131, Report:
#1433718
Posted Date:
Mar 11 2018
Elmira business institute EBI Elmira business institute defrauded me out of my student loans refund and ruined my credit and now i cant return to school Elmira New York
I attended Elmira business institute in July 2015, untill September 2015, at that time in September I spoke to Dean Emily and was trying to withdraw do to emotional issues in my life revolving around my son. I was told by Dean Emily to stick with the school because it would be chea...
Entity
Elmira business institute
Categories: Fraudulent money activity
132, Report:
#1427109
Posted Date:
Feb 04 2018
Emily Janssens. I received an email from a woman named Emily Janssens, who offered an online home position paying $3,000 monthly. she sent me my 1st assignment .but i think it's a scam . Los Angeles California
My name is Emily Janssens. I emailed you a few minutes ago about the opening of our company Ictam Reizen. We are looking the manager for the position of a Leading tour operator, but first of all, I would like to tell you about our company.Ictam Reizen is a developing internatio...
Entity
Emily Janssens.
Categories: Travel Companies, Work at Home Business
133, Report:
#1427073
Posted Date:
Feb 04 2018
Emily Benjamins She lies and took my money and ate food she asked me to bring and then kicked me out. Service was not as advertised. She uses her internet porn hobby to prove shes legit but she took my money and never even gave me a hug Washington District of Columbia
Emily Benjamins travels independent and with agencies! She uses her pornhub account to verify herself. She asks me to leave shortly after arriving, promising to call me in 10 mins to come back up. Never heard from her again..
Entity
Emily Benjamins
Categories: RIP-OFF
134, Report:
#1426697
Posted Date:
Feb 01 2018
Emily aka Emilee Janssens ictam-riezen ictam travel company lic no 0820022 THIS IS A SCAM Los Angeles California
I recieved an email stating that i had been offered an online at home position paying $3,000 per month. The email and name spelling changed numerous times. She was persistent when emailing. Although some parts seem legitimate i know in deed it is a scam. She sent me an application w...
Entity
Emily aka Emilee Janssens
Categories: job
135, Report:
#1425788
Posted Date:
Jan 28 2018
Emily Janssens Offered a job for 3k a month, all taxes and such paid for... Los Angeles California
And all you had to do is deposite some fake checks for them to rip you off with.
I suspected something was up as the offer was literally too good to be true. I always err and see things threw just in case it's a real thing, and this was not one of the times where it was too good t...
Entity
Emily Janssens
Categories: Employment Services, travel and employment
136, Report:
#1423381
Posted Date:
Jan 16 2018
Detrans Delivery Service Jeff Morrison, Emily Richardson Ripped off for package processing Work From Home business - Detrans Delivery
Not paid for processing packages for Detrans Delivery - gave my notice and Jeff Morrison sent me notification that 2 more packages were on the way but I told him that I would not be processing any more packages because it was tough to get paid for work I had already done for Detrans...
Entity
Detrans Delivery Service
Categories: RIP-OFF, Work at Home Business
137, Report:
#1422612
Posted Date:
Jan 12 2018
Carmicheal lending group John waters and Emily sudden They wont return my refund in the amount of 487$ San Jose California
I was approved for a loan for3000$ they asked me to western union 487 dollars to a Ruben Michael Rhodes for a deposit when the funds was wired they asked for an additional 450$ I told them no I don't have that type of money so I asked for a refund an they told me ill have it in 30da...
Entity
Carmicheal lending group
Categories: personal loans
138, Report:
#1421839
Posted Date:
Jan 08 2018
The Gift Card Excahnge RIp Off for $100.00 in Nordstrom Gift Card
Has very impressive web site probably due to how much money they have stolen.
I had a $100.00 Nordstrom Gift card that I attempted to exchange. The web site offered me $92.00 for it so I followed the prompts including the card number and security number. When I went to submit the...
Entity
The Gift Card Excahnge
Categories: scammed for gift cards, Gift Card Buyer
140, Report:
#1420676
Posted Date:
Jan 03 2018
Carmichael lending group Ruben Michael Rhodes Set contract for personal loan. Ask fo0r collateral of 450.00 up front no loan sent money gram ti ontario canada to rubin San Jose California
Dont do any business with carmichael lending group out of san jose california
Set a personal loan in the amount of 3,000. Then company asked up front 5 months payments of collateral in the amount of 450.00 dollars. Sent a money gram to a Rubin michael rhodes at a ontario canada loc...
Entity
Carmichael lending group
Categories: Installment Loan Fraud