31, Report:
#1439627
Posted Date:
Apr 21 2018
KELSO REBEL kelso ATTOUCHEMENTS , INNAPROPRIES , MANIPULATION montreal quebec
J'ai été à son appartement pour faire des photos avec lui. À la base , nous nous étions entendus pour faire uniquement des photos de style boudoir rien de plus mais il a recu à me convaincre en me demandant denlever mon haut et de prendre des photos topless et jai finis toute ...
Entity
KELSO REBEL
Categories: Harrassing Women, Photography
32, Report:
#1437150
Posted Date:
Apr 04 2018
Delta Dental of NJ Delta Dental of Wisconsin Extended a one year policy for an additional year without authorization Stevens Point Wisconsin
Effective 1/01/17 (by telephone) arranged for a one year dental insurance policy for my son, with payment of $49 to be deducted from my VISA account each month. DO NOT EVER AGREE TO THIS, BY THE WAY.The plan was for ONE YEAR and was to expire on 12/31/17. Those were the terms ...
Entity
Delta Dental of NJ
Categories: Dental Services
33, Report:
#1435679
Posted Date:
Mar 23 2018
Chicago Domme Mistress Estelle Sinclair Sara Hawkins Chicago Domme Estelle Sinclair Sara Hawkins Mistress Estelle Sinclair RIPPED ME OFF! Chicago Illinois
Mistress Estelle Sinclair (real name Sara Hawkins) RIPPED ME OFF! She asked for $150 deposit on venmo. I go to the place she tells me to for our session but it was a bogus address. I call her repeatedly and my calls keep going right to voicemail. Hours later I get a text...
Entity
Chicago Domme Mistress Estelle Sinclair Sara Hawkins
Categories: dating sites
34, Report:
#1432803
Posted Date:
Mar 06 2018
EMed Jamaica/Duane Boise Boise used the identity of Dr. Garth George Used a network of websites designed to look like the official sites of hospital and clinics, to snag patients into using them Montego Bay Saint James
the following websites that contain misleading and false information:
cornwallregionalhospital.com
emed Jamaica.com
Originally, I was referred to the website cornwallregionalhospital.com by a doctor practicing at that hospital to arrange an emergency air ambulance to transport my br...
Entity
EMed Jamaica/Duane Boise
Categories: Emergency Medical Services
35, Report:
#1422590
Posted Date:
Jan 12 2018
facebook.com/wilson.benzonew.1?fref=mentions Philps martrins A.Moodie Agreed to pay for sleepimg pills over facebook transfered 161 pounds to their banck account on 7/01/20218 Scotland / North Ayrshire
The sacmmed me assued they would sen my parcel, reciaved nothr anftr four dasy on next day delivery post. all my attempts to contact seller on facew book about it were completely ignoredHere are their details I transefrerred the money to:A. MoodieSort Code: Account NUmber: 11247160&...
Entity
facebook.com/wilson.benzonew.1?fref=mentions
Categories: diet pills
36, Report:
#1421945
Posted Date:
Jan 09 2018
jinxiang-technology barry. FIRST NAME : SHITAO LAST NAME: ZHANG CITY: SHENZHEN PROVINCE: GUANGDONG COUNTRY: CHINA ZIPCODE: 518000 Skype:barryli520 8613241397559 scam me for my money Shenzhen Guangdong
a guy name barry contact me from allibabi referal he said he works for jinxiang-technology said there company sells iphone computers and all kinds of electronics and sen me a price list and said i can pay by western union or wire transfer so i sent the money western union 775$ to ...
Entity
jinxiang-technology
Categories: Electronic Manufacturers, Electronics, Miscellaneous Electronics
37, Report:
#1421325
Posted Date:
Jan 05 2018
AXOMALL Confirmed an order I placed, never shipped it and the website account is suspeded. Internet
I attempted to purchase an adapter for XBox One and after transaction, it said $20. I received a confirmation email and a confirmation number. I tried to contact them via telephone and the phone number does not exist. Sen them an email and it came back:
Sorry, we were unable to deli...
Entity
AXOMALL
Categories: Miscellaneous Electronics
38, Report:
#1420297
Posted Date:
Jan 01 2018
Fifth Third Bank Repossessed my car Cincinnati Ohio
I purchased my 2012 Nissan Sentra in May of 2015. I made my payments on time and was never behind at all. Then in May of 2017 I get a letter from Fifth Third Bank informing me that I did not have full coverage insurance on my car. So I thought all the time I did have full coverage. ...
Entity
Fifth Third Bank
Categories: Auto Insurance
39, Report:
#1420079
Posted Date:
Dec 30 2017
I Love Jewelry They state that they are the number 1 personalized trend clothing on Facebook. No address. Took my money and not delivered the goods I had ordered. Internet
I ordered in November gifts for my grandchildren, sister and friends for Christmas 2017. They sent me an email of confirmation and credited my credit card. They said it would take 2-4 weeks. After 2 weeks I wrote to them to find out about my order. I wanted to make sure it would be ...
Entity
I Love Jewelry
Categories: Auction house, jewelry dealer, Jewelry Stores
40, Report:
#1412116
Posted Date:
Nov 16 2017
SCAMMER AMARINDER SANDHU Amer Sandhu Amar Sandhu Amarinder Singh Sandhu He stole $100,000 from me Vancouver British Columbia
Amer Sandhu (Amarinder Singh Sandhu) has promised to pay me and my family back for the last 3 years on an investment gone bad with his business partner Amer Sandhu now works for Procurify which is also highly likely to be a scam given they have a lot of the same news stories/article...
Entity
SCAMMER AMARINDER SANDHU
Categories: Internet Fraud