21, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
23, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
24, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors
25, Report:
#1521447
Posted Date:
Sep 26 2022
Bond Investigations said they could track ex son in law for court procedinigs Sheridan Wyoming
We sent Mr Bond $5000 to surveillence our ex son in law for child custody case. We needed him to follow him at night and on week ends because he is an alcoholic and drinks and drives with our grand daughters in the vehicle with him. We wanted him to catch him coming out of bars ...
Entity
Bond Investigations
Categories: Fraud
26, Report:
#1510433
Posted Date:
Sep 13 2022
Trevor Dutch- Scammed By Trevor Dutch a male fashion model in NYC with Him Eros/EMG Models NY-Hamptons-NJ-CA
I'm a gay man amd I usually hook up with men via an escort agency run by Madame Cheyenne Lutek of Him Eros. I spoke to her on her phone and she suggested I met with Trevor Dutch Shapiro for a few of $2000 cash for sex and other sexual activity for 2 hours. I agreed and he arrived on...
Entity
Trevor Dutch- Shapiro
Categories: Escort Services, ESCORT SITE
27, Report:
#1518429
Posted Date:
Aug 19 2022
Velocity fitness essentials/866-528-0538 Two unauthorized, unknown, charges of $5 and $86 at the same time and day. I have no business with whoever this is. Not available Wyoming, North Carolina
Two fraudulent charges on my account. Both processed at the exact same time. One for $5 and the other for $86.
Entity
Velocity fitness essentials
Categories: Bank Account Debit Fraud, debit card fraud
28, Report:
#1519748
Posted Date:
Jul 15 2022
Sleep Number Won't give Promised Refund Casper Wyoming,
On 6-14-2022 I purchased a pillow from the Sleep Number Casper, Wyoming store. The told me that I had 100 nights to return it, if I didn't like it.
I paid $115.49 cash. The assured me that if I returned it, I would get all of my money back. They printed me a sales reciept.
On 7-13...
Entity
Sleep Number
Categories: Pillow
29, Report:
#1519042
Posted Date:
Jun 25 2022
Tina Mills of Writers Apex Kelly White Tinna Mills of Writers Apex and Kelly White have gotten together and resolve our disputes. Sheridan Wyoming
I was contacted and offered a publishing contract where normally would cast $1,899 and is now $800.
- We guarantee you 80% royalty.
- Keep 100% of your rights. Retain 100% of the rights and copyright licenses.
- Comprehensive Print-on-Demand flexibilityWe will handle a...
Entity
Tina Mills of Writers Apex
Categories: Book Publishing
30, Report:
#1518130
Posted Date:
Jun 14 2022
Velocity fitness essen And also Wyoming First they took 5.00 off my card on April 27th and then I check my card today and they took 79.95 off my card on may 3rd for what but I will find out Wyoming
Velocity fitness essen took money from me and I did not tell them to
Entity
Velocity fitness essen
Categories: Scam artist, Theft, Fraud
