351, Report:
#1355013
Posted Date:
Feb 09 2017
exkash.com Geradine Wilson Bitcoin to bank account scam Newyork Newyork Internet
I saw this web site www.exkash.com which is suppose to turn you digital bitcoins to cash and deposit them to your bank account.
I sent them $3000 to this bitcoin address.
1PpNSwBc5YQuSokY7md2HzLUDR2seDccUm
With my banking info and have yet to here back from them..
I was compl...
Entity
exkash.com
Categories: Financial Services
352, Report:
#1354534
Posted Date:
Feb 07 2017
stephanie wilson email threat of being arrested/paying big fines Internet
THIS IS AN ONGOING E-MAIL THREAT FOM STEPHANIE WILSON TO GARNISH SS/WAGES/GOING TO COURT/PAYING BIG FINES/BEING ARRESTED/REPLY/ASAP
Entity
stephanie wilson
Categories: Unusual Rip-Off
353, Report:
#1354105
Posted Date:
Feb 05 2017
Erick Johnson and Happy Trips Animals Sean Robinson Pet Delivery Scam Mobile, Alabama
I was contacted by Little Hearts Pug Breeders and they said that they had a pug available for $600. They only accepted moneygram and Walmart wire transfer. They received payment and then gave me a confirmation and worked with Happy Trails Animals Delivery service but an email was ...
Entity
Erick Johnson and Happy Trips Animals
Categories: Dog Breeders
354, Report:
#1353378
Posted Date:
Feb 01 2017
Exclusive Leads Laurence Groeger 100% BAD LEADS FOR MORTGAGE--LEAD SCAM Beaumont Texas
Laurence from Exclusive Leads in Beaumont Texas says he provides scrubbed, exclusive, and verified hot mortgage leads and can send them to you in real time. He claims he calls on behalf of your company and that an LO will get back with the client ASAP. When you actually call the lea...
Entity
Exclusive Leads
Categories: Mortgage Companies
355, Report:
#1352565
Posted Date:
Jan 29 2017
Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G Rip Off are scam artists Ancaster Hamilton Ontario
I used Shawn Murray and Tony Locane of Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G 3K9 to buy a loft in Hamilton Ontario Canada . As far as I'm concerned they are crooks.They worked both sides of the deal (something that honest agents -...
Entity
Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G
Categories: Realtors
356, Report:
#1352020
Posted Date:
Jan 26 2017
Quality Auto Sound Quality Auto Sound Littleton THINK BEFORE YOU BUY OR PATRONIZE THIS BUSINESS Littleton Colorado
THINK BEFORE YOU BUY OR PATRONIZE THIS BUSINESS....I'd like to make you all aware of the character, attitude, quality of workmanship and ethical standards of Quality Auto Sound.
After spending about $2,300 on a new install that included a head unit, amp, 12 JL Audio W/6 woofer ...
Entity
Quality Auto Sound
Categories: Auto Audio Electronics
357, Report:
#1351352
Posted Date:
Jan 23 2017
Everything Birdie Carol Wilson Paid for my order ,she rips you off and doesnt mail your order.Wont deal with you! Willow Springs North Carolina
Order bird supplies on Dec. 27th, 2017. Paid it by credit card,and waited for my order. Contacted her 4 times and she gave me excuses about storms. Now she wont answer back. Ive called her and emailed her. She stole $79.22 including shipping. She has a southern acce...
Entity
Everything Birdie
Categories: Credit Card Fraud
358, Report:
#1351221
Posted Date:
Jan 22 2017
Whitt''s Tow Away, Inc. Damaged front right tire beyond repair upon towing vehicle. South Miami Florida
Upon towing vehicle Whitt''s tow away inc. Damaged my front right tire beyond repair and then lied about the damage saying the requestor of the towing, Dade Parking Enforcement had taken pictures. I called and spoke to a company rep, Mr. D avid Wilson who claimed he had no pictur...
Entity
Whitt''s Tow Away, Inc.
Categories: Auto Towing
359, Report:
#1351147
Posted Date:
Jan 21 2017
Universal Premium Fleet Card FLEET COR Universal Premium Fleet CardFleetCorFLEETCORfuelmanfuelman.com excess fees, billing problems, won't accept payment Atlanta Internet
UNIVERSAL PREMIUM FLEET CARD / FLEETCOR FUEL MASTER CARD - IS A SCAM!! DO NOT USE THIS COMPANY!!! HEDLEY WILSON (salesman) who contacted me about setting up account --- you should be ashamed of yourself and this scam of a company you work for. No doubt there will b...
Entity
Universal Premium Fleet Card FlEET COR
Categories: Credit Services
360, Report:
#1350065
Posted Date:
Jan 16 2017
3D Retrievers - Heather Wilson Heather E. Wilson Lab Labrador Retriever puppy breeder Conroe Texas
BAD EXPERIENCE WITH BREEDER
I previously bought a AKC American Lab from 3Dr Retrievers in Conroe, TX. I was told she was in good health which was also written out. When transporter had her she expressed concern about her overall health and looks and stating she was pooping blood....
Entity
3D Retrievers - Heather Wilson
Categories: Dog Breeders