32, Report:
#1473059
Posted Date:
Feb 07 2019
Claiming to be Wells Fargo Home Restoration Patrick Baker and Steve Williams Took over $5000 to pay back months of mortage
Rcvd call from supposed wells fargo home restoration dept to help with modification of existing Mtg. They came up with reduced monthly pay and had to pay by using wallmart money Ccrd each month. Rcvd demand notice from collector before forclouseras money did not pay Well...
Entity
Claiming to be Wells Fargo Home Restoration
Categories: Real Estate Fraud, Real Estate Scam Artist
33, Report:
#1472624
Posted Date:
Jan 31 2019
Alpha Royal Pharmacy had me send them Western Union $310.00. Then they asked for anothe $600.00 in insurance fees which I would not send them Jayanagar Guntur
I ordered 140 Methadone 10mg tablets @ $2.00 a tablet plus $30.00 in shipping costs which I sent to them Westewrn Union. Then they required front and back of my drivers' license which I relucxtantly sent them. Then they required another $400.00 plus $200.00 in insurance fees sent se...
Entity
Alpha Royal Pharmacy
Categories: Pharmacies Online
34, Report:
#1471549
Posted Date:
Jan 16 2019
aonedrugs.com Craig Hunt Online Medication Store LLC. they did not send any product and they used my credit card information to make unauthorized purchases NY
These people are a scam website that doesn't ship any products and they use your credit/debit card information to make unauthorized charges. If your payment is authorized they will make large unauthorized payments.If it is declined they will make smaller purchases, they will repeat ...
Entity
aonedrugs.com
Categories: Credit card fraud, Internet, Bank fraud, Credit card fraund, unauthorized charge, Online orders
35, Report:
#1471519
Posted Date:
Jan 16 2019
Sam Wilson Citi Financial Offered a loan with no fees
Told me I was approved for a loan. Then when I went to collect I had to buy a Google playcard and put $100 on for them to moneygram the money to the store.Then once he got the $100 from the googlecard all of a sudden my loan wasn't approved and I needed to pay him $200 more to get t...
Entity
Sam Wilson Citi Financial
Categories: Suspected fraud
36, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud
37, Report:
#1470467
Posted Date:
Dec 30 2018
Frank Hill ,majesticsamoyedpups.com Advertised the sale of Samoyed Puppies online - pocketed my advance payment of $750.00 and provided a fraudlent address Houston Texas
Advertisement: Majestic Samoyed Pups for Sale This beware warning is being issued to any/all persons thinking about doing business with Frank Hill of http://majesticsamoyedpups.com. When you view Frank Hill’s website it appears to be legit and he covers all issues to entice potent...
Entity
Frank Hill
Categories: Pet, Pet breeder
38, Report:
#1469696
Posted Date:
Dec 17 2018
Annenberg Solutions LOAN SCAM FOR $5000 Irvine California
Sarah Jones the “Senior loan officer” contacted me via email to offer me a $5000 loan with an 8% interest rate( this was actually the 2nd time in a week I was offered the same loan the other from monarchfservices.com both SCAMS) Same scenario pay 4 months worth of loan payments ...
Entity
Annenberg Solutions
Categories: Installment Loan Fraud
39, Report:
#1469624
Posted Date:
Dec 16 2018
Big Deals mall LLC credit card fraud Pittsburgh Pennsylvania
Tried to purcase an item from bigdealsmall.com (LLC) It would not except my card and they asked for a different one ,I tried the same one again with the same response.I backed out of the whole thing taking my address and everything else down. I looked into them and seen many fr...
Entity
Big Deals mall LLC
Categories: Internet Fraud, Creditcard Fraud Processing, false advertisement
40, Report:
#1468663
Posted Date:
Dec 03 2018
Jaime Persian Kittens Homes out of Wash. DC Jaime Persian Kittens Homes Maximilian Louis Jaime Persian & Savannah Cattery Ripped me off Washington District of Columbia
I purchased a Persian Kitten and was promised delivery within 24 hours. I used moneygram to send payment and as acknowledged they told she would ship her first thing Saturday Dec 1, 2018. Around 10:30 am CST I received an email from the shipping company and told me I had to purc...
Entity
Jaime Persian Kittens Homes
Categories: Pet breeder, Pet sales