23, Report:
#1485888
Posted Date:
Oct 03 2019
worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a job to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of World...
Entity
worldfinance
Categories: Fraud
24, Report:
#1483854
Posted Date:
Aug 22 2019
https://counterfeitmoneyonline.com/ STAY AWAY FROM THIS WEBSITE, THIS GUY IS A THIEF, AFTER YOU PAY HIM THROUGH BITCOIN OR MONEY HE WILL STOP ANSWERING YOUR EMAIL. HE JUST STOLE $500 FROM, NEVER DELIVERED WHAT HE PROMISED. I ordered some chemicals from his website
I had ordered some chemicals from his website, I made the payment and I sent him the delivery address as requested, after that, his fake shipping agent sent an email asking for me to open an account and pay $1600 after he claimed shipping was included on the purchase price I have ...
Entity
counterfeitmoneyonline.com
Categories: General Merchandise
25, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
26, Report:
#1483277
Posted Date:
Aug 10 2019
JG 7CCG foundation for goverment grants Carol Ann Wilson they offer up to $50,000 grant you can use for anything for a fee of $300.00 and no repayment after. pennsilvania518
my uncle called me to say he had great news and wanted me to aply for the same grant of $50,000.00. but you can only text this company and they get all your info. and at the end they ask you to go to wallmart to get a $300.00 card to activate the fonds from fed ex. my uncle did reci...
Entity
JG 7CCG foundation for goverment grants
Categories: advertising scam
27, Report:
#1481692
Posted Date:
Jul 10 2019
WALMART/MONEYGRAM MONEY ORDER WAS PURCHASED THAT IS NOT NEEDED. I CANNOT CASH CHECKS AND THEY ARE REFUSING TO ISSUE A REFUND MILWAUKEE Wisconsin
A MONEY ORDER IS A MONETARY INSTRUMENT. IT IS NOT THE SAME AS A PERSONAL CHECK... A MONEY ORDER IS VERIFIABLE. I HAD TO PAY IN ORDER TO GET THE CHECK. WHICH IS WHAT MAKES IT REFUNDABLE... NO ONE IN THE WALMART ORGANIZATION SEEMS TO KNOW THIS. AND ARE HOLDING PEOPLES MONEY UP BECAU...
Entity
WALMART/MONEYGRAM
Categories: refundable deposit not returned
28, Report:
#1479274
Posted Date:
May 23 2019
Tatiana Zubareva Vladimirovna Foreign fake woman identity scammed me out of money to purchase passport etc Yekaterinburg Sverdlovsk
This person as I said went by Tatiana Zubareva in information but used nataliya Gluntsova picture. See attached. She presented fake visa and other documents. See attachments. Warning she says she is from Yekaterinburg. She will send you videos with no other proof. Only photos, video...
Entity
Tatiana Zubareva
Categories: Fraud, dating sites, Fraud, dating sites, Dating, Foreign Dating Site
29, Report:
#1478862
Posted Date:
May 16 2019
Sophia Lee She stole my money that I wired to her through moneygram Henderson Nevada
This lady name Sophia Lee claimed she was a psychic and a spellcaster. She said she do lovespells so I decided to try her out and I have trusted this lady. After I sent her the money she told me that I will see results in 3-5 days and she will refund me back my money if I don’t se...
Entity
Sophia Lee
Categories: Person to person money transfer service
30, Report:
#1476054
Posted Date:
Mar 27 2019
HP - Hewllet Packard Delivered 2 weeks later, cancelled my purchased and a month later debit negative my paypal account. Palo alto California
on the 27th of December 2018 I bought a lap top on HP website. order number H326951951. the order was supossed to arriver in 3-6 business day. on the 8th of January I called the company (12 days later) to ask about my order and talking to the manager he said I was going to recieve m...
Entity
HP - Hewllet Packard
Categories: Laptop