31, Report:
#1407101
Posted Date:
Oct 18 2017
6HOURBITCOIN Lewis Joel or maybe Joel Lewis UK Bitcoin Ponzi UK Internet
They claim to pay double your Bitcoin investment in 100 days or less at 2% max paid in .05% every 6 hours and the payment is paid directly into your wallet daily. I have recieved 11 payments total in 100+ days. All the rest are pending and they do NOT answer inquiries as to why I am...
Entity
6HOURBITCOIN
Categories: Computer Fraud
32, Report:
#1406196
Posted Date:
Oct 14 2017
FreshSUB Stephan Unger Philipp Schneider He didn't fully pay me my last salary. Karlsruhe, Stuttgart Nationwide
When I told my former boss Stephan Unger in the fastfood company FreshSUB, I'm quitting, he threatened to sue me when I leave. I left anyways, but one month later than I actually wanted, because suddenly my new company told me they wanted me to start one month later.
The last thr...
Entity
FreshSUB
Categories: Fast Food Restaurants
33, Report:
#1400750
Posted Date:
Sep 18 2017
Stephan Bonny I orderd a watch on the 4th of August today is September 18th no watch..no call no email Internet
On the 4th of august i orderd a watch from solid swiss and made a wire transfer of 972.00 us dollars to a bank in New Zealand...made several attemps to contact them with one reply that its on the way.. back around the 21 of august.. today is sept 18 still no Watch and no response fr...
Entity
Stephan Bonny
Categories: Cross-Border Scams
34, Report:
#1378723
Posted Date:
Jun 13 2017
ON LINE FITNESS SHOP STEPHAN SMITH ,SAMOEL JARVIS HGH RIP OFF RICHMOND VA. Virginia
SAW THERE ONLINE PHARMACY ON YOU TUBE WITH A WEBSITE AND PHONE NUMBER, [email protected] AND PHONE#(301) 859-4374. I CONTACTED THEM AND LEFT MY EMAILAND PHONE I WAS EMAILED BACK WITH A LIST AND PRICES. I WAS QUOTED THE PRICE OF $500.00 WHICH INCLUDED SHIPPIN OF 4 BOXES ...
Entity
ON LINE FITNESS SHOP
Categories: Medical Supplies
35, Report:
#1375685
Posted Date:
May 27 2017
Stephan Ward Seneca 108 Llc Airbnb Stephan Ward Lux villa xx Eagle pointe south Kissimmee Florida 34746 Using loopholes to steal from hard working tax payers Orlando Nationwide
Stephan Ward and Seneca108 Is racist to Americans of all types he uses the loop hole in the law to steal from hard working tax payer. Hes from England moved to Marbella Spain which is a tax haven. I did my research into his pass which is linked to several financial fraud's in ...
Entity
Stephan Ward
Categories: Civil Rights Violators
36, Report:
#1359595
Posted Date:
Apr 17 2017
Blissyeu SCAMMER-CROOKER-FRAUDE Budapest Hungaria Nationwide
Dear all,
Blissyeu are operated by MOK Kwai Sung nick name Stephan resident of Kingdom Belgium, moved to Hungary Budapest.
Open an Chinese shop at Budapest and will open soon some company's on an another name at Greek Cyprus at Limassol.
I want to warning the Hungarian and ...
Entity
Blissyeu
Categories: ORGANIZED CRIME
37, Report:
#1361751
Posted Date:
Mar 14 2017
Ship A Car Direct Ship A Car Direct Will Take Your Money and Run! Toluca Lake California
I'll cut to the chase to save you from reading my rant: DO NOT USE THESE GUYS! This process has been a nightmare. If you wan't to roll the dice; take your chances, but I would highly recommend avoiding these guys at all cost. They will seem perfect up until the point you pay t...
Entity
Ship A Car Direct
Categories: Auto Shipping Companies
38, Report:
#1353203
Posted Date:
Feb 01 2017
Advanced Microflight Stephan Wolf, John (Jack) Thorne Did not return the expensive modules I sent for repair. May have sold them to someone else. Nevada City California
In 2015 I bought their FlightDeck instrument system for my aircraft. It cost about 500 total for the two different modules, which monitor engine head and exhaust temperature, RPM and other variables.
In August of 2016, one module had failed, the other was good. Sent both modul...
Entity
Advanced Microflight
Categories: Electronic Manufacturers
39, Report:
#1347706
Posted Date:
Jan 05 2017
Metro PCS stroud mall Stephan nelson Verbal Assault robbed my $ Stoudsburg route 611 Nationwide
I purchased a bundle which waa 2 phones and and 2 cases. I asked if it didnt work may i get a refund. Salea rep said sure no problem. After 3 trips and stiill no force. After 4 hous the boss came back. He. Said he wont do it. He was very loud and used profanities. And tried to ...
Entity
Metro PCS stroud mall
Categories: Internet Service Providers
40, Report:
#1344794
Posted Date:
Dec 22 2016
Dusty Old Cars AKA Stephan Condodemetraky Not as advertised, we refused delivery, they're trying to keep our money Nashua New Hampshire
I bought a 1989 Jaguar XJ from them, via eBay. Here's the eBay ad: ebay.com/itm/391616646870 I pdf'd it, if the link fails and you want to see it. It was listed as runs and drives, body and interior good. I arrive to pick it up - The battery is missing. They're like we can ...
Entity
Dusty Old Cars
Categories: Auto Dealers