81, Report:
#1477620
Posted Date:
Apr 24 2019
Skyplus Private Capital Group Tried to scam up-front fee for financial services Nationwide
Skyplus Capital Group is offering project funding through a person called Donald Tristan.
After brief email discussion, Donald says they can fund your project but you must open a bank A/c with Garanti Royal, a supposed Internet only bank based in Turkey & is affiliated with the Tu...
Entity
Skyplus Private Capital Group
Categories: Fraud, Financial Fraud, Loan Fraud, Loan scam, Scammers
82, Report:
#1476524
Posted Date:
Apr 04 2019
https://mykumasi.net/ NATHAN WEYAND Bought Services Then Lied To CC Company & Said it Was Fraudulent Charge. Austin Texas
I recently woke up to a chargeback. This person Nathan told the credit company that it was a fradulent charge when indeed I know it is a charge made by him. Anyways to make a long story short I contacted him on his website on live chat since its hard to get a hold of him. And the ...
Entity
mykumasi.net/ NATHAN WEYAND
Categories: Accessories, Auto Audio Electronics
83, Report:
#1475289
Posted Date:
Mar 14 2019
Billy's Toyota and Lexus Car & Van Parts I refused an unopened shipment and was denied a refund, having been told the package was open and it's contents used. Calera Alabama
I ordered an ABS brake actuator. I refused the shipment and FedEx sent the unopened package back.
Nathan, one of the store's employees, told me that I would be responsible for a 20% restocking fee, despite never accepting the shipment to begin with. I disputed the $305 charge with B...
Entity
Billy's Toyota and Lexus Car & Van Parts
Categories: Auto Parts
84, Report:
#1475095
Posted Date:
Mar 11 2019
MONTAGRAPH aka Steve Quest(Arvada Colorado) sidekicks- JEROME CORSI - CALIBER HITTER - PROFESSOR DOOM - JUSTIN WOOLEY - LiamXmaiL ((TWITTER/YOUTUBE CYBER STALKING - CRIMINAL ENTERPRISE PROTECTION RACKET))Twitter arvada colorado
Montagraph, Jerome Corsi, Caliber Hitter, Linda West, Pete Santilli, Steve Quest, Deb Jordan, Susanna Cole, Kurt Richard Haskell, ProfessorDoom, LtV, Nathan Stolpman, Pamela Sue Antick@youtube, David Sweigert, George Sweigert, George Webb, Dave Acton@youtube, Defango@youtube, ...
Entity
MONTAGRAPH aka Steve Quest
Categories: Bad neighbors, Consultants, Dating Scam, Government Worker, Harrassing Women, Antminer Scams
85, Report:
#852004
Posted Date:
Mar 11 2019
Nate kennedy/ Kennedy Marketing Systems, Inc. Nate Kennedy; Instantinvestor.com, QuickTurnPartners.com/Scam/Fraud/deceit QuickTurnPartnership/Scam/Fraud/Deceit/Con Artist Lawrenceville, , Georgia
Fraud/Scam/ misrepresentation/lies/deceit/Con artist.
I purchased Mr. Nathan Kennedys system on April 19, 2011. He promised through an Internet webinar, to train and partner with me on Real Estate deals. He said the course had a 30-day money back guarantee. When I first log...
Entity
Nate kennedy/ Kennedy Marketing Systems, Inc.
Categories: Con Artists
86, Report:
#1474012
Posted Date:
Feb 22 2019
United Working Capital Corp Michael Richards Nathan Stronge Called and asked if I wanted to consolidate some cash advance loans to a monthly loan payment with a term of 2 years Tuscan AZ
When Nathan called I said yes that sounds great, his supervisor Michael Richards emailed me with a welcome letter. After talking with Mike I sent him an email stating what he has to offer will not help me, it appears to be another daily loan and I'm not interested in that, I was loo...
Entity
United Working Capital Corp
Categories: Cash advance, Loan Fraud, Loan scam, Loans, Loan offer
87, Report:
#1473363
Posted Date:
Feb 12 2019
Butchers choice in Jeffersonville, IN Nathan Carroll and Robby Seiber Picture says 1000 words jeffersonville indiana
These guys seem legit until you are alone with them. They are racist against gays, woman, blacks, mexicans. They brag about ripping these types of people off. They save their expired and bad produce for these people. If you are not a white man, you are not worthy in these guys eyes....
Entity
Butchers choice in Jeffersonville, IN
Categories: Harrassing Women, Trash
88, Report:
#1472860
Posted Date:
Feb 05 2019
Kyle Dennis at biotechbreakouts.com Operates under the Raging Bull list of companies. The company charged my credit card $5,446.00 Cdn for an unauthorized renewal. Lee New Hampshire
On the morning of January 30, 2019, I checked my current Visa account to discover that biotech breakouts had charged my account the above amount. This was done without my permission and they did not even give me a courtesy email that this charge was going to be applied. This was...
Entity
Kyle Dennis at biotechbreakouts.com
Categories: Credit card fraud
89, Report:
#1472672
Posted Date:
Feb 01 2019
Nathaniel Spencer, 56, Nate Spencer , N Spencer , Nate , Spencer , Nathan , Spencer Nate SCAMM ARTIST - CON MAN orange orange
I got a call from a Nate Spencer a few days back , He told me and my Husband that we could keep our home if we paid him $ 9,456.90 for all the services required to save our home. We paid the man in full , Foolish on our part , but he is such a good lier I could not believe what...
Entity
Nathaniel Spencer, 56, Nate Spencer , N Spencer , Nate , Spencer , Nathan , Spencer Nate
Categories: Mortgage Companies, Mortgage loan foreclosure, Baking Mortgage, Mortgage Scam
90, Report:
#1472652
Posted Date:
Feb 01 2019
Wholesale Services Of America Bruce Miller Matt Anderson Richard Thomss Vacation Inspiration Beware Savannah Georgia
Lets put a stop to these in my opinion scamers Please email me as soon as possible so we can walk you threw the simple steps we are going to pursue to get this company out of our city! Tourism is vital to Savannah's economy and we will not tolerate anyone using deceptive or unfair t...
Entity
Wholesale Services Of America
Categories: Air Travel, Travel Club Scam, Travel Services