41, Report:
#1467609
Posted Date:
Nov 17 2018
Jumbo Coons He said he was going to ship me a kitten I money gramed him 1500 dollars since then he has not been in touch in over a week others have reported him as a scam artist El Paso Illinois
I sent Jimmy David Alenson, probably an alias 1500 on moneygram he promised me a Maine Coon kitten would be shipped to me, that did not happen he has my money and moneygram said they cannot refund it because he already picked it up.
Entity
Jumbo Coons
Categories: Fraud
42, Report:
#1467189
Posted Date:
Nov 12 2018
Wallmart Pharmacy charged me $30 to fill a script that should have been $10 for a 90 day supply bentonville Arkansas
Loratadine is a script to stop mild alergies and runny noses. The pharmacist told me he would substitute Claritan. i turned down Claritan and told him I wanted Loratadine. He said he would fill it and charged me $30 for a 90 day supply. i called the corporate headquqrters to complai...
Entity
Wallmart Pharmacy
Categories: Pharmacies
43, Report:
#1466913
Posted Date:
Nov 08 2018
Krissy Deskiewicz (Langemann) Three Wishes Tarot. Blessings Bright Do not trust this woman Smyrna Delaware
This woman will manipulate you while you are struggling mentally and emotionally and will convince you that more and more work needs to be done, while taking more and more of your money in the process. She is a master manipulator and will promise to help you while you are having dif...
Entity
Krissy Deskiewicz (Langemann)
Categories: Astrologers & Psychics, love psychic, Psychic, Psychic spell casters, Psychics
44, Report:
#419354
Posted Date:
Oct 09 2018
American Financial Resources - mishael Rangel And Supervisor paid for an appraisal 400.00 dollars loan officer keeped for him self. my loan by supervior refigered the loan came out with different figuers and said i woud recive my money back sor Sacramento Califorina
i put an application for a consolidation loan every thing went through we were ready to close 5% interest 30 year loan . mishael or micheal randel thats the name he used in order to close this loan you need to pay the appraiser up front you need to send the money right away . it wa...
Entity
American Financial Resources - mishael Rangel And Supervisor
Categories: Computer Fraud
46, Report:
#1463430
Posted Date:
Oct 04 2018
PRIORITY PAYDAY LOANSERVICING LLC advance america cash advance they tried to get me to pay 100.00 to money gram and they would send the loan amount with out me signing any loan papers new york city new york
they stole my information off a different sight and acted like them sent me loan papers to sign and everything but before they would give me money i would need to moneygram them 100.00 or open bank account other then my own.
Entity
PRIORITY PAYDAY LOANSERVICING LLC
Categories: personal loans
47, Report:
#1456813
Posted Date:
Sep 30 2018
Goodwill Pharmacy.org ripoff - paid money for anxiety meds, Then charged extra for inaruance and prescriptions. Guys name is Alex. Scammer Silverline MEdicine ripoff - paid money for anxiety meds. then they charged me for insurance then for prescriptions.Then sent a bogus Homeland Security email demanding $6,000 to Silverline Meds ripoff - charged for meds, insurance, prescroptions. Over $1K. Then send bobus Homeland Security email to try to get $6K from me, Atlanta GA Texas claimed EL Paso
Paid for anxiety meds
then was told needed to pay for insurance: $650.
then was told needed to pay for prescropritions.
Then got bogus Special Agent email stating an agent had contacted ALex and they demandeed money to destroy my file or they would come after me..
Paid w...
Entity
Goodwill Pharmacy.org
Categories: Fraud, Online business, Online merchandise order scams
48, Report:
#1462940
Posted Date:
Sep 29 2018
CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois
I applied for a loan on line and CashNetUSA responeded to my aplication. They promised me a loan upto $5000 with the lowest that they could loan as being $2000. I asked for a loan of $2500 and it was explained that the loan would be paid back at a rate of $115 dollars a month at an ...
Entity
CASHNETUSA
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD
49, Report:
#1461806
Posted Date:
Sep 21 2018
moneygram FRAUD ALERT! Internet
This company closed my account and told me they did not have a reason as to why it was closed gave me a authorization ID told me it was an authorization number lied and said they did not charge me and money was taken out of my account asked for refund and was told it would take 72 h...
Entity
moneygram
Categories: FRAUDS BEWARE
50, Report:
#1461231
Posted Date:
Sep 17 2018
ONLINE PAINMART OR hopeberrypharmacy.com PROMISED TO SEND MY ORDER OVERNIGHT - I PAID - NEVER RECEIVED TRACK # OR MY ORDER! LOST $820 MOUNTAIN VIEW CA
Came accross ONLINE PAINMARTS website doing a Google search. Nice site - they claim to be based out of Ohio and Canada. Most importantly for me they claim overnight delivery and went so far to say they work 24/7.I suffer from a couple bad discs in my lower back and witho...
Entity
ONLINE PAINMART OR
Categories: Medications/herbal