62, Report:
#1439857
Posted Date:
Apr 23 2018
Argosy University Online Lied about my financial aid, won't give me copies of any paperwork and now I am about to lose my home. Pheonix Arizona
I just recently started school online. I was very excited to actually get a degree in something I have always wanted to do. With that said, I told the school that I wanted to change my major before they ever did my FAFSA paperwork. It was not until I started school did I see that th...
Entity
Argosy University Online, Pheonix, Arizona, 1
Author
Atlantic, Nashville, United States
Categories: Student loan scam, Financial Assistance, Scammers
66, Report:
#1436310
Posted Date:
Mar 28 2018
Customer Solutions Dept Camilla Johansson PayPal phishing scam - demanded money via Western Union to receive transfer
Email phishing scam via Blocket.se. Sent a fake transfer confirmation email and then demanded payment for "courier service" via Western UNion. Email came from [email protected] claiming Camilla Johansson sent money. All fake and 100 % fraud. We've reported it to the local po...
Entity
Customer Solutions Dept, Nationwide, 1
Author
Nicklas, other, Sweden
Categories: Computer Fraud, Fraud, Internet, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, Internet sales, Internet Services, Suspected fraud, Suspected fraud, Finance, Financial Services, Internet Fraud, Internet sales and Marketing, Financial Assistance, Scam ebay, fake paypal
67, Report:
#1433949
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Consultants, Crypto currency, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Services, RIP-OFF, Corrupt Companies, Counseling, Accounting, Asset/Investment Recover, Auto Loan Financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bankruptcy Lawyers, Banks, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Business Services, Cash Services, Collection Agency's, Commercial real estate loan broker, Credit & Debt Services, Credit restoration services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Home Based Business, Incorporation Services, Investment Brokers, investments, Leasing, Loan, Loan and Bankruptcy Fraud, Loans, Mortgage Brokers, Baking Mortgage, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Criminal Justice System, Internet Fraud, Investment Fraud, Travel Agents, Digital Media, Fake Annual Corporate Minutes Statement Preparation, Financial Assistance, Financial subscription, Fraudulent money activity, Ripoff, scammer
68, Report:
#1432581
Posted Date:
Mar 05 2018
TradelinesMaster Tradeline Master, James Irvin Said they would help get business funding, never happened, then blocked my number, and never responded
I was looking for business funding and came across tradelinesmaster.us. Call (702)941-5617 and spoke with a "James". Was told that it would cost $5,500 to get 200-300K in business funding that would be through 2-3 different lenders. The first funding would be in about 14 days and al...
Entity
TradelinesMaster, Nationwide, 1
Author
Christian, Lake Forest, California, Unit...
Categories: Financial Services, Financial Assistance
69, Report:
#1430201
Posted Date:
Feb 20 2018
Al Mojil Holdings International Limited operating out of Dubai and Bahrain AlMojilHoldings.com Shareef Mansur \ Information Officer Al Mojil Holdings LTD Bahrain Financial Habour, Manama, Bahrain , almojilholdings.com email: [email protected] Tel: +973 (0)16198871 PO Box 116164 Sheik Zayed Road, Dubai PO Box 7334 King Faisal Highway, Bahrain Likely Fraudulent Offer of Financing
Although the company represented itself to be Al Mojil Holdings which is a valid legal very strong company in the Dubai Internatinoal Finance Center this is not the same company and has created a ficticious website that looks like the real company but is not. They even have letter...
Entity
Al Mojil Holdings International Limited operating out of Dubai and Bahrain, 1
Author
William, Newport Beach, other, United St...
Categories: Banking, Finance, Financial Services, Financial Assistance