112, Report:
#1486405
Posted Date:
Oct 16 2019
bridesdating.com Scam me out my money. Provided fake contact information. Kiev Kiev
I was given fake contact information. Get this. I was provided 3 phone numbers none which were working numbers. One after the other. Also the lady's IP address is registered in California, USA when the lady's profile states she lives in Kiev, Ukraine. ALL A SCAM! Ukranians dating ...
Entity
bridesdating.com
Categories: Dating Scam, Online dating, internet dating, web site
113, Report:
#1485867
Posted Date:
Oct 03 2019
Todd Howe in Newark DE Is A total Theif Avoid This Con Newark DE
Sellers you should be extremely be suspicious when you do business with Todd Howe, residing at 17 Deer Run Drive Newark, DE 19702. He will attempt to steal anything he gets his hands on when he places orders with his credit card. The second he gets the item he contacts his bank and ...
Entity
Todd Howe
Categories: Credit card fraud, Credit Card Fraud
114, Report:
#1485762
Posted Date:
Oct 01 2019
Sistas Who Travel [Travel Company] Purchased a trip to China that was all inclusive [air, hotel, excursions, transfers]. Once final payment was received, they claimed they were ceasing operations and refunds would be forthcoming. No responses to e-mails [auto responder] or phone calls. No refunds have ever been processed. Scottsdale AZ
Final payment was made to this vendor on July 1, 2019. On August 19. 2019, this merchant was contacted to request when airline tickets would be booked in order to obtain visitor visa to China. No response was received. On September 19, 2019, received notification that operatio...
Entity
Sistas Who Travel [Travel Company]
Categories: Travel Agencies, Travel Agents, Travel Services
116, Report:
#1484952
Posted Date:
Sep 13 2019
Amazon.com Amazon.com Gets Away With Taking My Son's $100 Giftcard Because We're From Mexico Seattle WA
I ordered a Play Station gift card for $100 for my son's birthday form Amazon.com. They locked me out of my account and did not give me any explanation. I emailed amazon and demanded to know why they locked me out of my account and did not email my son his Play Station gift card....
Entity
Amazon.com
Categories: scammed for gift cards, Gift Card Fraud, gift cards, scam for gift cards
117, Report:
#1484803
Posted Date:
Sep 11 2019
Planet Waves Eric Francis Coppolino Eric Francis, Eric Coppolino, Eric Francis Coppolino Eric Francis Coppolino and Anatoly Ryzhenko Caught running scam Kingston NY
You might of heard of Eric Francis Coppolino as the news reporter who is caught up in the #metoo movement
Eric Francis Prior ArticleHere is a link to another articleEric Francis Coppolino #metoo article
So anyways one day we get a email out of the blue asking us to develop a new sys...
Entity
Planet Waves Eric Francis Coppolino
Categories: Non Payment for Work Performed
118, Report:
#1484712
Posted Date:
Sep 09 2019
IPO Wealth James Mawhinney This company owner enriches himself at your expense Sydney NSW
Buyer beware! Read the prospectus carefully as all you are doing is allowing the owner to further enrich himself at your expense.
Its all owned by one individual, James Mawhinney who claims through his websites to have over $5B in current projects.
He is also the owner of Mayfair ...
Entity
IPO Wealth
Categories: Angel investors
119, Report:
#1484665
Posted Date:
Sep 07 2019
Choopa, LLC Vultr Holdings, LLC (VHL-78) - 101 Possumtown Road, Piscataway, NJ 08854 They keep attempting to send me a Trojan from 207.148.31.160 Choopa, LLC Matawan New Jersey
Malware Bytes stops and reports an inbound attempt to connect with a Trojan of some kind. It is coming from IP address: 207.148.31.160 - Run by Choopa, LLC
Entity
Choopa, LLC
Categories: Report Hacking & fraud/scamming, hacking/virus protection
120, Report:
#1484637
Posted Date:
Sep 07 2019
Edward Fink Edward Fink 93 Msyfield Ave Cranston RI 02920 401-248-8916 [email protected] Edward Fink is A Fink! Will Steal From Anyone Comes Into Contact With $10 Cranston RI
Sellers do not do business with Edward Fink that resides at 93 Mysfield Ave in Cranston RI. This Fink! will do whatever it takes to steal anything he buys from a merchant. He will purposely avoid all contact with you and the second he finds out the product is shipped, he will waste ...
Entity
Edward Fink
Categories: Credit card fraud