32, Report:
#1492358
Posted Date:
Feb 29 2020
GOPAL KUMAR GOPAL KUMAR, G KUMAR Gopal Kumar EMPTY BOX CLAIM - SCAMMER - STOLEN IPHONE - goku-7811 PATNA, DANAPUR CANNT BR
Do not sell to this guy on eBay. He is a scammer. He will purchase high dollar items and then claim he got an empty box and be refunded by eBay. goku-7811
Purchased an Apple iPhone 11 Pro Max - 512GB - Midnight Green from our store on eBay using the eBay buyer ID goku-7811 for $2098...
Entity
GOPAL KUMAR
Categories: Internet scam
33, Report:
#1491344
Posted Date:
Feb 06 2020
Telecom Lottery International Jerry Davis text me at about 3:33AM Alabama
I was sleeping and my phone made the incoming text sound waking me.
I had a message from 256-825-2269 saying I had won the Telecom Lottery International drawing was held December th 2019 in United State of America.
I am to contact their fiduciary agent Mr peter at petergee833@gmai...
Entity
Telecom Lottery International
Categories: Lottery, Lottery scam
35, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
GEO Green Shield WLL
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
36, Report:
#1489979
Posted Date:
Jan 05 2020
FRONTIER TELECOMUNICATIONS Telephone service representative information
I have been unemployed since Sept 2019. I called frontier telecom to ask if any programs to lessen my payment exsisted. I went through a wide range of inaccurate information laced with half truths regarding how to do this. The rep who I thought knew what she was doing only turned ou...
Entity
FRONTIER TELECOMUNICATIONS
Categories: Internet Service Provider
37, Report:
#1488483
Posted Date:
Dec 08 2019
Geo star Level up, Inc. Sean ironstag Geo Star aka agusta summers and Sean Ironstag ripped me off Los Angeles, San Francisco
I was introduced to Geo Star aka agusta summers and Sean Ironstag.
They claimed to have 9 figures in crypto and a lot of other claims such as they were gonna repay me after borrowing money after a couple of days, they were just waiting on a crypto transfer. Weeks went by and only s...
Entity
Geo star
Categories: Internet
39, Report:
#1484751
Posted Date:
Sep 10 2019
MTI Magnolia Telecom Nick Hinskens Drastically under deliver and misrepresent the business opportunity Victoria BC
They are offering a turn key business opportunity reselling prepaid longdistance phone cards. they provide the locations. All you have to do is restock the product and collect the money. After pay for the business It took over 1 year to deliver the the any of the display units criti...
Entity
MTI Magnolia Telecom
Categories: Telecom, Telephones, Prepaid cards, Business Opportunity Scam, RIP-OFF
40, Report:
#1483865
Posted Date:
Aug 22 2019
Alex Blasscyk, Main Street Telecom II, LLC Scammed me out of money and no cell tower Florida Kissimme
Alex charged me a few hundred dollars to market my property for a cell tower and guess what? No cell tower. After talking with some of the major tower companies, it turns out this is a scam. Imagine how many property owners he is tricking into paying him money and he just laughs his...
Entity
Alex Blasscyk, Main Street Telecom II, LLC
Categories: Real Estate Fraud, Real Estate Scam Artist