211, Report:
#1421458
Posted Date:
Jan 06 2018
K. Bradley Carr – Attorney at Law – Utah Bar No. 14428 Carr & Woodall, PLLC Law Office Of Bradley (Brad) Carr, Utah, Bar Number 14428 - Dirty Lawyer, Fraud, Court Bribery, Retainer Theft Denver Pennsylvania
Bradley Carr is a corrupt SLIMEBALL. He was working on a case for me and told me that if I went and filed a police report against the other party (even though it was not true) that I would gain favor in the case.Bradley (Brad) Carr also told me that if we were get documents do...
Entity
K. Bradley Carr – Attorney at Law – Utah Bar No. 14428, Denver, Pennsylvania, 1
Author
Christien, Denver, Pennsylvania, United ...
Categories: retail fraud, fraud, Court Judges, Online Retailers, Fraudulent money activity
212, Report:
#1421021
Posted Date:
Jan 04 2018
K. Bradley Carr – Attorney at Law – Utah Bar No. 14428 Carr & Woodall, PLLC Attorney Bradley (Brad) Carr, Utah Steals $100,000 from Clients and delivers no service New York New York
Bradley (Brad) Carr, Utah Bar Number 14428 is one of the single worst attorneys I have ever deal with. He triple bills his time, doing outrageous things like taking two hours to send a 2 sentence email. Furthermore he is a liar and has the worst follow through and work ethic. ...
Entity
K. Bradley Carr – Attorney at Law – Utah Bar No. 14428, New York, New York, 1
Author
Marion, New York, New York, United State...
Categories: fraud, Fraudulent money activity
213, Report:
#1420957
Posted Date:
Jan 04 2018
Apex Credit Solutions Shane Sorrento SCAM SCAM SCAM Staten Island New York
This guy Shane Sorrento is a real “shyster”. The details of my dealings with this clown were dishonest and painstaking from the first hour. Typical Staten Island douchebag with a Gucci belt and a deserved sense of accomplishment. Beware. I never get caught up in writing complai...
Entity
Apex Credit Solutions, Staten Island, New York, 1
Author
Anthony F.C, Staten Island, New York, Un...
Categories: Computer Fraud, Consulting, Internet Fraud, software services, spam, Brokerage Companies, Collection Agency's, Credi repair, Credit & Debt Services, Finance, Mortgage Brokers, Mortgage Companies, Scammers, Unauthorized transaction, fraud, Real Estate Services, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Identity Theft, Credit Services, REAL ESTATE, Repair credit services, Title and Escrow Services, Unauthorized credit card charges, Drunk Drivers, Drunks, Fraudulent money activity
214, Report:
#1420045
Posted Date:
Dec 30 2017
Branson Way Vacations Kyle from Branson way vacation Set up a phony business and sold me a $500 vacation package. Branson Missouri
I was contacted by "Kyle" on behalf of Branson way vacations. He sold me a vacation package. Now, there is no way to claim the package. Consequently, they committed theft by stealing from my family.
Entity
Branson Way Vacations, Branson, Missouri, 1
Author
Kendall, yellville, Arkansas, United Sta...
Categories: Fraudulent money activity, Ripoff, Scammers, theft
216, Report:
#1419375
Posted Date:
Jan 13 2018
Viktoryia Abramtsava and Experian PLC Victoria Abramtsava Employee of Experian extorts our company and Experian does nothing. California
Experian's SEO marketing division has an employee named Viktoryia Abramtsave who extorted our team, our company over our social netwrk and brand names. She stated "in Writing" that unless she was paid money that she was not owed, she would not return our intellectual property. We in...
Entity
Viktoryia Abramtsava and Experian PLC, California, 1
Author
Brian Martin, Florida, United States
Categories: Fraudulent money activity
217, Report:
#1418949
Posted Date:
Dec 24 2017
CoinJar coinjar.com.au coinjar.com coinjar.co.uk coinjar.com/ncr coinjar.eu Asher Tan Ryan Zhou AngelCube MSC Advisory Pty. Ltd CoinJar Pty. Ltd CoinJar UK Limited Blackbird Ventures CoinJar Touch CoinJar Swipe Fraud XRP Ripple and BTC Bitcoin TRANSFER - No Money - 4 WEEKS - $10,000, NO SUPPORT London England
Coinjar are holding onto money that I instructed to leave my account 4 weeks ago. Now I have missed out on opportunities, lost about $10,000, been charged enormous trading fees and have no money. That is 4 weeks, 2 support tickets (because they never answered the first one), and NOT...
