11, Report:
#1461026
Posted Date:
Sep 15 2018
admin-usa.com KATIE Online adult chat Internet
I reached my minimum requirement for the week and then all of a sudden I get a message that my account has been temporarily suspended. I emailed Katie at [email protected] asking why all of a sudden I was suspended when I had just received a message a few days ago that I was doing ...
Entity
admin-usa.com
Categories: Adult Web Site, Advertising, Email & phone scam, Fake scam reviews, RIP-OFF
13, Report:
#1454758
Posted Date:
Aug 03 2018
Watch Repairs USA Watch Repairs USA.com you send in watch for repairs and they don't even respond to your emails or phone calls Rockville Centre NY
On July 2, 2018 I shipped my watch to Watch repairs USA for service. The crown was broken. They said they wouold provide a free estimate and it would be
shipped back to me after payment.
On July 10, they sent an email that my watch was received and they would provide an estimate for...
Entity
Watch Repairs USA
Categories: Jewelry, No service rendered, theft
14, Report:
#1446684
Posted Date:
Jun 09 2018
chatoperatorjobs.com Katie Admin-usa.com is the login. They disabled my account once it was time to pay me! Internet
I started working for this company yesterday as a chat person. I got up to $10 in earnings and they disabled my account immediately once I got to this amount. I know it's a scam for the fact that my account got suspended immediately after I reached the cash out threshold. I need thi...
Entity
chatoperatorjobs.com
Categories: Adult Web Site
15, Report:
#1442257
Posted Date:
May 10 2018
Premier Finance Adjusters Premier Finance Adjusters pfa-usa.com/ pfa-usa.com/ Deceitful Repossession Company Will Lie About Fees and Charge You Again Before Releasing Your Vehicle Pittsburgh Pennsylvania
Please be aware that upon paying any fees owed to your finance company that Premier Finance Adjusters will charge you another $500 to get your vehicle out of the storage lot after paying all your payments to the actual finance company you owe. This company is very Deceivin...
Entity
Premier Finance Adjusters
Categories: Auto Storage, Auto Towing, Auto Transporters, Automotive, Banking
16, Report:
#1437793
Posted Date:
Apr 08 2018
Dragon oil rig George Clark, Ernesto Ray, Global Royal. Rip me off. amount $7000. Belgium, kississmee England, Florida
I meet George on instragram. after three months went by he started telling me he loved me and after that we started a romance text. next he told me he needed me to send Global Royal an email to get his money cause he couldn't receive the money at work. So i contact and they told me ...
Entity
Dragon oil rig
Categories: dragon oil rig
17, Report:
#1434116
Posted Date:
Mar 13 2018
Cash net,usa.com Cash net .com Talked me into sending $750.00 to them with promise of 10,000 loan. Etc.,and refuse to return money as promised. Also did not fund loan. Michigan
They sent me emails luring me in to opening mail,then upon hopes of a loan they got me to send a total of 750.00 to them that they promised to send back with loan. Also it was through a number of GOogle play cards to purchase loan ins. And 550.00 to show I was liquidity,,,, to ft. I...
Entity
Cash net,usa.com
Categories: Fraud. Phoney, Fraudulent money activity
19, Report:
#1416166
Posted Date:
Dec 14 2017
HALI Capital LLC [email protected] [email protected] Logan Harrington [email protected] they offered a loan of $2 million and for its execution charged $2000 at cvarious levels Reston Virginia
Mr. Logan Harrington started with offering loan of 5 Million send his company registration with secretarty of state and his Tax no along with his passport to subestentialte, process started with registration fee till closing of theloan charged $20,000 even sent fund transfer reciept...
Entity
HALI Capital LLC
Categories: Finance
20, Report:
#1405433
Posted Date:
Nov 11 2017
Jared Wheat/Hi-Tech Pharmaceuticals,Top Secret Nutrition,Gaspari Nutrition,iForce Nutrition,LG Sciences,Blackstone Labs,Redcon1,Sports one,Advanced Pharmaceuticals,APN,Nittany Pharmaceuticals,Innovative Laboratories,Shanghai Yongyi Biotechnology Jared Wheat,CEO of Hi-Tech Pharmaceuticals Indicted & Arrested on 18 Criminal Charges Atlanta GEORGIA
Dietary Supplement Fraud and Scams
Jared Wheat, CEO of Hi-Tech Pharmaceuticals based in Norcross Georgia, is once again criminally charged by the Federal Government, and apparently for good reason.
The most recent criminal charges include the following; Manufacturing and distributin...
Entity
Jared Wheat / Hi-Tech Pharmaceuticals
Categories: Drug Manufacturers