81, Report:
#1462568
Posted Date:
Sep 26 2018
AgentZip ClosingCalls They took my money and gave me 0 leads for my business! San Diego CA
I signed up for 8 seller leads for $800 back in February. I have received 0 to date. Here was the begining email Welcome to Closing Calls Jeffrey GonzalesKellen Love Feb 22to me Jeffrey Gonzales,We are glad to accept you into our elite service for Top Real Estate Agents in which...
Entity
AgentZip
Categories: REAL ESTATE, Real Estate SCAMMERS
82, Report:
#1460108
Posted Date:
Sep 09 2018
Micheal Horn for comestic surgery Unsatisfied service Chicago Illinois
Went there for Rhinoplasty in 2017. I didn’t get the nose promised to me. Check out my yelp review. Steve R J, asked for money back and no answer, please rethink if u go there.
Entity
Micheal Horn for comestic surgery
Categories: Comestic surgery
83, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
84, Report:
#1458812
Posted Date:
Aug 30 2018
Saint micheals college of alied health Thet took all of my money, and then kicked me out, when i was fully paied off, and did not allow me to take the exit to complete the school and receive my certificate Washington District of Columbia
Dr. Micheal is a nigerian, who lets ppl from africa or Nigeria cheat they way out of thr school. And then he would make the non- African cultures, fail to keep them comming back to repay, and work extra harder to complete the school and pass the boards to make his school look succ...
Entity
Saint micheals college of alied health
Categories: Fraud
85, Report:
#1458646
Posted Date:
Aug 29 2018
Micheal Wentink Micheal Wentink [email protected] (((REDACTED))) [email protected] Micheal Wentink Positive Promotions LLC 303 Indian Bayou Houston, Texas 77057 Positive Promotions Ltd Citizen Trust Bank 404-575-8389 2727 Pandola Road, Acct. # 470021619 Routing # 061010220 Beneficiary Address: (((REDACTED))) Conyers, Georgia. 30013 Did not Fund the loans they committed to fund. Texas
Described himself as a Private Money Lender. Ask for a Good Faith Deposit. Did not fund the loans he had committed to fund. Complete Fraud.
Entity
Micheal Wentink
Categories: mortgage lending, Mortgage Scam
86, Report:
#1458174
Posted Date:
Aug 26 2018
Ebay Inc (((REDACTED))) San Jose 95125 Customer rep : first insult item order #172845880000 purchase date october 11, 2017. Second insult, wrong size item of Sport shirt of micheal Jordan sneakers on t shirt which they want more money to send it back over seas then it cost which was not an aggreement and its unfair Send wrong size orders in the past in purpose San Jose California
Ebay has sent me two orders which was a deffect because the items where the wrong size. The items were a Basket t shirt if Micheal Jordan and a fur which was to small in size after they knew to send it adult size under a XL large instead of children size category
Entity
Ebay Inc
Categories: Computer Mail Order, Computer Marketing Companies, E commerce
87, Report:
#1452451
Posted Date:
Jul 19 2018
Summit Oil Profits SOP Scammed money from me. Tokyo
This company scammed millions of dollars from innocent investor,world wide.I first came across this conpany, back in 2016.There Head Office Address back then was London in the UK.They're claim to be a trading company,dealing in stocks and returning,unbelievible profits.The first tim...
Entity
Summit Oil Profits
Categories: Investment Fraud
88, Report:
#1451380
Posted Date:
Jul 12 2018
direct express with drew money not due them. did not investagate fradulant charges san antonio texas
debit card was hacked. they claim they investagated the company and found debit was not fraud. this company does not exist. micheal s at direct express fraud services is too chicken s#*t to return my phone calls.
Entity
direct express
Categories: Fraud
89, Report:
#1451138
Posted Date:
Jul 11 2018
Steadfast Medical Staffing Lisa Pitts, Micheal Pitts A Scam Medical Staffing Agency , Lisa hasn’t paid us nurses! Norfolk Virginia
Lisa Pitts is the co owner of this temporary employment agency. She is currently in Federal Court for not paying nurses. She has blacked balled nurses and other staffing agencies with lies and deceit. Lisa has fired numerous employees in her office without reason and has used profan...
Entity
Steadfast Medical Staffing
Categories: Medical agency
90, Report:
#1449927
Posted Date:
Jul 02 2018
Nickelodeon voice over scammer! Nickelodeon Scam Voice over Cash Nickelodeon voice over scam. Persuading for money up front! New York New York
Never say never!!! Many times before did I hear or read about people falling for scams. And giving up hard worked money. Never did I think I'd be gullible enough to fall for it my self!! As I minded my own business on 07/02/18. An older man approaches me while I jammed to some beats...
Entity
Nickelodeon voice over scammer!
Categories: Fraud, Fraud, Fraud, job, Agent, Producers, television, television, Theaters, Ticket Sales, Bank fraud, Fraud, Rip off, Scammers, Employers, Employment, RIP-OFF, Advertising / Deceptive