31, Report:
#1502976
Posted Date:
Dec 16 2020
JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA
I received a call on 12/15/2020 at 4:14PM Central time from JDM Corp regarding a debt from 2009. The original debtor was CitiBank from 2002 and was sold to Santander which wrote off the debt in August 2009. The person I spoke with, Patricia, if that's her real name stated they sent ...
Entity
JDM Corp
Categories: Debt collector, Law Firm
32, Report:
#1502950
Posted Date:
Dec 15 2020
epexunityprofit.com Charging unnecessary fees for Bitcoin investing like taxes and such and they fail to pay out investments.
Epexunityprofit.com is a Bitcoin Investment Company that does not pay its investors. Everytime a payout is allotted, the company comes with more fees to pay. They do not give clear information on what their processes and procedures are, their advertising techniques are misleadin...
Entity
epexunityprofit.com
Categories: Cryptocurrency investment scamming
33, Report:
#1502195
Posted Date:
Nov 23 2020
Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Texzona Financial Corp Complaint. PO Box 307 Friona, tx. 79305 Because of the Covid crisis my business suffered and was at a total stand still. This all started on May 7 and 8th 2020. I initially contacted via the internet, I was then exchanging email back and forth with Pat Halvers...
Entity
Texzona Finance Corp / Pat Halverson
Categories: personal loan, Installment Loan Fraud, Loan scam, Loans, personal loans, Loan offer
35, Report:
#1501250
Posted Date:
Nov 06 2020
PIEARPHONE.COM PI EARPHONE, PIEARPHONE, EARPHONE CONNECTION, EARPHONECONNECTION, BOSAIRPOD, AUDIOPODS.TOP, EARPHONES ESHOP PIEARPHONE, AKA PI EARPHONE IS A FRAUDULENT WEBSITE DECATUR GEORGIA
Piearphone.com is a malicious website. You are in danger of losing your money, and having your accounts and identity compromised just by visiting the fraudulent website. It is another completely fake and fraudulent scam website from the same group of fraudulent criminals responsible...
Entity
PIEARPHONE.COM
Categories: electronics, Audio & Electronics Shops
36, Report:
#1501251
Posted Date:
Oct 24 2020
headphoneseshop.com Headphones eshop, headphoneseshop.com, headphones shop Headphoneseshop is a fraudulent website
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
headphoneseshop.com
Categories: electronics, Audio & Electronics Shops, electronics
37, Report:
#1501236
Posted Date:
Oct 23 2020
CLUPAK.US CLUPAK, CLUPAK IS A FRAUDULENT WEBSITE - BEWARE TOMBALL TEXAS
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
CLUPAK.US
Categories: Miscellaneous Electronics, electronics, electronics
38, Report:
#1501204
Posted Date:
Oct 23 2020
NEWSPOSTER.US WWW.NEWSPOSTER.US, NEWSPOSTER, NEWS POSTER, BEATSAUDIO, BOSPODS, AUDIOPODS.TOP, MYHEADSET, MYHEADSET.TOP, BOSSAIRPOD www.newsposter.us is a scam website - very dangerous
Newsposter.us is a criminal website run our of China by the same group who has created and used over 1000 fraudulent websites - this is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of ...
Entity
NEWSPOSTER.US
Categories: electronics, Audio & Electronics Shops
39, Report:
#1501155
Posted Date:
Oct 22 2020
Ulothrix.us Ulothrix, Bospods, Audiopod, Audiopods.top, Myheadset, Myheadset.top, earphoneseshop, earpoding, bospod Ulothrix.us is a fraudulent website. They stole our money and our identity
Ulothrix.us is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think P...
Entity
Ulothrix.us
Categories: Electronics, Audio & Electronics Shops, electronics
40, Report:
#1500917
Posted Date:
Oct 15 2020
MYHEADSET.TOP, MYHEADSET, AUDIOPODS, AUDIOPOD, BOSPODS Myheadset.top is a fraudulent website. It is a dangerous malicious scam site.
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
MYHEADSET.TOP
Categories: Electronics, electronics, electronics
