71, Report:
#1483393
Posted Date:
Aug 13 2019
Vincent ricciardi Vin, vincent, vinny Gave me a promissory note and said they would pay back the 80k, never saw a dime of it, contacted Nevada state attorney General and nothing happened people can just rip off people but when it comes to the government its a different story Las vegas Nevada
Invested i0k to buy cars, and he said it will be used to buy license permits and a lot, nothing ever happened just lies and bullshit stalling for this and that..he begged not to call police he is afraid of jail..so i gave him a chanve than basically he said fuck off and moved, said ...
Entity
Vincent ricciardi
Categories: investments
72, Report:
#1482258
Posted Date:
Jul 22 2019
PREMIER SERVICE allenrealty.info Secret shopper survey scam.
Received a text saying:
2403223740: PREMIER SERVICE is accepting individuals to be a Walmart store evaluators and earn USD300 Please click here to signup www.123formbuilder.com/form-4936369/psa
Went to the website and it's a lead generation form asking for name, salary, address, e...
Entity
PREMIER SERVICE
Categories: Text processing jobs
74, Report:
#1126736
Posted Date:
Jul 10 2019
(((REDACTED DUE TO VIOLATION OF TOS)))
Dominique Alfaro just got hired at marquee day club and needs to be put in check before she ruins more lives this summer. She knows she has herpes but her out breaks are not noticeable from the outside so she puts off telling guys until they start seeing symptoms and it's too late. ...
Entity
(((REDACTED DUE TO VIOLATION OF TOS)))
Categories: Sex Offenders
75, Report:
#1480977
Posted Date:
Jun 25 2019
Gina Jones Lied to me about being a well known recording artist. Fake and totally false resume. Stole from my home and business Boise, Los Angeles, Nashville, Hagerman, Palmdale, Las Vegas, Idaho, California, Nevada, Utah, Tennessee, Idaho, Missouri
In 2015 I was contacted by Gina several times. Wanting to perform in my bar in Los Angeles, Ca. Faxed over her resume and talked up a storm on her music abilities and musicians she has played with throughout her career. Assuring me she would fill up my bar with her fans. Claimed she...
Entity
Gina Jones
Categories: Fraud, Con Man/ Scam Artist ALERT, Con Artist
76, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
77, Report:
#1478059
Posted Date:
May 01 2019
PopSockets, LLC PopSockets is a Trademark Bully Who Harrasses Online Sellers With Baseless Cease and Desist Letters and Filing of Baseless and Frivious Lawsuits. Boulder Colorado
PopSockets uses the Vorys, Sater, Seymour and Pease Lawfirm out of Ohio to send baseless cease and desist letters to online sellers who sell their products on Amazon and eBay. The letters are demanding and order the seller to cease and desist the selling of PopSocket branded items o...
Entity
PopSockets, LLC
Categories: Cell Phone cases and accessories
78, Report:
#1477872
Posted Date:
Apr 28 2019
reimage plus PC Repair reimage PC Repair Online Pressure Buying through popups.
I get a popup from reimage plus saying I have two viruses and a pinching incendent on my PC.
I tried to download reimge computer would not download it.
Most of all it is their annoying popups and pressure buying tactics.
Entity
reimage plus PC Repair
Categories: Internet Scams, frauds & Unwanted Popups
79, Report:
#1477024
Posted Date:
Apr 13 2019
MAHKOTA BANK Fake Bank Jakarta, 12870 Jakarta,
Mahkota Bank
OFFICE:Eighty Eight@Kasablanca Tower A
Jl. Raya Casablanca kav.88Jakarta, 12870
Ph : +62 21 4458 6320Fax : +62 21 4458 6321
This bank is unlisted in Indonesia.
It has no internet presence besides its own site, its own blog and other websites that state it is fraudu...
Entity
MAHKOTA BANK
Categories: International Investment Banking Fraud, Online banking, Banking, legal/banking
80, Report:
#1475879
Posted Date:
Mar 24 2019
Evelyn gomez toyattic702 Buyer purchased item on ebay for $305. Recieved item and had buyer remorse. He applied chemicals stripping comdition and wanted a refund. Stole Prairie Village Ks
Sleezy buyer stole from usEvelyn gomez toyattic702 Buyer purchased item on ebay for $305. Recieved item and had buyer remorse. He applied chemicals stripping comdition and wanted a refund. We won the case ss he altered the condition. He appealed and the sided hid favor. He eas regun...
Entity
Evelyn gomez toyattic702
Categories: Internet