201, Report:
#1356578
Posted Date:
Feb 16 2017
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama
I purchased metal baskets of strategic and rare earth metals after seeing a presentation by Knut Andersen ,CEO of Swissmetal Inc,at a prestigious investment conference .They had been in business since 2012 ,and my internet search on the company indicated that they were legimate.Th...
Entity
SMI Swissmetal Inc.
Categories: Investment Brokers
202, Report:
#1356298
Posted Date:
Feb 15 2017
Facebook Mary Katherine Bond was messaged by a woman pretending to be my Aunt, later was told she won Facebook lottery and my name was on the list, so to add Mary katherine Bond and she messaged me asking me my name, address, phone number, age, marital status, everything and for money, it was sent, then cancelled through moneygram when I woke up and realized it was a scam. Internet
Messaged by (((REDACTED))) pretending to be the lottery delivery people and they were processing the paperwork and it would be delivered in the morning. I ended up sending in $150 for the filing fee.. Thank God I used moneygram, because I reported Mary Katherine Bonds facebook profi...
Entity
Facebook
Categories: Internet Fraud
203, Report:
#1355643
Posted Date:
Feb 13 2017
Atlantic Lottery Won $1,000.000.00 Toronto Canada
Here is what i recieved after recieving a text message stating i won $1,000.000.00 that i needed to send my email address for instructions on how to claim. PAYMENT DIVISION 2 ATLANTIC LOTTERY AWARD Toronto, Canada Tell: +1-778 771 0764 Ticket No: B2700912-01 12TH February, 201...
Entity
Atlantic Lottery
Categories: Unusual Rip-Off
204, Report:
#1354003
Posted Date:
Feb 04 2017
facebook lottery not sending winnings California
I was told by Mark zukerburg that I won the lottery 600000.00. But since I didn't have the 200.00 for shipping can't receive winnings? I really don't understand why the shipping can't be deducted from winnings? He didn't ask for personal information. So assumed this was legit. He ...
Entity
facebook lottery
Categories: Telemarketers
205, Report:
#1352554
Posted Date:
Jan 29 2017
Plusmar S.A. Toilet Overflowed With Urine And Not Working Properly, Water Was Not Coming Out Of The Faucet Or The Tap, Served Junk Food. Florencio Varela Buenos Aires
Plusmar S.A. Took My Money And Never Took Care Of Me And/Or Any Of My Complaints, Period! A Very Selfish, Greedy Company To Travel With! 2535 Hauser BoulevardLos Angeles, California 90016Wednesday, December 21, 2016c/o V.I.P. Corporate ExecutivePLUSMAR S.ARuta Provincial ...
Entity
Plusmar S.A.
Categories: Bus Companies
206, Report:
#1352523
Posted Date:
Jan 28 2017
Autotransportes Andesmar S.A. Services Not As Expected, No Toilet Paper, No Soap, Served Only Junk Food, No Real Food For Executive Service Godoy Cruz Godoy Cruz, Mendoza Argentina
Andesmar Argentina Did Nothing About My Complaint! They Just Took My Money!(((REDACTED)))Los Angeles, California (((REDACTED)))Wednesday, December 21, 2016c/o V.I.P. Corporate ExecutiveANDESMAR ARGENTINACarril Rodriguez Peña 2831 Godoy Cruz (M5501LQK), Mendoza ArgentinaTe...
Entity
Autotransportes Andesmar S.A.
Categories: Bus Companies
207, Report:
#1352005
Posted Date:
Jan 25 2017
tara-medium.com total fraud will not give refund. Internet
this woman is a total fraud build my hopes up told me to play the lottery on days gave me numbers to play. i did not win a cent because this woman tara is a total fraud. she will not refund my money and is avioding me. she has went so far to block my email address from her inbox and...
Entity
.tara-medium.com
Categories: Internet Fraud
208, Report:
#1349633
Posted Date:
Jan 13 2017
Liberty Tax Service LibTax Scammer tampa fl
OMG I NEVER WILL GO THIS THIS PLACE AGAIN AND FILE MY TAXES THEY ARE A RIPOFF AND SCAMMERS IM SINGLE MADE GOOD MONEY BUT NO DEPENDANTS SO I DNT EXPECT A LOTTERY CHECK BUT I AT LEAST DESERVE WHAT WAS TAKEN OUT FEDERAL WELL TO MAKE A LONG STORY SHORT THEY ONLY TOLD ME I WAS GETTING BA...
Entity
Liberty Tax Service
Categories: Income tax
209, Report:
#1348868
Posted Date:
Jan 10 2017
instagc.com sweepstakes are a scam Internet
Instagc.com offers sweepstakes in which you buy entries with points redeemed from doing surveys. The site and customer service state the winners are chosen randomly. They are not i have entered over 100 and the math does not add up as random it adds up as them picking winners ba...
Entity
instagc.com
Categories: Questionable Activities
210, Report:
#1348728
Posted Date:
Jan 10 2017
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
This office is run by a family practicing medicine. Or use the term practicing very loosely. Their office is filthy dirty! I have pictures to prove it. There were enormous chunks of hair all over the office. When asked if they had a cat we were told that there are raccoons that snea...
Entity
Sinai Northshore Medical Associates
Categories: Doctors