101, Report:
#1502886
Posted Date:
Dec 14 2020
Laura Balch Hunter Laura Balch Laura Hunter Bernice Hunter Financial Exploitations on senior citizen Edmonds WA - Washington
Mz Hunter,has served several years in prison for bank fraud in the past
she is a felon.
She is currently living with a 85 year old man whom she met at the Casino
This man is underes ( alcoholic) and is being finacially and verbally abused by Laura Balch Hunter
Alber Chenoweth recent...
Entity
Laura Balch Hunter
Categories: Senior Citizen Financial Explotation
102, Report:
#1502575
Posted Date:
Dec 05 2020
Marissa Alford Albert Monono 512-580-4945 [email protected] https://www.couriermile.com/track-form/ Scammer offering to send exotic MaineCoon cat to home. Los Angeles CA
Scammer contacted me about a cat for sale.
Sent email with photos and video. I negotiated price via email. Scammer requested payment. I sent initial test payment and partial payment. Scammer sent change of ownership form. Sent a Tracking number for the shipment to delive...
Entity
Marissa Alford
Categories: Cat breeder, Maine Coon Cattery
103, Report:
#1502221
Posted Date:
Nov 24 2020
MWAVE.COM.AU Supplied a cheaper model and now refuses to refund purchase prise of $449.00 Lidcombe NSW
Beware of fraud by mwave.com.au
Do not trust MWAVE.COM.AU as they will cheat and send you a cheap item which costs $150 less then what was ordered.In October I purchased a Samsung 860 Evo 2TB 2.5 SSD for $449. When I attempted to get the Samsung rebate I found out that I had re...
Entity
MWAVE.COM.AU
Categories: Computer Marketing Companies
104, Report:
#1501307
Posted Date:
Oct 26 2020
Financial Control Service Mike Albert SCAM ME OUT OF FEE Edo, State
I applied for a business loan and paid the fee. He emailed me that I had to pay another fee. Anyone who request additional fees is a scam and this person is 100% scam
Entity
Financial Control Service
Categories: Financial Services
105, Report:
#1501290
Posted Date:
Oct 26 2020
Red Wing Shoes Denied access to store initially, said I needed medical grade face mask when employee was not wearing medical grade face mask. Rolled eyes and ignored me when I said I had several underlying conditions. Rochester New York
I went to exchange my boots of which I was told the out-soles should last several years, but had worn through to the soft rubber hidden inside in less than a year. I was told at time of purchase that the out-soles were solid rubber, but just a softer type of rubber. What I dis...
Entity
Red Wing Shoes
Categories: Discrimination
106, Report:
#1501284
Posted Date:
Oct 26 2020
Albert Peres - Las Vegas, NV - Total Fraud Diamond scam Las Vegas Nevada
This elderly man has scammed many people by saying he owns a diamond mine in Namibia and will sell diamonds for them. He says they will get their money back in 10-days. Please do not believe his lies. He comes off as a sincere man who is honest and caring. This is just masking his r...
Entity
Albert Peres
Categories: gold. diamond, copper broker
107, Report:
#1501069
Posted Date:
Oct 20 2020
CellPhoneCases.com they sent me a regular charging cable (01 foot) that do not fit my Samsung android phone. It must be type-C as advertised...I did buy another 5 feet with cheaper price already. Chatsworth CA
Where I live I can go to Wal-Mart and buy a charging cable type-C for my Samsung android cellphone.
5 feet long, with the price of about $ 5.46. that I bought already.
They advertise on the internet ; 01 foot cable with the prize of $ 6...
I believe they are honest merchant ,...
Entity
CellPhoneCases.com
Categories: advertising scam
110, Report:
#1499306
Posted Date:
Oct 01 2020
Tina Brasher CPRW of Acclaimed Resumes, Inc Also known as Chris Brasher Defrauded 329 USD from a jobless poor African and disappeared Hoffman Estates, Illinois
Tina Brasher, CPRW of Acclaimed Resumes, Inc reached out to Albert (currently unemployed in Ghana, father of 4 kids, extremely poor) and suggested to him that the reasons he wasn't finding any job was because of the design and structure of his LinkedIn page.
Introducing herself as o...
Entity
Tina Brasher CPRW of Acclaimed Resumes, Inc
Categories: Internet scam