181, Report:
#1460045
Posted Date:
Sep 08 2018
Megan Hawkins ,Harston Legal Services I have 2 different e mail addresses from same Megan Hawkins [email protected] manresttuthems1980@yahoo Megan Hawkins @ Harston legal Services claims I defaulted on a quick payday loan. Internet
I was contacted by a megan hawkins claiming I had defaulted on a quick payday loan. The e-mail states that I borrowed $1368.16 from quick payday loans and if I do not repay them, they will take me to court and I will end up paying $7687.57. They said that they can take my home and a...
Entity
Megan Hawkins ,Harston Legal Services
Categories: Cash Services
182, Report:
#1459760
Posted Date:
Sep 06 2018
levin-store.com Spamming Tools RIPPERS/SCAMMERS
I purchase online marketing tool /webmail from this website: levin-store.com which claim to sell smtp and webmail. I have made the payment of 10 dollars and they have failed to deliver the product. They do not reply to my mails. The payment details is as shown. Please everybody shou...
Entity
levin-store.com
Categories: On-Line Stores, RIP-OFF
183, Report:
#1459080
Posted Date:
Sep 01 2018
VerifiedSeats.com - BoxOfficeVerified.com Theft By Deception, Trademark Infringement, Consumer Fraud Trademark Infringement, Consumer Fraud, Theft By Deception Omaha nebraska
Verified Seats, aka Box Office Verifed and other domain names unknown, use the practice of stealing other ticket sites traffic by manipulating Google Ads as well as Bing and Yahoo. They stole from Ticketron.us by placing code into our ads that would allow for their site with calling...
Entity
VerifiedSeats.com
Categories: Ticket Sales
184, Report:
#1457287
Posted Date:
Aug 22 2018
NJ Lottery I played Pick 3 str/box with fireball for evening NEWARK New Jersey
I played 2 sets of numbers for pick 3 str/box for evening on Aug 18, 2018. The winning number was 418. I played 831. If box is for any order but the same numbers with the fireball. I went to cash the ticket thinking I won but was told it wasnt a winner. I also rechecked with the NJ ...
Entity
NJ Lottery
Categories: Lottery
185, Report:
#1457492
Posted Date:
Aug 21 2018
New Jersey Lottery scratch off tickets New Jersey Lottery scratch off tickets since Phil Murphy has become governor Trenton New Jersey
Maybe it's me or maybe it's everyone else I talk to but it seems that there are FAR LESS winning New Jersey Lottery scratch off tickets since Phil Murphy has become governor. Anyone who resides in New Jersey and works for a living is well aware of our new governors insatiable ...
Entity
New Jersey Lottery scratch off tickets
Categories: Lottery
186, Report:
#1456828
Posted Date:
Aug 18 2018
DermaSkinBrands AVANWRINKLE.NET WTLLC FRAUDULENT ADVERTISING and BILLING TAMPA FLORIDA
In early July 2018, I noticed a beauty cream ad on the Yahoo Home Page. I clicked the link and found an Ad for a free sample of the cream for the price of shipping and handling (which was $5.79). I was careful to thoroughly examine the ad and there was No fine print for ...
Entity
DermaSkinBrands
Categories: Fraud
187, Report:
#906721
Posted Date:
Aug 04 2018
incy healthcare pvt ltd (India) Atul J Shah- Crystal Cole Data entry Administrative Mambai, India
i'm resident in california, an email come from mrs crystal cole representing, incy healthcare pvt-ltd nyc temporary office 419 park avenue 16th floor new york ,she will not wants phone contacts. she want me to set up a yahoo messenger which i did,she offer me a job paying $25.00 per...
Entity
incy healthcare pvt ltd (India)
Categories: Financial Services
188, Report:
#1455021
Posted Date:
Aug 04 2018
Huuugegames Huuuge, Huuugeglobal, Billionaire Casino, Huuugecasino, Huuuge Casino, Huuuge Inc , Tap Tap Games False advertisement, zero customer support Palo Alto California
For starters about a month ago an account had 13 bn chips from playing throughout the day, i went to bed and woke upand my chips were gone. I contacted support and they would only respond saying my chips were played n regular gameplay and if there was an error they would see it. no ...
Entity
Huuugegames
Categories: false advertisement
189, Report:
#1454326
Posted Date:
Jul 31 2018
Perry Smith Perry Smith. [email protected] Marcel Mackay [email protected] Olivier Rleroy. [email protected] Gabriel George [email protected] Crystal Denise Collins (money sent to her acct Assured me of lottery consignment I refused then they kep saying it was real Lagos Canada, London, Nigeria
These people all work together. Supposedly Olivier was in Canada stating he was ill. He even contemplated suicide. Perry Smith worked with him The others kept sendinfg emails. Once mrs George emailed that he was sick in hospital they needed money. Put burden on me that once the cons...
Entity
Perry Smith
Categories: Fraud, Email & phone scam