61, Report:
#1420817
Posted Date:
Jan 03 2018
Gulf Bank of Algeria Mrs Medina Alsayed Fraud mail regarding the Gulf Bank of Algeria fund transfer Internet
This guy tired to scam me with this email. Mrs. Medina Alsayed <[email protected]> 23:51 (1 hour ago) to me My name is Mrs Medina Alsayed and I am a staff of Gulf Bank of Algeria, here i...
Entity
Gulf Bank of Algeria
Categories: Business funding
63, Report:
#1415563
Posted Date:
Dec 07 2017
Jeremy Reid, Randy Lowery, Michael Crowder Mike crowder Lied about everything that was said on services and helping people. Medina Ohio
These guy should be ashamed of themselves! Everything Jeremy Reid mentioned about helping people out with their servise should of been more like scamming people with their services. When I meet them it sounded to good to be true. You can make a fortune off savings people money on se...
Entity
Jeremy Reid, Randy Lowery, Michael Crowder
Categories: Miscellaneous Companies
66, Report:
#1408707
Posted Date:
Oct 26 2017
C-Martin Trucking Repeated Late fees due to a billing problem on C-Martins end that they will not admit to and consistently want to push off to the customer. Medina Ohio
For the past 2 years we have used C-Martin trucking for our trash collection, and for 2 years they could not get a bill to us and repeatedly sent us a late fee bill stating that we were 30day late in paying our quarterly trash bill. They then proceeded to tell us that they have an a...
Entity
C-Martin Trucking
Categories: Recycling/Trash removal
67, Report:
#1406398
Posted Date:
Oct 15 2017
Liberty Tax (Surinderpal Chawla, Milagros Medina) GRD Services LLC Fraud, Dishonest, Stole $600 from my return Stamford Connecticut
Do NOT use Liberty Tax! They did a terrible job missing forms, deadlines and even generating a fraud investigation by the IRS. The place smells bad, is runner down, employs illegal Mexicans, and has been known to engage in identity theft.
Entity
Liberty Tax (Surinderpal Chawla, Milagros Medina)
Categories: Income Tax Service
68, Report:
#1405274
Posted Date:
Oct 10 2017
http://psychicsdirectory.co.za/ads/psychics-in-wilderness-mama-aziz-083-899-9843/ aka http://certifiedwomanpsychic.co.za/ aka Dr hassan I just wish to inform everyone that this website is a Major Scam and and my friend and I was robbed by Mama Aziz thousands of dollars! South Africa or any part in Africa Western Cape
I just wish to inform everyone that these websites Below is a Major Scam. My friend and I was robbed by Mama Aziz thousands of dollars Trying to use Mama Aziz service for spells and Psychic,magic for much needed help in our lives. PLEASE people do not get involved with this wo...
Entity
http://psychicsdirectory.co.za/ads/psychics-in-wilderness-mama-aziz-083-899-9843/
Categories: Astrologers & Psychics
69, Report:
#1404575
Posted Date:
Oct 06 2017
Hassan Charmichael hazadhackha Hire a hacker: scammer Internet
Hazadhackha pretends to be able to hack any cellphone (full cellphone hacking). For private reasons I had to get into someone's Whatsapp to get evidences and contacted [email protected].
Even though I was suspicious from the beginning we finally found an agreement. USD 150.00 p...
Entity
Hassan Charmichael
Categories: Programmers
70, Report:
#1400837
Posted Date:
Sep 18 2017
Fernandez Construction LLC - Hugo Arturo Fernandez Medina Ripped off by a dishonest contractor who does not have the skills necessary to provide the work described. Albuquerque New Mexico
In August 2016, I was referred to Fernandez Construction by a co-worker. I spoke with Hugo Arturo Fernandez Medina about replacing the approach to my drive way and a small 5’ x 6’ concrete slab. He wanted to know what else I had for him. So we agreed on the approach to my drive ...
Entity
Fernandez Construction LLC
Categories: Builders & Contractors