51, Report:
#1500772
Posted Date:
Dec 15 2020
ABDULKERIM TURKAN Tony Turkan ABDULKERIM TURKAN [email protected][email protected] SEREFSIZ HIRSIZ IBNE ABDULKERIM TURKAN north carolina rural hall, nc 27045-9212
BU SEREFSIZ ABDULKERIM IBNESI BIR TRAVESTI ILE EVLENMIS HER TURLU HIRISIZLIGA IBNELIGE BULASMIS YAVSAK OROSBUN COCUGUN TEKIDIR AMK YAVSAGININ NEFES ALMASI SUCTUR BU ULKEDE BU PICI ANASI DOGURMAMIS SICMIS ..TIPINI SIKTIMIN YAVSAGININ TEK DERDI BASKALARINA SALLAMAK ANCAK ALLAH BU IBNE...
Entity
ABDULKERIM TURKAN
Categories: People Search Companies
52, Report:
#61626
Posted Date:
Dec 09 2020
Einfoway ripoff paypal corruption ripoff business from hell MUMBAI Internet
Hi,
I hope this site solves my problem.
I had a account with paypal in the name of [email protected]. When I logged in to that account I found that some one has taken away all my money from my account.
I contacted the paypal members they ensured me that they will look in...
Entity
Einfoway
Categories: Corrupt Companies
53, Report:
#1502329
Posted Date:
Nov 30 2020
ADDISON MINES ([email protected], [email protected]) Playa Vista BUYS PRODUCT ON OTHER SITES THEN FILES CHARGEBACKS AND CLAIMS ITEMS ARE FAKE THEN RESELLS ON HIS GRAILED ACCOUNT Glendale California
You can find Addison Mines at the following
https://www.instagram.com/addisonmines/
https://www.ebay.com/usr/ajm_ca
https://www.grailed.com/ajm_ca
1729 Hillside Dr
Glendale, CA 91208
7742 Redlands St Playa Vista 90293 (for some reason he wouldn't give me the unit number for...
Entity
ADDISON MINES ([email protected], [email protected])
Categories: E commerce, Website, ebay, PayPal clothing, SOLD FAKE GOODS
54, Report:
#1501008
Posted Date:
Oct 18 2020
Jason Fung Fx GenuineTrade 24Trading Company He got my hard earned $2000 money he told me i will get my 7,100 investment but He is not calling me anymore....He even told me that they are tied up with the Bank of America in 14 California Blvd United States it started this last May 27 up to Sept of this year..... Texas Austin
I was scammed by this Jason Fung from Austin Texas his nos.are +1 (347) 786-8841 and +1 (323) 336+1 (347) 786-6726-6034 and +1 (828) 242-5033 He is working as a Professional Binary Trader for Fx genuine Trade24 Trading Company and he told me he is connected with the Bank of Ame...
Entity
Jason Fung
Categories: Trading, Online Trading, CrytoCurrency trading
55, Report:
#1500841
Posted Date:
Oct 13 2020
Kasamba Psychic Line Ripped me off for $400.00 by offering $10.00 credit and 50% off next psychic reading
The weekend of October 3, 2020, I decided to try the psychic chat at Kasamba.com. I had been with a previous psychic chat line which was legitimate, but they charged too much so I closed my account.
I had read in an article online what to look for in psychic chat line/phone readin...
Entity
Kasamba Psychic Line
Categories: cancelation request, Psychic Fortune Tellers, Psychics, Ripoff
56, Report:
#1169334
Posted Date:
Sep 29 2020
Got All Auto Parts Inc. DOA Transmission, all additional costs and shipping for replacement is on you. Bay City Michigan
Long story but it must be told. 8/12/2014Ordered a reman transmission back in mid March. Paid $649 plus $100 freight and $300 to a transmission shop for professional installation and fluid. The transmission was bad, pump would not function properly, would not pull vehicl...
Entity
Got All Auto Parts Inc.
Categories: Auto Parts
59, 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