31, Report:
#1506999
Posted Date:
Apr 13 2021
WAPLOG usename JENNY email:[email protected] JENNY Beware when chatting on dating,chat sites like waplog New York
Her fake profile pictures she posted and continues to post online have been used to scam others out of your money,So beware guys.This type of sexting, xxx webcaming on social media messaging apps like whatsapp,hangout,snapchat,and what not has been and always a problem,therefore isn...
Entity
WAPLOG usename JENNY email:[email protected]
Categories: deceitful
32, Report:
#1503862
Posted Date:
Jan 13 2021
Invest Global Group Loan Guarantee Offer Coral Springs Florida
Ingles not so good.
They require advance fee payment for purchase of Letter of Guarantee.
I pay over 950,000$ USD.
Never receive loan, just documents.
Entity
Invest Global Group
Categories: Loan, Loan Fraud, Loans, Loan officer, Loan Scam
33, Report:
#1503481
Posted Date:
Jan 01 2021
healthy-holistic-living.com/toxic-fabrics Healthy holistic living blissy False statements about textiles
They state that cotton and polyester is bad for your skin. There is zero proof of this and it is a ploy to get consumers to buy certain silk products. In reality silk is very bad for your skin. It doesnt let your skin breath nor does it absorb moisture. This is not healthy. Polyeste...
Entity
healthy-holistic-living.com/toxic-fabrics
Categories: advertising scam, deceitful, Fabrication, Fraud, Health & fitness, Health and Beauty
34, Report:
#1503338
Posted Date:
Dec 28 2020
Matt Bolton froad person New York
Mr Matt Bolton Is Hired me and my team and give us test task me and my team is completed test task but they didn't pay us they tell me that we are pay on monthly bases and give many more reason for not pay us.and when we are tell them that we are not able to work on that flow they a...
Entity
Matt Bolton
Categories: Web design, Website, website creation, Website Theme
35, Report:
#1503215
Posted Date:
Dec 22 2020
Global-Tel.net would not respond or refund money for services not needed
would not respond or refund money for services i accidently requested thinking it was a way to send inmates money instead it was a telephone service and i thought i was filling out an app to send money and when i clicked next it automaticly took money from my card without asking to ...
Entity
Global-Tel.net
Categories: Inmate Communication Services
36, Report:
#1503030
Posted Date:
Dec 17 2020
Global Restoration Services Daniel Wilnau Conman Dan Moves Again Elgin IL
Conman Dan has moved again. Read my report on this living piece of mold. He has moved to Elgin. Really! No. Just trying to confuse potential people who are trying to sue him. U can check Elgin Directories, no such business at this address. He tries to claim he has an...
Entity
Global Restoration Services
Categories: Mold Inspection & Testing
37, Report:
#1502742
Posted Date:
Dec 09 2020
Globalfxprofit Global Fx Profit promised large returns- stock scam MIAMI FL
They promised me 3x my deposit; I made initial deposit and they then disabled my account and refuse to refund my money...be very careful...this company is a complete online scam...you will loose your money
Entity
Globalfxprofit
Categories: E-trade
38, Report:
#1502475
Posted Date:
Dec 02 2020
timeshare exit team alain guy/reedhein It has been more then 2 year's, north,york ont
Was toad that I would get my 8.000. back if they could not get me of my timeshare, with in 6 to 18 months. It has been more then 2 year's.and they stop returning my calls
Entity
timeshare exit team
Categories: timeshare exit team
39, Report:
#1500946
Posted Date:
Oct 16 2020
Fulfillment, P.O. Box 29215, Phoenix, AZ 85038 Sending unordered items. Phoenix AZ
I have been receiving, for several months, bottles of TESTO PRIME Male Enhancement Formula, 60 capsules of 1000 mg.
I did not order these capsules, and I do NOT want them.
I also have not paid any moneys whatsoever, - none.
I don't need them and want them to stop sending them.
Entity
Fulfillment, P.O. Box 29215, Phoenix, AZ 85038
Categories: ED Medication
40, Report:
#669433
Posted Date:
Aug 07 2020
Bruce Lee, World Ventures rep ,Denver, Master of fraud lies and deception Denver, Internet
This guy is a good talker and his stutter makes him sound authentic but don't be fooled. guy told me that he makes $30,000 a month at World Ventures and invited me to join his rapidly growing team. He then convinced me to loan him $1000 for leads as he was getting paid Friday. Turns...
Entity
Bruce Lee, World Ventures rep (Denver)
Categories: Multi-Level Marketing