1, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
2, Report:
#1495607
Posted Date:
May 24 2020
Mama Njuki Yunva Love Spells It's a scam and a fraud Kampala
This is the review for https://mamanjukilovespells.com/ but she also has a couple different pages, https://yunvalovespells.com/, https://profsemaspells.com/ which share the same IP address and similar contents.In the beginning, she guaranteed that the spell I purchased was going to ...
Entity
Mama Njuki
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
3, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
5, Report:
#1450945
Posted Date:
Jul 09 2018
Cannabis Online Dispensary John Henry Porter Fraud!! Shipment of goods was promised after a western union money transfer
SCAM!!!! I’m shocked and amazed at the lack of moral integrity of some people. I am all for dispensaries to help provide the medicinal benefits of cannabis to states that prohibit its use. Having access to this important medicine for some means a greater quality of life.
I placed...
Entity
Cannabis Online Dispensary
Categories: Fraud
6, Report:
#1319877
Posted Date:
Apr 17 2018
western union money transfer I request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud Maryland Nationwide
This is to bring to your attention that western union has been fraudly takin money from bank account withouth any authoriziation T was told that the have problem with ther system. The media the entire world has to know that western union is not a good company and they steels people ...
Entity
western union money transfer
Categories: Credit Card Fraud
7, Report:
#1434751
Posted Date:
Mar 17 2018
JOEL ABDOUL KADER GENERAL TRADING LLC Joel Samuel Christine Lius KAKA ALi NANUKO order from alibaba pay money from WU send wrong quantity ask more money for deposit then got lost Dubai Dubai
Forwarded message ---------- From: Christine Luis <[email protected]> Date: Wed, Mar 14, 2018 at 5:46 PM Subject: Re: BUY GEFORCE GTX TITAN X NVIDIA GEFORCE GTX TITAN X 12GB GRAPHIC CARD To: Louis Shih <[email protected]>Hello Louis, The items hav...
Entity
JOEL ABDOUL KADER GENERAL TRADING LLC
Categories: Fraud
8, Report:
#1411474
Posted Date:
Nov 12 2017
Andrew Yip of Jiaxing Choice Plastic Industry Co. Ltd. Original Chinese name of Andrew Yip is Xiongwei Ye. Collected all payment to make a plastic injection metal mold, but refused to ship the mold since 2015. Jiaxing Zhejiang
In May 2015, I paid Andrew Yip who claims to be this jxchoice . com sales manager to produce a set of metal plastic injection mold to my company's design and dimentional specifications for the production of plastic molds for hollow concrete blocks, but after about a month of receivi...
Entity
Andrew Yip of Jiaxing Choice Plastic Industry Co. Ltd.
Categories: Building Products, Didn't recieve produce i payed for
9, Report:
#1379748
Posted Date:
Jun 18 2017
Oracle exchange I sent money to Oracle Exchange to receive Western Union money transfer for my son. Oracle asked me to send money through PayPal to a email address and once I sent the money to the address I never got a reply for a transaction or transfer money receipt number this is a scam address please do not send money to Oracle exchange they are scammers please help if anyone knows how I can retrieve my money Nationwide
I sent money to Oracle exchange through PayPal which is what they informed me to do in order to receive a money transfer through Western Union to my son who were stranded what's I sent the money they ripped me off and I got no reply Oracle exchange is the scam beware
Entity
Oracle exchange
Categories: Miscellaneous Companies
10, Report:
#1379734
Posted Date:
Jun 18 2017
Stephanie Wilson Kijiji / PayPal / FBI / RCMP / Anything scam Stephanie says she's from Colorado Internet
BEWARE of Stephanie Wilson.
In 2015 she was scamming people on Craigslist using the email [email protected].
Now in 2017 she’s scamming on Kijiji and using the email [email protected].
I doubt Stephanie Wilson is even female.
She will send you emails fro...
Entity
Categories: Internet
11, Report:
#1335579
Posted Date:
Oct 29 2016
BAIL BONDS SCAM bail bonds scam western union money transfer palm beach Nationwide
If you get a call from a bondsman in the middle of the night demanding money to be sent western union do not do it. its a total scam. recent activity in the bail beach county area of Florida. My assumption is that there is someone working within the palm beach county sor release pro...
