61, Report:
#1440292
Posted Date:
Apr 26 2018
JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai email : [email protected] Skype : orchardinvestment funding Western Union beneficairy name in Dubai : PROGRESS GOLD, IDIALU . scam for BITCOIN, Dubai
The scammer has approached us with very competive price of BICOIN ( 15% discounted rate. showing us the wallet on www.blockchain.info. Whatsapp :+971 55 793 6359 in order to do deals, the buyer must remit USD.6,500- covering one BTC ( Bitcoin) to the beneficary named...
Entity
JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai
Categories: Bitcoin Fraud
62, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
First American Tittle Company David Z. Bark
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
63, Report:
#1437804
Posted Date:
Apr 08 2018
Tutorselect.com Thomas Kay teacher at tutor report scammer. Do not get Scammed Internet
This individual asked me to pay him unfront through Western Union to the name Mark Wentz Somerset Pennsylvania, United states...I paid and he send me one email with you tube videos that i had already seen.I paid for 1 hour of tutoring... received nothing I havent already done myself...
Entity
Tutorselect.com
Categories: Tutoring
65, Report:
#1435208
Posted Date:
Mar 20 2018
DietDoc Mary Kay Sauls Care Management Specialist Fraudulent charges to credit cards Escondido California
I have been a very good customer to DietDoc.com. I have ordered multiple times for a lot of money. But then they booked my credit card twice without my authorization, without talking to me and without sending me any order” /products. The bookings were very high for USD 1158.00.- a...
Entity
DietDoc
Categories: Credit Card Fraud
66, Report:
#1430174
Posted Date:
Feb 20 2018
Choice Home Warranty Salesman Jeff Kay 732-947-5435-direct line. Office 888-531-5403 Took my money then didn't make any repairs. $1193.50 plus 45.00 service fee Edison New Jersey
called 1/31/18 for water softener. Explained that I have Lupus and a skin condition, must have softener. Sent a man 2/2/18, only clear word he could speak was broke. Showed me the part needed on his phone. He had no tools with him, no license number on his business card. Call from C...
Entity
Choice Home Warranty
Categories: Home Warranty Companies
69, Report:
#1420862
Posted Date:
Jan 03 2018
Global Client Solutions They did not pay all my debts and did not send copy's of everything that was paid. Tulsa Oklahoma
Hello, I paid Global Client Solutions $1,623.30 to pay off the debt's I had acumulated this started on Febuary 6, 2016. At first i was contact with someone but as the year went the phone calls got fewer. In the last couple of month I was trying get an update, then last month s...
Entity
Global Client Solutions
Categories: Credit & Debt Services
70, Report:
#1412007
Posted Date:
Nov 15 2017
allautobuyer.com / Gus Shaban / Kfir Kay allautobuyer.com Gus Shaban Kfir Kay they lie,cheat,steal,con,bounce checks,absolute bottom of the barrel scum,stay away from these no-good fraudlent thieves Brooklyn New York
went to this guy gus and kay who stated to me they would give me $9,000 for my car as I need the money as im a single mom and explained i needed to sell to pay my bills and take care of my kids recently divorced and supporting family of three alone and they assured me $9,000 then ...
Entity
allautobuyer.com / Gus Shaban / Kfir Kay
Categories: Auto Dealers, Car Financing