73, Report:
#1432841
Posted Date:
Mar 06 2018
Luxury Bag Buy Top Brands Online Fraud this company is stealing money through online Putian Fujian
MY NAME IS MARTHA GUILLEN MY EMAIL ADDRESS IS [email protected] I BOUGHT A WALLET THROUGH THIS PAGE WWW.LUXURYBAG.COM THINKING IT WAS RELIABLE BUT I WAS WRONG I PAID THE MONEY THE WALLET THROUGH WESTER UNION THE AMOUNT OF $134.40 SENT TO JINFU CHEN COUNTRY CHINA THEY CHARG...
Entity
Luxury Bag
Categories: Clothing, shoes, belts, bags etc
74, Report:
#1430260
Posted Date:
Feb 20 2018
Martha Burton @ datasightsolutions.com Sent me a fraudulent check for a bogus Walmart2Walmart Survey Internet
I am a regular participant of product testings and surveys in the Dallas area. 2-16-18 I received a 2 day USPS Priority envelope with a letter and a check from State Credit Union Bank for $1,465.00. The letter was from a Martha Burton Senior Research Analyst from a company out of Sa...
Entity
Martha Burton @ datasightsolutions.com
Categories: Fake Money Transfer Service
75, Report:
#1430204
Posted Date:
Feb 20 2018
ANDREW BURTON DREW... Promised to get me a loan if I paid $695 Newark New Jersey
I was trying to repair my credit and was given this persond number, I paid $2000 and was promised that my credit would be in the high 700, still waiting then he said if I paid him $695 he would get a loan approved for me that too I am waiting for...
This guy should be taken off t...
Entity
ANDREW BURTON
Categories: Con Man/ Scam Artist ALERT, Scam
77, Report:
#1428923
Posted Date:
Feb 13 2018
Andrew Burton Perfect life 1 ambitious life He took my money and didn't do the job, scammer Princeton New Jersey
This guy told me that he can fix my credit in 30 days, (sweep) and he will put 2 tradelines in my credit report.I was so desperate to fix my credit because of my business, so I paid him 2000.00 dollars in advance, he told me to deposit in his business account and his personal accoun...
Entity
Andrew Burton
Categories: Credi repair, Credit
79, Report:
#118522
Posted Date:
Jan 23 2018
WSI Franchises ripoff Poor sales ethics Nationwide Internet
As a franchisee you are equipped with an extensive on-going Support Program, custom tailored to meet your unique and individual needs along with your own personal success coach during start up. This is their promise. I have tried to get my investment back, even called the President....
Entity
WSI Franchises
Categories: Franchises
80, Report:
#1424319
Posted Date:
Jan 21 2018
Martha Waraway Lynn Waraway Martha and her daughter Lynn scammed my elderly mother, Patricia Tilton, into putting their name on my mother's bank accounts and also trying to get power of attorney over Patricia Tilton , who had dementia. Madison Heights Michigan
Martha and her daughter Lynn Waraway conned my elderly mother, Patricia Tilton, into putting Martha's name on Patricia's large bank account. Martha also tried to get Patricia Tilton to give her Power of Attorney and also demanded access to Patricia Tilton's safety deposit box. Patri...
Entity
Martha Waraway
Categories: Fraudulent money activity, theft by embezzelment
