91, Report:
#1450006
Posted Date:
Jul 02 2018
Zenith financial group Mani Hatami Did nothing Encino California
I wasted my time and ($1700) money 100% they do nothing when i trusted them and went to their office my caseworker said don't worry we'll fix your credit after 4/5 months and i believed them and signed the contract without reading and paid them with my personal checks .5 months late...
Entity
Zenith financial group
Categories: Fraud
92, Report:
#1449393
Posted Date:
Jun 28 2018
Allure Ocean Front Luxury Condos Cancun The Top Realestate Urban Homes Rateros Fabienne Jochum y equipo de ventas nunca me regresaron mi dinero sales team never gave me my money back Cancun Quintana roo
buenas tardes a todos Di mi apartado para un departamento del desarrollo Allure ocean front luxury condos en cancun y nunca me dieron mi contrato o documento.la supuesta directora comercial Fabienne Jochum junto con un animal llamado Pepe me convencieron de realizar un apartado...
Entity
Allure Ocean Front Luxury Condos Cancun The Top Realestate
Categories: Real Estate Fraud, Real Estate Scam Artist
93, Report:
#1448615
Posted Date:
Jun 23 2018
Imvu I was a avatar on the game for like 7 months they disabled my account saying i committed fraud and i never used nobody bank card but mine and my paypal account. Internet
i spent over 15 hindred dollars on that game. i called them put in tickets and they said they couldnt help me unless the person who card was used call the bank to pay back yhe money. it never was used on my account im very pissed off and i want back my account or my money. i n...
Entity
Imvu
Categories: Fraud, Game application
94, Report:
#1448102
Posted Date:
Jun 19 2018
Romance Tale A friend spent money on credits and after reaching the amount of credits now all he got was a strange email address and the 'person' now cannot provide personal cellphone or any contactable means other than on the romance take site. After the 'girl' while chatting on romance tale was so eager to meet and chat privately. She encouraged him yo get the credits to get the personal details. It seems that this is a scam as people do not get the personal details. We want to take legal steps for full investigation Internet
Romance Tale seems to be a fraudulent site as my friend has spent so much money to get personal details but there are various excuses as to why they can only supply a strange email address.
It seems that this 'person' does not exist cause she does not want to chat other than in em...
Entity
Romance Tale
Categories: RIP-OFF, Suspected fraud
95, Report:
#1446687
Posted Date:
Jun 09 2018
Claudia Felton email scam from Adult Friend Finder Sacramento California
Claudia contacted me via dating website passion.com or also known as adultfriendfinder.com. I said too bad you live in sacramento, as I live in WA state. Then she wanted to switch the conversation over to email. Where she would send me individual emails (never replying to my em...
Entity
Claudia Felton
Categories: Dating Scam, dating sites, Dating, Dating Services
96, Report:
#1446676
Posted Date:
Jun 09 2018
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse Andrea Levandowski, Teri Mages, Raohael Gangora, Ms. Peppone, Margarita Gonzalez, kevin Haywood, Dorothea Hogan, John Coyne, Todd Guerin, Mary Woodfo, Stacey Wolfe, christina Kobus, Lynn Carrier, James Czarniak, Ms. Poole, Sarah Simone, Robert Durr, Louis Dettor, Michael Hanuszczak, Kate Rosenthal, Ross Andrews, Michele Pirro-Bailey, Martha Walsh-Hood, James Tormey, James Mcginty, William Balduf, William Fitzpatrick, Tykyn Bozeman, Daniel Petrone, Linda Gehron, Christine Cook, Nancy Farrel, Amanda Mchenry, Erik Tiefke, Conor Tallet, Arlene Bradshaw, Lisa Blitman, Louis Dettor, David Primo, Salvatore Pavone, Joseph Murphy, David Hammond, court and city police officers, and a host of other co-conspiators. Unlawfully seized my kids and arrested and defamed me. Syracuse New York
URGENT: UNLAWFUL CHILD SEIZURE & MALICIOUS PROSECUTION RE: CASES DOCKET: NN5875-6/15-18-A-E File No. 13079 WITH ALL DUE RESPECT: THE PURPOSE FOR MY CONTACT IS OF A URGENT NATURE: I AGGRIEVED; WOMAN ROCHELLE M-B, AFFIRM THIS STATEMENT'S TRUTH UNDER PENALTY OF PERJURY. I, ROCHELLE...
Entity
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse
Categories: Fraud
97, Report:
#1442428
Posted Date:
Jun 04 2018
Cyf mon valley and lexington adoption unit Heidi hysong bryna albee aka brynn albee shawna of mon valley cyf greg mcdonald sasha peys justina.... I feel u... They r human trafficking children. They been tryin to illegally adopt mine out tho i appealed..... Stole my children for profit North versailles penn hills point breeze Pa Pennsylvania
Told my parents to illegally evict me. i was almost killed beaten to death starved and poisomed as a direct result of cyf. i filed lawsuots they claimed governmental immunity my children are all suffering. molly whos 2 has severe acid reflux sounds like asthma as a result of them gi...
Entity
Cyf mon valley and lexington adoption unit
Categories: Court Judges
98, Report:
#1445104
Posted Date:
May 29 2018
DJ Pain 1 Fake Scammer Producer Stole Over $3,000 From Us Madison Wisconsin
Where do we even begin with this scammer? We run an independent label out of Phoenix, AZ. A few months ago we were spammed by this guy over a dozen times in our Gmail account. He was trying to sell his beats and would send out somewhere around 1,000 spam emails to gullible, unsuspec...
Entity
DJ Pain 1
Categories: Con Artists, Music, DJ Services, Music licensing
99, Report:
#1444598
Posted Date:
May 25 2018
Liberty University LUO Trying to rip me off for thousands of dollars. Lynchburg Virginia
Purposely misinformed me of a class I needed to take in order yo complete my degree. I paid $1435 out of pocket for the class, not including $100 for books. At the end of the class I was informed that the class woukd not count towards my degree and I would have to take an additional...
Entity
Liberty University
Categories: Colleges and Universities
100, Report:
#1444562
Posted Date:
May 25 2018
BTCMiner autobtcminer.com BTCMiner CLOUD EU LTD Scammed out of bitcoin - both supposedly mined and for upgrade London
THIS SITE/COMPANY IS A SCAM>>>>
They get you in with free bitcoin mining, you sit and watch til you reach a minimum amount of bitcoin and then supposedly you can transfer these to your wallet. However when you try to transfer you get a message back that says
Our System detected 2 ...
Entity
BTCMiner
Categories: Bitcoin Fraud