21, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
22, Report:
#1497126
Posted Date:
Jul 03 2020
Hashman-Kush Cash app tag $Vibesonly87 Name Given Jalen Powell H-K entered a zoom I attended. I did not Buy. N/A CO
On 7/2/2020, Hashman-Kush entered a Zoom run by Donna C protesting ACP pipeline in nc ga, etc that I attended. H-K typed his domain, www.Hashman-Kush.com' only.
I went to the site and looked around. Pot pics all over site and multiple edibles and accessories. i talked to h-k on ...
Entity
Hashman-Kush
Categories: Sales of medical marijuana
23, Report:
#1491795
Posted Date:
Feb 17 2020
My Way Investment Group Inc Mark Powell ? Ripped me off for $2746.80 Atlanta GA
In Nov 2019 I responded to a Craig's List ad for a invetment return of $10000.00 for a $1000.00 investment.
I looked at the web site and it looked like something to make some good money. I used Pay Pal to fund the
account. It started out what appeared to be great. At the end of 20 d...
Entity
My Way Investment Group Inc
Categories: Internet Scams, frauds & Unwanted Popups, Investment fraud
24, Report:
#1490123
Posted Date:
Jan 08 2020
Jill M. Powell Jill M. Powell BEWARE OF BUYER, THEY ARE A RIP OFF Gainesville FL
JILL M. POWELL WILL BUY STUFF FROM YOU AND KEEP THE ITEM AND DISPUTE. STAY AWAY FROM THIS BUYER!
9527 SW 34TH LN
GAINESVILLE, FL 32608
Entity
Jill M. Powell
Categories: Online shopping
25, Report:
#1487175
Posted Date:
Nov 02 2019
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. i caanot pay my rent or any expenses food drinks. i cannot support myself. they will not unblock my account. i have sent santander bank of boston ma several emails
and i have emailed th...
Entity
santander bank
Categories: Fraud, Bank fraud, Financial Fraud, Rip off, took the money and ran, Banking
26, Report:
#1485792
Posted Date:
Oct 02 2019
Invstr.com Refused a refund after I complained that I was being contacted repeatedly by scam artists from their website Powell Ohio
Investor.com hid behind their no refund policy when I complained to them that I was being contacted by scam artists who they allow on their platform to contact legitimate businesses like mine to be harassed by thieves. It’s not a safe environment and they know these people are try...
Entity
Invstr.com
Categories: Angel investors
27, Report:
#1484742
Posted Date:
Sep 09 2019
BizPlan.com Startups.com, Fundable.com, Launchrock.com, and Zirtual.com Business Plan software is not what they advertise Powell OH
BizPlan.com provides examples of business plans that look great. Do not believe this!
You cannot create plans like their examples with their software.
I asked for a refund within a week. I was told No, that refunds could be granted only within 3 days (which is virtually impossible g...
Entity
BizPlan.com
Categories: software services, Business Services, Internet sales and Marketing
29, Report:
#1481308
Posted Date:
Jul 02 2019
Powell Valley Chiropractic Clinic Would not honor their own advertising Gresham Oregon
I had been a patient of the former Dr. (name withheld) for some time, so when he sold his practices to Dr. Whitake I thought it would be a good time to find another chiropractor closer to where I lived. However, before I could do that, I received a postcard mailer entitling me to a ...
Entity
Powell Valley Chiropractic Clinic
Categories: Chiropractors
30, Report:
#1480466
Posted Date:
Jun 16 2019
Walmart Bait and Switch nevada las vegas
Myself (Brandi Humber) and Steven Powell purchased a TCL Roku 4K TV (or so I thought) with cash from the Walmart. When we got home we realized the box seemed to have been open, but didnt think anything of it since the TV appeared to have been new. We turned on the TV and it was acti...
Entity
Walmart
Categories: TVs & VCRs, tv and movies, SOLD FAKE GOODS
