82, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Sam Price
Categories: Fraud
83, Report:
#1523349
Posted Date:
Dec 19 2022
[email protected] Sam Neville Attempting to sell antique guns. Uses photos stolen from michael d longs web site Internet
Contacted by seller sam [email protected] to sell antique guns. The photos provided were stolen from a proper dealer, Michael D Long Sales
Entity
[email protected]
Categories: Scam artist
84, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
85, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
87, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
88, Report:
#1510986
Posted Date:
Dec 09 2022
Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! After I put a deposit on this vehicle and got approved they came up with an excuse why they couldn’t sell it to me which was BS Glencoe Minnesota
On August 13, 2021 I called wheelborg about a vehicle it took two days to get me approved because of their lack of experience and laziness (Joe) (Caleb)
They finally get me approved everything is all good and I put a deposit on the vehicle to pick it up Monday as I live over one hou...
Entity
WEELBORG CHEVROLET BUICK OF GLENCOE
Categories: Auto Dealers