91, Report:
#1441608
Posted Date:
May 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1441608-ezuuv9-5ujgglpmos.png)
Goldyorkiepups.com Willian Russell Derrick Penda Scammed of of $550 for male yorkie tea cup dog Oklahoma Oklahoma city Oklahoma
On 5-1-18 I wired via money gram $250.00 and the on 5-4-18 I wired $250 via money gram for male tea cup puddle names Tor on 5-4-18 from goldyorkiepups.com website. The breeder Mr Willian contacted me and said to cancel the last $250 wire and do Walmart to Walmart to the shipper name...
Entity
Goldyorkiepups.com
Categories: Dog Breeders
92, Report:
#1440383
Posted Date:
Apr 26 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1440383-3j677q-pxu0co22hl.png)
Bio energy pellets Christopher Nolan James Wilmington [email protected] Scam advertisements of products. Takes money without having product Bsltimore Maryland
Advertising wood pellets, $95.00 ton great price. By truckload. Will not set up account, will not take credit cards, only take check or money transfer. No business address in maryland. Hello Sir, Find attached here a copy of your invoice which carries your order confirmation a...
Entity
Bio energy pellets
Categories: Heating Wood Pellets
93, Report:
#1440364
Posted Date:
Apr 26 2018
Roger Fuss Was told I could get free government money if I went through this Max Money Gram Free Money. They said I had qualified for $100,000 dollars. I would pay $1,300 for fees to receive this money. They said that FedEx would deliver the money. A person, Tony Allen Couch was a FedEx cashier and would handle the transaction. Was given this phone number 1-404-662-5159 a person Clenda Marcella was the person whom I talked to. Don't know just how but haven been scammed would love to get my $1,330 refunded to me. Cheyenne Wyoming
I got a Facebook message from a friend, Linda Greenwald, who said she had gotten some of this money. Found out today that someone had hacked her Facebook account had been hacked and they were using her information. She told me today that she had received any money from this outfit...
Entity
Roger Fuss
Categories: Fake scam reviews, Fraud, Scammers
94, Report:
#1440097
Posted Date:
Apr 25 2018
Intellishop Program/Bob Mcchristy Head of recruitmentcustomer I have not cash anything and they are threatening me with Relent Authorities. I have sent e-mails asking them were they want the check sent back to and no responce back Other
I believe I did start a survey or something stupid like that. Did not think about anything next thing I know I am getting an evelope in the mail telling me to go to Walmart and spend $20.00 then send them a report back on the emploees there. Then go to the customer service desk and ...
Entity
Intellishop Program/Bob Mcchristy Head of recruitmentcustomer
Categories: Secret shopper
95, Report:
#1440019
Posted Date:
Apr 24 2018
G4 Herbal Incense Had me send money for products not received. Montana
Saw G4 Herbal Incense website & called order room incense & rep. called me back. He said they couldn't take cards for payment at this time that I would have to send money gram of which I did for $130 the next day for 2 to 3 day delivery that never showed up & tracking number was for...
Entity
G4 Herbal Incense
Categories: Con Man/ Scam Artist ALERT
96, Report:
#1436930
Posted Date:
Apr 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1436930-lkoeyt-e3tprapgbc.png)
Smith loan assistance They are making theeats to sue me for a Payday loan that I never took out and saying there going to garnish my wages they will not give me any contact number and says I need to pay with debit card or money Gram constantly harassing me about a paydau loan I never received or applied for Internet
These people have my social security number I have no idea who this is and I never had pay day loan September 2015 the harrassment is causing stress
Entity
Smith loan assistance
Categories: Fraud
98, Report:
#1438050
Posted Date:
Apr 10 2018
Ingeniouspersians Tried to scam money. Pecos Texas
Went back and forth in text. They were suppose to ship kitten to me from Texas. I was to go to CVS and get money gram sent to them for 845.00. After searching more on line it showed they were scammers. They get money I would get nothing.
Entity
Ingeniouspersians
Categories: RIP-OFF
99, Report:
#1437731
Posted Date:
Apr 08 2018
reliable priority express Buds4high Scam hundreds of dollars and not deliver what I ordered Jessup Maryland
ordered product, got confirmation, and tracking number, got excited, then next day got email from shipping company stating I pay addition 400 for a deposit on my order. They basically have it hostage unless I pay. I do pay it to them only accepting western union or money gram, But...
Entity
reliable priority express
Categories: Shipping & Handling, Shipping Companies, shipping fraud
100, Report:
#1437548
Posted Date:
Apr 06 2018
Bitquick.co Athena Bitcoin = Patrick , and Chad the support reps. Bought Bitcoin for the 1st time Cincinnati Ohio
I was set up and over charged for my Bit coin purchase by them at Bitquick and with there friends as the seller. They knew at Bitquick and Athena bitcoin that I'd never purchased before so I was being led by there crooked hands into this ordeal. I sent a western union money in minut...
Entity
Bitquick.co
Categories: Bitcoin Fraud