121, Report:
#1436049
Posted Date:
Mar 27 2018
CERTIPIN, LLC DAVID JELKS Hired me to perform their scam. Company is not real. East Hanover New Jersey
They call themselves Certipin, LLC. And, say they are headquartered at 500 Pratt Street, Baltimore, MD.I was hired by this Certipin LLC company as a Logistics Inspector, and they had packages sent via courier to me for perform a photo inspection, then provide Federal Expre...
Entity
CERTIPIN, LLC
Categories: job
122, Report:
#1435930
Posted Date:
Mar 26 2018
UPX courier the rip me off scam completely I wasted up to $1,300 New Mexico
I found an ad on Craigslist for female or male pug puppies that has been registered and has had their shots. To me, that was what I was looking for. The lady said that she would send them to me that I just had to pay for their travel ticket and I was fine with that the travel ticket...
Entity
UPX courier
Categories: pet
123, Report:
#1435283
Posted Date:
Mar 21 2018
Bud4high.com and Reliable Priorty Express Hidden Fee's Scam Maryland
Here is a communication from Bud4High. Read for yourself what BS this is. Welcome to Reliable Priority Express SERVICES! Dear Client This is Daniel Shaw writing from RPED with connection to a Psychoactive Medication package scheduled to be delivered to your address with Tracking #: ...
Entity
Bud4high.com and Reliable Priorty Express
Categories: Suspected fraud, Internet Fraud, shipping fraud
124, Report:
#1434825
Posted Date:
Mar 18 2018
JOEL ABDOUL KADER GENERAL TRADING LLC Christine Luis Eva Nalugo Joel Samuel Received money never sent goods Dubai Dubai
i Sent money through W.U. T picked up money - sent me a ridiculous link of a 1 page site for “tracking” number called atlanticfreighservices - realized I was already scammed as they hadn’t even spelled the fake courier company right (t missing) and I then waited 24 hours to se...
Entity
JOEL ABDOUL KADER GENERAL TRADING LLC
Categories: COMPUTER, Computer Stores
125, Report:
#1434751
Posted Date:
Mar 17 2018
JOEL ABDOUL KADER GENERAL TRADING LLC Joel Samuel Christine Lius KAKA ALi NANUKO order from alibaba pay money from WU send wrong quantity ask more money for deposit then got lost Dubai Dubai
Forwarded message ---------- From: Christine Luis <[email protected]> Date: Wed, Mar 14, 2018 at 5:46 PM Subject: Re: BUY GEFORCE GTX TITAN X NVIDIA GEFORCE GTX TITAN X 12GB GRAPHIC CARD To: Louis Shih <[email protected]>Hello Louis, The items hav...
Entity
JOEL ABDOUL KADER GENERAL TRADING LLC
Categories: Fraud
126, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
127, Report:
#1433608
Posted Date:
Mar 10 2018
antminer-buy.com antminer-buy.com Tizen Hardware www.miners-hardware.com Sales & Support Office : Tizen Hardware Boan Qu, Shenzhen Shi, Guangdong Sheng, China-511700 Toll Free : +1-8333-397-733 (USA & Canada) Email : [email protected] Wired money to them never received Antminer S9 Birmingham England / Birmingham
Searched Google and their website was first listed (advertised) Antminer-buy.com Once I wired the money a week later I callled to ask and was told they had a courier service that would deliver the package, but no tracking number. Called the office and they walked me through how to w...
Entity
antminer-buy.com
Categories: Antminer Scams
128, Report:
#1430400
Posted Date:
Feb 22 2018
BRIAN TROIANO & JENNIFER TROIANO BRIAN P. TROIANO - CASH PARISI (HUSBAND), JENNIFER A. BATTAGLIA TROIANO (WIFE), RVV EQUITIES CORP, GT INTERNATIONAL, EXTREMECASHDAILY.COM, TC INTERNATIONAL (TEAM CASH), TOODAMNEASY.COM, TROIANO INTERNATIONAL, TROIANO PROPERTY SOLUTIONS, BIGMONEYMARKETING.ORG, CASH GIFTING - MAIL FRAUD, TAMPA, FL SCAM SCAM SCAM, CALL USPS INSPECTOR - HILLSBOROUGH COUNTY POLICE ASAP - STOLE 15K DOLLARS UNDER FALSE IDENTITY Tampa Florida
The information I am providing is 100% accurate and not falsified. Over the last few years I have made every attempt to try and resolve this issue. Unfortunately I am left with no other recourse but to make the online public aware. This SCAM officially occurred on May 14, 2014 - rea...
Entity
BRIAN TROIANO & JENNIFER TROIANO
Categories: Mail and intenet fruad
129, Report:
#1429965
Posted Date:
Feb 19 2018
Ultimo Fashions Jessica Bern Customer Support Manager @DJ Abraham ONLINE SCAM Des Plaines Illinois
I purchased the jacket from these site and it was of 159$ and its office they say its in
Ultimo Fashions9386 Home Cir ,Des Plaines IL 60016United States
But the jacket arrived from PAKISTAN and the invoice been presented to me is of 10$ and really bad situation jacket was not at all...
Entity
Ultimo Fashions
Categories: Kuer coolers, Ugg boots, under armor jacket
130, Report:
#1429087
Posted Date:
Feb 13 2018
Paul Jackson, Eastview Advisory Group Nicole Barker Left voicemail saying they were going to serve a summons to my job regarding a payday loan with Cashnet that I know was paid in full!! Internet
contacted by Nicole Barker from Division A Courier Services that they were going to serve a civil suit summons against me from Cashnet in 24 hrs to my job if I did not set up a payment plan. Loan was paid in full last year and I told them I would contact Cashnet personally. They...
Entity
Paul Jackson, Eastview Advisory Group
Categories: Title loans