3511, Report:
#1081542
Posted Date:
Sep 04 2013
bestdiscountwholesalesell.com First Name : ZHIJIA - Last Name : GUO Electronics, Western Union, Customs, Pay Pal, false advertising, money wire Luohu District,Shenzhen China
To whom it may concern,I'd like to join existing report(s) about a scam website that is based in China.http://www.bestdiscountwholesalesell.comFirst Name : ZHIJIA - Last Name : GUO - Address : 17 Pine Road, Luohu District, Shenzhen China Zip Code : 518000 After a quick search on pos...
Entity
bestdiscountwholesalesell.com
Categories: Audio & Electronic Retail Stores
3512, Report:
#1079079
Posted Date:
Sep 04 2013
Mark Munoz James Hodge or Mark Matthews, MM Soultions,GDwebdesignz, m3webcreations Fraud, Bad Person, Contracts out jobs overseas and does not pay them Los Angeles California
Hired Mark to do work for me. Paid him half up front then half when finished. Had him work on two websites at a then hired him for third job gave him $200 to start. After he finished some changes on my website and I paid the final payments everything seemed okay. Until I attempted t...
Entity
Mark Munoz
Categories: Websites
3513, Report:
#1081118
Posted Date:
Sep 02 2013
Freddie Sanchez Candice Sanchez Cheater and liar customer South Carolina
This guy is a ripoff money lookout never deal with him , never sell him, he will pay you first time to make you trust him, then in the next deal he will tell you that he goona pay in few days.....then he wiont respons to any email..worse he can insult you. compondemand@gma...
Entity
Freddie Sanchez
Categories: Computer Fraud
3514, Report:
#1081006
Posted Date:
Sep 02 2013
Rachael Rivera [email protected] CON ARTIST Internet
I saw a ad on craiglist that read someone was renting out a one bedroom for $855.00 so I saw the offer and sent a message. I sent her the message that i was interested and she sent me emails back and forth saying that she wants to rent her place out to me and she tells me a long sto...
Entity
Rachael Rivera
Categories: ORGANIZED CRIME
3515, Report:
#1080974
Posted Date:
Sep 02 2013
Beach Side Station Beach side gas station in imperial beach CA Beach side Station Ripping off customers getting gas imperial beach California
The beach side gas station in imperial beach is over charging customers getting gas. My truch has a 15 gallon tank and i have filled up there a few times and thought the amount of gas that fit in my tank was excessive.
A couple of times i was able to get 16 gallons in the tank. I di...
Entity
Beach Side Station
Categories: Auto Service Stations
3516, Report:
#1080840
Posted Date:
Sep 01 2013
Vinnie Omari VinnieVarisVincent OmariVinnie'VincentVinnieHFVinnie Hackforums Scammed me for $4,000 via Western Union then tried hacking me! Twickenham, London Internet
He scammed me for 4000$ to buy his group on Hackforums!
Name: Vinnie/Varis/Vincent OmariAddress: 12 Tower Road, Twickenham, London, TW1 4PADOB: December 24, 1992 (Confirmed accross lots of his accounts)Home Phone: (020) 8891 0530Mobile Phones: +44 (79) 40 450175, +44 (75) 38 5851...
Entity
Vinnie Omari
Categories: Internet Fraud
3517, Report:
#1080251
Posted Date:
Aug 29 2013
Sarah Megan Grodsky Sarah Megan Flauta; Sarah Ari Flauta Please stop the theif Sarah Megan Grodsky! Using children to lie and steal!!!! Lafayette Colorado
Please stop the criminals Sarah Megan Grodsky and ex-husband George Henry Flauta III. They are thieves using two girls to lie and steal.(((REDACTED)))Here is their information, more can be found online: George Henry Flauta, III DoB: 08/05/1982 1324 Lambert Circle Lafayett...
Entity
Sarah Megan Grodsky
Categories: Abusive Parents
3518, Report:
#1080184
Posted Date:
Aug 29 2013
B2B Cash Referral 732-673-5585 [email protected] Threatening Menacing Insulting Scam Eatontown New Jersey
I have been assaulted with Spam and bulk messages. I replied Stop. The messages kept coming. I replied Please Stop. I then wrote back to the whole group being clear the B2BCashreferral.com was a scam. A hustle. In fairness after I got a threatening call and then a death threat on my...
Entity
B2B Cash Referral
Categories: Cash Services
3519, Report:
#1079919
Posted Date:
Aug 28 2013
Frank Ballista & Bilac Informatica [email protected]@gmail.com Frank Ballista works with www.boiler-rooms.org who steal money from investors Internet
Frank Ballista [email protected] and Paul Gartner work with scam companies on the internet facilitating boiler room type fraud. if you google the Email address it brings up a mutitude of scam boiler room sites that these guys own/host. They are linked to these sites whi...
Entity
Frank Ballista & Bilac Informatica
Categories: Brokerage Companies On-line
3520, Report:
#1079801
Posted Date:
Aug 28 2013
David Han Files fake claims on ebay and paypal to get refund for items received! Anaheim California
BEWARE. This user, previously registered on ebay as dhan087, and on paypal as [email protected] is a SCAM ARTIST.
This user purchases items on ebay, then unregisters the username. Then once the item is sent and received they file a false item not as received claim with PayPal....
Entity
David Han
Categories: Unusual Rip-Off