11, Report:
#1422566
Posted Date:
Jan 12 2018
Dennis law group Elena Williams Claiming I owe money for a fake loan. Internet
I have received multiple emails regarding a loan that I never took out. They are saying that I owe hundreds of dollars and now are saying that I am going to be garnished for said fake loan.
They do not ever use any type of personal information and have not even stated what court is...
Entity
Dennis law group
Categories: Suspected fraud, personal loans
12, Report:
#1420390
Posted Date:
Jan 02 2018
Wal-mart Savings Catcher Savings Catcher Someone hacked my wal-mart saving catcher account and used $214.64, but Walmart did not do anything. No refund Internet
My saving catcher account was hacked by someone and used almost all my balance from Saving catcher. I noticed when I was going to order photos from Walmart photo around 12/15. I could not get in because my user ID has been changed. I called saving catcher phone line on 12/20 and tal...
Entity
Wal-mart Savings Catcher
Categories: Internet
13, Report:
#1371569
Posted Date:
May 05 2017
ELENA Matilde Ortiz, Facebook [email protected] Matilde Ortiz Internet
This person offer to do a loan with a 3% interest rate . She wanted me to complete a information sheet Which would include buy fake account number so she could have the funds wired into my account. She would not provide an idiot for it for Bashan except what I already had D...
Entity
ELENA Matilde Ortiz
Categories: Cash Services
14, Report:
#1368875
Posted Date:
Apr 21 2017
Strut Hair Solutions - Helena Gibson Consulting - Helena Gibson, City Wigs Wig Store Rip Off - Bad Quality - Bad Service Solana Beach California
Janie, my girlfriend purchased a $1,000 hair piece from Strut Hair Solutions several weeks ago and was encouraged to have it professionally style-cut to better match the modern look she wanted by one of their stylists.
Unfortunately, the workmanship of both the hair piece and the cu...
Entity
Strut Hair Solutions - Helena Gibson Consulting
Categories: Hair Salons
15, Report:
#1358326
Posted Date:
Feb 25 2017
Mean_Missy Elena Daniela Cojocaru Romania Internet
Avoid this chathost, This chat host is a financial and psychological con artist/scammer Record your skype conversations, don't fall for the western union donation tricks, or paypal tricks, lies Elena's being doing it to several other clients from various cam sites too.Her name is El...
Entity
Mean_Missy
Categories: Adult Web Site
16, Report:
#1354134
Posted Date:
Feb 05 2017
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide
PHARMA247 Is a Thiven Scam along with Hock Marine & Logistics !! Paid for parcel and then get a e-mail that shipping was not inclued..So get a SCAM E-mail from Hoch Marine & Logistics/The web says Harper Street,Baltimore MD. But the phone # is 513-275-5317..A Ohio #..That No...
Entity
Pharma247
Categories: Cross-Border Scams
17, Report:
#1347507
Posted Date:
Jan 04 2017
Albin Gaast (Tienda Zambrano66) Zoe Elena Albin, Albin Gaast, eBay seller: eldomingodef Bait and switch eBay seller with a LOT of my money right now Linares, Spain Internet
Lost an auction on eBay. I thought I knew all the things to look for to avoid being scammed. Turns out I am not the only one. Eldomingodef contacted me via email saying item still available. Claims to be Zoe from Spain. Says I will wire the money and they will ship. Long story...
Entity
Albin Gaast (Tienda Zambrano66)
Categories: Cameras & Video
18, Report:
#1306800
Posted Date:
May 23 2016
smashmanor Failed to Pay New Rochelle NY
Brian Merritt posted an ad on craigslist to which I responded. Said he had to go pick up money at a church for construction work he was involved with. My end of the bargain was at least $100. There was also a promise of more work. I was just tryin to make a little extra cash that da...
Entity
Categories: Chauffeurs
19, Report:
#1301574
Posted Date:
Apr 25 2016
ALIBABA / ALIEXPRESS Seller: Lv Elena SELLER RIPPED ME OFF CHINA Internet
I made two purchases on Aliexpress.com early in March. !st order: shoes were wrong color and did not fit. I had to open a dispute. I returned the shoes. I kept messaging them, and the seller said she could not track the goods. I kept resending the tracking number. She finally ...
Entity
ALIBABA / ALIEXPRESS
Categories: Unusual Rip-Off
20, Report:
#1301210
Posted Date:
Apr 22 2016
Elenas Models ElenasModelsElenas-ModelsElena GoldGERRAD DARRIN FIELD STAY AWAY OF ELENAS MODELS !!! 22 EXCALIBUR COURT, PARADISE POINT QLD 4216, AUSTR Internet
Hi everyone,I read some comments here about Elenas Models, although a few good ones, also plenty bad ones, enough to raise alarms on any one. Just also keep this in mind, anyone can write reviews, including site owners, friends and associates. I have in myself in the past written re...
Entity
Elenas Models
Categories: Internet Fraud
