21, Report:
#1396332
Posted Date:
Aug 29 2017
Mark Newman (Fake Profile) Christian Gasper (Real Person behind Mark Newman) Allen Martin (Fake Name used for other Scams) Christian Gasper aka Allen Martin Scammed hundreds of people & he is back with another Fake Name Mark Newman! Hesse Wiesbaden
Beware of Mark Newman’s Email Marketing Scam Project! His email address is [email protected]. His 12 Minute Commission is a Warriorplus scam make money online product. Internet Scam Expert Christian Gasper from Germany is the real person behind Mark!Christian Gaspe...
Entity
Mark Newman (Fake Profile)
Categories: Internet Fraud
22, Report:
#1395971
Posted Date:
Aug 27 2017
Savannahs Stockholm Shoe Store Stop All Your Unethical and Shady Behaviors or Details of What You Have Done will be Disclosed Stockholm Worldwide
Take this as the last warning that Savannahs Stockholm needs to stop all the questionable behaviors or details will be disclosed regarding what you have done.
Savannahs shoe store in Stockholm (also online) has been attacking its competitor in insanely inglorious ways for a ...
Entity
Savannahs Stockholm Shoe Store
Categories: ORGANIZED CRIME
23, Report:
#1395895
Posted Date:
Aug 27 2017
Savannahs Stockholm Stop Unethical and Shady Behaviors or All Details of What You Have Done will be Disclosed Stockholm
Take this as the last warning that Savannahs Stockholm needs to stop all the questionable behaviors or details will be disclosed regarding what you have done.
Savannahs.com has been attacking its competitor in insanely inglorious ways. We will not disclose any details this time ...
Entity
Savannahs Stockholm
Categories: ORGANIZED CRIME
24, Report:
#1375008
Posted Date:
May 24 2017
Royal savannah cats PG savannahs Fraudulent sales over 1500 is a felony Not available Internet
Found these so called breeders of savannah kittens for sale. Signed contract buying a little female kitten for $1,300 plus $250 for shipping. We wired the money. On the day she was to have arrived , we got a call from the shipper saying we needed to wire additional $1,500 fo...
Entity
Royal savannah cats
Categories: Adoption Agency
25, Report:
#1366770
Posted Date:
Apr 09 2017
SPOTIFY Charges my card over 7 times in 2 week period various amounts after I was verified for a student acct. via SHEERID they charge me $9.99 and i still get LOUD eardrum blasting ADS Stockholm, Sweden California
Multiple charges on my account for various amounts over a 2 week period AFTER I was SHEERID verified as a student I was charged for premium account when charge should be 4.99. Had over 3 payments taken from my account at the same time. YET I GET BLASTED BY ADS and damaged my ear...
Entity
SPOTIFY
Categories: Media
26, Report:
#1361475
Posted Date:
Mar 13 2017
Starling Capital/Binary Options Rip-off scam, greed, ripoff Stockholm Nationwide
I made the mistake of oppening an account with Starling Capital/ Binary options. I have been promissed that the deposit will go back on my credit card account within 30 days. Well that never happened. All was fine until I requested a withdrawal. Since then all the communication st...
Entity
Starling Capital/Binary Options
Categories: Brokerage Companies
27, Report:
#1357527
Posted Date:
Feb 22 2017
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet
I recieved an email showing me how I could make money trading and I needed no experience. I went into the website and spoke with Patrick Collins account representative. The original website only posted to start with $300. Mr Collins explained that in order to maximize I would need $...
Entity
Starling Capital Bank/
Categories: Online Trading
28, Report:
#1348745
Posted Date:
Jan 10 2017
STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet
I just opened an account December 2016. Starling Capital is quick to take your deposit via credit card without verifying who you are. All you need is a credit card. Once they get your money they start the pressure tactics to get you to add money to the account.They only want to deal...
Entity
STARLING CAPITAL
Categories: Brokerage Companies
29, Report:
#1342267
Posted Date:
Dec 09 2016
Starling Capital SCAM Stockholm Sweden Internet
This company is not transparent about what to expect.
You make a deposit with your money. You sign a bonus agreement. What you don't realize is that the agreement means they will deposit an amount equal to your deposit in your account and then they tell you what trade to make. You m...
Entity
Starling Capital
Categories: Brokerage Companies
30, Report:
#1328194
Posted Date:
Sep 15 2016
Better Life I answered a job posting on ZipRecruiter for Administrative Assistant Atlanta Georgia Internet
I applied for a Personal Assistant ad online and recieved an email asking that we do an interview via Skype or Google Hangouts. I refused as I live in a rural area and have limited internet. So I had an interview via email which made me very suspicious so I started researching this ...
Entity
Better Life
Categories: Personal Services
