41, Report:
#1393034
Posted Date:
Mar 19 2018
ALBERT STEVENS and albertstevens.com IS A FRAUD!!! Tariq Shaw ALBERT STEVENS halbertstevens.com IS A FRAUD! Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: ALBERT STEVENS and albertstevens.com IS A FRAUD Albert Stevens real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me He is currelty under investigation for fraud against SI Digital and ELE...
Entity
ALBERT STEVENS and albertstevens.com IS A FRAUD!!!
Categories: Computer Fraud
42, Report:
#1434638
Posted Date:
Mar 16 2018
Brook-Lynne Pardy (Worthen) Old Moon Vintage Shop Duplicitous, Scammer, Porn Star, Manipulator, Steals money by not providing refunds for purchases not received Berkeley California
Duplicitous business practices of Brook-Lynne Pardy (Worthen) Old Moon Vintage Shop Brook-Lynne Pardy (Worthen) is from Vanderhoof BC, Canada and is currently scamming people with her online clothing shop in California. The first 2 times I let it go - being the acceptance of...
Entity
Brook-Lynne Pardy (Worthen)
Categories: Women's clothing and accessories
44, Report:
#1427377
Posted Date:
Feb 05 2018
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS National merchants association, NMA , Heather Peterson, Brian Randolph, Jacob Bennett, Brian Berkenbile, Derek Gamble , Harley Orion, Jason Holderness, FRAUD, IDENITY THEFT, MISCODING . CRIMINAL ACTIVITY FRAUD - IDENITY THEFT - MISCODING MARIJUANA WEB SITES AS RETAIL SHOPS AND STEALING PEOPLES IDENTITY FOR ACCOUNTS Temecula California
I was an employee of national merchants association, (NMA) fro a bout 18 months when i finally got into their systems to see what they are doing. THEY ARE LITERALLY BUYING IDENTITIES FROM THE DARK WEB AND OPNEING MERCHANT ACCOUNTS TO PROVIDE TO AFFILIATE SALES PEOPLE. THEN THEY AR...
Entity
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
45, Report:
#1423879
Posted Date:
Jan 18 2018
Gavila coffee They never sent me a coffee maker but sent high priced coffee Berkeley California
I was to get a free coffee maker, but I never got it. I got the high priced coffee and kept taking money from my account. They still owe me over $327.00 in the price of the coffee. I have not heard back from anyone at this time many years past, and I wish they would send me the coff...
Entity
Gavila coffee
Categories: On-Line Business, On-Line Stores, RIP-OFF, Coffee Shops & Tea Rooms
47, Report:
#1420538
Posted Date:
Jan 02 2018
ebay seller 30granite Selling made to deceive counterfeit vintage replica Blancpain high dollar watch Berkeley California
This is the worst of the worst. Counterfeit replica high-end vintage timepieces made to deceive. Selling items bearing counterfeit trademarks is a Federal Felony and is also a serious Crime in the State of California. But this seller is selling a watch that emulate...
Entity
ebay seller 30granite
Categories: watches
48, Report:
#1419279
Posted Date:
Dec 26 2017
Credit Agricole ,Suisse, SA - Singapore Former private bankers offered and sold bank clients private stock offering of Amaru, Inc. stock, lost all our money, then denied any involvement and lied about it. Nationwide
The Lying Game – How Can We Ever Trust Our Bankers?!Introduction:Where have the days gone when we could have trusted our bank and bankers to safeguard our hard-earned savings with integrity, transparency, and professionalism? These days most of us find ourselves in a constant 24/7...
Entity
Credit Agricole (Suisse) SA - Singapore
Categories: Banks
50, Report:
#1412313
Posted Date:
Nov 17 2017
Scott Boxer is a Fraud! David Turner Derek Shaw Derek Snow Scott Boxer completely robbed me of my deposit Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: SCOTT BOXER IS A FRAUD
Scott Boxer real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me
He is currelty under investigation for fraud against SI Digital and ELEEKS where he stole his website. He did ...
Entity
Scott Boxer is a Fraud!
Categories: Computer Fraud