21, Report:
#1406590
Posted Date:
Oct 16 2017
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas
This Company pretends they are doing a secret shopper survey and your target is money gram. They sent me a cashiers check in the amoun of $1993.00 along with complete instructions. The instructions tell me i will be earning $200.00 For this assignment. With enthusiasm an...
Entity
2017 Corporate Research International
Categories: Consumer Services
22, Report:
#1383067
Posted Date:
Jul 04 2017
american law dept. Says her name is jennifer wright @ usa.com told me i was being sued for owing an internet payday loan for $1200.95
i was contacted via email by a so called jenniifer wright from american law dept saying i was being sued for solicitating an online payday loan for $1200.95 that was seriously past due and they were reporting it to the social security admin. if i didnt contact them and pay the amo...
Entity
american law dept.
Categories: Collection Agency's
23, Report:
#1381755
Posted Date:
Jun 28 2017
Ashish Travels Fraud Scam In Travel Tickets Santa Cruz California
[email protected] BY EITHAD AND AGENTS:My booking reference is: NSRXBO Travel date 23rd June 17( SFO To Hyderabad) Return 23 July 17(Hyderabad - SFO).I booked tickets through Ashish Travels(www.ashishtravels.us ; ph#831-237-7737,484-633...
Entity
Ashish Travels
Categories: Air Travel
24, Report:
#1375712
Posted Date:
May 27 2017
[email protected] This is all I have. Called me a lied to me about providing 5 years of Microsoft Windows update and protection Internet
On April 21, 2017 I paid $450 for a computer clean up, tune up and lifetime limitless Microsoft Windows update and certification transferable to all future computers and devices in my home. The technitians were unable to process using my credit or debit card due to them being locate...
Entity
[email protected]
Categories: Computer Service & Repair
25, Report:
#1368739
Posted Date:
Apr 20 2017
AfficationatePoodles.com Pet Flyers Service [email protected] Stole, Fraud Internet
I was looking on the internet for a male toy poodle, came accross web site Affectional Poodles.com. Looking at her web site I found a poodle puppy that I wanted, His name was Buddy. I completed the request for the puppy. She responded back saying that the puppy Buddy was st...
Entity
AfficationatePoodles.com
Categories: ORGANIZED CRIME
26, Report:
#1366658
Posted Date:
Apr 09 2017
Sun-Set Yorkies and Petex-usa Pretty puppies also fro transport-petex-usa.com bought puppy Sonia for 500 then was sent itenerary from sunset yorkies for the flight which was Petex-usa.com which needed $1200 flight insurance Baltimore Nationwide-Maryland
I ordered a puppy for $500 through sun-set yorkies, which i sent them in a western union. They notified me that they had reserved me a flight with an Itenary attached. Petex-usa.com contacted me needing $1200 partial refundable pet insurance deposit by money gram and I have never ...
Entity
Sun-Set Yorkies and Petex-usa
Categories: Dog Breeders
27, Report:
#1351028
Posted Date:
Jan 21 2017
RFID-USA Microchip Database & Register Microchip False registration of pet microchip Tampa, Florida Internet
I adopted a dog from a couple and tried to transfer ownership of the pet's microchip ID tag. The owners had forgotten their login on the PetKeyID site and said they also had registered on this site. It looks like they were scammed too and did not even know it. I followed through wit...
Entity
RFID-USA
Categories: Dog Breeders
28, Report:
#1339586
Posted Date:
Nov 23 2016
Shop the World #1 employer of diners & shoppersJune [email protected]@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet
Through an email I registered for a application. Shop the World claims to Pay you for shopping and sending them a review of your experience.I was sent an UPS document envelope containing a check for $2,986.25 and instructions on a paper. The letter told me to deposit witin 24 hrs a...
Entity
Shop the World
Categories: Banks
29, Report:
#1337875
Posted Date:
Nov 13 2016
Unity Chihuahua Home Continental Prime Logistics CPLweb address: [email protected] and also: cplogisticship.com Breeder had home-raised chihuahua puppies, took money then said puppy woiuld be shipped by scam shipper who said they needed $1400 more refundable insurance to continue shipping. Gave bogus shipping info. Greenbelt Maryland
My friend , Carole, a disabled senior, lived alone with her little chihuahua. They were all each other had. She lived on a very meek fixed income. She had surgery and subsequently had to board her little baby at the vet clinic. While in the hospital, sh...
Entity
Unity Chihuahua Home
Categories: Miscellaneous Companies
30, Report:
#1329946
Posted Date:
Sep 25 2016
[email protected] kevin alexis, deric irvine, che lovet mofor the website www.petzlover.com has a ton of scammers beware.. Nationwide
my mother visited a website www.petzlover.com which has a ton of scammers on the site. under the pug breed possibly other breeds as well, anyways she contacted a guy james on the site said from philadelphia, pa on the site... but she give him her phone number and st...
Entity
pettaxiworldwide
Categories: Animal Services