2351, Report:
#1272193
Posted Date:
Dec 05 2015
Javier Vela Jesse G Vela aka TonyProfane Scam artist pornographer who takes money from clients and doesn't deliver the promised scenes Hawthorne California
Jesse G Vela aka TonyProfane aka Javier Vela is a scam artist pornographer who takes money from clients and doesn't deliver the promised scenes. He is from Florida but now resides at (((redacted))), Hawthorne, California, [email protected] is a scam artist theif
Entity
Javier Vela
Categories: Video & Film Production
2352, Report:
#1272016
Posted Date:
Dec 04 2015
Smartphone Traders Smartphone Traders Ripoff Consumers Reno Nevada
I went through Smartphone Traders to sell my previously owned iPhone 6, iPhone 5S, and iPhone 5C because they gave me the highest quote on my old cell phones. The phones, from the time we received them, had screen protectors and cases on them. This company quoted me $600 for all 3 p...
Entity
Smartphone Traders
Categories: Cellular Phone Companies
2353, Report:
#1271606
Posted Date:
Dec 03 2015
FastCorpFunding False contract and Funding! 13850 Ballantyne Corporate Pl, Charlotte, North Carolina Internet
Bill Blade, With Fast corp funding Inc. Goes above and beyound promising to deliver 3 million dollars in coroporate funding.. he will say that the company has been going since 1989 andhe has been with them for over 8 plus years and counting. On the web site it's only one Testimonia...
Entity
FastCorpFunding
Categories: ORGANIZED CRIME
2354, Report:
#1271605
Posted Date:
Dec 02 2015
SpeedyCash Received a call and then an email regarding a personal loan from Speedy Cash Wichita Kansas
Today, I received a call from (913) 871-6359 and 5851 regarding approval for a $5,000 loan. First of all, I had been turned down for a payday loan (almost guaranteed!!), but I was approved for a $5,000 unsecured installment loan??? Then, I received the loan documents via email f...
Entity
Categories: Loans
2355, Report:
#1270208
Posted Date:
Dec 02 2015
MMMINDIA cheated me & my 2 brothers & 2 sisters hyderabad Telangana
Team lead VENKATESH JALA ([email protected]) total amount in INR 89700 rs. Referrals... 1. Meghanath goud (((REDACTED)))total amount in INR 20500 rs. 2. Koteswara rao ((REDACTED)))total amount in INR 20500 rs. 3. Nishitha Goud (((REDACTED)))total amount in INR 20500 rs. 4. S...
Entity
MMMINDIA
Categories: Cash Services
2356, Report:
#1271200
Posted Date:
Dec 01 2015
[email protected] Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 6217857000054568322 A/C NAME: HE XIAOLI BANK:BANK OF CHINA JIANGMEN HESHAN WENGMING ROAD SUB-BRANCH SWIFT CODE:BKCHCNBJ45A POST CODE:529700 ADD: WENMING ROAD,HESHAN,CHINA I paid $214 for the phones. They sent fake DHL tracking number 95284568869) of parcel sent. I checked online, but no parcel was sent. They gave me another NL Post number (RS352934046NL), saying it was a mistake. Again, this does not exit. It was fake. No parcel was sent. All my emails were no longer replied. They disappeared online. That was when I knew I have become a victim of Chinese mafia and online fraud. SHENZHEN, CHINA SHENZHEN, CHINA
Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 62178570...
Entity
Jessfree International
Categories: Telephones
2357, Report:
#1269906
Posted Date:
Nov 30 2015
Buy weed online [email protected] cannamedsdispensary Buy weed online marijuana hash oil California Internet
Totally fake. The guy did a great job on SEO and is very quick to repond if you say you are interested but it goes silent if you pay him. I did my research and he had no complaints... yet. So here it is. You are warned.
Entity
Buy weed online
Categories: Drugstores
2358, Report:
#1270939
Posted Date:
Nov 30 2015
Fiberlinks.tk SEED CAPITAL INVESTMENT MANAGEMENT LIMITED wire fraud, corporate identity theft, advance fee scam Internet
To Ripoff ReportAn extremely sophisticated and criminally illegal financial scam is being operated under the names of Seed Capital and Fiberlinks.tk supposedly in Dublin Ireland. This is a scheme of identity theft of companies not individuals on an international scale so as to defra...
Entity
Fiberlinks.tk
Categories: Loans
2359, Report:
#1270892
Posted Date:
Nov 30 2015
Peggy Lam Premium Seats 4 Less, [email protected] Patriots Tickets Port st Lucie Florida
This individual was advertising Patriots tickets on Craigslist. I contacted them regarding the November 15th game and they said they still had the tickets and they would be sent directly from the Patriots as they were season tickets. They provided their information for a wire tran...
Entity
Peggy Lam
Categories: Ticket Sales
2360, Report:
#1270750
Posted Date:
Nov 28 2015
Ashley Sinkler She just wants your money. She's not really selling a car. Omaha, Nebraska, and New Hampshire, ONLINE Net
At this +1 (603) 446-8041 number is where the fraud begins. It's the number that you are asked to call but I texted regardless. Hi I'm interested in your 2008 Nissan Maxima, blah Blah blah. I got response back later that day I listed this car for my sister. Contact her at ashl...
Entity
Ashley Sinkler
Categories: Internet Fraud