31, Report:
#1488970
Posted Date:
Dec 12 2019
Derrick Jaxn 7 STREAMS ACADEMY msmcardgame He, Derrick Jaxn, advertised through his youtube channel with a link to the card game website.
This is the original email I sent to the their customer support department.
I recently order your MSM card game where I was forced to order the 3rd edition set in order to get the msm 2 remix and the grown and sexy set. No matter what I did it wouldn't allow me to purchase the car...
Entity
Derrick Jaxn
Categories: Internet Fraud, Internet Scams, frauds & Unwanted Popups
32, Report:
#1486634
Posted Date:
Oct 21 2019
Chris Chmura SF who loves escorts Time waster
Chris Chmura is a loser and time waster who loves to play with escorts head and set up long appointment and only to flake last minute with sad ass excuses. He has no real money to see girls hence he's always on escorts site trying to strike up a conversation with girls to kill time....
Entity
Chris Chmura SF who loves escorts
Categories: Service Provider, Services, Escort Services
33, Report:
#1486544
Posted Date:
Oct 19 2019
Therrien Collin Scammed me out of $486,000 Dubai
I was scammed by a man named Therrien Collin. We met on a dating website called Zoosk. We spoke on there for a short time before moving to a chat service called Google Hangouts. I hadn't used it before but he assured me it was easy to use and I had it on my phone. I made a Google em...
Entity
Therrien Collin
Categories: Dating Scam, Online dating, dating sites
36, Report:
#1483691
Posted Date:
Aug 19 2019
Veronica Ventera Katie Fierros Robbed me of my deposit San Francisco California
Veronica Ventera aka Katie Fierros is a serial scammer. She used to go by Veronica Valentina and prior to that went by Whitney. This woman keeps rebranding to rip men off of their deposits. She brags on social media because she robs men of their money. Men beware. She's robbed men i...
Entity
Veronica Ventera
Categories: Adult Web Site, Social Media, Escort, Escort Services, Escorts, Adult Web Sites, Escort
37, Report:
#1483074
Posted Date:
Aug 07 2019
Mara Sentrim lodge Sentrim Mara Lodge Sentrim Mara camp Horrible experience, no drinking water at meals, rat/mice infested rooms, loose service, staff constantly begging for tips Ololaimutiek
This place was a rip off. From the staff being inflexible and I accommodating to begging for tips for rendering the most basic services...The staff stand idly around the entrance and discuss guests in Maasai language as they come and go....forgetting some of the guests actually unde...
Entity
Mara Sentrim lodge
Categories: Hotels
38, Report:
#1479846
Posted Date:
Jun 04 2019
AsianDate.com SOL Networks Limited Dating Gateways LLC DMM Solutions Inc Scammed me out of money by using fake profiles of supposedly real girls, but was an elaborate hoax and scam, as their Russian scam scum employees were the ones doing the letter writing and the chatting. Gzira Trix ix-Xatt
I got on AsianDate.com in 2014 looking for a Life Mate and wife. As I am 61 and never been married, but I have had some history with Asian people, I thought this was great. But many times I became very frustrated because all the girls seem to want to do is Chat and write letters, ...
Entity
AsianDate.com
Categories: Dating Scam
39, Report:
#1477811
Posted Date:
Apr 27 2019
Alize Portue of Brunswick GA and Idaho Alizé Portue Idaho Brunswick, GA Alize Portue Brunswick GA Fraud Sex Escort Brunswick GA
Alize Portue of Brunswick, GA from Idaho Phone Sex Scam. FRAUD ALERT!Alize Portue Fraud Phone Sex Scam. Alize Portue a horrible human being in her own right, also runs illegal phone sex escorting ring in the Brunswick GA area. Alize Portue of CCGA Instagram hotpammycakes Idaho Bruns...
Entity
Alize Portue of Brunswick GA and Idaho
Categories: Phone sex
40, Report:
#1477796
Posted Date:
Apr 26 2019
PHONE SCAM - 1-877-279-7504 Utility Company Calls - Caller ID verifies that it is the Electric Company Sacramento CA
2 Days in a row I have gotten a call from my Electric company’s in my area. Caller ID verifies it is the utilities company's listed 800 number calling you.
A person with an accent tells you that your power will be cut off in the next hour unless payment is made. They then instruct...
Entity
PHONE SCAM - 1-877-279-7504
Categories: UTILITY, Suspected fraud