71, Report:
#1512262
Posted Date:
Nov 23 2021
silver dewy ranch horse for sale SCAM, Billy Scratch Before even seeing the horse, they required a 10% deposit which was fully refundable if I didn't buy the horse. After $ sent by Zell, no further contact. Spencer, MA or Hookset, NH or Brainerd, MA which doesn't even exist Massachusetts or New Hampshire
SCAM ALERT FOR SILVER DEWY RANCH. Unfortunately, I have been the victim of a scam. https://www.equine.com/horses-for-sale/quarter-horse/30894b70-smokey-15-2-2012-gelding
“Billy” has been listed in 3 different horse for sale websites under 3 different towns/cities—Spencer, MA...
Entity
silver dewy ranch horse for sale SCAM
Categories: Internet Scams, frauds & Unwanted Popups
72, Report:
#1513146
Posted Date:
Nov 22 2021
Law Office of Sharon L. Wilson, PLLC BEWARE OF Sharon Wilson she will not return calls and fall off the face of the earth Frisco Texas
BEWARE OF THIS ATTORNEY SHARON WILSON,
I hired her to represent me with a child custody battle back in 2020. At first she was doing her job and keeping me informed about my case, until Sharon fell off the face of the earth mid April 2021. I must have emailed her 10 times, tex...
Entity
Law Office of Sharon L. Wilson
Categories: attorney
75, Report:
#1513377
Posted Date:
Nov 06 2021
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada Terry 's Florist, real owner Ohio Advertised as a real store, took money, changed order and delivery Ames, nationwide website
I ordered from what I thought was a brick & mortar store based on advertising, family owned store, over 25 years in the community. I asked specifically if this was a fact, rep confirmed! Paid $139 for 18 long red roses and filler in a pretty vase with ribbon, paid $5 for a full size...
Entity
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada
Categories: Internet Fraud, Misleading advertisements, Online Advertising, Bait-and-Switch
76, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
77, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
78, Report:
#1511927
Posted Date:
Sep 15 2021
themeateater.us Michael Wilson, Mitchell Austin Fake job offer scam
I got an email from TheMeaterEater, a online video content producer on hunting/fishing and cooking game, that they had found my profile as a video editor and wanted to talk to me about a remote editing position. It seemed completely possible at this point as I have been looking for ...
Entity
themeateater.us
Categories: Employment, Employment Placement
79, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
80, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies