111, Report:
#1475861
Posted Date:
Mar 23 2019
Hiroyuki Nakatani Jupiter Telecommunications Job Offer Tokyo
3/14/19: Received text from (336) 365-6489, Hiroyuki Nakatani claiming he worked for Jupiter Telecommunications (J:COMM) in Tokyo, Japan, and that he’s found my resume on Indeed. First tipoff is area code 336 is North Carolina.
3/15/19: At his request, set up Skype meeting. Interv...
Entity
Hiroyuki Nakatani Jupiter Telecommunications
Categories: at home work, Suspected fraud, Job interview, JOB Scam
112, Report:
#1475561
Posted Date:
Mar 19 2019
GOODWILL Only allowing selective groups to get your donated items. DENVER COLORADO
You can't legislate in writing a selective race of females that chase the z-racks and totes grabbing every merchandise before being shelved or stocked by the stroke of a pen or inner store posting signs. This is the CLEAR STORY and PICTURE you have at the GOODWILL at 5000 Leetsdale...
Entity
GOODWILL
Categories: Thrift Store
113, Report:
#1474948
Posted Date:
Mar 08 2019
Finley Alexander Wealth Management Kyle Winkfield Attempted annuity fraud Rockville Maryland
The claim is that Kyle Winkfiled and his firm, then OWRS Firm, now Finley Alexander Wealth Management attempted to defraud by moving $559,000 of money from a current annuity into a new annuity. Kyle Winkfield promised a bonus” of $12,094 to move the money. There was a loss of mone...
Entity
Finley Alexander Wealth Management
Categories: Financial planning, Financial Services
114, Report:
#1474690
Posted Date:
Mar 05 2019
NBC Skye Logistics Refusal to refund money paid for undelivered items
NBC Skye Logistics are rogues. My purchase was handled by their staff named Doris. Everything went on fine until i received my goods. I checked at their warehouse together with their staffs and 2 of my items were missing. I contacted her (Doris) immediately and she started ignoring ...
Entity
NBC Skye Logistics
Categories: online purchase
115, Report:
#1474538
Posted Date:
Mar 02 2019
Chris Alexander James Christopher Alexander Christopher James Alexander Used Credit Card for personal use. Advertising scam SC Greenville
My husband and I were trying to get financing for an investment property. A lawyer friend recommended this Chris Alexander. Over the course of 5 months he made promises of the loan being closed, but around every bend was another excuse. He required an upfront $500 ...
Entity
Chris Alexander
Categories: Loan Fraud, Loan scam, Home loans
116, Report:
#1474347
Posted Date:
Feb 27 2019
Skye T Altamirano fell from cancelled fake paypal donation to a new channel cause california
This woman had a few accounts circulating on Facebook asking under different sunames to donate or help her channel get subscribers and youtube views etc would get rather aggressive in messages worked with then young boyfriend at the time online circulating these unwelcoming messages...
Entity
Skye T Altamirano
Categories: advertising scam, Fraud, Report Hacking & fraud/scamming, Bigots, Liars
117, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
118, Report:
#873749
Posted Date:
Jan 06 2019
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
Tracy Bernardo of Teacuppigsforsale.com is a cheat, liar, scammer, bait and switch thief, takes contracts and does not turn over the payment on the breeder's piglet. He is filled with lies, deceits, misrepresentations. He is not a breeder. He is a broker and resell...
Entity
TRACY BERNARDO
Categories: Bait-and-Switch
119, Report:
#1364582
Posted Date:
Dec 26 2018
Mark Doring (Skye Louis Realty) License #3093883 (Florida Real Estate Agent) Incompetent and Unprofessional Realtor, Multiple Complaints against his Florida License Coconut Creek Florida
Entity
Mark Doring (Skye Louis Realty)
Categories: Realtors
120, Report:
#1468954
Posted Date:
Dec 06 2018
Alexander Boutenko Alex Boutenko The buyer (Boutenko Alexander eBay Buyer Id: boute-au) replaced the diamond we sent him with a Cubic Zirconia, kept the original AGI diamond certificate report, submit fake documents, lied to the Australian border and USA custom, lied to eBay and lied to PayPal. Rockdale New South Wells
On Sep 27, the buyer contacts us on eBay saying he is interested in one of our diamonds that listed on our eBay Store (Item# 311656654711 8.02ct I-SI2 Ideal Cut Oval Shape AGI 100% Genuine Diamond 15.50x11.11x6.47mm for $55,146.00). Later on, the buyer asked for more ...
Entity
Alexander Boutenko
Categories: gold. diamond, copper broker