421, Report:
#1456121
Posted Date:
Aug 11 2018
Sharon Michelle Psychic Scammer/ Con Artist Galveston Texas
Sharon Michelle is a con artist. She all the sudden appeared on Jsnip4's channel-another scammer-and became known. Before, her videos had for several years, almost no views-but now, since the cryptocurrency market is a hype-many fall for con artists to rescue them financially.
Typic...
Entity
Categories: Psychic readings
422, Report:
#1456115
Posted Date:
Aug 11 2018
Home Point Financial Escrow Account Shortage Loophole Ann Arbor MI Michigan
We purchased our home in 2014 with a fixed rate FHA mortgage. Escrow was established to pay real estate taxes and home hazard insurance. Each year, the company has increased our monthly payment by 18%-24% based on projected escrow shortage. The way they do this is by ignoring the pr...
Entity
Categories: home morgage fraud, Mortgage Scam
423, Report:
#1456063
Posted Date:
Aug 11 2018
Liberty Healthshare Took my money and then refused to pay for claims using stall tactics. Canton Ohio
Okay, so let's just get a little real. I'm reading through all of these reviews (on the web) and it's a little odd to me that people are either elated that Liberty Healthshare has saved their lives, or they feel cursed. I have been a member for about 18 months. I have spent a total ...
Entity
Categories: Health Insurance Fraud
424, Report:
#1455851
Posted Date:
Aug 09 2018
ALL THINGS COLLECTIBLES ESTATE AUCTIONS ONLINE AUCTION SHIPPING CHARGES RIP-OFF. LYMAN SOUTH CAROLINA
I PURCHASED AN ITEM ON A ONLINE AUCTION.I PAYED $3.45 FOR THE ITEM,IT WAS A SMALL TOKEN,THE SIZE OF A PENNY.THEY TRIED TO CHARGE ME OVER $8.00 shipping.The item could easily have been sent in an ordinary envelope&postage stamp.I told the guy that I would send him a self adressed sta...
Entity
Categories: Auction
425, Report:
#1455248
Posted Date:
Aug 06 2018
National Magazine Exchange Alternate Business Names NME National Publishers Exchange ThinkDirect Marketing Group, Inc. Wellness4Life StrikeItRich.com Pat Haines NPE Wellness4LifePlus.com ED Wright Strike IT Rich Rewards E. Wright Strike IT Rich Sweepstakes SIR Strike IT Riches National Renewal Exchange Wineoceros Wine Club Sir Jewelers Value Network TDMG Prizepub.com Magazine Exchange Club Pirate Payout fraudulent charges for Magazines never received from 2014 to current 8/06/2018 FL
I noticed charges to my banking account of $67.08. I have gone through my debit transactions and found where I was charged $67.08 for the last 3 months. Immediatedly I called bank to dispute the charges and filed a claim. I also noticed that I had 14 t...
Entity
Categories: Lottery, MAGAZINE FRAUD
426, Report:
#1454656
Posted Date:
Aug 02 2018
NorthOne Capital Partners LLC , Richard Louis Bonnanzio Rich Bonnanzio Rich Louis Bonnanzio Solicited me to invest in his SBLC program to buy me two 50M SBLCs and Monetize milford connecticut
Richard Louis Bonnanzio AKA Rich Bonnanzio, is a smooth talking investment fraudster. I started talking to him and his partner Joe Saxe , about two years ago when he offered to help me acquire a business here in Ontario. We couldnt close that deal. But he offered to help me get fund...
Entity
Categories: International Investment Banking Fraud, investments, Loan scam
428, Report:
#1454267
Posted Date:
Jul 31 2018
YUAN JIANG EVELYN yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central
https://www.facebook.com/jiangyuan65 jiangyuan65 https://www.linkedin.com/in/yuanjiang65/ yuanjiang65 https://www.instagram.com/yuanjiang605Yuan Jiang aka Evelyn Jiang has been scamming friends and possibly family for many years. She is now employed as a consultant with ...
Entity
Categories: Fraud, Internet Fraud, Fraud
430, Report:
#1453656
Posted Date:
Jul 27 2018
PupWatches.Com Not Sure how many they have ! I wanted a Watch that I can’t afford because I’m a 4 Time Cancer Survivor and Patient and I’m Fighting for my Life and It’s put a Big Financial Burden on my Wife and I so I picked a Watch that I liked called a Rolex Daytona not to pretend like I’m rich only because I like the way it looks So PupWatches had it advertised amongst other Popular Replicas Internet
so I Paid For The Watch with Birthday Money and They took the Money by the way of my bank card so a day later they had to take a little more money for shipping then they said my order didn’t go thru so I had to oreder it again so they took and charged my card again so I paid for t...
Entity
Categories: On-Line Stores