121, Report:
#1429365
Posted Date:
Feb 15 2018
Gibson Law Firm Merchant Cash Advance Service Scam Internet
From: Amy Stone <[email protected]>Date: February 15, 2018 at 10:20:58 AM ESTTo: <[email protected]>Subject:GIBSON LAW FIRMClient Name : Merchant Cash Advance ServiceATTENTION :HEATHER KING,  ...
Entity
Gibson Law Firm
Categories: Cash advance, Fake Payday Loan, Fake Payday Loan
122, Report:
#1428447
Posted Date:
Feb 10 2018
Waffle Collectibles Waffle Collectibles 29565 Corte Copa Temecula , California USA Phone: Web: https://www.wafflecollectibles.com/ Seller refuse to send ordered item and do not want to proceed with refund Temecula California
I have made two online purchases from Waffle collectible iin December 2017 which were paid immediatly trough paypal.
One order was shipped but not delivered and returned to buyer as confirmed from USPS Tracking Number: LZ161487876US
Your item was delivered to an individual at the ...
Entity
Waffle Collectibles
Categories: Collections, Toys
123, Report:
#1040231
Posted Date:
Feb 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/4b508665-4143-46ba-ba59-98e883786937.png)
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services
124, Report:
#1427159
Posted Date:
Feb 04 2018
LAIJIAN RUAN NYclaptoptech R&R Computers Logic board exchange program is a scam. Refurbished and unsafe part shipped. Local Apple repair stated fans ran hot and was unsafe. Laijian Ruan engaged in snarky he said, she said eBay messages, insisted part was tested and worked properly and repeatedly bashed local Mac Authorized Service Provider capabilities who recommended eBay link to NYclaptop. Brooklyn New York
I needed a logic board for my Mac. My local repair shop referred NYclaptop seller with an eBay link. IThinking I was ordering a part directly, didn’t expect and “exchange program at half cost of a full motherboard. I felt uncomfortable with sending my laptop or motherboard to ...
Entity
LAIJIAN RUAN
Categories: Computer Mail Order
125, Report:
#1425863
Posted Date:
Jan 29 2018
RADISOPICK.COM me robaron 48.89 dolares de mi tarjeta de crédito sin mi autorización necesito que me devuelvan Lima LimaRADISOPICK.COM stole 48.89 dollars from my credit card without my authorization, I need Lima Lima back
este robo me han hecho señores de RADISOPICK.COM sin mi autorización la cual es un delito de no proceder a la devolución de mi dinero o comunicarme a mi correo, procedere a las autoridades legales de su país ya que es un delito que ustedes han cometido hacia mi persona y no...
Entity
RADISOPICK.COM
Categories: Accessories
126, Report:
#1414530
Posted Date:
Jan 27 2018
Claude Diamond Diamond Consulting Group Provided me with an email address of a student of his doing deals in Texas when it was him all along pretending to be someone else in order to rip me off! Winter Park Colorado
I signed up for his coaching program because he repeatedly told me him and his students do lease purchase deals all over including texas. I was most interested in texas and that is why I signed up. He send me the book he wrote on the matter of texas lease purchases. My problem is ...
Entity
Claude Diamond
Categories: Consulting, Business Consulting, REAL ESTATE
127, Report:
#74629
Posted Date:
Jan 18 2018
WSI - Worldsites WSI Internet 'scam'. Misleading and Deceptive promises for website development Toronto Internet
I am an Australian Worldsites franchisee who lost a lot of money after 'investing' in a WSI / Worldsites Internet franchise. I'd like to share my story, my experiences, my beliefs and remaining questions about this operation. Please excuse the method with which I have put this toget...
Entity
WSI - Worldsites
Categories: Internet Marketing Companies
128, Report:
#1422323
Posted Date:
Jan 11 2018
Nicole Derksen with E.P.S. which stands for Email Processing System email: [email protected], Nikki Cut off all communication with me, because I stood up for what is right. Manistee Michigan
I joined Email Processing System in June, or July of 2017. When I started getting into the training, I noticed rather quickly that Nicole's videos were very difficult to follow. She either speaks in a monotone voice, or repeats herself often, or talks so fast, that you c...
Entity
Nicole Derksen with E.P.S. which stands for Email Processing System
Categories: at home work, COMPUTER, Internet Fraud, Internet sales, On-Line Business, Work at Home Business
129, Report:
#1420817
Posted Date:
Jan 03 2018
Gulf Bank of Algeria Mrs Medina Alsayed Fraud mail regarding the Gulf Bank of Algeria fund transfer Internet
This guy tired to scam me with this email. Mrs. Medina Alsayed <[email protected]> 23:51 (1 hour ago) to me My name is Mrs Medina Alsayed and I am a staff of Gulf Bank of Algeria, here i...
Entity
Gulf Bank of Algeria
Categories: Business funding
130, Report:
#1418267
Posted Date:
Dec 21 2017
q-buywholesale . com . cn / The e-mail is [email protected] FRAUD SCAMMING COMPANY: Wired money to Western Union under the name of Shuhua Chen and then a follow-up e-mail requests you send funds to Yanli Chen-scam website for clothing and fashion accessories. q-buywholesale . com . cn / The e-mail is [email protected] Emails are received confirming order by a person named: Anne Whats App number is: 86170-5651-7475 Q-Buy WHOLESALE SHUHUA CHEN,m YANLI CHEN or ANNE FRAUD SCAM WEBSITE Internet
FRAUD SCAMMING COMPANY:Wired money to Western Union under the name of Shuhua Chen and then a follow-up e-mail requests you send funds to Yanli Chen-scam website for clothing and fashion accessoryq-buywholesale.com.cn/The e-mail is [email protected] Emails are received confirming...
Entity
q-buywholesale.com.cn/
Categories: Internet, Fashion designer impersonation