191, Report:
#1466988
Posted Date:
Nov 09 2018
Kim Wells I was ripped off for $3800. by a person named Kim Wells who has the email [email protected] Tell you they are stuck in a country that a utility bill must be paid in order for them to leave. Will ask for money to help Sacremento Claifornia
Contacted me via email asking for money to help them pay for utility bill bill so they may be able to leave the country.
Entity
Kim Wells
Categories: Dating Scam
192, Report:
#1465351
Posted Date:
Oct 23 2018
[email protected] AKA Patrick Wawer SCAM writer Scam Writer, Fake Samples ,Do NOT Hire Nationwide
This writer uses someone else's excellent work to get hired.He then convinces you to pay before he delivers the first project, claiming your money is 'protected' with paypal.He agreed to a detailed specification for a 400 word news articles before sending him payment. After pay...
Entity
[email protected] AKA Patrick Wawer
Categories: Writer
193, Report:
#1464788
Posted Date:
Oct 17 2018
Ryan Holmes & QRX Financial Stole thousands from my client Missoula 1110 Broadway Street
Entity
Ryan Holmes & QRX Financial
Categories: Installment Loan Fraud, Loan, Loan Fraud, Loan scam, Loans, personal loans, Short term loan scams, Short term loans, Loan offer
194, Report:
#1464515
Posted Date:
Oct 15 2018
tbcverifiedseller.com Tbc to BTC Exchange No Scam No Stress Top 5 Scam of 2018 Do Not Invest Texas Internet
This company claims it can exchange TBC to BTC by paying $100 or $200 to withdraw $50 or $100 for a whole week. But when you register it doesn't create an accountand you get this annoying message that your registration failed.
What do we do now you may ask. Well, we contact support ...
Entity
tbcverifiedseller.com
Categories: Make Money Online, currency/money exchanger
195, Report:
#1464193
Posted Date:
Oct 11 2018
Mrs A Hain ordered on our website then opened a credit card charge back after a few weeks, his credit card company has issued him a full refund leaving us in $200 damages. They think because our shop is in Amsterdam and they live in the UK we cannot do nothing, but we can release their information on the internet and blog about them ;) Caversham Reading
Mrs A Hain of (((redacted))) Caversham Reading RG4 5BN United Kingdom A Hains We sell female sex toys, this customer Mrs A Hain of (((redacted)))Caversham Reading RG4 5BN United Kingdom telephone UK 07342101273 email [email protected] ordered on our website then opened a credit ca...
Entity
Mrs A Hain of 18 Talbot Close Caversham Reading RG4 5BN United Kingdom
Categories: Phone sex, Sex Shops, Rape, Sexual Assault, Sex Offenders, SEXUAL HARASSMENT
196, Report:
#1463818
Posted Date:
Oct 08 2018
Napa Ford Purchased used vehicle on 02 Aug 2018. They have yet to DELIVER the vehicle. It is now 07 Oct 2018! Napa California
This is the worst car experience that I have ever received!! My first complaint.. Terry Thompson(((REDACTED)))Stockton, CA 95210(((REDACTED)))[email protected] August 12, 2018 Napa Ford 570 Soscol AveNapa, CA 94559 Mr. Kevin Massie Re:2002 B...
Entity
Napa Ford
Categories: Auto Repair Service
197, Report:
#1463806
Posted Date:
Oct 08 2018
The Institute of Makeup Artistry & fx Carrie von London will harass you , she will make you pay her 12 checks upfront , you will not learn ANYTHING ! Do not go to this school , she will threaten you with a lawyer if you try to leave! * I Repeat DO NOT let your kids enroll there ! Harass me San Antonio , Texas,
*She doesn’t care the age she will let you sign a contract UNDER AGED ! Legal age is 18 , she has students there currently that have been there for almost a year , one that was” her assistant . She also lets her students teach each other when she cannot make it she will make yo...
Entity
The Institute of Makeup Artistry & fx
Categories: Fraud, Colleges and Universities, Con Artists, Private Schools, Fraud
198, Report:
#1463364
Posted Date:
Oct 03 2018
Zip Brands LLC Gabriel Johnson, Tom Pederson, Laura Green, Sandy Price, and Marcus Brown. Did Not Perform and Did Not Refund Westlake Village California
Laura Green, a sales rep for ZipBrands and RealPin, (of whom was terminated shortly after I signed up with as her client) had cold called me. After several objections and numerous additional phone calls to me, we started a conversation that eventually led to me purchasing a 4 lead p...
Entity
Zip Brands LLC
Categories: Internet Lead Generation Sales
199, Report:
#1463222
Posted Date:
Oct 02 2018
Organization Choopa, LLC IP address 144.202.78.83 Country United States Region New Jersey City Matawan Hacked my Gmail Acct last night at 12:24am Tues Oct 2, 2018. Changed recovery email and phone. email was changed to [email protected] Matawn New Jersey
Hacked my Gmail Acct last night at 12:24am Tues Oct 2, 2018. Changed recovery email and phone. email was changed to [email protected]
Entity
Organization Choopa, LLC IP address 144.202.78.83
Categories: Internet Fraud, internet security, Internet provider
200, Report:
#1461289
Posted Date:
Sep 18 2018
hany ask about the btci bank of togo tanta elghrbia
this bank send me more message near one year the last mail from them that they transfer money to your bank by my name . and this the bank mail .i want to know if this trou [email protected] To [email protected] Sep 15 at 10:42 AMBanque Togolaise du Co...
Entity
hany
Categories: Money transfer company
