101, Report:
#1479005
Posted Date:
May 19 2019
www.uprofx.com Xchangepro [email protected] [email protected] Duped AUD 2102.30 or Euro 1250
My name is Angrez Singh Padda. I read an article on Facebook how chanel 7 presenter Andrew O Keffee make money thru XCHANGEPRO.COM. I impressed and give my detail to participate to buy crypto currency. One person called Victor Grossman contacted me and told me and then forwarded me ...
Entity
uprofx.com
Categories: Brokerage Companies On-line
103, Report:
#1478416
Posted Date:
May 08 2019
kush online dispensary. nicholas alexander zeller this make believe company has taken an order and said they shipped it same day... after a week they still didnt have tracking number... now they provide tracking number for master carriers... this is a fraud... I recieved an email from them asking for a 500 dollar deposit to ship my package.... and make it payable to nicholas Alexander zeller.... the same person running kushonline dispensary... and whom I have all ready paid for the merchandise and shipping charge to... now why would the shipping company want me to pay the seller of the merchandise for shipping.... so I requested my money back under the websites no hassle money back garuntee... and was told they couldn't do that... THIS IS A GUY rip off scammer San Diego california
this make believe company has taken an order and said they shipped it same day... after a week they still didnt have tracking number... now they provide tracking number for master carriers... this is a fraud... I recieved an email from them asking for a 500 dollar deposit to ship my...
Entity
kush online dispensary. nicholas alexander zeller
Categories: Ripoff
105, Report:
#1476642
Posted Date:
Apr 08 2019
Converse Bullies ALEJANDRO GUADELUPE DUARTE & STEPHANIE MICHELLE DUARTE & JACOB RIOS DUARTE CONVERSEBULLIES.COM BEXARCOUNTYBULLIES.COM FRAUD COMPANY San Antonio TEXAS
CONVERSEBULLIES out of San Antonio Texas is owned controlled and run out of Alejandro Guadelupe Duarte's morgaged home at 14903 River Wind Dr. San Antonio, TX 78233.
I would estimate roughly 80% of Alejandro's pitbulls are breed from AIK'S/BUTLERS 2tontommy where the DNA-VIP was FRA...
Entity
Converse Bullies ALEJANDRO GUADELUPE DUARTE & STEPHANIE MICHELLE DUARTE & JACOB RIOS DUARTE
Categories: Fraud
106, Report:
#1476317
Posted Date:
Apr 01 2019
Smart Start smartstart.inc.com . smart start interlock ignition. pennsylvania smart start in delaware county. This company first installed my ignition interlock in a chevy malibu 1999, it got wrecked so i transferred it to a honda odyssey. now all hell breaks loose in my life financially and physically. Delaware county pennsylvania
First interlock ignition was installed in a chevrolet malibu 1998 , the malibu got wrecked and this is now installed in a honda odyssey 1998. i seem to get locked out for no apparent reason whatsoever i follow instructions!, still to no avail i get an autolock almost everyday i go...
Entity
Smart Start
Categories: Auto Parts, Auto Security, Automotive, DMV - Department of Motor Vehicle, Fraud, Interlock Device
107, Report:
#1475561
Posted Date:
Mar 19 2019
GOODWILL Only allowing selective groups to get your donated items. DENVER COLORADO
You can't legislate in writing a selective race of females that chase the z-racks and totes grabbing every merchandise before being shelved or stocked by the stroke of a pen or inner store posting signs. This is the CLEAR STORY and PICTURE you have at the GOODWILL at 5000 Leetsdale...
Entity
GOODWILL
Categories: Thrift Store
108, Report:
#1474948
Posted Date:
Mar 08 2019
Finley Alexander Wealth Management Kyle Winkfield Attempted annuity fraud Rockville Maryland
The claim is that Kyle Winkfiled and his firm, then OWRS Firm, now Finley Alexander Wealth Management attempted to defraud by moving $559,000 of money from a current annuity into a new annuity. Kyle Winkfield promised a bonus” of $12,094 to move the money. There was a loss of mone...
Entity
Finley Alexander Wealth Management
Categories: Financial planning, Financial Services
109, Report:
#1474538
Posted Date:
Mar 02 2019
Chris Alexander James Christopher Alexander Christopher James Alexander Used Credit Card for personal use. Advertising scam SC Greenville
My husband and I were trying to get financing for an investment property. A lawyer friend recommended this Chris Alexander. Over the course of 5 months he made promises of the loan being closed, but around every bend was another excuse. He required an upfront $500 ...
Entity
Chris Alexander
Categories: Loan Fraud, Loan scam, Home loans
110, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud