171, Report:
#1117119
Posted Date:
Jan 21 2014
James Mesut James Folka Mesut, Bob Steed, Dr. Clifford Rose stuck in Manila, scammed $5000MoneyPak1/15/14 Now asking$10,000 4 airfare Internet
The reality:::::: :I sent $5000 in Moneypak toThe Story:::::::: German born and citizen, US green card, James Folka Mesut on 1/15/14, after meeting him on OurTime (he removed his profile 2 days later), to help him pay a $100,000 tax obligation to the Philippine government before the...
Entity
James Mesut
Categories: Computer Fraud
172, Report:
#1116984
Posted Date:
Jan 20 2014
Mandiant, Mandiant USA cyber security, FBI Department of Defense, USA Cyber crime center, ISPCA (international cyber security protection Alliance), Copyright Alliance, USA Ministry of InteriorInterpol This scam hijacks your browser and threatens to keep it that way unless you pay Internet
I was browsing some adult websites and I got redirected (which happens sometimes). This time I was redirected to this page (alert-police.estateagentsolutions.net/?id=a8151f97ebff2534b6aa874233de0bee ) DO NOT CLICK this is REFERENCE ONLY. This page accused me of illegal s...
Entity
Mandiant
Categories: Internet Fraud
173, Report:
#1116839
Posted Date:
Jan 20 2014
Ensured Haven LLC Melissa BeckerPh # 605 888 [email protected] Check Scam / Fake Checks sent to You California
Scammer contacted us using the email melissabecker17@gmail and phone number 605 888 6199. They used to same old sorry story about visiting a sick uncle, out of the country for a few weeks but would like to secure the room by sending a check. We knew right away it was a scammer but d...
Entity
Ensured Haven LLC
Categories: Tenants
174, Report:
#1116338
Posted Date:
Jan 18 2014
Jehovah Jireh Communications AKA Eloans Scam me out of $185 Palmer Texas
they said I was approved for a $2000 loan and had to send $185 for verification because of my bad credit. I brought a Greendot Moneypak card and sent them the money which I still have the receipt for and then they told me I had to send more money in order to get my loan or even my o...
Entity
Jehovah Jireh Communications
Categories: Cash Services
175, Report:
#1115762
Posted Date:
Jan 15 2014
A1 Cash Advance Kevin Martin Nashville Tennessee
On January 8, 2014, A1 Cash Advance offered me a loan of $1,000.00. They asked me a series of questions and I answered them honestly. They then asked me to get a Green Dot Card (Specifically a Green Dot MoneyPak Card) and Load $365.00 on the Card to receive the $1,000.00 Loan. I loa...
Entity
A1 Cash Advance
Categories: Loans
176, Report:
#1114612
Posted Date:
Jan 10 2014
Cash Loan USA ripped me off badly New York Internet
I'm reporting a incident that happen to me today concerning cash loan usa. They called me several times and even left messages saying that I was approved. The guy said that his name was Sam, when I called back he stated that they loan was approved and that I needed to go...
Entity
Cash Loan USA
Categories: Unusual Rip-Off
177, Report:
#1114373
Posted Date:
Jan 10 2014
Ellen's Boxer Puppies Ellen Hueske Does NOT deliver Puppies after they have been paid for!!!! Arkansas or Texas Internet
On Jan 5, 2014, I was looking for boxer puppies and inquired about some from Arianna Blake Pets. She informed me that she was sold out of puppies but had a co-breeder would had 2 fawn colored boxers, 1 male and 1 female for $800 for 1 and $1500 for both. I inquired with her fr...
Entity
Ellen's Boxer Puppies
Categories: Attorney Generals
178, Report:
#1113027
Posted Date:
Jan 05 2014
GREEN DOT MONEYPAK RIP OFF I WILL NEVER BUY IT AGAIN COMPANY IS BULL MIAMI FLORIDA
I brought the money pak green dot card as a gift for christmas to give to my boss to buy items she want from our christmas name gift buy party i when in store brought it there was no body in line behind me i out on the card 182.00 i when to work to give it to her across ...
Entity
GREEN DOT MONEYPAK
Categories: Financial Services
179, Report:
#1112645
Posted Date:
Jan 03 2014
GreenDot MoneyPak GOT SCAMMED internet
i just bought a greendot moneypak card before school. i got to school and i had to do a test. after my test i got on the computer to try and add the funds to my greendot credit card and it said it had been used. how the heck is that possible if i hadnt even used it? and i cant get...
Entity
GreenDot MoneyPak
Categories: Unusual Rip-Off
180, Report:
#1108806
Posted Date:
Dec 21 2013
Dutchess Smith Manager dutchess smith of greendot scams people she adds a zero behind any amount on moneypak card Pasadena California
Hello i live in new york, i wanted to let everyone know what they are getting there selfs into. There is a women name Dutchess Smith she is a account manager there in california pasadena who uses instaagram to get people to do her scams. She has alot of young kids doing it all over ...
Entity
Dutchess Smith
Categories: Employees