71, Report:
#1441188
Posted Date:
May 02 2018
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was af...
Entity
DROPIL ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden)
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
73, Report:
#1440896
Posted Date:
Apr 30 2018
Ultimate Prosthetic Accepted payment and never delivered item
On May 16, 2017 I ordered a Pro V prosthetic vagina. There were over 30 emails. I emailed a guy with the supposed name of Benson Miller.He kept giving excuses every time. It is amazing that the different adult sites keep promoting this product. &nb...
Entity
Ultimate Prosthetic
Categories: Adult Novelty
74, Report:
#1435590
Posted Date:
Mar 23 2018
Andrew Cole David Benson Car Wrap Scam League City Texas
Asked to wire money through Walmart2walmart to pay for Dr. Pepper car wrap
Entity
Andrew Cole
Categories: Car wrapping in paint advertising, Internet Fraud, RIP-OFF
75, Report:
#1434226
Posted Date:
Mar 14 2018
FINAL NOTICE RECOVERY INC There are disrespectful crooks Benson North Carolina
This company is a recovery company who reposeses cars and they do things illeagaly and have outrages prices. First thing is we fell behind do to injury and had them come to a friends house where the car was and repo it without any notification of who they were or nothing. Plus tress...
Entity
FINAL NOTICE RECOVERY INC
Categories: Auto Towing
76, Report:
#1432779
Posted Date:
Mar 06 2018
24 HOURS LOAN COMPANY RAYMOND BENSON and TISHMAN NILES CHARGED ME FEES FOR A LOAN I NEVER GOT & KEPT WANTING MORE MONEY TO GET THE LOAN. Miami Florida
I applied for a business loan with 24 Hours Loan Company.
Then i was told i had to pay certain fees to be able to get my loan.
Once i made a payment then Raymond Benson who is the the CEO of the loan
company would email me and add another fee for me to pay.
then Raymond Benson told ...
Entity
24 HOURS LOAN COMPANY
Categories: Installment Loan Fraud
77, Report:
#1420773
Posted Date:
Jan 03 2018
Tigerr Benson Tigerr Juggs, Tina Ng Took deposit for escort services not provided for! City of London England / City of London
This woman sells her companionship/time. I was her client for two years without incident. Our last meeting was partly paid for in advance and I promised her the rest the following week after our meet. Unfortunately she ended up waiting 8 weeks for the rest of her money. Yes i fucked...
Entity
Tigerr Benson
Categories: Escort
80, Report:
#1414471
Posted Date:
Dec 01 2017
Homeowners Wholesale Jon Benson, Brock Henning, Jacques Francis. Fraud. Lies. Theft. South Carolina
I made my down payment for the home, placed my order and was given a offline date of October 10th. After contacting the factory, I found out this was all lies and they never placed the order. They did an amazing job of lying and leading me on.
I hope this helps catch these thieves...
Entity
Homeowners Wholesale
Categories: Manufactured Home Dealers