11, Report:
#1358357
Posted Date:
Feb 26 2017
Fake USHIP, Michelle B. Philips, John Atkins, Mr Jose Camero, Carl, SAMANTHA BELAIR, Sloan Shiela Scammed me for wanting to adopt a dead grandma's puppy Oakland, California, Atlanta, Georgia Nationwide
I was referred via friends on Facebook to a man claiming his grandmother died and he needed to find a good home for her puppy. I had been looking for a corgi for years and it seemed like the perfect opportunity.
After speaking to a man named Karl over the phone, he claimed to ship...
Entity
[email protected]
Categories: Courier Services
12, Report:
#1348826
Posted Date:
Jan 10 2017
Mystery shoppers reporter Ryan Mass [email protected] They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745
I was sent a letter via ups that states Attn Independent Mystery Shopper stating that I go to my bank deposit the check for $1950.49 and to send an email confirmation as soon as the deposit was made and to state slearly when I was informed that the funds would be available for withd...
Entity
Mystery shoppers reporter
Categories: Shopping Centers & Malls
13, Report:
#1336711
Posted Date:
Nov 05 2016
FX Trade Investment Forex investment fraud/scam Bronx New York
FXtradeinvestment.com
Suite 13A, 1115 Home St, Bronx NY 10459
Invested $500 and was advised 10x return($5000) in 14 days. At the 14th day was advised I needed to send $850 for work they performed. Was advised account had increased to $25850 and needed to send a wire transfer fee of ...
Entity
FX Trade Investment
Categories: Investment Brokers
14, Report:
#1311221
Posted Date:
Jun 14 2016
Kiwi Marketing Darrell [email protected]+1 (832) [email protected] Stop Do Not Cash Texas InternetTexas
I signed up to be a Mystery Shopper. When I received my 1st assignment every Red Flag Alarm in my body went off.
I received a check in the amount of $1950.49 and a signal sheet instruction to deposit it into my bank account and then withdraw $1723.00 and go to Western Union and ...
Entity
Kiwi Marketing
Categories: Employment Services
15, Report:
#1311032
Posted Date:
Jun 13 2016
Continental pet transport service, Patricia Horton, Bobby Alvin, Bobby Alivin DO NOT BE SCAMMED BY CONTINENTAL PET TRANSPORT SERVICE Charlotte North Carolina
You will be contacted by my lawyers for false advertising as well as my bank for fraud. Send the monkey back to this Patricia women I don't own a monkey never signed for a monkey so I expect a refund or I will proceed with the lawyers and bank, I have just found where your com...
Entity
Continental pet transport service
Categories: Shipping Companies
16, Report:
#1309558
Posted Date:
Jun 05 2016
[email protected], Mystery Shopper employer who sends people fake checks to deposit into their personal accounts. Dallas,Texas Internet
A family member answered an online ad for a Mystery Shopper. A letter came a few days later via priority mail with a check for $1,495.49 with instructions to deposit the check into the bank. Upon perusing the materials and reading the letter I discovered quite a few red flags.
F...
Entity
[email protected]
Categories: Cash Services
17, Report:
#1307100
Posted Date:
May 23 2016
[email protected] Mystery shopper Internet
I received a check for $1950.49 and was told to deposit into my bank account. I don't deposit anything like this because I was caught once before. I took it to Walmart to cash and if it doesn't cash there it is always a fake check. Needless to say I still have the check and don't ...
Entity
[email protected]
Categories: Internet
18, Report:
#1290010
Posted Date:
Feb 25 2016
Davis Wilson Melstar Information Technologies Deborah MillerEnergy East Corporation Using Upwork to hire freelancers and then attempting to scam them. Did not say Did not say
I responded to a posting on Upwork for freelance work. They contacted me and asked me for an interview. In the interview. they wanted my personal information, wanted to send me a check to buy software, and refused to comply with the Upwork requirements for hiring and paying freelanc...
Entity
Davis Wilson Melstar Information Technologies
Categories: Unusual Rip-Off
19, Report:
#1264145
Posted Date:
Oct 28 2015
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria
in the amount of $5million US Dollars, she then sent me her Certificate of Deposit , bank account number, Security code, Batch Number, Secret question, Mrs. Eve David, Security Code 90600040020, told me to fax my bank information, full name, address, contact phone numbers, so ...
Entity
DR.NNAMDI OKONKWO
Categories: Bait-and-Switch
20, Report:
#1264078
Posted Date:
Oct 28 2015
realandnoveltydocuments.co.nf is a Confirmed Scammer realandnoveltydocuments.co.nf AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.raymigration.com AKA [email protected] AKA [email protected] AKA seller realandnoveltydocuments.co.nf AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.raymigration.com AKA [email protected] AKA [email protected] AKA [email protected] AKA http://goodstuff-vendor.blogspot.com AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA fatim[email protected] AKA [email protected] AKA [email protected] Internet
DO NOT ATTEMPT TO BUY ANYTHING - DRIVING LICENCE, PA SSPORT, DOCUMENTS - FROM realandnoveltydocuments.co.nf...THESE GUYS ARE ANOTHER IN A LONG LINE OF VULTURES ON THE INTERNET, PREYING ON UNSUSPECTING VICTIMS - B******S THE LOT OF THEM - MICHAEL, WENDY, TANYA PAYNE - YOU ORDER AND Y...
Entity
realandnoveltydocuments.co.nf
Categories: Online Trading