91, Report:
#1458940
Posted Date:
Aug 31 2018
Vayo Financial Incorporated Voya Insurance and Annuity Company Letter received stating I had won $250,000 from 2nd place win from consumers sweepstakes Cape Town South Africa
Enclosed was a check for $1,870.00 to help pay a processing fee of $1750.00. Advised to contact Mr. Walter Oni @ 1-877-319-9499 to start my claim processing and to activate my check. Please adhere to his or her instructions strictly. NOTE: do not act on this notice until you contact...
Entity
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
92, Report:
#1458222
Posted Date:
Aug 26 2018
Beyond Buzz They take your money and do not do ANYTHING for you Los Angeles California
I don't want to do a huge report because I am sick to my stomach to have lost so much time and $3,650 with these people and theres nothing I can do that I want to put it bihind me, but before like I told them, I want to make sure I tell what they did to at least spear a few people t...
Entity
Categories: Internet Marketing Companies, Crowdfund boost
93, Report:
#1458190
Posted Date:
Aug 26 2018
PoshTots WOW, all I can say is DO NOT PLACE AN ORDER with PoshTots -- they are a SCAM. I purchased an order over $1000 on November 20, 2017, order number 175791. A notice I received after placing my order on the PoshTots website stated that the order would be shipped in 12-14 weeks. Now it's been NINE MONTHS, and I am STILL WAITING on my order! I have been in touch via email with SCAM Internet
WOW, all I can say is DO NOT PLACE AN ORDER with PoshTots -- they are a SCAM. I purchased an order over $1000 on November 20, 2017, order number 175791. A notice I received after placing my order on the PoshTots website stated that the order would be shipped in 12-14 weeks. Now it's...
Entity
Categories: Online merchandise order scams, Online orders
95, Report:
#1455026
Posted Date:
Aug 04 2018
Julia Marie Campanella Everyone she associates herself with Wrongfully Escorting Los Angeles California
Julia campanella claims she’s a poet, does real estate , traveler, yoga teacher & many other things but that is far from true. She will post pictures in different states and countries acting as if she is a hard working women & acts like she is better than everyone else. She is a b...
Entity
Categories: Escorts
97, Report:
#1453701
Posted Date:
Jul 27 2018
Cash Advance Inc Lexingtonlaw-firm.com Julia Roberts They claim that I took out a loan and did not pay Unknown Unknown
I did not take out a loan. They claim I did. They claimed they are going to sue on 8/3/18 if I do not agree to payment. I asked for proof of payment be sent to me in writing by US Mail but they refused. Amount if $1086.
Entity
Categories: Cash advance, collection agency, Loans
100, Report:
#1449292
Posted Date:
Jun 27 2018
Matthew T. Hollenbach Cassel Signs Manheim Smoketown PA Matt Hollenbach Matthew Hollenbach Julia Krudmaier PA SLUMLORD LIAR FRAUD WOMEN ANIMAL ABUSER Manheim, Smoketown Pennsylvania
Matthew T. Hollenbach has caused property values to decrease and crime to increase by renting a home in our neighborhood to any derelict criminal he can find to cheat welfare. He is a liar and a scumbag who acts like he knows nothing - although he IS really stupid. I'll give him tha...
Entity
Categories: Fraud, Property management