91, Report:
#1436550
Posted Date:
Mar 30 2018
Thomas Bryan called on cell phone and said he needed to know why i was getting wire transfer, said homeland security wanted to know Middletown Pennsylvania
Said he was with Citibank, in Middletown PA and wanted to know why i was getting a wire transfer of money, and said the homeland security wanted to know. Gave me a phone number of 717-546-8179, i told him i would need to talk to my attorney, and he said who is he, and i told h...
Entity
Thomas Bryan
Categories: Bank fraud
92, Report:
#1434740
Posted Date:
Mar 17 2018
Andre The Wholesaler Andre Benison @AndreDa (twitter handle) He charge my Citibank credit card on 3/9/2018 and did not convey property Chicago Illinois
This man ruined my life! I paid for three properties in Chicago and Buffalo area and never gave title to properties. He cannot be seen or heard from again. He is a crook and not to be trusted, he is in Chicago area. He will ask for money upfront and not deliver on conveyance of the ...
Entity
Andre The Wholesaler
Categories: Real Estate Fraud, Real Estate Scam Artist
93, Report:
#1434330
Posted Date:
Mar 14 2018
Nebraska Furniture Mart Berkshire Hathaway Property damage, delivery items damaged, warranty issue
We’ve been doing business with Nebraska Furniture Mart for years out of Kansas City, KS and have spent nearly $27k on merchandise and have bought about 30 items. Over the last four years or so, we’ve experienced numerous problems.
The first major problem was on our Kitchen Aid d...
Entity
Nebraska Furniture Mart
Categories: Appliances, Carpet & Tile Installers, Custom Furniture
95, Report:
#1432299
Posted Date:
Mar 04 2018
CITIBANK JERRY REEVE Executive response unit TRYING TO EXTORT FUNDS WHEN THERE IS NO DEBT OWED, THREATENED ME WITH CHEX SYSTEMS INC, San Antonio Texas
I deposited a check last sept of 2017 in the amount of 5050.38, the check was supposedly a bad check, untill i received in the mail a ''legal copy'' Of this returned check and began to investigate and asking questions, why wasnt the original check given back to me with my wet ink si...
Entity
CITIBANK
Categories: Bank fraud
97, Report:
#1430729
Posted Date:
Feb 23 2018
909-907-9756 David Miller, Unkown but uses Tel # 909-907-9756 David Miller (probably an alias) Claimed they were Microsoft employees to replace software, got in remotely, tried to get money from credit card (blocked) then demanded money or lock computer, which they did. San Bernardino California
Claiming to be Microsoft employee (David Miller probably an alias) they were given remote viewing permission to fix. They then tried to mail me a check for $1000 dollars if i would provide them with the numbers from $400 of itune gift cards. They first tried to get me to use online ...
Entity
909-907-9756 David Miller
Categories: Email & phone scam
98, Report:
#1429631
Posted Date:
Feb 16 2018
Peak Test Xtreme Gettingpumpednow.com They offered a free sample, but then begin charging my credit card which was used to pay shipping only.
They advertised a vitamin/herb product which they would send for shipping cost only for me to tryout for effectiveness. This was a one time offer. However they sent two products for the shipping cost without any notice that I was agreeing to purchase these monthly. I had looked care...
Entity
Peak Test Xtreme
Categories: false advertisement, offer free sample; then charge ach
99, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities
100, Report:
#1426989
Posted Date:
Feb 03 2018
United Debt Services Ruined our credit, stole our money, breach of contract, lying con artists Frisco Texas
We have the same story as other victims of this company. They charge fees up front. Tell you how much to send each month and then they will negotiate with your credit card companies starting with the lowest dollar amount first. We have been paying them since August and they have no...
Entity
United Debt Services
Categories: Credit & Debt Services