41, Report:
#1477559
Posted Date:
Apr 23 2019
Trinity Lending Experts Took 900.00 Dollars from me SAN FRANCISCO CA
I was contacted by this Company about a unsecured loan,they told because of my credit score I would have Secure my loan a agreement method of COLLATERAL PAYMENT 900.00 USD. The loan would be released to my address via courier 5-7 business days.I was told to send the money buy MONE...
Entity
Trinity Lending Experts
Categories: Loan, Loan Fraud, Loan scam, personal loans, Loan Scam
42, Report:
#1282372
Posted Date:
Apr 15 2019
WhiteRussian Hair White Russian Hair Extensions Anastasias Russian hair ([email protected]) Anastasia Vrubel White Russian Hair is a SCAM Nationwide
Please Beware, White Russian Hair claims to sell Russian Hair Extensions, I sent them $7000 for pure Russian Hair and did not receive any hair. They blocked me from posting on there Facebook page. Please be careful the man who runs this business is a theif, Money gram as alerted me ...
Entity
WhiteRussian Hair
Categories: Hair Salons
43, Report:
#1477006
Posted Date:
Apr 12 2019
Teacupchihuahuasales.net Latarence Carter Took money for chihuahua puppies snd did not deliver or refund money Richmond Virginia
They advertised teacup chihuahua puppies for sale. And required payment in full, sent by Money gram. I sent them $800.00 for two puppies and $150 for shipping by air and pet nanny to my door.
I asked for additional pictures, but there was no metadata that I could see.
I never receiv...
Entity
Teacupchihuahuasales.net
Categories: Fuel card, Internet Fraud
44, Report:
#1474971
Posted Date:
Mar 09 2019
Tim Kershaw Express Medical Service AVOID TIM KERSHAW AND ANY MEDICAL BRACE PROVIDER
I have a 90 yr old grandmother who I ABSOLUTELY love and adore. She has this delightfully resilient attitude about life and her circumstance. She'd been complaining for months about the pain in her knee and lower back. So I began looking for cost effective solution to provide ...
Entity
Tim Kershaw Express Medical Service
Categories: Medical devices/products
46, Report:
#1472861
Posted Date:
Feb 05 2019
Super Express Logistics Kristopher Vincent, Conrad Sugyo, Darci Huddleston Scammed me for $1270 Seattle Washington
Kristopher Vincent added me on Facebook and started trying to get me to purchase medical marijuana from him. At first I wasn’t so sure. I continued to be his friend for nearly 2 years. He was always posting photos of a very high grade growing operations of marijuana. I finally too...
Entity
Super Express Logistics
Categories: Facebook Advertiser Rip-off
47, Report:
#1472642
Posted Date:
Feb 01 2019
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
CrowdShipment.com
Categories: Job Placement Services, Job services, Job interview, JOB Scam
48, Report:
#1472611
Posted Date:
Jan 31 2019
FentaLAB Failed to Ship
After placing an order for a high but not unreasonable priced item, they sent a shipping confirm for a third party company Expres Continental Delivery (note the spelling of that!).
Then several days later I received an email saying the shipment was being held at customs and that I w...
Entity
FentaLAB
Categories: Drugstores, Prescription Drugs