201, Report:
#1419764
Posted Date:
Dec 29 2017
Star Financial Incorporated Received a Check for $2450.00 Dollars with a routing# indicating a Bank in Virginia. other other
A letter arrive today, enclosed was a check for $2450.00. The check looks real and is dated 12/12/2017. These items were included in an envelope with no return address but the post mark indicated it was sent from South Africa on 12/13/2017.The letter inside had a Letterh...
Entity
Star Financial Incorporated
Categories: Sweepstakes/ Prizes
202, Report:
#1418040
Posted Date:
Dec 20 2017
BITTREX IS GRAND THEFT THEY STEAL ALL MONEY FROM ACCOUNT. Las Vegas Nevada
bittrex is fraud. they locked my account on december 13 2017 when i request to unlock my account they unlocked on december 18 2017 and there were no coins and value was $0. my account wroth was $5500 whenever i login in bittrex i get email on same time with ip address i checked all ...
Entity
BITTREX
Categories: Cryptocurrency
203, Report:
#1417832
Posted Date:
Dec 19 2017
Dream Catcher Great Danes Mike Kaiser I sell puppies, if I don't sell puppies I don't sleep at night Onalaska Washington
I bought my black female dane from DreamCatcher Danes in May 2008. I spoke to him/Wayne the night before so he knew what time I was arriving, when I arrived the gate was closed, I opened the gate & I found long large dog runs with a lg doghouse in each run w/2 dogs per run...
Entity
Dream Catcher Great Danes
Categories: Animal Abuse
204, Report:
#1417348
Posted Date:
Dec 16 2017
Pacific union financial llc This company raised my payments without notice then foreclosed on me. San Antonio Texas
This company raised my payment without telling me and then foreclosed on us for non payment. I was still making the old payments which they hid. They never sent a letter or called about the payments. I even filed for homestead and re appraised the house to a lower amount and they di...
Entity
Pacific union financial llc
Categories: Loan Modification
205, Report:
#1416886
Posted Date:
Dec 14 2017
Primal urge tattoo by:Mary Wood Freak show Mary Botched body modifications does work from in her own home which is unsanitary and dirty smells like cat urine and feces. Tigard Oregon
This woman operates out of her home in Pacific Village Apartments in Tigard Oregon her home is very dirty has multiple cats smells like urine and feces cat hair everywhere not sterile enough to be doing tattooing piercing or body modifications out of had multiple piercings and mods ...
Entity
Primal urge tattoo by:Mary Wood
Categories: Scam
206, Report:
#1415769
Posted Date:
Dec 08 2017
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas
This builder defrauded us out of over $100,000 by asking for draws then never performing work or engaging subcontractors.Breach of contract in not performing work or completing work as promised.Subcontractors who he did engage were not paid and were given bad checks.Lied about inten...
Entity
Covey Creek Builders, Conroe, Texas
Categories: Home Builder, Builders & Contractors, Builders & Contractors, Construction
207, Report:
#1415706
Posted Date:
Dec 08 2017
Pacific Power rebilled us after they discovered the meter was not working and we paid our bill for months billed Roseburg Oregon
We were billed for each month and we paid each month. We were gone a lot and our bill went down. No big deal.
we had exorbitant bills in January 2017 and never called, so when the bill went down we did not call either. After 3 bills of a little over 10 (ten). Dollars we did not say ...
Entity
Pacific Power
Categories: utilities
208, Report:
#1415521
Posted Date:
Dec 07 2017
Asia Pacific Investment House Pierre Moerland (Director; CIO) takes large sums +$75K USD under the guise of raising Investment Capital for projects Singapore Central Singapore Community Development
Pierre Moerland, Chief Investment Officer and Director of Asia Pacific Investment House, registered in Hong Kong with its operational office in Singapore, scams unsuspecting entrepreneurs out of large upfront fees under the guise that his firm has private investors that he is able t...
Entity
Asia Pacific Investment House
Categories: Business funding, Financial Services
209, Report:
#1415452
Posted Date:
Dec 07 2017
Richard Morales MGV Travel Agency with fb facebook page: Promo Fare Cebu Pacific Air Asia Philippines Update I paid a reservation for our flight next year and paid 10 thousand pesos to Palawan Express Digos Davao / Province of Davao del Sur
I made a reservation last december 5 for our flight next year of April 2018, I paid 10k and sent the money to Richard Morales via Palawan Express. My planned was to pay via bdo transfer to cash card but I cannot do it because i need to enroll tha name of Richard Morales and they sai...
Entity
Richard Morales
Categories: Travel Agencies