2, Report:
#1473041
Posted Date:
Feb 07 2019
VT Enterprise LLC - Real Home Business Sergio Valles Elena Gomez Gabriela Mercado Lifeline Fake Employment Scam - Coerce you to buy Errors & Omissions Insurance with a promise of work at home employment. Glenwood Springs CO
They post ads online and promise a work at home employment opportunity with their company VT Enterprise LLC. Sergio Valles ([email protected]) then contacts you and sends you the following video to watch. https://vimeo.com/299893736He then requests you reach him throug...
Entity
VT Enterprise LLC - Real Home Business
Categories: Work at Home Business, Employment Services, Insurance, Employment, Internet scam, Work from home
3, Report:
#1432378
Posted Date:
Mar 04 2018
Evg,Madelyn Nicholas Stella Evg,Madelyn Nicholas Stella said she want to donate me her funds and she has breast cancer
she contacted me from my.cbn.com and i didn't think i can get someone on that site like this she messaged me and we talked and she then asked me about my real name on papers, my address,my age, my occumpation and taken my two pics also. I am just 18 and she wanted to scam me. after ...
Entity
Evg,Madelyn Nicholas Stella
Categories: FALSE DONATION
4, Report:
#1425655
Posted Date:
Jan 28 2018
[email protected] jeffery i paid them to get my money back from various internet ventures Phoenix Arizona
this perticular company , i gave them 300 $ to investagate and recoup my $ form various companies , never heard from them again , now for months they wont answer email , and phones dont work either
Entity
[email protected]
Categories: Services
5, Report:
#1406106
Posted Date:
Oct 13 2017
Green Dot Money Pak Person name Michael who is pretending to be a moneypak rep. This person named Michael stole two money pak green dot cards worth 500.00 each Santa Paula Internet
I was ripped off by a person pretending to be a moneypak rep for Green dot. I bought two moneypak green dot cards worth 500.00 each. I was trying to load the cards onto my daughter card as I have done in the past, because she needed the money right away. after uploading the cards, g...
Entity
Green Dot Money Pak
Categories: Unusual Rip-Off
6, Report:
#1365794
Posted Date:
Apr 04 2017
PETER CAMPBELL Peter439th Air Expeditionary Advisory SquadronUSAFKabul,Afghanistan. CRAIGSLIST SCAMMER UNKNOWN Nationwide
CRAIGSLIST SCAMMER CASE AND ORDER # 2017-03222017-01 ITEM FOR SALE: PETRIFIED WOOD SLAB 70 POUNDS - $2000 (BILLINGS, MT.)AD NUMBER: 6036189083 BUYER: 3/22/2017 5:20:07 P.M.Mountain Daylight Time [email protected] ...
Entity
PETER CAMPBELL
Categories: ORGANIZED CRIME
7, Report:
#1352916
Posted Date:
Jan 30 2017
Michael Rodgers Mike Cool, Farhana Begum Internet Scam California Internet
I had posted a Couture Dress for Sale using the offerUp application for sales for preowned items around my neighborhood. I got a message from this woman saying she wanted to buy it. She was highly excited and she or he gave me a crappy story about movers and stuff that just did not ...
Entity
Michael Rodgers
Categories: Liars
8, Report:
#1311284
Posted Date:
Jun 14 2016
Moneygram international Eugene bennett txJohn Hasting txLarry martin [email protected] Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet
this is what I recieved in the mail us post office priority mail..A check for $1,949.50 from MoneyGram INC. By priority mail with a letter with these instructions: After th check clears , 1 to 2 business days senda check to Eugene- Bennett ***** ***** *****, forney, tx 75126 fo...
Entity
Moneygram international
Categories: Internet Fraud
9, Report:
#1269486
Posted Date:
Nov 21 2015
SYKES David L Pearson BIG time internet scam Unknown Internet
Started with a job ad I applied to for adminstrative assistat needed. Within an hour I got this email below. I set up the google chat and it seemed to be a legit interview, he asked me to hold on the line for a bit, he came right back said I was hired. They would mail me a check to ...
Entity
SYKES
Categories: Questionable Activities
10, Report:
#1264078
Posted Date:
Oct 28 2015
realandnoveltydocuments.co.nf is a Confirmed Scammer realandnoveltydocuments.co.nf AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.raymigration.com AKA [email protected] AKA [email protected] AKA seller realandnoveltydocuments.co.nf AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.raymigration.com AKA [email protected] AKA [email protected] AKA [email protected] AKA http://goodstuff-vendor.blogspot.com AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA fatim[email protected] AKA [email protected] AKA [email protected] Internet
DO NOT ATTEMPT TO BUY ANYTHING - DRIVING LICENCE, PA SSPORT, DOCUMENTS - FROM realandnoveltydocuments.co.nf...THESE GUYS ARE ANOTHER IN A LONG LINE OF VULTURES ON THE INTERNET, PREYING ON UNSUSPECTING VICTIMS - B******S THE LOT OF THEM - MICHAEL, WENDY, TANYA PAYNE - YOU ORDER AND Y...
Entity
realandnoveltydocuments.co.nf
Categories: Online Trading