141, Report:
#1407917
Posted Date:
Oct 23 2017
Facebook Facebook lottery. Mr Craig. David Scott. John anhony Gotten money from me for a promotional Internet
Facebook lottery contact me saying that I won 500,000. I had to pay fees to get the winnings. Over time I paid for the CIA to release the money. And now I have spent approximately 30,000 for a scam.
Entity
Facebook lottery
Categories: Cash Services
142, Report:
#1407238
Posted Date:
Oct 21 2017
LOTTO KINGS/WIN TRILLIONS LOTTERY TICKET PURCHASES ONKLINE CHIBA???
Lotto Ticket purchases via internet have become multi million dollar scams. Two names lead the pack - Lotto Kings and Win Trillions. In reality they are both the same entity, based in China. When you buy tickets, for $15.00, expect to be billed at least $16.50 to $18.00 - po...
Entity
LOTTO KINGS/WIN TRILLIONS
Categories: Cash Services
143, Report:
#1405314
Posted Date:
Oct 10 2017
America Home Shield Did not honor service contract Memphis Tennessee
I’m writing this because of the difficulty I’m having in contacting American Home Shield and S.A.P Home Repair Services in Houston. American Home Shield contracts with S.A.P to perform repairs on the appliances they are obligated to repair.
Last Sunday, 10/01/2017 our water heat...
Entity
America Home Shield
Categories: Home Improvements
144, Report:
#1404318
Posted Date:
Oct 05 2017
ABACOM S.A. ABACOM ADALSUL Deigo Luis Fraud Export Scammer Fake Bank Letters 500 Andorra la vella Nationwide
This website was created to serve as a warning to anyone who is about to do business for the 1st time with Eu New Car Exporter also known as ABACOM SA or ADALSLU or [email protected] When you decide to order new cars from these exporters they will ask you to deposit ...
Entity
ABACOM S.A.
Categories: Auto Shipping Companies
145, Report:
#1402364
Posted Date:
Sep 26 2017
Slayed ,comrade, [email protected]@creep.im Ripper Scammer Will run with your money! Do not trust with more than 50$ He will delivery until he starts to offer bulk deals. Russia possibly. Internet
Taken 400 USD on two occasions promising to deliver goods but unfortunately like hungry rippers sat behind a computer earned big money from me and ran off like he won the lottery.
This guy will build your trust delivery goods and services and when he built your trust he will ru...
Entity
Slayed ,comrade
Categories: Credit Services, Internet Fraud
146, Report:
#1400527
Posted Date:
Sep 17 2017
Earth Spells by James Polite and friendly, but money related spell casting abilities claims didn't result in any outcome. Internet
JAMES IS POLITE AND FRIENDLY. HIS CLAIMS REGARDING CASTING SPELL TO GENERATE MONEY OR WINNING LOTTERY SEEM TO BE UNTRUE SINCE IT DIDN'T WORK FOR ME. SINCE PAYING FOR HIS SERVICES TILL NOW (MANY WEEKS LATER) NOTHING HAS HAPPENED TO PROVE THAT HE'S ABLE TO DO SUCH A THING.
Entity
Earth Spells by James
Categories: Psychic
147, Report:
#1400506
Posted Date:
Sep 17 2017
Barnsfield Financial Ltd Ron Patson, Sara Hall fraud identity information theft Dartford, Kent Other
I received a letter from Barnsfield Financial Ltd., UK stating that i had won $150,000 in their lottery drawing. I had never entered a UK lottery, let alone played one in the USA, so there was a strong warning bell right there! Nevertheless, I called the number given in the letter a...
Entity
Barnsfield Financial Ltd
Categories: Unusual Rip-Off
148, Report:
#1400189
Posted Date:
Sep 15 2017
Eileen NJ lottery Trenton NJ I bought thirteen twenty dollar tickets which is two hundred and sixty dollars and I only had two twenty five dollar winners, that means I lost two hundred and fifty dollars and got ten back. Trenton NJ Trenton NJ
NJ Lottery games are such rip offs!!! I never win anything!! I spend a lot of money and get nothing back!! This is just crazy!!! I kept a lot of the losers but threw most of them out.
Entity
Eileen
Categories: State Government
149, Report:
#1399497
Posted Date:
Sep 12 2017
7 - eleven franchise Abis is the owners name borderline illegal hiring, firing, and employee treatment practices Henrico Virginia
This is a new 7 - eleven store that just opened. It is a franchise and the owner previously owned a 7 - eleven. He is hiring new employees with promises of a great environment, long term opportunities and plenty of hours. None of these statements are true. He is simply hirin...
Entity
7 - eleven
Categories: Convenience Stores
150, Report:
#1398399
Posted Date:
Sep 07 2017
Ga lottery metro pcs Atlanta Georgia
I have purchased multiple $300.00 roles of tickets only to receive a quarter of my money back also with the cash 3 and 4 some numbers I have played.\ has never ever come out.
Entity
Ga lottery metro pcs
Categories: Computer Fraud