171, Report:
#1473529
Posted Date:
Feb 14 2019
Soly Cattery of Atlanta Georgia Martin Atuh, Martin Atuy Jamie, [email protected], [email protected], [email protected] Took payment for $800 and did not deliver or allow pickup of kitten Roben. Atlanta Georgia
On Feb 2, 2019, I contact this company from their website. I agreed to purchase Roben, a 12 week old male kitten, for $800 which included shipping to my door. Out of the blue, after Feb 7th, when the $800 had been sent via Zelle, a bogus sounding shipping company contact...
Entity
Soly Cattery of Atlanta Georgia
Categories: Cat breeder
172, Report:
#1473360
Posted Date:
Feb 12 2019
Emelina Adams @emelinaadams 702-521-4828 [email protected] Emelina Adams @emelinaadams Emelina Adams DM me on Instagram she wanted to show me naked photos for sale. I paid her $5000 for nude images and gave her my cell phone number. My Iphone got facetimed hacked LA California
My name is Justin Price Im a photographer in Florida. I got a message from Emelina Adams on Instagram asking me to set up a photo shoot. I replied. We started messaging ach other. She said she wanted to send me private nudes of her if I venmo her some money. I agreed. I sent her $50...
Entity
Emelina Adams @emelinaadams 702-521-4828 [email protected]
Categories: Celebrity or Public Figure impersonation
173, Report:
#1021406
Posted Date:
Feb 07 2019
Liberty Debt Care Rip Off Company Madison Heights, Michigan
I tried to do the right thing to pay off my credit card debts. I have a friend's, now ex-boyfriend, that worked for this company and referred me to their services. I was going to consolidate about $11,000 to $4,200 by joining their program. Once the money started g...
Entity
Liberty Debt Care
Categories: Credit & Debt Services
174, Report:
#1472383
Posted Date:
Jan 28 2019
MEDIAGEMM.COM MONTREAL QC I have been charged $39.99 monthly since December 2017. I don't recognize what it was. Montreal
I just checked my bank account today and realized that my account has been charging $39.99 monthly since 12/18/2017. I really don't know what is this? When I called my back and I was told it is Mediagemm.com Motreal QC. I was totally charge $559.86 for things/service I never knew an...
Entity
MEDIAGEMM.COM MONTREAL QC
Categories: ebooks
175, Report:
#1472270
Posted Date:
Jan 27 2019
STRONG CREDIT strongcredit.xyz John 415-549-3899 CreditBoost.zapto.org [email protected] John 714-340-4062 [email protected] Tradelines Scams San Jose California
This dude John 415-549-3899 that has multiple different scam websites is a low life piece of sh*t tradeline scammerHis websites are http://strongcredit.xyz & http://creditboost.zapto.orgHe does not have any tradelines! He will speak to you on the phone about what he c...
Entity
STRONG CREDIT strongcredit.xyz John 415-549-3899
Categories: Credi repair, Tradelines, CPN/TRADELINES
177, Report:
#1471260
Posted Date:
Jan 11 2019
B & S Import LLC New York Aarron Anders, [email protected], [email protected], STEPHEN DARRELL CRANFILL You are offered a job to buy merchandise . They give you a Bank Act # to pay off your charges then days later reverse the payment. New York NY
B & S Import LLC. A representative contacted me to offer me $7,800 per month to work for them.You choose a Credit card you have and they nicely pay off the balance to give more buying power.The job is to purchase high value merchandise.They provide you with a company Bank Acct# ...
Entity
B & S Import LLC New York
Categories: at home work, Mail and intenet fruad, Work at Home Business, Merchandise
178, Report:
#873749
Posted Date:
Jan 06 2019
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
Tracy Bernardo of Teacuppigsforsale.com is a cheat, liar, scammer, bait and switch thief, takes contracts and does not turn over the payment on the breeder's piglet. He is filled with lies, deceits, misrepresentations. He is not a breeder. He is a broker and resell...
Entity
TRACY BERNARDO
Categories: Bait-and-Switch
179, Report:
#1470864
Posted Date:
Jan 05 2019
Xuemin Jin Xuemin Christopher Li Li Yuan Promised services kept requesting money with no product
Be wary of software developers using well known sites such as Upwork and similar forums by the names of Xuemin Jin and Li Yuan. Other names they use are -Xuemin Jin, Xuemin, Jin, Li Yuan, Christopher Li, ChrisEmail addresses are [email protected], z.max55@outl...
Entity
Xuemin Jin
Categories: Computer Programmers, Consulting, Internet, Internet Services
180, Report:
#1470764
Posted Date:
Jan 04 2019
Efrain Duran Efrain Duran Savannah cat, [email protected], Duran utopia I sent him 1337 PayPal with fee and then 500 cashapp for Savannah cats I never got!!!! California
He seemed like a nice guy. Always answered calls and texts. I sent him 1337 on 12/20/18 then I wanted the other cat too because he wanted to keep them together so we talked for a week or two and then I sent the last 500 via cashapp on New Years 1/1/19. He told me I’m not getting m...
Entity
Efrain Duran
Categories: Pet breeder