Entity
CoinJar, London, England, 1
Author
Jim, Sydney, New South Wales, Australia
Categories: Banking, Computer Fraud, Internet Fraud, Bank fraud, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Person to person money transfer service, Identity Theft, Puppy Rip Off/Money rip off, Credit Card Fraud, Fraudulent money activity, Wire Fraud
218, Report:
#1418772
Posted Date:
Dec 23 2017
Todd Beanland Sent me a fake PayPal email had me send the money and no longer contacts me. Saginaw Michigan
I was selling an iPhone 7+. And the person I sold it to I requested the money from PayPal And it said pending. Today I got an email saying there was a problem so I called PayPal and they told Me it was a fraud so the person has my iPhone 7+ but I did not receive the $310 I was told ...
Entity
Todd Beanland, Saginaw, Michigan, 1
Author
Vittorio, Ridgefield, New Jersey, United...
Categories: retail fraud, Fraudulent money activity
219, Report:
#1418768
Posted Date:
Mar 06 2018
Star Cannabinol Isolate EJC Health Products, LAURELI*ENDURANCENOW, AOH Health products Offered me a free bottle, just pay S&H of $4.95. Then charged my credit card for $92.71. When I called to see why they said it was a free trial and my trial was good til January 4 but yet they were already trying to charge me. Pewaukee Wisconsin
When I called to find out about the charges on my credit card, they said it was a free trial period til January 4 and I could cancel anytime if I wasn't happy. I told them to cancel it please because I wasn't aware of any subscription or any other charges. They refused to cancel it ...
Entity
Star Cannabinol Isolate , Pewaukee, Wisconsin, 1
Author
Allyson, other, United States
Categories: Adult Web Site, Computer Fraud, Computer Mail Order, Discount Internet Retailer, Fake scam reviews, Fake scam reviews, Internet, Internet Fraud, Internet Marketing Companies, Internet sales, Internet sales, Mail and intenet fruad, On-Line Business, On-Line Stores, Pharmacies Online, Services, Services, Con Artists, Corrupt Companies, "Trial offers", Alternative Health, cannabis oil, Cbd, Cbd, CBD Oil, cbd oils, CDB OIL, Health, Health, Health care CBD Oil, Health Supplement, hemp oil product, Trial offers, Vitamin and supplement, Vitamin Supplements, BBB Better Business Bureau, cannibis oil, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, false advertisement, membership, merchant services, Miscellaneous Companies, Products that are free and only include shipping cost., Products that are free and only include shipping cost., Products that are free and only include shipping cost., Prostitutes, Advertising / Deceptive, business complaint, Credit Card Processing Companies, Credit Services, Mail order, Mail order, Mail Order Services, Payment processing, Scam, Telephone Answering Services, Unauthorized credit card charges, Drug Stores, Online orders, Online orders, Adult Novelty, Adult Web Sites, Adultery, Automatic withdrawal from bank account, cannibis seeds, Cheat, Credit Card Fraud, Drug Dealers, Fraudulent money activity, freesampleripoff, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do, offer free sample; then charge ach, refusing to credit me, Ripoff
220, Report:
#1417837
Posted Date:
Dec 19 2017
MR. STIJN CHRISTIANE M LOMBAERTS. MR. STIJN CHRISTIANE M LOMBAERTS. THE SPECIALISED FRAUDSTER -WANTED IN TANZANIA AND EUROPE Dar es Salaam Dar es Salaam Region
THE SPECIALISED FRAUDSTER -WANTED IN TANZANIA AND EUROPE
MR. STIJN CHRISTIANE M LOMBAERTS.
STIJN who used to run a transport and logistics company has evaded government taxes in Tanzania and fled to South Africa, pretending to be a clean man than any other person...
Entity
MR. STIJN CHRISTIANE M LOMBAERTS. , Dar es Salaam, Dar es Salaam Region, 1
Author
James Watson Wambiri, DODOMA, Dar es Sal...
Categories: Fraudulent money activity