171, Report:
#1500255
Posted Date:
Sep 26 2020
Ali Taher Ali Togoi Taher Corrupt Businessman from Africa, Working in Washington, DC, Kinshasa, DRC Washington, DC, Kinshasa, DRC
Ali Taher is a dishonest businessman from Africa. He conducts illegal business out of the Fairmont Hotel in Washington, DC. Mr. Taher claims to be the very close nephew and business partner of the President of Chad. I later found out that is not quite true. In addition, ...
Entity
Ali Taher
Categories: Business Consultants, Business Consulting
172, Report:
#1500221
Posted Date:
Sep 25 2020
Pat Total rip-off, took $100 no response after Glen Allen Virginia
Had product I was looking for at a great price, had to get gift visa.
Took $ and immediately spent it on e-bay merchandise
Entity
Pat
Categories: Gun Dealers
173, Report:
#1500115
Posted Date:
Sep 22 2020
Aspire Marketing instasupportmart.com Jack Welsch Sam Daniels phony malware scam with intimidation to enter computer and steal money or info Sidney
Message pops up on screen saying my computer has been invaded by a virus, spyware, or malware and there is a phone numer to call to save me and my computer. Called the number and was directed to type in the windows search box 'iexplore helpme.com' and this allows the control of my...
Entity
Aspire Marketing
Categories: computer malware scam
174, Report:
#1500054
Posted Date:
Sep 21 2020
Barbara Davis Barbara Didnt send my order nor correspond with me San Francisco California
Good Afternoon,
I was billed on my Canadian Visa July 2nd. for $54.78
This was an order for a tool advertised on Facebook numerous times for cutting weeds and grass from in between sidewalks etc.
I havenot received this item nor been credited.
Details from a print off
TRANSACTION ID...
Entity
Barbara Davis
Categories: advertising scam
175, Report:
#1499962
Posted Date:
Sep 17 2020
larrykingchowchow.com see report on queenchowspups.com scammer there are no dogs just stock photos
see report on queenchowspups.com this guy claims his name is Gabriel Thomas in California.
the deal is he only has an email address no info on phone number or address. not a breeder.
he demands that you pay him in advance with a prepaid visa card and send him the photos of the...
Entity
larrykingchowchow.com
Categories: Internet Scams, frauds & Unwanted Popups, Puppies, pets, puppies
176, Report:
#1499954
Posted Date:
Sep 17 2020
dreamlandchows.com Gabrielle Thomas jouyousfluffypal.com greenfieldpuppies.com scam puppy purchase wants you to pay in full using pre paid card before shipping Genoa ILLINOIS
see report on quenchowspuppys.com
these sites are all operated by this one sick individual. he claims his name is Gabriel Thomas speaks with a heavy accent and talks over you while discussing. no phone number is listed no address is listed claims to be in california but phone came...
Entity
dreamlandchows.com
Categories: Puppy Rip Off/Money rip off, Puppy website scam
177, Report:
#1499948
Posted Date:
Sep 17 2020
Weight Watchers International Unauthorized Visa Charges for 15 months! Burtonsville Maryland
In January 2019, I joined WWI under a special promotion, so I could encourage my mom (already a member), as she prepared for hip surgery. Upon joining, I agreed for WWI to make (3) consecutive monthly charges to my Visa debit card in the amount of $29.96. My account was charged in J...
Entity
Weight Watchers International
Categories: Cancellation of Membership
178, Report:
#1484916
Posted Date:
Sep 16 2020
homerecordusa.com homevaluepennsylvania.us.org Bait me at homevaluepennsylvania to order property report that was only suppose to be $1 and switch to another site - now billed $18.95 for 12 months charged to my credit card.
Got on HomeValuePennsylvania.us.org site. (I thought it was a government site - Oooops!) Very simple site - want a report - put in address. Clicked on download. Download took what seemed like forever - 5 to 10 minutes. Showed bars showing all the different catagories that ...
Entity
homerecordusa.com
Categories: Public Records