81, Report:
#1517342
Posted Date:
Apr 01 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans
Categories: personal loan
82, Report:
#1512212
Posted Date:
Mar 30 2022
Joseph Ryan Faber TrueView Commercial Thief General Douchebag DS Thief Joseph Ryan Faber TrueView Commercial Thief General Douchebag Addison Texas
TrueView Commercial and J Ryan Faber. It is known that Ryan Faber is a thief that sole from his former employer. Ryan Faber misappropriated corporate resources during his former employment. Ryan Faber engaged in conversion theft. Ryan Faber engaged in employee sexual misconduct at h...
Entity
Joseph Ryan Faber TrueView Commercial Thief General Douchebag
Categories: Insurance adjuster
83, Report:
#1517210
Posted Date:
Mar 27 2022
essetialglobaltrade Ryan Walter deposited 5000 US to essential global trade account California
essential global trade is a scam operation. Do not send your hard earned money to these lying theives. You will never see it again. At the beginning they (Ryan Walter, was my contact person) will smooth talk any prospect into sending their money. Once you start trading after a few d...
Entity
essetialglobaltrade
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Fraud
84, Report:
#1516957
Posted Date:
Mar 18 2022
Ryan Burrs Accounting Buffy Ryan used to do such a great job for my business for many years. Then things went awry in 2008 when he failed to send my tax report to the IRSCarson Ca,
Ryan used to do such a great job for my business for many years. Then things went awry in 2008 when he failed to send my tax report to the IRS. Unbeknownst to me for many years, I finally contacted the IRS when I received a past due notice which included penalties and interest for o...
Entity
Ryan Burrs Accounting
Categories: Tax Preparation
85, Report:
#1516892
Posted Date:
Mar 15 2022
pay pal fraud ...Someone at [email protected] - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.
Someone at [email protected] - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.
Entity
pay pal
Categories: Pay Pal fraud phishing attempt
86, Report:
#1515983
Posted Date:
Feb 15 2022
Move Buddha , Ryan Carrigan Matt Pardi , Safeway moving, Phoenix Van Lines , all country van lines .moving direct Beware HUGE Consumer SCAM/FRAUD!!!!!! Athens Georgia,
I have never experienced anything like this in myt life! So i started working for 1 of the above so valled vanlines/moving companies Come to realize during my first day that the site which we Received All our paid advertising to get customers came from was the SAME EXACT SITE that t...
Entity
Move Buddha , Ryan Carrigan
Categories: advertising scam, RIP-OFF, MOVERS
88, Report:
#1515238
Posted Date:
Jan 15 2022
Bit-Hub Ryan Conley They said if I invest a certain amount money and paid the fees that I will be able to withdraw my money. Uniondale New York
They told me to invest $1000 then pay fees then I will get my money, well this never happened they kept making up stories for more fees.
Entity
Bit-Hub
Categories: advertising scam, Fraud
89, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
90, Report:
#963827
Posted Date:
Dec 08 2021
AM Payment AKA Pivotal Payments Pivotal Merchant payment also knows as AM Payments and Ryan Mitchell they are a scam. Internet
IF YOU GET A CALL FROM PIVITOL PAYMENTS OR AM PAYMENTS THEY ARE A SCAM... They tell you that they give you wholesale rates on merchant processing , they even send their website for you to check it out and yes it says WHOLESALE and then they said they wil take care of the last proces...
Entity
AM Payment AKA Pivotal Payments
Categories: Credit Card Processing (ACH) Companies