21, Report:
#1470326
Posted Date:
Dec 29 2018
Holiday Beauty 2018 program Mail a postcard Grand rapids Minnesota
Sent me a postcard asking for my full date of birth. I had never heard of this. When I researched, someone was sent a postcard from this exact address about the company Mobil!
Entity
Holiday Beauty 2018 program
Categories: scam-Suspected fraud, scammer, Scammers
24, Report:
#1464665
Posted Date:
Oct 16 2018
Ivory tower 18911848042 Room 1528 Grand Millenium Plaza Shenzen Guangdong Barang yg mereka kirim tidak sesuai dengan barang yg saya pesan Guangdong TiongkokTranslation: Ivory tower 18911848042 Room 1528 Grand Millennium Plaza Shenzhen Guangdong The items they send do not match the items I ordered Guangdong China
Saya memesan RC mobil remote pada tanggal 28 September 2 pcs, kemudian di konfirmasi tgl 1 Oktober, kemudian orderan di cancel karena harganya berbeda dengan di web, tiba barang di kirim tgl 16 dengan Barang yg berbeda, tidak sesuai dengan pesanan saya...Translation: I ordered ...
Entity
Ivory tower 18911848042 Room 1528 Grand Millenium Plaza Shenzen Guangdong
Categories: Wrong Merchandise Shipped
25, Report:
#1464234
Posted Date:
Oct 11 2018
Universal Wireless Tech Insuffuciency of chargers to work appropiately Niagara Falls New York
Universal Wireless is a store I do business with inregards to paying my bill and buying accessories For my booste mobil phone. However, I have experienced the store merchants sell me insufficient adapters four times in one calender year that manages to work inappropiate on charging ...
Entity
Universal Wireless Tech
Categories: Cell Phone cases and accessories
26, Report:
#1462940
Posted Date:
Sep 29 2018
CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois
I applied for a loan on line and CashNetUSA responeded to my aplication. They promised me a loan upto $5000 with the lowest that they could loan as being $2000. I asked for a loan of $2500 and it was explained that the loan would be paid back at a rate of $115 dollars a month at an ...
Entity
CASHNETUSA
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD
27, Report:
#1437053
Posted Date:
Apr 03 2018
Bank of America, in Harbor CityCA on vermont ave and sepulveda Carson CA Sheriff department Detective Adams, Watch Commander Ferral, Officer Bennent, Officer, Callaway ,Officer vonogon bank fraud initiated by police to hide fracking police and officials. police turned on the people California
Bank of America in Harbor city is on oil ground like i was in San Rafael Mobil Homes Estates, where i was buying into the property. I found the ground contaminated alerted the security guard and we went on to find out much more information. This, made police retaliate in...
Entity
Bank of America, in Harbor CityCA on vermont ave and sepulveda
Categories: bank fraud
28, Report:
#1433704
Posted Date:
Mar 11 2018
Mattsons Madrassfabrik, MIGUEL LUIS SANZ DOMINGUEZ, Anders Mattson, Oscar Mattson Mattsons madrassfabrik AB MATTSONS MADRASSFABRIK SÄNGFABRIK SAMT FABRIKSBUTIK SCHUBERGSVÄGEN 28, 311 32 FALKENBERG [email protected] Mattsons Bed Madrass Fabrik company, Durum Mollis, [email protected], durummollis.se/beds-1/natural MATTSONS MADRASSFABRIK SÄNGBUTIK HALMSTAD NORRA VÄGEN 9, 302 31 HALMSTAD MATTSONS MADRASSFABRIK SÄNGBUTIK SPANIEN, MARBELLA Mattsons Marbella XXI S.L. MIGUEL LUIS SANZ DOMINGUEZ Mattsons Marbella XXI S.L. La calle Pablo Casals 11, Bajo 6 Marbella 29602 0034 658 197 115 [email protected] #B93482032 Anders Mattson Med Vänlig Hälsning Anders Mattson Mattsons Madrassfabrik Schubergsvägen 28 31174 Falkenberg Tel +46(0)346-718800 Fax +46(0)0346-10887 Mobil +46(0)70-5626514 Mail [email protected] Oscar Mattson Mattsons madrassfabrik AB 0346-718800 [email protected] Mattsonsmadrassfabrik.se Mattsons madrass fabrik, Durum Mollis, [email protected], ABMATTSONS MADRASSFABRIKS, [email protected], MATTSONS MADRASS FABRIKS, MARBELLA Mattsons Marbella XXI S.L., MIGUEL LUIS SANZ DOMINGUEZ, Mattsons Marbella, [email protected], Anders Mattson, [email protected], Oscar Mattson, [email protected] Internet
Mattsons Bed Madrass Fabrik company, mattsonsmadrassfabrik.se/, Durum Mollis, durummollis.se We purchased 3 top of the line beds from Mattsons Bed Madrass Fabrik company, Mattsons madrassfabrik AB, located at SCHUBERGSVÄGEN 28, 311 32 FALKENBERG, vvia their Marbella, Spa...
Entity
Mattsons Madrassfabrik, MIGUEL LUIS SANZ DOMINGUEZ, Anders Mattson, Oscar Mattson
Categories: Bed & Bath
29, Report:
#1417870
Posted Date:
Dec 19 2017
Murphy Danilo Troy Pack, Shirley Fribosh They offered a horse named Carne on several internet web page asked for a down payment but never gave appointment to see the horse El Paso Texas
This people have several adds on different web pages, equinenow.com , add ID 1182929 (still active), and other add at dreamhorse.com add ID 2095750 (this one has been flagged down because all the scamms and fraud these people did. The horse listed is a 4 year old grey holsteiner gel...
Entity
Murphy Danilo
Categories: Horse Traders
30, Report:
#1416166
Posted Date:
Dec 14 2017
HALI Capital LLC [email protected] [email protected] Logan Harrington [email protected] they offered a loan of $2 million and for its execution charged $2000 at cvarious levels Reston Virginia
Mr. Logan Harrington started with offering loan of 5 Million send his company registration with secretarty of state and his Tax no along with his passport to subestentialte, process started with registration fee till closing of theloan charged $20,000 even sent fund transfer reciept...
Entity
HALI Capital LLC
Categories: Finance