11, Report:
#1477797
Posted Date:
Apr 26 2019
Erick Lopez Beauchamp Paxful Cryptotraders7 Paxful Bitcoin Name: Cryptotraders7 Bitcoin False Adverting based on 'Bait and Switch'. Puerto Rico
Creates ads to bait you in to purchase bitcoins and changes the game after waisting your valuable time. He works from Puerto Rico on Paxful.com and simliar sites that promote bitcoin. He is fluent in both spanish and english. His credibility is dressed up as being 100% positive with...
Entity
Erick Lopez Beauchamp Paxful Cryptotraders7
Categories: BITCOIN
12, Report:
#1472768
Posted Date:
Feb 03 2019
Estep Remodeling, LLC Erick Estep Took advance for materials they never produced, left job not even half done with most of the contract paid. Miami OK
Contractor said he'd be finished with work in 4 weeks. I was to pay 1/4th of contract each week. After 2nd week when I had paid over 55% of contract and he didn't even have 1/4th of the job done but was demanding an advance for materials I began to be worried but like a ...
Entity
Estep Remodeling, LLC
Categories: contractors
13, Report:
#1463241
Posted Date:
Oct 02 2018
Magnum Realty Group Inc Amy Lynne Dennis Allen Park Edward Scott Frost Kelly Rose Donald Stevens Fraud, liars Sacramento California
Here’s the information of the companies that contacted us with for the potential selling of our membership. The company that first contacted us for this sale is Magnum Realty Group Inc. We also dealt with Capital Transfer Associated Services, LP, SAT Office and the Citibanam...
Entity
Magnum Realty Group Inc
Categories: Timeshare
14, Report:
#1446541
Posted Date:
Jun 14 2018
Gabrielle Stevens Erick V. Torreschico Binary Account Management Internet
Alpha Options Trade, alphaoptionstrade.com, is a fake trading platform. Gabrielle Stevens, [email protected], binary account management, is a scammer. Erick Vladimir Torreschico, broker, is a scammer. I sent an initial investment in May 2018. Two weeks later profit was no...
Entity
Gabrielle Stevens
Categories: Brokerage Companies On-line
15, Report:
#1445221
Posted Date:
May 30 2018
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest Capital Transfer Associated Services, LP Erick Esparza Offered to sell time share, used fake documents to scam money Sacramento, 95814 California
Alexander Charles Miller called to sell our time share. Stated he was not a scam company, gave a license # and proceeded. Stated he had a buyer with an agreed price and would proceed. Next thing we were told we needed to pay for a Tax Identification and Certificate of Naturali...
Entity
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest
Categories: Scammers, Title and Escrow Services, TIMESHARE LIQUIDATION, Timeshare ripoffs
16, Report:
#1432503
Posted Date:
Mar 05 2018
Master Erick Salano website: salano-marabout.com/blog/index-703144.html grand-marabout-salano.fr maitre-salano.onlc.eu salano-magie.hautetfort.com maitre-salano.fr maitre-salano.populus.ch master-salano.onlc.eu salano-marabout.fr salano-erick.hautetfort.com le-plus-grand-marabout-du-monde-salano.com salano-erick.over-blog.com salano-magie.centerblog.net He scammed and rip me off of $350. other other
I am pained and hurt as I am writing and filing this report. I wonder how people could be so heartless and without mercy or a soul. Please, I advise everyone to stay away from this Benin Rep. Guy known as Master Salano Erick. I came to his site and wanted to order for his product Ge...
Entity
Master Erick Salano
Categories: Auto Advertising Services, Auto Audio Electronics
17, Report:
#1417357
Posted Date:
Dec 16 2017
Epson . com & Fast Support.Com Epson.com fastsupport . com I was scammed on my credit cards by both company Internet
To start with my printer wouldn' work, called the phone no 1-844-878-8398, got a agent name Henry Williams-he said in order to fix the problem I would have to pay $100 for a software from Amazon- but I would not be charged for I was a EPSON CUSTOMER, I told him I deal with Amazon al...
Entity
Epson.com & Fast Support.Com
Categories: scammed for gift cards
18, Report:
#1415678
Posted Date:
Dec 08 2017
CashNet usa Kevin Rodriguez Erick Lie about loaan and take all personal information New York
They send me an email that said I was approved for a personal loan $1500 and I call them thinking it was serious. They ask about my personal info like social security number bank account, online banking and debit card number. They keep calling me and chasing me very bad. I am scared...
Entity
CashNet usa
Categories: Consultants, Services, Services, Loan, Loan Modification, Loans, personal loans
19, Report:
#1414662
Posted Date:
Dec 02 2017
ERICK JONES KRAVE TECH & TECH HAVEN CHRIS FRAUD SCAMMER LIER 289-272-3040 CANADA CHRIS THE BOSS SCAMER ERICK JONES CHRIS 289-272-3040 207 - 6 Niagara Street | Grimsby, ON | L3M 5A4 Invoice Number: 2017112103 [email protected] | +1 289 272 3040 we sent a friend to buy goods from erick jones KARVE TECH TECH/ HEAVEN MY FIREND SENT $1,000 HE GOT RIPPED OFF Grimsby Ontario
[email protected] THIS GUY IS A 100% SCAMMER FRAUD HIS BOSS CHRIS MY FRIEND WIRED $1000 TO BUY GOOD AND 2 WEEKS NO SHIPPMEHT, LIES (WE SHIPPED OUT THE ORDER, THEN I HAD FAMLY PROBLEMS, CHRIS HIS BOSS LIED TO MY FIREND AND TOOK HIS MONEY.. EVEY DAY FOR 2 WEEKS NO TRAKING...
Entity
ERICK JONES KRAVE TECH & TECH HAVEN CHRIS 289-272-3040 CANADA CHRIS
Categories: On-Line Business, Cell Phone Repair Shop, Cellular Phone Companies
20, Report:
#1412605
Posted Date:
Nov 19 2017
Advantage Rental Car San Antonio Charged us for $259 of supplemental insurance we declined at the time of purchase. San Antonio Texas
On October 3rd, 2017, I secured a rental car reservation online through Priceline.com (trip # 134-727-682-87 for an estimated total of $194.01.) When we arrived at the counter after our flight on Nov 1st, the office was crowded and we had to wait awhile. When we finally got to the c...
Entity
Advantage Rental Car San Antonio
Categories: Auto & Truck Rental