33, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
34, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
American Shopper Network
Categories: Fraud
35, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
37, Report:
#1527376
Posted Date:
Jul 06 2023
Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations
According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.I hav...
Entity
Cap Gen Holdings
Categories: Financial Fraud, Financial
38, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam