71, Report:
#1433443
Posted Date:
Mar 09 2018
Michael McInnis Michael James Trying to recruit me at the moment. Montreal Quebec
I believe this person to be possibly doing illegal activity and is trying to recruit me. If there is law enforcement working on this I'd like them to get in touch.
Entity
Michael McInnis
Categories: Financial Services
72, Report:
#1424542
Posted Date:
Feb 07 2018
MCI WORLDCOM Frequent phone calls, all days and hours. No message left. Crystal Lake Illinois
Frequent caller, day or night. No message left. Internet search shows it might be an insurance scammer. Number is tied to MCI WORLDCOM in Crystal Lake, IL. 815 261 9077
Entity
MCI WORLDCOM
Categories: Nuisance phone calls/possible scammers
73, Report:
#1426946
Posted Date:
Feb 03 2018
MCI Fraudulent Phone Bill Jacksonville Florida
I received a bill in the mail from MCI claiming I owe $377.46. I am not with MCI nor have I ever been with that company. There were charges on the bill to locations I never call. What is disconcerting is that there are two numbers on the bill that I call regularly, so someone is ste...
Entity
MCI
Categories: Telephone Companies
74, Report:
#1424698
Posted Date:
Jan 23 2018
Xsteamusa Easy steam No refunds Glendale California
I bought some of there products at the keyosk at the Glendale mall where they had a real good sales man but I instantly regretted my choice and try to return them where I was pointed to a some what hidden/ deteriorated sign that says no refunds or exchanges. I was told by the sales ...
Entity
Xsteamusa
Categories: retail fraud
75, Report:
#1424632
Posted Date:
Jan 23 2018
Michael Woods Michael Wood Attempted to get me to pay him $3500.00 to produce legal documents to claim a supposed asset. Shipley England / Bradford
A man named Michael G. Woods who claimed to be a lawyer out of the United Kingdom, claimed that he was the lawyer of a friend of mine's father. My friend was convinced by this lawyer that he was in possession of her father's will and that her father left her monetary assets in the ...
Entity
Michael Woods
Categories: Asset/Investment Recover
76, Report:
#1420044
Posted Date:
Dec 30 2017
MCI a Verizon Company Sudden bill to us in Connecticut for two supposed phone calls supposedly made (this is amusing) to a very close neighboring town supposedly costing about $5.00 each.Bill from Florida
MCI a Verizon Company sudden bill to us in Connecticut for two supposed phone calls supposedly made (this is amusing) to a very close neighboring town supposedly costing about $5.00 each.Bill from Florida
Entity
MCI a Verizon Company
Categories: Telephone Companies
79, Report:
#1415947
Posted Date:
Dec 09 2017
ltdmining.com ,fdcmining.com/ Took over $4703 in BTC from me. I thought I was buying Antminer S9
New scam site name!https://blockchain.info/address/14fAYzSGWaYQz4wH3oZoVUuwHpXAh4Ur4WHe got another one!Tracing route to ltdmining.com [91.218.247.103]over a maximum of 30 hops:1 1 ms 2 1 ms 1 ms 1 ms 192.168.100.1 3 4 ms 4 ms 7 ms 209.78.2.1 4 11 ms 5 ms 6 ms 10.10.5.1 5 105 ms...
Entity
ltdmining.com
Categories: Miscellaneous Companies
80, Report:
#1415015
Posted Date:
Dec 04 2017
The American Legion Refuse to Investigate misconduct allegations against a member Indianapolis Indiana
The American Legion and Its Response to Member MisconductBy Paul McInernyDecember 2017From the June 4, 2013 American Legion: “On June 3, President Barack Obama signed into law The American Legion-backed Stolen Valor Act of 2013, which now makes it a federal crime for an individual...
Entity
The American Legion
Categories: Clubs & Organizations