11, Report:
#1484289
Posted Date:
Aug 30 2019
Landon Luis [email protected] Ripped me off of $4,000 Bronx New York New York
Landon Luis home loans is the most fraudulent company out there. They real you in with a low 2% interest rate make you feel that the loan process is going to be easy but this is far from the truth. They say pay $500.00 dollars to process your loan. Here your thinking loan will be pr...
Entity
Landon Luis
Categories: Banking
12, Report:
#1482355
Posted Date:
Jul 23 2019
mail.com 1&1 Media mail.com SUCKS AND CHEATS Chesterbrook PA
I signed up and started using the account including having business cards printed with their email address. Out of nowhere they blocked the account but did NOT CLOSE the account. Those business cards I passed out have this email address that Ive been locked out of. I've tried to wor...
Entity
mail.com
Categories: Internet Services, internet
13, Report:
#1480396
Posted Date:
Jun 14 2019
luanthougds.com Kenneth Bowers, phone (904)373-8347 [email protected] Address: 305 W. Euless Blvd, Euless, TX [email protected] Took money from credit card and did not deliver what I ordered. ZhengZhouShi HENAN LIYAN LI6
I saw an ad while using Facebook for a mobility scooter like mine for $93.00. I purchased it May 14, 2019 to give as a gift. Delivery was to be 14 to 21 days. They took the money from my credit card, sent email confirming the order, May 25, 2019 they sent an email that it had ...
Entity
luanthougds.com
Categories: Discount Internet Retailer, Fraud, On-Line Stores
15, Report:
#1471763
Posted Date:
Jan 24 2019
Brandon Wilson & Edward Hankins [email protected] and [email protected] 604-259-9966 6042599966 Offered To Sell Vancouver Canucks vs Sabers Tickets for $50 a pair never sent etickets after we paid VANCOUVER British Columbia
01182019, we texted someone at 604-259-9966 and emailed regarding purchasing two tickets to a Vancouver Canucks Hocley game and after etransfering the funds to the email we were given, the seller didnt send us the tickets. It happened at 8am this morning and still no ticekts now.
...
Entity
Brandon Wilson & Edward Hankins
Categories: Ticket Sales, Tickets
16, Report:
#1470622
Posted Date:
Jan 02 2019
Karriem Muhammad - Speakerhead This guy charged me a significant deposit to animate a short film and all he produced was a few drawings.
This guy charged me a significant deposit - $2,000 - to animate a short film for me and all he delivered was a few drawings.
Karriem Muhammad, AKA Karriem Loves, [email protected] of Speakerhead.com presents himself as a reputable guy. He has a professional looking website and he ...
Entity
Karriem Muhammad
Categories: Media
18, Report:
#1466814
Posted Date:
Nov 07 2018
Start Options Con artists/ crooks Nationwide
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
19, Report:
#1466758
Posted Date:
Nov 06 2018
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN. SCAM! Internet
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining...
Entity
Start Options
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
20, Report:
#1466755
Posted Date:
Nov 06 2018
Start Options Con Artists/Crooks!
Total con men/ crooks here!!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys-
Dragon Mining- https://dragonmining.t...
Entity
Start Options
Categories: Crypto currency