Entity
BAIL BONDS SCAM
Categories: US Postal Service
12, Report:
#1313830
Posted Date:
Jun 28 2016
Sean Keating Breakwater Yachts Deadbeat ripped off Canadians who helped him Oceanside California
My friend and I fished twice with Mag Bay outfitters and got to know the owner, Bob Hoyt, who is a good guy.My friend learned of some great deals on Delta boats that were being sold off when a resort closed on Vancouver Island. He told Bob about it who, in turn, told Sean Keati...
Entity
Sean Keating Breakwater Yachts
Categories: Boat Brokers
13, Report:
#1306004
Posted Date:
May 17 2016
mohotec.com mohotec.com are frudsters Taichun Taiwan
On Feb 2, 2016 I’ve paid to Mohotec (Taiwan) USD 16510 for laptop screens (you can see a copy or payment order). I’ve also agreed with a Mohotec manager to pay cash for delivery in order to make it faster. On Mar 4, 2016 we’ve made a USD 1382 transfer to CHIH HUANG CHANG (a co...
Entity
mohotec.com
Categories: Computer Manufactures
14, Report:
#1299979
Posted Date:
Apr 16 2016
Loyal Reliefe Stores Loyal Relife Store. com Buy Online Meds. com Website looked Legit. Sent $400.00 next day I was told $250 more for larger order. No return no money back he SCREAMED. I didn't receive anything. He told me to NEVER call again. Get lost. NEW YORK Internet
Seen the Website of Loyal Relife Store The website looks really Professional and Legit. They Advertise Great Customer Service, A No hassle Returns,
Lowest Price Guarantee, Ship's from U.S.A., Trusted Company. DO NOT BELIEVE ONE SINGLE WORD, PROMISE. OR ANYTHING ELSE!!
I Placed ...
Entity
Loyal Reliefe Stores
Categories: Pharmacies
15, Report:
#1299395
Posted Date:
Apr 13 2016
Amscot Amscot The Money Superstore Amscot western union violation of my privacy intrusive in ALL they're customer personal matters miami Florida
On April 12 2016 visited Amscot Money Superstore at 9620 sw Coral Way Miami Fl 33165. to claim a western union money transfer in the amount of $58.00 i had the information from sender with transaction id# the store clerk Alexandra pointed out the proper western union form i filled o...
Entity
Amscot
Categories: Consumer Services
16, Report:
#1280461
Posted Date:
Jan 16 2016
Western Union, INVESTMENT BANK ,MR. DAVID MORRISON,EMMA CHIEZIE Western Union Scam to pick up $5,000USD per day till $6.2 MILLION DOLLARS is with drawn. Cotonou Benin Republic
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
INVESTMENT BANK 08 Bp 48 Lot No 240 Zone Residentielle Cotonou, Benin Republic 00229 WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.Tel/0022966680285WEB http://www.westernunion.com/
A...
Entity
Western Union
Categories: Internet Fraud
17, Report:
#1269747
Posted Date:
Nov 23 2015
fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet
BASED TO YOUR LETTER TO THIS HONORABLE BANK,BE INFORM THAT THIS FUND HAS BEEN LYING DOWN UNCLAIMED FOR LONG TIME NOW AND THE ACCOUNT HAS BEEN FLOATING TO OUR RESEARCH HERE WHICH WE HAVE BEEN LOOKING FORWARD HERE TO HEAR FROM THE NEXT OF KIN TO CLAIM THIS FUND.
WE DECIDED TO TAKE ...
Entity
fidelitybank
Categories: Liars
18, Report:
#1245431
Posted Date:
Jul 31 2015
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide
Applied for a position as a Secret Shopper, and recieved this response.1st Email: From: Sidney HortonWelcome to the Secret Shopper Program.Assignments can vary from a quick survey to a weekend stay – it all depends on what projects we are working on at the time.&...
