172, Report:
#1444466
Posted Date:
May 24 2018
Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca
I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank, PO Box 1715 Peoria Illinois.
The letter wanted me to text (714) 242-4073. A 2300.00 check was enclosed. I was ...
Entity
Categories: Secret Shopping
173, Report:
#1443117
Posted Date:
May 16 2018
Yuanxinshun Electronic technology co., LTD Amy Chen Chen Amy She sent me a dirt cheap price of the USB - I smell a rat! Shenzhen Guangdong China
Everything is here: https:// resources.alibaba.com/ topic/801633620/ Fraudulent_Trading.htmShe's changing her company name, address.... everything.... she's really good at scamming!
Entity
Categories: Computer Fraud, Fraud, Internet Fraud, Suspected fraud, Computer Technology
174, Report:
#1441312
Posted Date:
May 03 2018
Alex Bomberg intelligent-protection.co.uk Alex Bomberg Fraud Security Background Glos
Walter Mitty is the term used for someone who makes up his military/career background in order to fool others. I need to make you aware of ALEX BOMBERG who runs a company by the name of Intelligent Protection. www.intelligent-protection.co.uk The Company has many...
Entity
Categories: Security Services
176, Report:
#1440349
Posted Date:
Apr 26 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1440349-rhcefk-sd6qsoikqh.png)
progenteam Amy White Wrong shoes delivered - not refound
They sent me the wrong shoes....not even close..
I've ordered some pink Nike and the sent Black Adidas...When I asked for refound they told to keep the shoes
since This products quality and style also look nice and they offered 30 % refound......and that they are going to give some ...
Entity
Categories: Shoe Sales, Shoes
178, Report:
#1438312
Posted Date:
Apr 21 2018
Book With Amy Des Moines Escorts Independent Petite Busty Amy Extras Book With Amy Its a scam, promises a service that isnt offered Des Moines Iowa Iowa
You go to the site. It gives you an email address already listed on this reoprt. Once you email this per who claims to be Amy who is 24 years old. She says she offers an array of escort services but you must cam with her first which is just 25 dollars. She claims to offer a discount...
Entity
Categories: Adult Web Site, Escort Services
179, Report:
#1439471
Posted Date:
Apr 20 2018
Bluducati-bitmans.co.uk Scammed me out of money
Avoid this site at all costs. This company process order send out fake incorrect items then don't provide refunds even when they are in the wrong.
The customer service is laughable. They ask why you can't keep the wrongly sent item and then offered discount off another order or a ...
Entity
Categories: RIP-OFF