171, Report:
#1434102
Posted Date:
Mar 13 2018
National Preferred Notary I was hired by National Preferred Notary to conduct the signing for a client and this company never paid me. They don't return my phones calls or emails either. Costa Mesa California
I was hired by this Company to conduct the signing of loan documents for a borrower. I did my job and the company got paid by the Lender or Title Company after the signing was completed back in December 2017 however, I never got paid. I called and emailed them many times but they ne...
Entity
National Preferred Notary , Costa Mesa, California, 1
Author
Janet, HOMESTEAD, Florida, United States...
Categories: scammer
172, 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
174, Report:
#1433018
Posted Date:
Mar 07 2018
FAVEL TRANSPORTATION RICHELLE FAVEL KYLE FAVEL TAMMY KOHL CARSON MUGFORD scammed our drivers out of tens of thousands of dollars of pay Moose Jaw Saskatchewan
We are filing a police report this week in regards to this scam. Anyone with information that have also been affected please contact myself at [email protected]. Filing with the Ontario provincial police who will in turn file with Moosejaw police. Plea...
Entity
FAVEL TRANSPORTATION, Moose Jaw, Saskatchewan, 1
Author
Archie, Grafton, Ontario, Canada
Categories: Scam, Transportation Brokerage, Trucking Companies, scammer, Scammers
176, Report:
#1432544
Posted Date:
Mar 05 2018
Barry Feinman Barry's Restore It All Products and Restoration Artechs Barry Feinman, Barry S.Feienman, Barry Scott Feinman, Restoration Artechs, Restore It Yourself, Barry's Restore It All. Barry Feinman does not sell safe products omits info on his packaing nor run his companies legally Beware!! Carlsbad California
Barry Feinman owner of multiple companies located at 2382 Camino Vida Roble suite #E Carlsbad, Ca 92011 to include Restoration Artechs (Service side of his company where chemicals and products are used in the field and in residential and commercial locations. Restore It Yourself Pro...
Entity
Barry Feinman Barry's Restore It All Products and Restoration Artechs, Carlsbad, California, 1
Author
Karri, San Diego, California, United Sta...
Categories: Cheat, chemicals, Lawyer complaint, Liars, online merchandise, Online shopping, Questionable Activities, Ripoff, scammer
177, Report:
#1432532
Posted Date:
Mar 05 2018
Radiant Revive theft of my bank account High Point North Carolina
I got sucked into the scam and didn't read comments available on the internet. They scammed me for 2.49 "express shipping through the USPS", $4.90 and $4.95 for shipping two samples. I did not order the second sample. Then I find charges on my credit card for $88.47 and $89.95....
Entity
Radiant Revive, High Point, North Carolina, 1
Author
darlene, newbury, Ohio, United States
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Health Care Education, product, Beauty Pageants, Internet, phone, and TV services, acceptance of free gift, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Scammers, Unauthorized transaction, "Trial offers", anti aging creams, anti aging creams, beauity products, Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti age, Creams anti-aging, Health, Health, Skin Care, skin care products, skin cream, skin moisturizer, false advertisement, Identity Theft, Internet Fraud, Merchandise, merchant services, merchant services, merchant services, merchant services, Skin care product, skin care/facial cream, skin care/facial cream, Consumer Goods, discount, internet, internet sales, Internet Store, Corporate Fraud, beauty, Beauty/Skincare, face cream, Facial Cream, Internet, Liars, online merchandise, Online shopping, Purchase, scammer, Scammers, skin care, Skin care serum products, skin care/facial cream, skin care/facial cream, skin cream, theft, theft, Unusual Rip-Off, Wrinkle Cream
178, Report:
#1432517
Posted Date:
Mar 05 2018
Shynefoxstore I ordered shoes. I never recieved them. other other
I ordered shoes and never received them .they took my money. Now there web site is down .
Entity
Shynefoxstore, other, other, 1
Author
June, Saint Croix falls, Wisconsin, Unit...
Categories: Internet Fraud, On-Line Stores, RIP-OFF, shynefox, Fraudulent money activity, scammer
179, Report:
#1431865
Posted Date:
Mar 01 2018
Raymond J Fleming, Jr Fleming, J and R General Services He stole 17,000 from me and so much more fr others in my community Alvin Texas
Raymond Fleming aka Jr Fleming and his wife Shelly Fleming aka Tanya Fleming have gone around to flood victim's in our area posin as contractors. They had insurance, an A+ rating with the BBB and references. He took 17 grand from us as a down payment and ran off. He stole from our ...
Entity
Raymond J Fleming, Alvin, Texas, 1
Author
Angela, Brazoria, Texas, United States
Categories: scammer
180, Report:
#1431593
Posted Date:
Feb 28 2018
software.uc.com got my debit card Golden Colorado
(((REDACTED)) and give my money back . GIVE MY MONEY BACK
Entity
software.uc.com, Golden, Colorado, 1
Author
Jason, Golden, Colorado, United States
Categories: scammer