad service and robbing people Ahaheim CA
they have ripped off my $1000, for unlocking a bunch of imeis, waiting on my imeis for 35 days and now dont refund me my own money....These guys are crooks.
Your will not be refunded, they wont answer your emails and if they do be ready to get insults, and they will just RIP YOU OFF...
Entity
Blowfish Unlocks INC AKA
Blowfish Unlocks INC AKA
Author
Francisco Javier, Houston, Mexico
Categories: Advertising scam, Check Scam, Scam, Scam ebay, fake paypal, Scammed and Ripped Off
16, Report:
#1477679
Posted Date:
Apr 29 2019
FreshPoint / Steve Pressman / Stacy Shuler / Joy Osayemi (real name) The scammer in this situation is posing as a man named Steve Pressman who is the VP of field sales for FreshPoint. Indianapolis, Avon, Galveston Indiana, Texas
The scammer in this situation is posing as a man named Steve Pressman who is the VP of field sales for FreshPoint. The scammer, Joy Osayemi, posted a Data Entry position on Glassdoor.com, and that is most definitely fake. It SCREAMS SCAM. For the following reasons:
Scammer posted a ...
Entity
FreshPoint / Steve Pressman / Stacy Shuler / Joy Osayemi
FreshPoint / Steve Pressman / Stacy Shuler / Joy Osayemi
Author
Renae, Casselberry, Florida, United Stat...
Categories: Check-cashing scheme, job, Check Scam, JOB Scam
17, 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
20, Report:
#1464866
Posted Date:
Oct 18 2018
Money Catch Business Unclaimed Money Professionals Money Catch Dishonest Business New South Wales
I had the misfortune of dealing with Money Catch, like a lot of others who suffered from these callous scammers, I was approached and was sideswiped by their deceitful behaviour. I got excited about getting money that they promised and was too trusting. They seemed so genuine, the p...
Entity
Money Catch Business
Money Catch Business
Author
Avril, Australia
Categories: Check Scam, Internet scam, JOB Scam, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers