51, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
52, Report:
#1495843
Posted Date:
Jun 01 2020
United States National intelligence agency (usnia) Usnia Mike peters Daniel Carolyn Craig Theresa Charlot Defenders The Defenders of the universe Scammed me took money/paycheck fake company no DCJS credentials Winchester, DC, Stephens city, front royal Washington DC
Hired me to do private security worked over a month never received a paycheck,
they don’t have any legit dcjs number nor they are not affiliated with any part of the gov,
they take money from you stating you had a “infraction” saying that my paycheck will be way lower which is...
Entity
United States National intelligence agency (usnia)
Categories: Employment, Consultants, Suspected fraud, RETAIL FRAUD, GOVERNMENT, scam-Suspected fraud
53, Report:
#1495596
Posted Date:
May 24 2020
Fake cop or govern agency cyber crime get my phone / txt info Threaten info / make pay at website
Phone / txt info stolen with content by this person or criminal agency. threaten to relaase info, strontly imply (theaten) to spend money at website. Cop exototion or gov extortion, how else can they get actual phone information
Entity
Fake cop or govern agency
Categories: advertising scam, Fraud
54, Report:
#1495310
Posted Date:
May 16 2020
Hoodoo Belle Heather Jade Mortensen, related to Andrew Mortensen AKA Heather Jade Mortensen Con Artist! Cullman Alabama
I’m writing on behalf of my friend, who was too upset and scared to write this. Heather Jade Mortensen along with her accomplice husband Andrew Herman Mortensen conned my friend out of money! My friend is a grieving orphan and went to Heather solely out of desperation when she fel...
Entity
Hoodoo Belle
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell
56, Report:
#1492341
Posted Date:
Mar 03 2020
Alldocuments Online $ZTBIZ Zach Thompson alldocuments.online/contact-us/ Zach Thompson $ZTBIZ Help obtaining lost documents, IDs, birth certificates etc see their SCAM website
I paid using walmart gift cards. They showed me a video of the document they made to show it was legit . I paid them $400 including shipping. Then told me there was a problem and I needed to pay for shipping insurance of $359.99 which would be refuded up on delivery. The email...
Entity
Alldocuments Online $ZTBIZ Zach Thompson
Categories: Legal Documents/Birth Certificate
57, Report:
#1492234
Posted Date:
Feb 26 2020
Nationwide Parts Distributors Module Experts Beware of this company Jacksonville Florida
I was in need of a GEM module for a 1998 Ford Windstar, so I did a Google Search. This company was the first on the list, and when I went to the website it looked totally legit. I requested a quotation from the website, and the next day I received an email from Adam E with an of...
Entity
Nationwide Parts Distributors
Categories: Automotive Computers
58, Report:
#1490208
Posted Date:
Jan 10 2020
AM Used Auto Parts Told me they had an engine for my Buick Rendezvous, said motor was tested and is a Grade A motor with low miles. They sent me a motor that does not work after my mechanic installed it in my car. Tampa Florida
I first talked to Joe/sales rep for am auto parts on 9/16/19. After talking with him on a few occasions about a 3.litre motor, for a 2003 Buick Rendezvous, Joseph Miller never mentioned that I would have to have the motor installed within 15 days of the delivery date when it was dro...
Entity
AM Used Auto Parts
Categories: Automotive Part Stores, Fraud, Junk Dealers
59, Report:
#1489481
Posted Date:
Dec 24 2019
InventureX Joe Parker, Mrk Campbell, Jake Peters, Keven O'Leary, Keven Harrington BAIT AND SWITCH - NO SERVICES RENDERED - NO REFUND - 17 ITEMS NOT DELIVERED Hollywood CA
They scammed me out of my dream and $15,000.00. Don't make the same mistake, do not hire these criminals!
My overwheling amount of evidence of 17 promises not delivered at all is completely clear!
All victims please copy and paste links below for help.
1.) Victims first please go to...
Entity
InventureX
Categories: Internet Fraud, Fraud, Ongoing Theft, Return price policy, Questionable Activities, service fraud
60, Report:
#1488998
Posted Date:
Dec 13 2019
Gov planet A ritchie bros solution Iron Planet Trying to make me pay shipping for 24 items they did not give me at time of pickup. They did find the items in their warehouse. Now i have to pay to pickup the items Pleasanton California
My Nightmare with gov planet
21 days and 8 phone calls and I am supposed to pay shipping on items they clearly left out of the order.
PURCHASED THIS AUCTION ITEM ON 11-12-2019
(24) Assault Packs, (22) Large Rucksack Field Packs & Assorted Field GearITEM NUMBER2808922LOCATIONNorth La...
Entity
Gov planet
Categories: auction