61, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
62, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
63, Report:
#1514008
Posted Date:
Nov 29 2021
iptv.solution.ca Loprely & Frank They don't want to reimburse me iIs ne veulent pas me rembourser Montreal Quebec
On November 22, I bought a service with iptv.solution.ca a misunderstanding is happening I have to redo the transaction with interact of $ 125 which I did on November 24 On several occasions I ask them for my refund of the 22 November they tell me it's done, but in my bank account N...
Entity
iptv.solution
Categories: Internet Service Providers, IPTV for Android and Fire TV
64, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
66, Report:
#1510616
Posted Date:
Aug 03 2021
SANDRA LE BLANC GREEN FUTUREREADINGS JENEE LEBLANC JEAN ALIASAES ON VARIOUS PSYCHIC LINES POACHES CLIENTS OFF PSYCHIC LINESFORHER PERSONAL BUSINESS MANIPULATING THEM EMOTIONALLY AND FINANCIALY CAUSING VARIOUS HARM. BOMBARDS SOLICITATIONS. SCAMMER TURNS ON CLIENTS WHEN THEY SET BOUNDARIES CLASS OPEN TO CLASS ACTION SUIT PASADENA CALIFORNIA
SANDRA LE BLANC GREEN KAK JENEE OR JEAN LE BLANC would mine and poach prospective cients for her 'Life Coaching' business 'on the side' - breaching confidentiaity contracts with the companies, and exploiting vulnerable people for money. She oversoliciting tot he point of harassment,...
Entity
SANDRA LE BLANC GREEN FUTUREREADINGS
Categories: psychic
67, Report:
#1509654
Posted Date:
Jul 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509654-ylbacd-6pwess31gg.png)
René Orozco René Orozco Terán Estafador en asuntos de inmigración LAGUNA NIGUEL CALIFORNIA
Este señor se hizo pasar por abogado, comentó que es especialista en inmigración y que trabaja ayudando a la comunidad latina, mencionó que es una persona con amplia experiencia y que está retirándose de su labor ayudando gente en asuntos de inmigración, le pregunté si era a...
Entity
René Orozco
Categories: Inmigration services
68, Report:
#1509303
Posted Date:
Jun 23 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509303-jex08e-eaku4szsdv.png)
Lorena Zully Bullon Coz Chini Coz Lorena Bullon Coz Es egoísta y chismoso SJL Lima
Lorena Zully Bullon Coz
regañaron a un hombre inocente, yo vi esto con mis propios ojos y Ellas dije muy malas palabras sobre la ex-familia del hombre. Su trabajo es producir chismes y humillar a la gente porque creo que esta mujer sea una mala y io persona, La vi victimizar mucho ...
Entity
Lorena Zully Bullon Coz
Categories: Abusive To Seniors, Abusive Parents, Cheat, Liars
69, Report:
#1508785
Posted Date:
Jun 08 2021
SALVAGE KING SALVAGE KING transferred $8,720 to pay for Toyota RAV4 but after payment they do not answer my calls or whatsapp messages. DELRAY BEACH Florida
RAISING OF INVOICE AND PAYMENT AND ACKNOWLEDGE RECEIPT
On March 24, 2021, I transferred Eight Thousand, Seven Hundred, and Twenty US dollars ($8,720) to the Salvage King, an auto dealership in salvage cars in respect of payment of 2017 Toyota RAF4 (Salvage). The details are as follo...
Entity
SALVAGE KING
Categories: Auto Dealers, Car sales, Fraud, Used Cars Sales, Domain names registration, Internet sales, Fraud Product, Scammers
70, Report:
#1507704
Posted Date:
May 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1507704-8ebtl8-evorh4bkp2.png)
David Carosielli Bingo Le Petit Palais de FontaineBlü, Bingo Servi-Jeux, Bingo Lachute David Carosielli scammed me & my family out of $200 - Rude, Liar, Scammer & Thief montreal quebec
David Carosielli Montreal Scammer
I had a disastrous experience with David Carosielli, probably the rudest person I ever met in my life. He works for bingo companies suchs as Bingo Servi-Jeux and Bingo Le Petit Palais de FontaineBlü. He also works in a kindergarten GARDERIE ACADÉM...
Entity
David Carosielli
Categories: bingo