131, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
Categories: Fraud
132, Report:
#1513177
Posted Date:
Oct 28 2021
Trailer Showroom Rick McKeithan Rick McKeithan Mike Jordan Not a reputable company and Not people with integrity or ethics. Wilmington, Douglas North Carolina, Georgia
This is far from a company to order anything from. Delays, lies, put-offs and un-announced price increases are the norm. They will say anything needed to get your money. BTW, your deposit is non-refundable for any reason and they can and will raise the price by 20% to 40%, without t...
Entity
Categories: Trailer Dealer
133, Report:
#1512742
Posted Date:
Oct 13 2021
NATIONAL DEFAULT SERVICING CORPORATION QUICKEN LOANS, ROCKET MORTGAGE Acts as agent/Trustee used by Servicers and Mortgage Companies to insulate and harass homeowners. PHOENIX, IRVINE AZ, CA
National Default Servicing Corporation is a multi state operation and what a fantastic scam operation they have going.
From the fake Certified Mail envelopes (look up the numbers on the letters and find out if they are legit. First Red Flag, the postage price is far too low!
The...
Entity
Categories: HOME FORECLOSURES
134, Report:
#1512617
Posted Date:
Oct 08 2021
Casimba Casino Casimba Casino They would not allow me to withdraw the money I won fairly. $3,000. British Columbia
It, was ok for me to spend my money, however when I was up to $3,000. winnings they had me submit every kind of I. d. and back and forth emails and contacting the support team on various conversations. They stalled and stalled until they finally stated that I was in breach of code h...
Entity
Categories: Online Casinos
136, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Categories: Fraud
139, Report:
#1505845
Posted Date:
Aug 16 2021
MiriShopLLC Eirishopcenter.com They ripped me off! Kissimmee Florida
I entered a contest to win an I pad and they said send a dollar for shipping. I then looked into my bank account and they charged me 39.95. I called them and was told they could only refund half company policy. I was frustrated and said a curse word. I was 5hen told he would hang up...
Entity
Categories: Sweepstakes/ Prizes