1, Report:
#1530407
Posted Date:
Dec 28 2023
McMillan_Law_Firm_La_Mesa scott_mcmillan_san_diego 4670_nebo Scott McMillan San Diego Attorney Loses Nearly 600K La Mesa CA
Pure Fraud: This is about Scott McMillan San Diego attorney with an office, The McMillan Law Firm in La Mesa. As a concerned person about lawsuit abuse and reviewing some other posts here, I could not help but doing some of my own digging to protect people who may want to hire an at...
Entity
McMillan_Law_Firm_La_Mesa
Categories: Bankruptcy Lawyers, Law, Family law, Lawyers, Attorney, lawyer, Attorney at law
3, Report:
#1525781
Posted Date:
Apr 17 2023
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO This is a scam/ fraudsters. They have different names. They even answer Harvard web designers. These are Indian/pakistani criminals buying up American phone lines online and claiming they are in USA. I have reported them to the FBI. I am also going to put every info I know about them here. I have also written a congress man in Washington DC to see if they can help me sped up investigation on these intl criminals. They bear different names and I am tracking them. I forced them to refund my $199 because I was not going to let them scam me and go free. It will not happen. here is their fake online meeting pad: https://meetings.dialpad.com/danishusmani. Tel. 781448 4648. PIN 74783 This is the payment link that they uise to scam people: https://bit.ly/3EtfnvF These PEOPLE ARE DANGEROUS MEN. Their address is not valid. They are not on that address. They are not even based in the United States. But we are watching them closely. american web coders is a scam
Do not do business with this company. This is online scam. It is not an American company. They do not exist. Please be caeful.
Entity
AMERICAN WEB CODERS AND AMERICAN WEB STUDIO
Categories: Computer Fraud, COMPUTER SCAM, Computer Technical Support, Fake scam reviews, Fraud, Internet, On-line scams
7, Report:
#1472642
Posted Date:
Feb 01 2019
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
CrowdShipment.com
Categories: Job Placement Services, Job services, Job interview, JOB Scam
8, Report:
#1469223
Posted Date:
Dec 11 2018
Environmental Safety Intl Po Box 397, Fairview, NJ 07022 Miller Products, Inc Po Box 2117 Cliffside Park, NJ 07010 Send out a product and state it should last for 3 years. fairview New Jersey
After purchasing the septic- helper 2000 which was suppose to last 3 years after about 6 month I get a call from this company stating that they have an improve product and if he could send it out to me for a reduce price I accepted it. later I was sent a liquid 2000 that was an od...
Entity
Environmental Safety Intl Po Box 397, Fairview, NJ 07022
Categories: Septic- Tank Helper 2000
9, Report:
#1468835
Posted Date:
Dec 05 2018
Kra'sa Anti-Aging Cream Ilus Sent me anti-aging skincare creams that I never ordered on a 14-day trial of Kra'sa Internet
They Envisage Skin International https://www.krasa-skin.com/ said I ordered it on 8/5/18 and I was on a plane travelling not ordering the product that I have never hear of. It arrived on 8/25/18. The said it arrived 8/13/18, 8 days into a 14-day trial that I never authorized. I was ...
Entity
Kra'sa Anti-Aging Cream
Categories: anti aging creams
10, Report:
#1468755
Posted Date:
Dec 04 2018
cheapspecialfares.com Amitava Basu Gurpreet Singh Supriya Mahajan Identity theft, credit card fraud, fake confirmed airline tickets issued , booked airline tickets for other passenger Qatar airways, and hotel reservations using American express, Bank of America cards. Booked our 4 tickets using using at least 4 other peoples credit cards. Iselin New Jersey
Series of fraudulent activities, dentify theft and credit card fraud from your agency cheapspecialairfares.com. WhatsApp business accountOn Oct 26th 2018,Your business partner ( [email protected]) responded to my online inquiry on www.Sulekha.com for a RT travel from Boston to...
Entity
cheapspecialfares.com
Categories: Identity Theft, stolen identity, fraud, Air Travel, Travel Agencies, Travel Agents