21, Report:
#1412686
Posted Date:
Nov 20 2017
UBAH HERBERT CHINAEMEREM ADAM WILLIAMS, DAVID WETSMAN HE SCAMMED ME 5000 € Kajang Selangor
I knew him at november 2014 in a date site. I knew him like Adam Williams, and we started a relationship at distance. He told me he was working at Malaysia. He asked me money several times for help him to travel and meet me, but he never came. Later he dissappeared. Two months later...
Entity
UBAH HERBERT CHINAEMEREM
Categories: Scammers
22, Report:
#1405860
Posted Date:
Oct 12 2017
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
I verified my account as square requested. I received the small withdrawl and deposit into my account. AFTER my 1st transaction they requested far more information. Bank statements, receipt for the transaction etc. I provided them these things. The next morning I received an e-mail ...
Entity
square Credit Card Processing
Categories: Online banking
23, Report:
#1398884
Posted Date:
Sep 09 2017
Dr.Pratab Singh Puran, Maha Rana Pratab Singh Puran, Paradise Group, Offshores Investors Group, Atoll Paradise Hotels & Resorts And Private Islands, Paradise Offshore Invest Bank, Brown Chillies Corporation, ParadiseSat Media, Paradise Business Group, Gmx Group, Parmx Group, Puran Group SCAMMER, GROUP OF SCAMMER, BIG CHEATER AND CREATE FAKE PROFILE AND DOCUMENTS Nationwide
This person called himself Dr.Pratab Singh Puran is a scmmer and cheat people all over the world. He fake himself to be from reputed Indian Kings family, but he is nothing but cheater. He create fake business profiles and even create fake proposals, also he can provide you SWIFT or ...
Entity
Dr.Pratab Singh Puran
Categories: Financial Services
24, Report:
#1386420
Posted Date:
Aug 05 2017
Blue cloud deal matthew hagberg BIG SCAM Internet
I ordered 2 items one was 19.99 and one was 24.99 on June 24th 2017. Was a sauna shaper and pants waist trainer. Got add on Facebook to place order. I have emailed 3 times and called the number with no response.
Entity
Blue cloud deal matthew hagberg
Categories: Weightloss Programs
25, Report:
#1386770
Posted Date:
Jul 20 2017
derma genetix I ordered this as a free trial and after about a week of getting it at my bank was charged two different times. One for $93.80 and for $94.77. St Petersburg Florida
I signed up for the free trial after about a week of getting the skin care my bank was charged 2 different times on the same day. One for $93.80 and the other $94.77.
Entity
derma genetix
Categories: Skin Care
26, Report:
#1379945
Posted Date:
Jun 19 2017
Isaac Walden Grassroots GMX isaac had taken my last 1000 dollars and what burns me most is my mther died that day and he did not care He deserves to go to jail and anyone that has dealt with them should make formal fraud and larceny cases against him with the local police and postmater general and they will prosacute him Jackonsville Florida
Isaac Walden deserves to go to jail. He is good talking but once sending him money u will never hear from him again. I wanted to use a credit card but he would not accept that form of payment. He is a worthless piece of s*** and needs to be stopped and put in jai.l It is a shame he ...
Entity
Isaac Walden Grassroots GMX
Categories: Advertising Agencies
27, Report:
#1372824
Posted Date:
May 12 2017
Matthew Slippoy LA Lakers Shirt purchased on Amazon was shipped to the seller's address; not the buyer's address. Gilroy California
Amazon.com: Apr. 17, 2017 Purchased a Mens Lakers Brandon Ingram #14 Gold Home Jersey Shirt NewFrom: Matthew SlippoyPurchase Price / Paid in full: $6.00 USPS Tracking #: LW156909599CN Item was shipped to Seller, Matthew Slippoy, in Gilroy, CA. The it...
Entity
Matthew Slippoy
Categories: Clothing Stores
28, Report:
#1338088
Posted Date:
Nov 14 2016
Mi California Printing Mi California Printing Be very careful working with this company Escondido California
Be very careful working with this company
Nice guys, but not when they do typos and you ask them to correct their mistake.
After spending a couple of thousands of dollars on advertising products and finding out hey did a terrible typo on my phone number the owner Fernando turns into...
Entity
Mi California Printing
Categories: Computer Graphics
29, Report:
#1328555
Posted Date:
Sep 16 2016
Tom Winther Boat Painting Tom Winther Marine - Thomas Winther Marine Boat Painting Rip-off! Fort Lauderdale Florida
Tom agreed to repair and paint our Boston Whaler for a certain price. He needed a deposit so that he could purchase supplies. We provided him with deposit and it took him 4 months to complete the job. When we went to pick up the boat, we noticed that the front of the hull was ...
Entity
Tom Winther Boat Painting
Categories: Marine Accessories
30, Report:
#1327060
Posted Date:
Sep 08 2016
Ashra Spells ASHRA Spells Freelovespells.ca FAKE SPELL CASTER.. ONLY AFTER YOUR MONEY! Internet
I have found this spell caster preys on the weak and emotionally traumatized customers. She lures you in with her intitial comforting words; and then has you buy one or more of her psychic products. Usually to the tune of 100 or more dollars. You will receive empty words of encourag...
Entity
Ashra Spells
Categories: Psychic