231, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
232, Report:
#1491746
Posted Date:
Feb 15 2020
PitchGround Little Saas Inc. 2035 SUNSET LAKE RD SUITE B-2, NEWARK, New Castle, DE, 19702 Stole my affiliate commissions NEWARK, New Castle Delaware
I have worked with PitGround as an affiliate for a 3 months. Affiliates are supposed to be paid 30% commission for every sale they refer. During the 3 months, I referred over $12,000 of sales. They have a system that is subject to manipulation. Once a high ticket is sold, they can u...
Entity
PitchGround
Categories: software keys, software services
234, Report:
#1491595
Posted Date:
Feb 12 2020
Malcom with New Desk Wakka Alam, Malcom (not his real name) Avangate,Chase, New Desk,Zelle instant transfer, Wish charged me for an outfit that wasn't advertised. Maryland.Houston,??? Maryland, Texas, India, California
Well I guess Iam to trusting,and very gulible when it comes to computers. And I have to say shopping on line is a very exciting concept to me cause am disabled and don't get out much. I needed an outfit for a funeral, but china just kept sending me more and more clothes and made me ...
Entity
Malcom with New Desk
Categories: Banking, Customer, External Storage Hard Drives, Mail order, clothing, Fraudster/thief
235, Report:
#1491474
Posted Date:
Feb 10 2020
EMIRATES AIRLINE SAUD AHMED EMIRATES AIRLINE INDIA ABUSIVE AND RACIST - DENIED BOARDING FOR A FAMILY WITH AN INFANT, A 4 YEAR OLD AND A 5 YEAR OLD. MUMBAI MAHARASHTRA
On Nov 9, 2019 I was so happy and excited to travel to Spain from our native Philippines with my husband and * small girls ( 5 years old, 4 years old and 7 months infant). Earlier, From the Philippines, we had traveled to Mumbai via Singapore Airlines with absolutely no issues. We h...
Entity
EMIRATES AIRLINE
Categories: Air Tickets, Air Travel, Airline Companies, Airline Personnel, Airlines
236, Report:
#1491457
Posted Date:
Feb 09 2020
Jens Steyaert Darwin Jayme Mohit Mishra Stole thousands and ran away with people's investment and hard earned money before shutting down all the websites!
Jens Steyaert born in Belgium lives in the Philippines with his filipino wife Loreen Estillore and 2 children there. He ran his 1st scam Startrevshare around 2015 and took people's money from there and then created his cryptocurrency Adzcoin and he opened his platform ADZbuzz. All J...
Entity
Jens Steyaert
Categories: Scam artist, Crypto currency, Cryptocurrency, Investment fraud, Thief, Crypto Currency Exchange
237, Report:
#1491226
Posted Date:
Feb 03 2020
Alpha Royal Pharmacy Company is a Fraud Andhra Pradesh India Jayanagar Guntur
Frank Weber is in charge of collecting money when you make a purchase.
$290. for product and overnight delivery.
Johnson Gonzales is delivery agent who requests a pic of front and back of
drivers license before they proceed.
Two days later and still waiting !!!
Entity
Alpha Royal Pharmacy
Categories: pharmacy
238, Report:
#1490933
Posted Date:
Jan 27 2020
Amit Kumar Narang Arora Luck Enterprises pvt. ltd. PLOT NO.G-97, INDUSTRIAL AREA KHUSHKHERA ALWAR Alwar RJ 301707 IN Amit Kumar Narang took Taxi service from me and did not pay bill for many month, also given INR1.8Lakh cheque which later bounce by his back.
Amit Kumar Narang took Taxi service from me and did not pay bill for many month, also given INR1.8Lakh cheque which later bounce by his back. I also meet his father in Bhiwadi Rajasthan India and he promised to pay his due but later he refuge. Till now, I am trying to trace him but ...
Entity
Amit Kumar Narang Arora Luck Enterprises pvt. ltd.
Categories: Car Rentals
239, Report:
#1490740
Posted Date:
Jan 22 2020
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Arihant Industrial Incorporated Limited
Categories: fraudulent competition