91, Report:
#1348227
Posted Date:
Jan 07 2017
Stephanie. Mora Ripped me off 1,150$ as she needed money for the court fee get her fathers compensation Tucson Arizona Internet
This is one you know of she went by other aliases as I have found out too late. Called herself Stephanie Mora. Met her on adult friend finder her parents UK and Australia. Father died in pipeline explosion in Nigeria by the hi tech company . All the emails you have match word for ...
Entity
Stephanie. Mora
Categories: Bait-and-Switch
92, Report:
#1347250
Posted Date:
Jan 03 2017
HobbiesDiscount ScoreDiscount.com HobbiesDiscount through link on Facebook, etc, offers items for sale. I order one golf scope range finder and was billed by SCOREDISCOUNT.COM. Invoice sent to me via email for the total amount plus shipping from Hobbies Discount. CC charge to ScoreDiscount from BC (British Columbia). Websites look identicle. BC, Still investigating with CC company. British Columbia, Canada
HobbiesDiscount offered items for sale via the internet. I ordered a Golf portable digital 7x scope range finder with padded case. Plus shipping costs.My credit card was immediately charged to ScoreDiscount.com as shown on the CC statement. Ema...
Entity
HobbiesDiscount
Categories: Sporting Goods
93, Report:
#1347150
Posted Date:
Jan 03 2017
CoSigner Finder FRAUD!! BEWARE!!! Baltimore Maryland
Please do not use this service! Cosigner Finder is a Fraud! I paid for a service to get a cosigner for a loan, in which they said they'd email me a cosigner. The link that was sent directed me to their main website: www.cosignerfinder.com, then it had me re-register. Once I ...
Entity
CoSigner Finder
Categories: Credit Services
94, Report:
#1342694
Posted Date:
Dec 12 2016
CFK PPL FINDER CFK REWARDS PEOPLE LLC Since Aug. 2016 there have been three different monthly charges as followes, 24.95, 24.99 and 27.83 Nationwide
Called today to check suspicious charges on my credit card. They looked them up and told me my card has been comprimised. It was listed under three different names. Agent discovered that they were all paid to one place. CFK People Finders. Rewards, CFK LLC. It started in August 2...
Entity
CFK PPL FINDER
Categories: Miscellaneous Companies
95, Report:
#1341275
Posted Date:
Dec 04 2016
Musician Record Deal Finder Lucy Rabebe, Flora Flannery Scammed me for $250 Sandton https://m.faceb
There currently is a scam service by the name Musician Record Deal Finder. It has 10,000 likes on Facebook but by bots not real people and also available on Fiverr under Flora music. Flora Flannery who does not truly exist, has profiles with Linkdn Facebook and Fiver claiming she ha...
Entity
Musician Record Deal Finder
Categories: Recording Studio, Record Producers
96, Report:
#1341232
Posted Date:
Dec 04 2016
Truthfinder.com Truth Finder Ripoff Company, Abusive Company Internet
I found false information about myself. Website also advertises using misleading words to imply that a person is an unlawful criminal.
I am looking to sue this company for slander and invasion of privacy. They give you an option to opt out of their directory.
However, they sh...
Entity
Truthfinder.com
Categories: Miscellaneous Companies
97, Report:
#1247707
Posted Date:
Nov 29 2016
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida
Headline: Eric Noveshen and his company Envision Capital are finance FRAUDS! Do Business at your own Risk! Do Not Invest Money in this individual's penny sock fraud companies - all Pump-n-Dump Scams! Do not hire him to infuse your company with needed cash .. He never delivers....
Entity
Eric Noveshen
Categories: Financial Services
98, Report:
#1338604
Posted Date:
Nov 17 2016
TruthFinder Deseption and bank account robbery SanDiego Ca. California
TruthFinder ads can be seen all over the internet. The ads intise people to use their services for find personal information such as police arrest, court reports, of an individual. TruthFinder uses artfully crafted wordings in their ads to suggest to the viewer that their service ma...
Entity
TruthFinder
Categories: Internet Fraud
99, Report:
#1335332
Posted Date:
Oct 27 2016
Adorablebulldogs.com CNNIC Dissapointed Puppy purchaser Miami, FL Florida
Michele had an add on Puppy Finder for Katie a beautiful Miniature Bull Terrier.After contacting her through text and voicemail she responded with pricing, delivery expense and was going to send the dog to me at my office in Tampa.I asked about paying by Cashier's Check or Credit Ca...
Entity
Adorablebulldogs.com CNNIC
Categories: Pet Shops & Supplies
100, Report:
#1334001
Posted Date:
Oct 19 2016
Truth Finder Inaccurate information and a rip-off Internet
Don't waste your money on this rip-off. The low initial cost in only to hook you into paying $19.95 each for additional reposrts. The initial information in mostly useless and if you want detail on criminal records or finacial records then you will have to pay the additional 20 ...
Entity
Truth Finder
Categories: Bait-and-Switch