101, Report:
#1491530
Posted Date:
Feb 11 2020
Elena White Brittany Anderson they were selling a truck on E Bay Motors told me price was $1000.00 sent money got no truck Lawrence KS
On January 16, 2020 saw a 1998 Chevy Silverado Z71 4x4 Pick-Up for sale on EBay Motors for $1,00.00 the seller is Elena White@ 1320 Johnathan Drive in Lawrence, KS her Email address is [email protected]. I was told to buy 5 seperate Ebay cards for $200.00 a piece. I was told wh...
Entity
Elena White
Categories: truck for sale
103, Report:
#1491134
Posted Date:
Feb 01 2020
Kreative, Inc Gary Wong, John Giles, Brent Hedgecock, Jack McClure, Jack Anderson, Justin Barton, Jeff Biell, Their spiel for building me a Ecommerce website sounded good and I fe Redmond Washington
Wanting to make some extra money to supplement my Social Security, I answered an ad on FB and fell for their spiel to make me a website of my choice and bring in $3500 a month. All I wanted was to make $500 to a $1000 but their insisted I could do better than that. So I fell for...
Entity
Kreative, Inc
Categories: Fraud, Internet Fraud, Suspected fraud
105, Report:
#1491073
Posted Date:
Jan 30 2020
Czone Solutions Frank is the one that told me they can fix my printer but never did. They promised me for $549.99 they would fix my printer for a 5 year period. After numerous days of me talking to them on the phone doing what they wanted me to do day after day they never could fix my printer.
As I put in writing above I bought a HP printer from Walmart I was having problems with it not printing correctly I called HP and talked to Jeff Anderson he is the one that told me to call Czone Solutions in Canada. I called talked to many members including Frank over the next days ...
Entity
Czone Solutions
Categories: Internet sales
106, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
107, Report:
#1490689
Posted Date:
Jan 21 2020
Us xpress Motor carrier company Chatanooga tn Bait and switch scam for lease purchase. Not paid for practical miles Tennessee Chatanooga
The company does not pay for practical miles. The miles are off by anywhere from 40 to 200 plus miles. This results in you having to pay more for the fuel. Once you question it they then use bait and switch tactics. Us xpress will drain your hours of service. They will send you on j...
Entity
Us xpress
Categories: Trucking and transport services
109, Report:
#1490125
Posted Date:
Jan 08 2020
Richie Anderson Richie Anderson Beware is a Thief Huntingdon Valley PA
Beware of buyer keeping your item and filing dispute
Richie Andreoni
2270 Boyd Rd
Huntingdon Valley, PA 19006-6403
Entity
Richie Anderson
Categories: Online shopping
110, Report:
#1488944
Posted Date:
Dec 12 2019
Jude Anderson webfxtraders Turned my investment into a profit. Tried to charge me a fraudulent brokers fee, won't allow me to withdraw my profit Houston Texas
On November 30th, 2019 at 5:14 pm, I received a message from Jude Anderson (jude_trades) via Instagram. He introduced himself as a Forex Trader and an account manager who trades on behalf of his investors to make better profit returns in the forex market. He promised a weekly pr...
Entity
Jude Anderson
Categories: Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud