91, Report:
#1458461
Posted Date:
Aug 28 2018
Resona Bank of Japan IBK Asset Management - and Seok Kyoon Hong, Ji-Young Yoo, Vansana Lescure, Shota Takase, Anthony Brian, Franz Siegmund This is what IBK Asset Management – Resona Bank and their supposed representatives committed. They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premiums but stole the money - cleared out an escrow account without authority. Internet
This is what IBK Asset Management – Resona Bank and their supposed representatives committed.They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premium...
Entity
Resona Bank of Japan IBK Asset Management - and Seok Kyoon Hong, Ji-Young Yoo, Vansana Lescure, Shota Takase, Anthony Brian, Franz Siegmund
Categories: Loan scam, Fraud, Internet Fraud, Banking, Loan officer
92, Report:
#1457945
Posted Date:
Aug 24 2018
Hubei Primal Biological Chemical Co., Ltd. [email protected] [email protected] Hubei ruifeng bio-chemical technology co.,ltd Hubei Rui Feng Organic Chemical Co., Ltd., Jiayi Cheng li andy Scammed me Wuhan Wuhan
The company Hubei Primal Biological Chemical Co., Ltd sales person li andy and I, made a deal to purchase a sample of research chems. He took the $80 and stopped returning my emails.
Entity
Hubei Primal Biological Chemical Co., Ltd.
Categories: Research chemicals
93, Report:
#1457701
Posted Date:
Aug 22 2018
Elite Recovery Service [email protected] Enda Parker Sent me a Letter of Demand, via email, for a payday loan asking for immediate payment or acceptance of payment plan and if they did not hear from me in 4 hours would commence further debt collection procedures Other
I was sent a Letter of Demand, via email, for a payday loan asking for immediate payment or acceptance of payment plan and if they did not hear from me in 4 hours would commence further debt collection procedures. I have never heard from this company before. They state in their...
Entity
Elite Recovery Service
Categories: collection agency, Collection Agency's, Collection scam, Collections, Debt collector, Fraud, Pay Day Loans, Rip off
94, Report:
#1454995
Posted Date:
Aug 04 2018
Golden Timepieces Non functioning watch. Internet
Sent me the watch I purchased way beyond their guaranteed ship time, and when it arrived, the stop watch timer didn't work. Later I discovered the regular time keeping function of the watch also didn't work for longer than for a few minutes. I complained to PayPal, and they told...
Entity
Golden Timepieces
Categories: jewelry
95, Report:
#1454326
Posted Date:
Jul 31 2018
Perry Smith Perry Smith. [email protected] Marcel Mackay [email protected] Olivier Rleroy. [email protected] Gabriel George [email protected] Crystal Denise Collins (money sent to her acct Assured me of lottery consignment I refused then they kep saying it was real Lagos Canada, London, Nigeria
These people all work together. Supposedly Olivier was in Canada stating he was ill. He even contemplated suicide. Perry Smith worked with him The others kept sendinfg emails. Once mrs George emailed that he was sick in hospital they needed money. Put burden on me that once the cons...
Entity
Perry Smith
Categories: Fraud, Email & phone scam
96, Report:
#1454289
Posted Date:
Jul 31 2018
Gabriel George Marcel Mackay, [email protected] Perry Smith, [email protected] Olivier Leroy. [email protected] Gabriel George. [email protected], Assured me of consignment. Supposedly Olivier was in Canada for several mos. stole my money I do not know London, Lagos, canada
These individual's contacted me about four months ago I told him I wasn't interested but they assured me that the consignment was mine and to send some funds to Olivier in Canada which I did then I told him I didn't have anymore money I didn't want to do this anymore because he assu...
Entity
Gabriel George
Categories: Con Artist
97, Report:
#1452383
Posted Date:
Jul 19 2018
Handyman Assembly Installer Avenue I am a subcontractor who hasn't been paid for jobs that were performed CA
I was a subcontractor for this company. first, I thought this company was a gift that I can do some handyman work to supplement my income. I did the first three jobs and got paid. then had some really big jobs that I did. during that time I began to use a PDF app that I used to sign...
Entity
Handyman Assembly
Categories: Handyman, Home Improvement Handyman
98, Report:
#1452043
Posted Date:
Jul 17 2018
Teespring Teespring.com Teespring, Inc. Breach of Contract / False Advertising San Francisco CA
Alright, so here is my problem with TeeSpring. They have run 1 or more campaigns where they advertise the item as being a “limited edition collectible” - only available to purchase during a limited window of time, only the amount purchased during that window of time would be pro...
Entity
Teespring
Categories: Fraud, Internet Fraud, false advertisement
99, Report:
#1451740
Posted Date:
Jul 14 2018
Fixonphone.com Client Cheated Me Fixonphone.com client cheated me, they took my money and never revert back. They are scammers, because they are cheating Gmail.com, outlook.com, yahoo.com as they are stealing their services. Do not use theirs service. Fixonphone.com Cheated me.They Took my money and never revert me back Internet
Fixonphone.com cheated me. They took my money and never revert me back. They are scammer, they are stealing service of yahoo.com , gmail.com and outlook.com. Dont use thier service.
Entity
Fixonphone.com
Categories: Customer Service & Support
100, Report:
#1451733
Posted Date:
Jul 14 2018
The Freelancer Academy Freelancer Academy Tyler Brewman They offer certificate training for Website Development, App Development, and Online Marketing. Internet
I applied to a Web Design job post on Craigslist and received a phone call from an individual by the name of Jeannine Rudolph who was representing cybernetdevelopment.com. They hired me immediately during our first phone call and had me fill out a contract with their company via rem...
Entity
The Freelancer Academy
Categories: Website Design Training