1, Report:
#1527516
Posted Date:
Jul 12 2023
https://peacegearstore.com/ [email protected] @KIRBY-SANDRA Fake Website selling supplements and testosterone peacegearstore.com/ Los Angeles CA
Upon getting a referral from a chat room online to order testosterone with no prescription, this phone number text me for payment after I went to their website and placed an order not knowing it was all fake.
They then sent me fake tracking from a fake shipping company and then trie...
Entity
https://peacegearstore.com/
Categories: male enhancement supplement, Dietary supplement
2, Report:
#1464515
Posted Date:
Oct 15 2018
tbcverifiedseller.com Tbc to BTC Exchange No Scam No Stress Top 5 Scam of 2018 Do Not Invest Texas Internet
This company claims it can exchange TBC to BTC by paying $100 or $200 to withdraw $50 or $100 for a whole week. But when you register it doesn't create an accountand you get this annoying message that your registration failed.
What do we do now you may ask. Well, we contact support ...
Entity
tbcverifiedseller.com
Categories: Make Money Online, currency/money exchanger
3, Report:
#1452842
Posted Date:
Jul 22 2018
Sanjay Deokar Interior Designer & Consultant Sanjay Deokar is Complete Fraud, Cheat, Fake & Liar Sanjay Deokar is Complete Fraud, Cheat, Fake & Liar. Ran Away After taking whole money. Pune Maharashtra India
Don't Get Trap In his Sweet Talk, Sanjay deokar Is a Complete Fraud & Cheater For Me. My Home interior Was Assigned To Him, He Was Doing All Good, Then I Had To Shift In The House. That Time Many Things And Work Were Pending. He Said He Will Take Care Of It. Once I Moved Into My Fla...
Entity
Sanjay Deokar Interior Designer & Consultant
Categories: Interior Decorators
4, Report:
#1055136
Posted Date:
May 30 2013
[email protected] internet scam Internet
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB: www.westernunion.com/
Contact Payment department; Ben AlochuContact Email: [email protected] I WOULD LIKE TO LET YOU KNOW THAT THE MIN...
Entity
[email protected]
Categories: Cash Services
5, Report:
#1044154
Posted Date:
Apr 18 2013
www.cashamerica.com Martin Size; Greg Henry coaxed me out over $300 in the promise of receiving a $1,000 loan. Everytime I called back to check on money after I had sent one amount they requested, they would just ask for more. Internet
I applied for a loan online. A day later, I received a call from a company calling themselves Cashamerica.com. They promised me a loan of $1,000, but first I had to Western Union some money to company.
After that money was sent, they then claimed I must pay the taxes on it before I...
Entity
www.cashamerica.com
Categories: Loans
6, Report:
#1036072
Posted Date:
Mar 24 2013
auto marketing system longwood marketing system falsely represented that they had buyers for my car, then refused to refund my $220 even though they admit they owe it to me citing administrative problems. John Wilson, mgr will not talk to me and o roanoke, Virginia
I advertised my car for sale on autotrader.com. Auto Marketing Systems (AMS) apparently trolls the internet for cars for sale and contacts the owners to solicit advertising. AMS contacted me, John Wilson is manager, and told me they had two buyers who wanted my car but I had to sign...
Entity
auto marketing system
Categories: Auto Advertising Services
7, Report:
#954235
Posted Date:
Oct 12 2012
Footmaxx of Virginia, INC. Coast Capital Financial Services 1050 Lonsdale st. Los Angeles, California 90015 Reed Lebrun Scam saying my mother won $150,000.00 Roanoke , Virginia
My mother received a letter stating this was an official notice which confirms that she is a 2nd prize winner in the second category of the USA Mega under the (International Sweepstake) draw held on 8/10/12. Serial number was given as well as 5 lucky numbers. Coast Capital Fin...
Entity
Footmaxx of Virginia, INC.
Categories: Financial Services
8, Report:
#935476
Posted Date:
Aug 31 2012
Coast Capital Financial Services Paul Morgan Promotion Manager Seems to be a SCAM, using the name of Coast Capital Financial Services Los Angeles, California
Received a letter today showing a claim number GF-647-513-CA. saying I had won a second prize in a drawing, I didn't know I had even entered. Serial # is 2923534 They enclosed what looks like a check in the amount of $4685.00 supposedly to cover the processing fee of $39...
Entity
Coast Capital Financial Services
Categories: Cash Services
9, Report:
#841322
Posted Date:
Feb 18 2012
Virginia Business Systems machine rip-off ..... Virginia copier companies seem to work the same rip-off scam_ FRAUD Roanoke, Virginia
We own a locally owned print shop. I met with Virginia Business Systems, Roanoke VA, Steve Puckett, Manager and a sales rep in Roanoke VA. months before my shop opened and explained to them what I was opening and what I needed. For over 30 min. Steve Puckett, Manager went on and on ...
Entity
Virginia Business Systems
Categories: Printing & Copy Services
10, Report:
#779695
Posted Date:
Sep 22 2011
Mr John Nweze - ANTHONY N.AFIOCHA Welcome to Western Union and let me scam you. COTONOU, Other
I received the following email:
Message body Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/
Contact Paymen...
Entity
Mr John Nweze
Categories: Financial Services