111, Report:
#1435206
Posted Date:
Mar 20 2018
Eric Marshall Attorney at Law They have been harassing they even went as far as sending me an warrreñt telling me I have to sign a loan aggrement Albany New York
CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that...
Entity
Eric Marshall Attorney at Law
Categories: Fraud
112, Report:
#1435202
Posted Date:
Mar 20 2018
Kevin Robinson [email protected] this person claim that i owe them money constantly sending threats to my work place on my computer how did they obtain my personal information they also has know contact numbers. other other
Hi my name is cookie, i live in miami and i have been getting threating e-mails from a man name kevin robinson that i owe a loan which is a lie so i am not fearful. I want this out there i search this company they leaves no contact information if you know you didnt b...
Entity
kevin robinson
Categories: Internet Fraud, Scam
113, Report:
#1432831
Posted Date:
Mar 06 2018
flashing.shoes [email protected] ZhiNan E-Commerce Holdings LLC dai zhinan [email protected] never shipped me my order
I ordered LED flashing shoes from their website, paid with PayPal, and received an email confirmation right away. However, the order was never shipped, and attempts to get a hold of this company were unsuccessful. The phone number they have on their website ends up with a voicem...
Entity
www.flashing.shoes
Categories: Shoes
114, Report:
#1427869
Posted Date:
Feb 07 2018
TOP SKY GROUP LIMITED Eric Pang Sales/Purchasing Manager TOP SKY GROUP LIMITED Add: 35th floor,Wuhan World Trade Center, 686 Jiefang Avenue, Jianghan District, Wuhan City Hubei Province Chia. Tel:027-87011300 E:[email protected] [email protected] Skype:[email protected] topskyg.com paid 50% of goods and received basically nothing out of 150 cards we received 3 of the wrong cards Wuhan Hubei
we paid 50% of 150 ASUS GTX 1070 CARDS AND WE ONLY RECEIVED 3 GTX 1050 CARDS
Entity
TOP SKY GROUP LIMITED
Categories: Computer Graphics
116, Report:
#1426860
Posted Date:
Feb 02 2018
Starbucks Corporation, 626 Sheppard Ave West, Sheppard Plaza, Toronto, Ontario Canada M3H 2S1 (416) 631-6868 His Employee Demanded ME To Buy Something Immediately Just Because I Complained About The Very Loud Noise In The Store. Toronto Ontario
2535 Hauser Boulevard Los Angeles, California 90016 Friday, January 2, 2018 c/o V.I.P. Corporate Executive STARBUCKS CORPORATION 2401 Utah Avenue South Seattle, Washington 98134-1436 800-782-7282 & 206-447-1575 Regarding: Very Serious Compl...
Entity
Starbucks Corporation, 626 Sheppard Ave West, Sheppard Plaza, Toronto, Ontario Canada M3H 2S1 (416) 631-6868
Categories: Coffee Shops & Tea Rooms
117, Report:
#1426824
Posted Date:
Feb 02 2018
US LAW Steve Law Firm ([email protected]) Quick Payday Loans Sent an email with legal threats for account that never existed. Nationwide
The problem with this threat is that they have my name, correct social security number, driver's license, employer, date of birth and state that I reside in.
Entity
US LAW
Categories: Internet Fraud, RIP-OFF, Suspected fraud
118, Report:
#1426583
Posted Date:
Feb 01 2018
pch linda trubiano-email [email protected] kurt bosman email [email protected] (courier SAS Express) Deborah Holland accredited Fiduciary agent they claim I won a million dollars Jericho New York
They claim I need to send them my full name address age occupation telephone number country on live and parcel Identification number P18037322 and keep the copy for my records and to remain silent until I get my money I want to know if they are on the up and up
Entity
pch linda trubiano-email [email protected]
Categories: Internet Marketing Companies
119, Report:
#1421444
Posted Date:
Jan 06 2018
Nicepricemall.ru Jiahao Gu Chain Fu [email protected] Paid them by WestermUnion 3 month ago, never get items, no communication
They communicate very quickly when I placed the order, asked to send money by WesternUnion, I sent. Next day they asked to change name of receiver from Jiahao Gu to Chaobin Fu because their account reach the limit, and they cannot cash my money. I wasnt too happy about it, but I cha...
Entity
Nicepricemall.ru
Categories: purse and watch on line
120, Report:
#1416952
Posted Date:
Jan 03 2018
hugelore.com I buy a product from this site and I wait for 2 days to recived. I ask for mi money back. They agree to send me my money back. Never answer again. Fake website from Singapore. Big scam
hugelore.com I buy a product from this site and I wait for 2 days to recived. I ask for mi money back. They agree to send me my money back. Never answer again. Fake website from Singapore. This is the name of the scamer NGUYEN VAN TUYEN... paypal ID: [email protected] I would a...
Entity
hugelore.com
Categories: Books