102, Report:
#1435230
Posted Date:
Mar 20 2018
Jeff Wyler Eastgate - Batavia Rip off False Advertisement Lottery Scratch Off Game Batavia Ohio
BEWARE - We received an advertisement in the mail from Jeff Wyler called Play Golden Lottery Game. Uncover the hidden number under a scratch off and it says if it matches you are a winner of the prize. Under the scratch off it list 4 possible number combinations, under each number ...
Entity
Jeff Wyler Eastgate - Batavia
Categories: false advertisement
103, Report:
#1434920
Posted Date:
Mar 19 2018
Hasbro, Inc. Kriss De Nardo, Vice President, Global Consumer Care LIED to ME about sending ME out Monopoly Game Pieces and had her co-worker Jon Simonzi, Senior Coordinator instead Send ME Out A Bunch Of Metal Junk which has Nothing To Do With The Monopoly Game, Whatsoever! Pawtucket Rhode Island
Do Not Do Business With Hasbro, Inc.Friday, March 2, 2018I Received Your Monopoly Game Board at my local West Hollywood, California Pavilions Store and I am Very Angry, Upset and Disappointed with the Game.It Clearly States That You ...
Entity
Hasbro, Inc.
Categories: Toys, Toys And Games
104, Report:
#1434554
Posted Date:
Mar 16 2018
LottoPalace Ben Robbinson Scammed me of €1090 Euros Internet
Please read the emails below which I sent to LottoPalace below which contains the summary of what happened and they never replied.
From: JohnDate: Fri, Mar 9, 2018 at 10:00 AMSubject: Final DemandTo: Maria Cc: [email protected], Ben Robinson LottoPalace , [email protected]...
Entity
LottoPalace
Categories: International lotto, Lottery scam
105, Report:
#1422778
Posted Date:
Mar 15 2018
C89.5 HIGH SCHOOL RADIO Jon B McDaniel, Richard J. Dalton, June Fox Stealing public donation monies Seattle Washington
Seattle Public Schools with make NO decision about a radio station that THEY own at a high school (Nathan Hale) which is costing the taxpayers and unsuspecting SUCKERS lots of money that's being wasted. SPS continues to pay a program director (Jon B. McDaniel) who STILL takes trips ...
Entity
C89.5 HIGH SCHOOL RADIO
Categories: Public Schools
106, Report:
#1434378
Posted Date:
Mar 15 2018
Fire Lotto unregistered securities SCAM firelotto.io PASSADO COMPANY LIMITED They sold me unregistered securities that will probably be worthless and banned me on their telegram chat Internet
Fire Lotto is supposed to be an international lottery that uses the ethereum blockchain to generate truly random numbers. However I think they are a scam that won't last long.
I was in their telegram group and I discovered in their white paper that each share for annual dividend pay...
Entity
Fire Lotto
Categories: Internet gambling, Offshore Gambling
107, Report:
#1434250
Posted Date:
Mar 14 2018
MYIE , Michael Ching , Mo Yeung Enterprises Watch Out for Michael Ching , AKA Mo Yeung and he has various other aliases. MYIE, Mo Yeung International Enterprises Michael or whatever alias he goes by now uses third parties to solicit , unsuspecting businesses and investors Richmond British Columbia
Watch out!!!! For Michael Ching he is total scum. China wants him back to execute him for cleaning out his own people. In Canada in the short time he has been here has hundreds of lawsuits. This guy is a total crook. He is scared to show his face anywhere since people he has stolen ...
Entity
MYIE , Michael Ching , Mo Yeung Enterprises
Categories: Investor
108, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
110, Report:
#1433634
Posted Date:
Mar 11 2018
Jeff Lindsay charity projects Jeff Lindsay Sent email this morning from this individual that i will be receiving a monetary blessing of 1 million dollars to continue charity work he is also doing. Enclosed form asking for name, address, tel number,marital status, nationality and will get back to me within 24 hrs to complete process to fund my banking account. After sending my info, i googled this person name and ran acoss your website. Reporting Internet
Received unsolicited email from Mr. Lindsay. Sent back email after filling out information about me. Then googled his name and found your website.
This man said in his email to me that he won the lottery and it was put on his heart to bless others with the monies he won. Since I als...
Entity
Jeff Lindsay charity projects
Categories: Receiving monies like beneficianary