13, Report:
#1447508
Posted Date:
Jun 25 2018
Clearing House Mark Stewart I received a call from Mark Stewart informing me that I won $4,500,000 and a new Merdcedes car with insurance and gas provided for one year. After continued calls he asked me to send $400 Walmart to Walmart. After they refused to do this, he strongly suggested Western Union and even found a convieniet location. I sent the money. The next call raised the money requirement by $1,250 Hempstead NY
On June 12th, I received a call from Mark Stewart informing me that I won $4,500,000 and a new Merdcedes car with insurance and gas provided for one year. After continued calls he asked me to send $400 Walmart to Walmart. After they refused to do this, he strongly suggested We...
Entity
Clearing House
Categories: Lottery
14, Report:
#1421352
Posted Date:
Jan 05 2018
Precious Kittens Cattery - Precious Mackey Precious Kittens Cattery Precious Mackey preciouskittens . com Sold FIP, Ringworm & Earmite Infested Kitten! Vero Beach Florida
I bought a kitten from Precious Mackey (Precious Kittens) from Vero Beach Flordia. He arrived with ringworm lesions, an upper respiratory infection and ear mites.I assumed at the time that the upper respiratory infection was caused by the stress of the move.I found him on a nicely d...
Entity
Precious Kittens Cattery - Precious Mackey
Categories: Cat Breeders
15, Report:
#1421180
Posted Date:
Jan 05 2018
Time LLC Clarence Mackey Time, LLC Go4tm They contacted me via my email, phone number & offered me employment. I started November, 14 2017. They asked me to complete several research assignments for 1 month & did not pay me, after I did the work. Now, they are not answering their phone or responding to any of my emails. New York New York New York New York
Some guy named Clarence Mackey (from a company named Time, LLC) emailed me & asked me if I was looking for a job on Nov, 2017. He offered me a job to do internet research as a virtual assistant on Nov, 2017. AFTER HE SENT ME A W4 FORM AND OTHER PAPER WORK VIA EMAIL TO FILL OUT, HE S...
Entity
Time LLC
Categories: at home work, Internet Fraud, Services, spam
17, Report:
#1414483
Posted Date:
Dec 01 2017
Blackberry Research In Motion Blackberry - harassment Waterloo Ontario
I worked for this company in 2003 and then again in 2012 and harassment began to take place and as a result I've submitted a Better Business Bureau complaint in 2014 as well as a tribunal complaint in 2016. Some of the information submitted within the complaint is listed below...
Entity
Blackberry
Categories: Mobile
18, Report:
#1411782
Posted Date:
Nov 14 2017
Time, LLC Go4tm They contacted me via my email, phone number & offered me employment. I started October, 2 2017. They asked me to complete several research assignments for 1 month & did not pay me, after I did the work. Now, they are not answering their phone or responding to any of my emails. New York New York
Some guy named Clarence Mackey (from a company named Time, LLC) emailed me & asked me if I was looking for a job on September 29, 2017. He offered me a job to do internet research as a virtual assistant on September 29, 2017. AFTER HE SENT ME A W4 FORM AND OTHER PAPER WORK VIA E...
Entity
Time, LLC
Categories: Internet, Internet Fraud, Liars, ORGANIZED CRIME, Wire Fraud
19, Report:
#1386788
Posted Date:
Jul 20 2017
Steve Landers kia Pj crawford , Mark Mackey I'm not helping you with nothing don't call this phone back or this company back trying to get information about the vehicle Little Rock Arkansas
I bought the car back in 2015 when I was 22 years old I was informed that my credit was good enough to give me a new vehicle by PJ Crawford who was the car salesman at Steve Landers buy me accepting that I end up running my credit with him and he told me he can give me a vehicle w...
Entity
Steve Landers kia
Categories: Motor Vehicle
20, Report:
#1377623
Posted Date:
Jun 07 2017
TYREE ARAYA, JEFFREY BUNTING, JEFF BUNTING TYREE ARAYA DROPSHIPPING AND FOREX SCAMMER NEWPORT BEACH, CA Internet
Tyree araya claims he's making millions off his cell phone by selling products he actually doesnt even carry and trading digital forex currency. He will post pictures of high end sports cars that are not actually his and claim they are his and he will talk about how hes making thous...
Entity
TYREE ARAYA
Categories: Internet Fraud
