182, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account
184, Report:
#1488368
Posted Date:
Nov 29 2019
Lamont Divee Guice Alex Snapchat's scammer money flip Matteson Illinois
Snapchat scam in Illinois money flip scam do not fall for it it's a complete fraud money flip snapchat scammer Lamont Divee Guice aka Alex hes a black man from Matteson Illinois. Petty $10-200 scams.
Entity
Lamont Divee Guice
Categories: Fraud
185, Report:
#1487408
Posted Date:
Nov 07 2019
Trade Bancorp ALEX TRADE BANCORP TRADE BANCORP/ ALEX BC CANADA V6C 1J9 890 PENDER ST W SUITE 600 VANCOUVER, BC CANADA V6C 1J9
Trade Bancorp, Presented by ALEX , they are Issuing Instrument which are not Complied and Collect Money for Not Issuing Good Instrument, They provide Fake Instrument .
Most time they take Money and Not payback . They running with Our money, We have all the Evidence of our TT transmi...
Entity
Trade Bancorp
Categories: TRADE FINANCE, LETTER OF CREDIT
186, Report:
#1487149
Posted Date:
Nov 01 2019
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin CASH NET USA phone number 530-763-7005 Loan scam, buy gift cards and send them back to them chicago il
Alex Martin comes accross as legitimate, only deals with you via phone text. Until he gets you email, and drags all the email out and asks you last four of your social, asks for two month of income, asks about your Cibil score (like a fico score), the catch is when he wants to know ...
Entity
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin
Categories: Bait-and-Switch
187, Report:
#1487128
Posted Date:
Nov 01 2019
Adam Moving Lied and stole LAKEWOOD CO
They told us during the sales process that they are not a broker, It was only when a truck showed up they we knew that they are indeed brokers and not the actual movers. Alex was the person who sold us on using them but once the initial money was paid he disappeared and we could not...
Entity
Adam Moving
Categories: MOVERS
188, Report:
#1486916
Posted Date:
Oct 27 2019
Alex Waldman Sold me 3 Chinese gas mopeds with no titles after he claimed he would send me titles that he never even had. West Nyack New York
On August 7th, 2019 Alex Waldman posted an ad on Facebook market place for three Chinese gas mopeds for sale. He said they all had keys and clean titles. So I paid him right to his bank account a week earlier and upon his request I had a shipping company in which I paid go pick up t...
Entity
Alex Waldman
Categories: Scam artist
189, Report:
#1486356
Posted Date:
Oct 15 2019
Kaylynn Szokoly Nicole, Fitzgerald, Jinjer, Alexander, Alex Stole my horse Fort Hood, Charlottesville, Moody Maryland, Texas, Virginia
On October 8th 2019, Kaylynn and Alex Szokoly stole a horse from me. Payment was never received and excuses were made. Horse was found advertised October 14th on Facebook for sale with misleading and false information with regards to the horse.
Many excuses were made why payment...
Entity
Kaylynn Szokoly
Categories: Horse Traders
190, Report:
#1486345
Posted Date:
Oct 14 2019
Gods Green Earth Marketing Alex Arden, Gods Green Earth Solar Marketing, Solar Las Vegas, solarpanelslasvegas.com. Scams customers and Employees. Defames Employees and anyone they want Las Vegas, Henderson, North Las Vegas NV
Alex Arden and his thieves have not paid numerous employees and this company keeps changing web sites and adresses to avoid prosecution. They are currently under investigation with multiple authorites, Local, State and Federal and is running a God Scam. They defame and threaten empl...
Entity
Gods Green Earth Marketing
Categories: Solar Energy