Entity
Horton Secret Shopper
Categories: Employment Services
19, Report:
#1228497
Posted Date:
May 12 2015
Shimla Travel and Tours Kunal Sharma, Tanisha Ripped off !! They took away my money and they never booked the tickets. This is completely travel scam. New York New York
I booked the ticket through this agent and initially ticket got confirmed. I talked with the airlines and I confirmed my seat and meal etc. All this happened on 18th of april. I paid the money on 18th April 2015 of USD 2140. I booked the tickets to the Etihad Airways to me and my sp...
Entity
Shimla Travel and Tours
Categories: Air Travel
20, Report:
#1219635
Posted Date:
Apr 01 2015
USA-Cigarettes.com Do not send paid cigarettes Internet
After a cigarettes order is placed, an email message is sent with instructions to pay and provide the needed information for shipment of your purchase to take effect. That it's. Logging into account to verify shipping status of order is meaningless, always is pending.Emails to usato...
Entity
USA-Cigarettes.com
Categories: Smoke Shops
21, Report:
#1211860
Posted Date:
Feb 26 2015
Gadget Vogue Limited Gadget Vogue Limited - Scammed me - Do not be a VICTIM! Gloucester, United Kingdom Internet
I was scammed big time by a company called Gadget Vogue Limited This was the email address. [email protected] I told them I have been scammed before and here was their reply. I understand your worries and the fact that you are a bit skeptical about l...
Entity
Gadget Vogue Limited
Categories: Miscellaneous Electronics
22, Report:
#1209890
Posted Date:
Feb 18 2015
Mark Stone, SLJ, Derek Simmons Craigslist Paypal Scam, Do Not Send Them Any of Your Products You will not get any money from them Columbia South Carolina
Looks like this guy is still at it trying to scam Craigslist sellers with the PayPal scam that I found was reported earlier. Do not fall for this tactic. Use Craigslist for what it was designed for, selling to local buyers.
Here the story.
I was contacted by SLJ (later to be known a...
Entity
Mark Stone, SLJ,
Categories: Jewelry Stores
23, Report:
#1206492
Posted Date:
Feb 03 2015
Cycle Surf KTA, Mohamed Haroun, Ekuoba Steve Be warn and be very careful with this company. They are real scam. they will ask you for more money or increase your order, then they shipped your order and make out that the've sent more stuff then they put you order on hold and ask you to pay more money before the continue with the shippment. even their shipping company and tracking details is a scam.. they will insist to use wetern union so that you can never trace them or get a refund if you decide to cancel your order. Johannesburg Gauteng
be very careful with this company, KTA on Alibaba, also called, Cycle Surf, mobi1com.page.tl. it's a real scam.
they sell cheap audio equipment to lure you in, then they continue to take money from you via western union money transfer.
name of the receiver is Ekuoba Steve be ver...
Entity
Cycle Surf
Categories: Miscellaneous Electronics
24, Report:
#1202762
Posted Date:
Jan 19 2015
Colwell Ellis & Associates Nancy Ellis [Tax Lawyer] I was contacted, by phone, and told I won $500.000.oo in the International Clearing House sweepstakes.They called back and said a Certified Check would be delivered on Tuesday a few days away. They told me that they could get my Income Tax reduced to $65,00.oo BUT they were willing to absorb the majority of the cost if I paid them $2000.oo. They told me to send a Western Union, Money Transfer to: Tjong Bing Tje in Taiwan. Nancy said I was bound to a Confidentiality Report that she signed. @ that point I told her that I was looking them up, on line and asked about your site. That is when she hung up and I haven't heard from them again. Jonesville New York
I was contacted, by phone, and told I won the 2nd prise of $500.000.oo in the International Clearing House Sweepstakes. They told me they would call back the next morning to ellaborate. When they called back they said a courier would deliver a Certified Check for half a Million d...
Entity
Colwell Ellis & Associates
Categories: Questionable Activities
25, Report:
#1185478
Posted Date:
Oct 28 2014
BANK OF AMERICA MR. Brian MoynihanBank of America®Email Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.© 2014 Bank of America Corporation. All rights reserved.AR72768/DD6A66 The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, North Carolina
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Dear esteemed customer,The Managem...
Entity
BANK OF AMERICA
Categories: Banks