191, Report:
#1443813
Posted Date:
May 20 2018
Piedmont Aviation Credit Union address : 4997 Home Road, Winston Salem NC 27106 USA Impersonated Shane Missler who is distributing $$$$ Millions Winston Salem North Carolina
Initially I got an email from [email protected] IP 104.47.1.243 saying I am Shane Missler and I want to donate 5 millions US to you
after that I was contacted by Paul Anderson [email protected] IP 72.52.251.1 who introduced himself as bank manager of Piedmont Aviation Cre...
Entity
Piedmont Aviation Credit Union
Categories: Internet Fraud
192, Report:
#1443547
Posted Date:
May 18 2018
Patrick Spencer Mark and David affiliates with this scam ! Scam my bank account with a fraudulent check and more ! California
I was so call approved of 1,500 ; than you have affiliate Mark calls to tell me enable to receive this money ; I had to purchase I-Tune cards to receive the money ! All this is on my police report, I did and I received another call from Mark and he stated that I need to purchase $50...
Entity
Patrick Spencer
Categories: Fraud
193, Report:
#1442499
Posted Date:
May 12 2018
Patrick Frederick Amazing Movers Unprofessional and untrustworth. Alameda CA California
Very unprofessional. Arrived late and provided very little notice. The job was very sloppy, left a mess and did not clean up at all. Showed up without any help to install an 82 TV! I was required to help him lift on and lift off the TV from the Mount. I had to keep reminding him bec...
Entity
Patrick Frederick
Categories: Moving Companies, Moving Company
194, Report:
#1442480
Posted Date:
May 11 2018
Perfect Body Bayshore L.I Ripoff Bay Shore, Long Island, New York
Estelis R. This was my experience and my honest review; My mom and I went to perfect body in hopes to eliminated fat through the Laser procedure. I asked for a laser procedure to eliminate fat. I had given birth two months prior and was undergoing postpartum depression and anxiety....
Entity
Perfect Body Bayshore L.I
Categories: Cosmetology/Beauty, Health Spas
195, Report:
#1442368
Posted Date:
May 11 2018
Patrick motorsports Unreal charges and shoddy work Phoenix Arizona
I am the second owner of a 1974 porsche 914. My brother was the initial owner and this car was his pride and joy. My brother found patrick motorsports in Arizona. The car was shipped from Ca for a complete rotisserie restore and 3.8 6 cylinder conversion. I have every single receipt...
Entity
Patrick motorsports
Categories: Auto Repair Service
196, Report:
#1441704
Posted Date:
May 06 2018
Patrick Riley AGA Group LLC Misrepresentation of a Vehicle sold to me by him! Columbus Ohio
On Friday May 4th 2018 I contacted a Ryan Ferguson (CEO & President at The AGA Group Incorporated) concering a ad placed for a 2004 Ford Freestar for sell. During this time I ask many time if the van was mechanically sound sound. I was told many times by Ryan that there were no engi...
Entity
Patrick Riley AGA Group LLC
Categories: Fraud, Unsafe car
197, Report:
#1441188
Posted Date:
May 02 2018
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was af...
Entity
DROPIL ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden)
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
198, Report:
#1440733
Posted Date:
Apr 29 2018
US SECURITY ASSOCIATES, frank rodriques FRANK R. patrick k. -ANDREW ? gross discrimination-threats of being fired- yelling, spiteful, vindictive, towards senior citizens( From operations manager) LAS VEGAS, NV., ROSWELL GEORGIA NEVADA
US SECURITY ASSOCIATES,if you are smart do ot work for this company- payroll service makes to many mistakes by direction of local office. FRANK R. stated i am getting rid of all the wrinkled face white haired people, and everyone that Patrick K. hired. Frank R. attempting to fo...
Entity
US SECURITY ASSOCIATES, frank rodriques
Categories: Security consulting
199, Report:
#1440470
Posted Date:
Apr 27 2018
Starling Capital Investments Patrick Collins They started off with small requests which steadily became larger with supposed matching funds. But all was lost and now no one will answer and i cant get to the account.
This was going to be one way to protect our future retirement funds to never end. From investing hundreds of dollars to thousands of dollars, it all disappeared with just a few trades. Following their recommendations and instructions, there were wins and there were loses. After abou...
Entity
Starling Capital Investments
Categories: Investment Brokers, investments, Investment Fraud
200, Report:
#1440383
Posted Date:
Apr 26 2018
Bio energy pellets Christopher Nolan James Wilmington [email protected] Scam advertisements of products. Takes money without having product Bsltimore Maryland
Advertising wood pellets, $95.00 ton great price. By truckload. Will not set up account, will not take credit cards, only take check or money transfer. No business address in maryland. Hello Sir, Find attached here a copy of your invoice which carries your order confirmation a...
Entity
Bio energy pellets
Categories: Heating Wood Pellets