191, Report:
#1446451
Posted Date:
Jun 07 2018
BitDeals Bitdeals4u Order of 2 HD Action Cameras w/MicroSD Cards Nationwide
I ordered 2 x HD action cameras w/ MicroSD cards, $174.80 was order total. Ordered on January 12, 2018. It was a deal for 2 cameras for the price of 1, and in addition I ordered MicroSD cards.. Had Email contact with them a few wtimes, saying order was backordered and when it was av...
Entity
BitDeals
Categories: Cameras & Video, Electronics, Mobile 1080P HD Dash Cam
192, Report:
#1446181
Posted Date:
Jun 05 2018
Chrome Rose Automotive Raffena Theft Fort Lauderdale Florida
I went to an Chrome Rose auto mechanics at 215 W State Rd 84, Fort Lauderdale, FL 33315 for car maintenance and foolishly left a substantial amount of money in a car safe in the car. Only two people work there!! Both are the owners, the owner/mechanic, Tin...
Entity
Chrome Rose Automotive
Categories: Auto Mechanics
193, Report:
#1445959
Posted Date:
Jun 04 2018
Zipp Charge. Roy Gonzales Zipp media, Roy Gonzales I worked 7 business days for zipp charge and recieved no pay. Sarasota Florida
I first worked with ROY GONZALES for a company called ZIPP MEDIA thru another compnay he did pay them but then he contacted me thru skype to let me know he was interested in working with me directly. I accepted and started working for him he sent me $20.00 thru paypal so I cou...
Entity
Zipp Charge. Roy Gonzales
Categories: at home work
194, Report:
#1444891
Posted Date:
May 28 2018
Glencara Irish Jewelery They took my money but did not send my ring Galway
I ordered a rose gold Claddagh ring on April 12, 2018. The money was deducted out of my account the same day that the order was submitted... $79.00. As of today, May 27th 2018 I have not received the ring yet. I did contact Glencara via email several times and all I get are excuses ...
Entity
Glencara Irish Jewelery
Categories: Jewelers, Scam, jewelry, Fraud. Phoney
195, Report:
#1444875
Posted Date:
May 28 2018
Rose International: Was approached about a job but was asked for credit information upon initial submittal to prove I was really interested in the job Internet
I was contacted about a contract job by a recruiter from Rose International. After I said I was interested in applying, I was asked to provide several pieces of information that would enable the company to run a credit check on me - or so that was the story. This would show the pros...
Entity
Rose International
Categories: Employment Services
197, Report:
#1444001
Posted Date:
May 22 2018
Zoe Thornborough Zoe Thornborough created false documents to rip us off Southport Queensland
Zoe Thornborough is a lawyer based on the Gold Coast in Queensland, Australia and is the senior legal counsel for Retail Food Group. She previously worked for Rose Litigation Lawyers who fired her for incompetence and Irish Bentley Lawyers where she left as she was being investigate...
Entity
Zoe Thornborough
Categories: Lawyers
198, Report:
#1443669
Posted Date:
May 19 2018
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum Fazza, Fez3 Told me they were the Crown Prince of Dubai
Gave me a phone number (one is in Buffalo NY) and another in the UAE. Tried to send me a car, jewellery and €50,000. Kept telling me to email [email protected] which made no sense as I live in Australia, and I know that there is a hub in both Dubai and Brisbane - yet...
Entity
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum
Categories: Fraud, Internet Fraud, Suspected fraud, Scammers
199, Report:
#1441613
Posted Date:
May 05 2018
Bolaiya Bolaiya Chengdu shuangliu district, ChengDuShi SICHUAN 612200 CHINA Chengdu shuangliu district, 612200 CHINA Supplied cheap plastic pair of plimsoles instead of New Balance ladies trainers ChengDuShi SICHUAN Chengdu shuangliu distict
On the 20th April I bought online a pair of New Balance ladies trainers style 1550 in Black and rose gold. I received a legitimate receipt and order number. Today I received the parcel and upon opening it it is not what I ordered but a cheap pair of plimsoles
Entity
Bolaiya
Categories: Trainers
200, Report:
#1441534
Posted Date:
May 04 2018
David Maiers, AMG Finance LLC Individual named bank accounts used: 1. Linda Lane with Bank of America No. 488074678543 2. Janet Sue Marohnic with Wells Fargo No. 8120326791 3. Janet E. Angus Tavizon with US Bank No. 299383528161 4. Ellyana Barreras with Bank of America No. 325095829120 5. Sylvanus Weathersby IV with Ascend Federal CU No. 145462503130 6. Maria de Loudes Velasquez with Bank of America No. 3340-4025-0086 7. Debra Meyer as cash pick up via WU 8. Carolina Russell as cash pick up via WU David Maiers stole $17,371 as loan related upfront fees without delivering the loan as a lender Carson City NV Nevada
David Maiers, President of AMG Finance LLC in Nevada sent an email via his gmail account to our President CEO on January 02. He porpsed that he would lend his fund at 6.0% p.a. of whatever amount our business project requires. His proposition was the only fee that the borrower shall...
Entity
David Maiers, AMG Finance LLC
Categories: Business funding, Fraud, Loan, Scammers, took the money and ran
