102, 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:
#1478369
Posted Date:
May 07 2019
FareMart Requested a reschedule, masqueraded as United Airlines, scammed me out of $450 to repurchase me a new ticket, and invalidated my return flight. Wilmington Delaware
Had a group reservation with my team on United to Hawaii, but the morning of the flight I had to go to the ER, and didn’t get discharged until after the flight departed. I scrambled to get rescheduled through United Airlines via Google and somehow got routed to this company that i...
Entity
FareMart
Categories: Flight ticket
104, Report:
#1477782
Posted Date:
Apr 26 2019
Cardpool Total scam - Took $420.25 from me for Lowe's gift cards that were never received. Pleasanton California
- 12/15/2018 Purchased Lowe's gift cards totaling $450.00 from Cardpool for $420.25 to save for refrigerator I was planning on purchasing in May of 2019.
Cardpool Order# 34185789.
Brand:Lowe's Card Value:$150.00 % OFF:5.5% You Paid:$141.75 Brand:Lowe's Card Value:$100.00 % OFF:5.5% ...
Entity
Cardpool
Categories: Credit card fraund, Gift Card Fraud, Gift Card Buyer
106, Report:
#1476883
Posted Date:
Apr 11 2019
mypsychiclovereading Sheila Ross Joyce Johnson Kept requesting more money
The reading was 25$ which was vague then they required 225$ for week long sessions/materials then a $4,700 deposit on a rare stone that is promised to be returned within two days, there was a sense of urgency to get this stone that so happened to be available and that only the psych...
Entity
mypsychiclovereading
Categories: love psychic, Psychics, Psychic Fortune Tellers, Psychic readings
108, Report:
#1472985
Posted Date:
Mar 14 2019
MUTUALLY MAGNETIC - Victoria Ross Destined to Meet Captured Dreams No results for my time and money San Diego CA
I paid her for hoping to find my life partner. I signed up 6 months program that would've included many things such love map(identify what you look for), variety of events, matchmaking, scouting, booklet... etc. The love map went fine, however everything else included in the program...
Entity
MUTUALLY MAGNETIC - Victoria Ross
Categories: Dating Services, Matchmaking, Matchmaking
109, Report:
#1474618
Posted Date:
Mar 03 2019
KEVIN DE VINCENZI / RAPID RESPONSE MARKETING IS MENTALLY UNSTABLE , A PATHOLOGICAL LIAR ,CON ARTIST, SCAMMER , FRAUDSTER and FREE LOADER TRIED TO SCAM ME OUT OF MY HARD EARNED MONEY AND THREATENED ME Las Vegas Nevada
KEVIN DE VINCENZI / RAPID RESPONSE MARKETING IS MENTALLY UNSTABLE , A PATHOLOGICAL LIAR ,CON ARTIST, SCAMMER , FRAUDSTER and FREE LOADER TRIED TO SCAM ME OUT OF MY HARD EARNED MONEY My name is David, I am the President and Owner of Tesla Energy. I am a lead generator and I pro...
Entity
KEVIN DE VINCENZI / RAPID RESPONSE MARKETING
Categories: Internet Marketing Companies
110, Report:
#1474039
Posted Date:
Feb 22 2019
Andrew Drew Ross The pajama man insurance scam Insurance scam/ credit card scam Dana Poiny California
Drew Ross has another scam going on. He has a scam with vending that promises you riches over night but doesn't produce as promised. He promises $100 per machine per month. However the information he gives is dated and based on different vending products. The truth is these peppermi...
Entity
Andrew Drew Ross
Categories: insurance, Insurance Agencies, Health Insurance, Medical insurance