101, Report:
#1460311
Posted Date:
Sep 11 2018
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Was looking to getting a personal loan online and filled out a couple applications online and on 9/06 received a call from David Jones of GE Capital Bank offer me a $5,000 loan and to help me improve my credit report by helping me pay off one on my credit cards. I agrred to listen a...
Entity
Categories: Loan Fraud, Loan scam, Loan offer
102, Report:
#1458759
Posted Date:
Aug 30 2018
Encounter Store / LIN JINRONG Good evening. My product arrived and to my surprise, it went wrong! I bought the Vapor S3 Smartwatch (Bluetooth), like S3 Samsung by Nacy Store and another product arrived, probably the Nathan L1, as it is announced on the site encounterstore.us. Ps: nancy store - The site does not exist anymore. Compare the clock announced on the site and what I received, are totally different! This watch is not the same model, I demand my money back, this is absurd, I'm behind my rights. FALSE PRODUCT! Internet
My product arrived and to my surprise, it went wrong! I bought the Vapor S3 Smartwatch (Bluetooth), like S3 Samsung by Nacy Store and another product arrived, probably the Nathan L1, as it is announced on the site encounterstore.us. Ps: nancy store - The site does not exist anymore....
Entity
Categories: Internet, Jewelry, Jewelry sales, pay pal, scam-Suspected fraud
105, Report:
#1455081
Posted Date:
Aug 05 2018
Montana Muscle Cars Nathan Wratislaw I arrived at the Highway 93 location in Stevensville Montana from Canada. I spoke to the ex wife of Nathan Wratislaw who spoke to Nathan on the phone. I made an offer and to my surprise they said the price is now 18,000 dollars which is 4,000 dollars more than we discussed. It is advertised at 13,999 dollars. No one deals like this except dishonest ones. Stevensville Montana
I'm R. S and I met Sam WRATISLAW after a back and forth correspondence on the email concerning the Internet advertisement for a 76 TA. I arrived on August 2 in Stevensville Montana Muscle Motors from Canada. Sam called her ex husband on the phone when I tried to buy a 76 Trans...
Entity
Categories: Auto dealer
106, Report:
#1454800
Posted Date:
Aug 03 2018
Summit oil profits, Summit oil profits They scammed me big time Tokyo Roppongi Hills North Tower, 6-2-31 Roppongi, Minato-ku Japan
Summit oil profits is a high yielding investment scam, i put money last nearly three years ago, never get any single return from the company, this company always change the address and phone numbers, earlier they had the virtual office at berkley street , london, now they moved to t...
Entity
Categories: forex trading
107, Report:
#1453718
Posted Date:
Jul 27 2018
Claire Michaels J. Claire Ardolina, Claire Weissbach, son, Mathan, daughter, Moriah and Broadway Ragdolls or Broadway Rags on the web. It’s Nathan, not Mathon. They have very sick cats. Cats that have died. The dirtiest home I’ve ever been in. Feces all over. Smells you want to pass out over. Sick kittens and cats. Breeding the Mommies 4 times yearly. Parasites, giardia, horrible spaying and neutering. Going by too many names. E. Setauket, Wading River, New York
This monster has ripped off many people throughout her fraudulent career. She started with fake nutrition and selling other peoples ‘ products to taking money from young girls and pretending there was a test that was already paid for in part of their fee which they were taken for ...
Entity
Categories: Cat breeder
108, Report:
#1452746
Posted Date:
Jul 21 2018
swagbucks make purchases through their app and they don't give you the points Internet
swagbucks always has shopping deals for so many points (1 point 1 penny) when you shop at a store thru their app. I signed up for gillette on demand thru their app which promised 3000 points. I never got any points so I emailed them and they said you have to wait 32 days.
Well 3...
Entity
Categories: scammed for gift cards
109, Report:
#1452451
Posted Date:
Jul 19 2018
Summit Oil Profits SOP Scammed money from me. Tokyo
This company scammed millions of dollars from innocent investor,world wide.I first came across this conpany, back in 2016.There Head Office Address back then was London in the UK.They're claim to be a trading company,dealing in stocks and returning,unbelievible profits.The first tim...
Entity
Categories: Investment Fraud
110, Report:
#1451378
Posted Date:
Jul 12 2018
Delta Auto Protect Do not pay for covered services. Continuous delays, no call back, spent last 3 months calling them Philadelphia Pennsylvania
Here's the timeline of all the emails I have sent them, skipping the 20+ phone calls that were answered over 3 months, and 100+ unanswered calls. Nothing has happened since. No check, no calls, nothing.
June 1, 2018,
David,
Please see attached PDFs for parts and labor for the igni...
Entity
Categories: Auto Warranty