61, Report:
#1450618
Posted Date:
Jul 08 2018
semrad law Fiirm This morning I received an email about form this aid law firm SEMRAD LAW FIRM, it goes.... And the email address that came from Speedy cash [email protected]. demanding to pay a $940.76. WHAT A SCAM!!! Please people be aware!! Internet
ATTENTION: **********CREDITOR: Speedy Cash CASE NO: CC32/17 8710845 OUTSTANDING AMOUNT: $940.75 This Proceeding issued on your Docket No: - CC32/17 8710845 with one of CASH ADVANCE Company in order to notify you that after making calls to you on your phone number, we were not able t...
Entity
semrad law Fiirm
Categories: Email & phone scam
62, Report:
#1450033
Posted Date:
Jul 03 2018
Alliance Assets Group Alliance Assets Group Real Estate Scammers. They will steal your $400 Appleton Wisconsin
Alliance Assets Group. Or any version of this name. Real Estate Scam!!
Web page is up and running.
Chris Olson is a scammer. Claims to be the asset manager. His cell number is in this report. His email also.
Promises you a property if you do a BPO for him. You do it,...
Entity
Alliance Assets Group
Categories: Real Estate SCAMMERS
63, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
64, Report:
#1444387
Posted Date:
Jun 22 2018
Calvin Farage, Gagi Shaggi, [email protected], Brandon Beebe, [email protected], Jason MacFadden, [email protected], [email protected], [email protected] fake profile accounts made for catfish scamming and abduction. Portland Oregon
These names and fake accounts are designed for purpose either to catfish scam people and trickem in giving false donations or try to set em up for abduction. All connected to some fraudulent trash website they call SIN or satanic international, they all just pozer trash in my books....
Entity
Categories: Email & phone scam, Con Artists, Bait-and-Switch, Con Man/ Scam Artist ALERT, Cult, Dishonest
67, Report:
#1443482
Posted Date:
May 18 2018
cougarlife.com cougarlife.com abuse of my profile... Toronto, ON Canada,
cougarlife.com is allowing male and females to abuse my profile... this site has allowed to many errors onto my profile... by the way my email is [email protected] and my profile name is seal6789 ... today 5/17/18 they have done something else they have connected and allow a olde...
Entity
cougarlife.com
Categories: Scammers, Nuisance phone calls/possible scammers, Scammers
68, Report:
#1442191
Posted Date:
May 10 2018
aol.com America Online aol.com is selling your private information, dont sign up with aol Internet
Dont make any free or paid account on aol.com. STAY AWAY! They are invading your privacy, getting your emails and getting all your personal information and selling it. They dont allow you to delete your account there is no option to delete it and if you call them or do live chat the...
Entity
aol.com
Categories: Email & phone scam, Fraud
70, Report:
#1439580
Posted Date:
Apr 20 2018
Thank you for your order. [email protected] We have received and processing your order and will be sending further information to your email. Recent order have listed below. Date : Friday, 20 April 2018, 09:57:53 PM UTC Paid Amount : $89.99 USD Items : iTunes Gift Card Shipped to : Jason Hanbell, 554 Avenue Road, 60632 Chicago IL. Chicago Illinois
Jason Hanbell has been using my identity to make many purchases and the latest attempt was having an Apple gift card of $89.99 created through my ID and account shipped to 554 Avenue Road, Chicago, IL. 60632. He has destroyed my credit and stolen my hard earned money, essentially ...
Entity
Jason Hanbell
Categories: Identity Theft