51, Report:
#1512482
Posted Date:
Oct 05 2021
Lauren Ryan Administrative Assistant, Student Financial Assistance College of DuPage Lauren Ryan Administrative Assistant, Student Financial Assistance College of DuPage 425 Fawell Blvd, Glen Ellyn, IL 60137 (630) 942-2267 | [email protected] she scheduled me for an interview at 12 pm CST but marked on her calendar 2 to 4 but either interview happened
Lauren Ryan
Administrative Assistant, Student Financial Assistance
College of DuPage
425 Fawell Blvd, Glen Ellyn, IL 60137
(630) 942-2267 | [email protected]
she scheduled an interview with me for 12 pm CST and put on her calendar 2 to 4 pm CST which makes no sense. I rushed ar...
Entity
Lauren Ryan Administrative Assistant, Student Financial Assistance College of DuPage
Categories: education
52, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
53, Report:
#1511276
Posted Date:
Aug 24 2021
Cityrunner - Horrible customer experience. Bad product, faulty, and blames the customer for manufacturing problems and design flaws. Would not recommend to anybody. Located in Tel-Aviv
Had a terrible experience at this scooter shop. The scooters have so many problems, they blame you for manufacturing problems, and laugh if you mention a refund. Any problem you have that they should fix they first attempt to make you pay but after fighting a bit you be able to get ...
Entity
Cityrunner
Categories: Electric scooter
55, Report:
#1508587
Posted Date:
Jun 02 2021
Lauren Obertubbesing, Lauren Susan, Lauren Susan Obertubbesing running acting scam and online bullying Brooklyn NY
Lauren Susan or Lauren Obertubbesing is an actress that purpose bother on-line like an on line bully with issues and can agree with solely herself, and does some online acting scams as well, and deleting evidence aftereards, and on a conventional basis objectives to do as an awful l...
Entity
Lauren Obertubbesing
Categories: Acting job
56, Report:
#1507573
Posted Date:
Apr 30 2021
Lauren Sanford Laur Ford Virtual Assistant Fraudulent Billing Myrtle Beach South Carolina
I hired Lauren Sanford via Upwork to provide various administrative services for my company. Per Ms. Sanford's contract with Upwork, she was to login to a time tracker for all work hours billed to my account. She attempted to solicity prepayment via cash app, which should have been ...
Entity
Lauren Sanford
Categories: Wrongful Billing, Unauthorised billing
57, Report:
#1507365
Posted Date:
Apr 25 2021
Megice - Patrick Li ABOUT US Hey, we are megice! You may have seen us, but who are we? ! We are a new type of internet e-commerce company. We are located in the heart of London and design all home, outdoor, clothing and other products. We were inspired by the calm breeze of the city and the Atlantic Ocean. But our main goal? Give you a product you like and can't wait to show off. Our products are unique because you are too! We hope that you like them, just as we like to make them. You may have come here through one of the super cool social media communities, we are fully supported 24/7. We hope you have the best shopping experience and give you the best product experience. If you have any suggestions for our website, please contact us with following E- mail: [email protected] We would like waiting for you here!!! Address:No.3, Zhenxing East Yiheng Road, Gaobu Town, Dongguan city, Guangdong province China Post code:523000 Receipt:Patrick Li Tel: 18938184948 发送时间: 2021年4月4日(星期天) 凌晨5:41 收件人: Sent wrong products Gaobu Town, Dongguan city Guangdong province China
I received my package and neither puppies (Product) look like the picture/Image that was posted. They don’t even look like the video that was played.
I didn't recieved the items I purchased they are not what I ordered and asked for a refund the tried to bargain with me through ...
Entity
Megice - Patrick Li
Categories: Fraud Product
58, Report:
#1506709
Posted Date:
Apr 05 2021
Global-Tel.net operates www.globaltel.net Registered in Florida as Global-Tel LLC and the registered agent Eric Santos, 11308 EDGEWATER CIRCLE, WELLINGTON, FL33414 Rip-Off scam Edgewater Florida
I signed up for an account thinking that this was Global Tel Link. I immediately realized the error and within minutes tried to cancel the account and requested a refund. Calling their 'customer service' number (multiple times) only resulted in a recorded message which repeated ov...
Entity
Global-Tel.net
Categories: Inmate Communication Services
59, Report:
#1506422
Posted Date:
Mar 26 2021
Amundi capital James Chao Commercial loan scam, sent loan funds via ACH, charged us fees out of the funds, and then recalled the loan funds after taking a commission, made our bank account go 100K negative. New York NY
The person claiming to be James Chao of Amundi Capital, also called Amindi or Amundi SVP or Amundi Pioneer, contacted us to do a commercial refinance on a real estate property. Approved our loan, then loan funds were transferred via ACH into our account. He charged loan fees which h...
Entity
Amundi capital
Categories: Bank fraud, Breach of Contract, Financial Fraud, Investment fraud, Loan scam
60, Report:
#1503384
Posted Date:
Mar 24 2021
lauren stewart forexoptions1.com Bait and Switch Fraud
Lauren Stewart and her Company www.forexoption1.com solicited investment through Facebook 'guaranteeing' that for an investment of $300 within 7 days her trading expertise will pay back $5000. I sent $300 and was immediately told the minimum was $500 so I added $200. Over the next...
Entity
lauren stewart
Categories: Bitcoin Fraud