1, Report:
#1531891
Posted Date:
Mar 29 2024
Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota
Rip-off company! Pretends to be Chuck Foreman and meanwhile steals money from people by hacking into their internet accounts and stealing their financial information just to be able to charge unwanted sports memorabilia items to their credit cards! These people in Minnesota are scum...
Entity
Categories: Fake autographs, Autograph Forgeries
3, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
4, Report:
#1529514
Posted Date:
Nov 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529514-355j8u-r1g90a4ng6.png)
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
Categories: Romance Sweet Heart Con
6, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
Categories: Investment fraud
8, Report:
#1523838
Posted Date:
Jan 11 2023
WULETTLIMITED GENEH LIMITED STRIPE@WULETTLIMITED GENEH LIMITED ORDERED POSTAL STAMPS 6 MONTHS AGO THEY HAVE SENT THEM TO 6 DIFFERENT STATES HAVE CORSPONDED 100 TIMES STILL NOTHING Hopkins Minnesota
I HAVE DONE EVERYTHING I CAN THINK OF AND I JUST GET THE RUNROUND THEY ALWAYS SAY THEY HAVE
MAILED MY STAMPS SO FAR THEY HAVE MAILED THEM TO SAN DIAGO ORGEON SOUTH CAROLINA ST PAUL
MN. I HAVE PAID THEM FOR THE STAMPS. I FEEL LIKE I AM GETTING THE TAKEN ADVANTAGE OF.
Entity
Categories: US Postal Service
9, Report:
#943010
Posted Date:
Oct 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r943010-obvvwp-hq99o7tenx.png)
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
Categories: Bait-and-Switch
10, Report:
#940405
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
On Sept 12, 2012 I received a phone call? who stated that I was to be served with a summons in a few days to appear in court in California. I was being charged with financial fraud and internet fraud, slander, and he would have me beat up . I told him I did not know what he was talk...
Entity
Categories: Consumer Services