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
64, Report:
#1509878
Posted Date:
Jul 12 2021
PCGS - PROFESSIONAL GRADING COMPANY THEY REPLACE MY COIN WITH A COUNTERFEIT . NEWPORT BEACH CALIFORNIA
My coin is 1817 half capped dollar and in auction history it was sold for over 250k and half million dollars. Since the auction house won't accept my coin until it is graded by PCGS ,NGC OR ANACS , I decided to submit the coin to PCGS website because I live in California ,so I choos...
Entity
PCGS - PROFESSIONAL GRADING COMPANY
Categories: Fraud, Fraudulent & illegal business practices
65, Report:
#1509403
Posted Date:
Jun 25 2021
Hornbill It Services Eugene Kenny, Dave Morgan, Dave Mehat I was baited with an email from Microsoft support to call phone number for help with computer issue. Baltimore MD
I was tricked into paying for tech support after being baited with fake email from what read Microsoft Support
When I discovered the scam and contacted Microsoft they said I was definetly scammed, their tech found a password box was installed on my computer to collect my passwords. ...
Entity
Hornbill It Services
Categories: email and phone scam, computer malware scam
66, Report:
#1508645
Posted Date:
Jun 03 2021
Bonjour Jewelers Paris Jewelers The Old Switcharoo Purchased Gold and got Fools Gold-Jewelry Scam Los Angeles CA
I realize that leaving such a low opinion for a business is not advised under normal circumstances but it appears that many lower end selling sites visa vi Groupon and Livingsocial (same company) allow unvetted sellers to advertise their goods on their sites visa vi Bonjour Jewelers...
Entity
Bonjour Jewelers
Categories: Fraud, Scam artist, E commerce, On-Line Business, Online Jewlery Sale, RIP-OFF, Fraud, internet sales, jewelry, Jewelry Stores
67, Report:
#196990
Posted Date:
May 21 2021
Morganti Modular Homes, Morganti Properties ripoff Erie Colorado
I'd like to file a complaint against Morganti Modular homes aka Morganti Properties in Erie. They use loan shark tactics in collecting rents; going so far as to sign my name to a rent check, from my personal checking account that was forgotten to be signed. (We are in a lease opt...
Entity
Morganti Modular Homes, Morganti Properties
Categories: Credit Reporting Agencies