2, Report:
#1527670
Posted Date:
Jul 21 2023
JANET C. ADEYEMO Elderly benefits scam, misuse of my benefits to buy items, threats West Roxbury Massachusetts
I am an elderly army veteran, with 45 years on the workforce. I became medically unable to work recently. Until this I collected nothing in unearned money. This winter I went on food stamps.
I got a cold call in june, unsolicited from Janet c. Adeyemo, age 25 of west Roxbury and Ra...
Entity
JANET C. ADEYEMO
Categories: email and phone scam, Fraud
4, Report:
#1447702
Posted Date:
Jun 16 2018
Liberty National Financial Corp FRAUD NORMAN OKLAHOMA
Liberty National Financial Corp has refused to refund $10,000 collateral for our broker Trust Fund.
In order to comply with FMCSA’s financial security requirements, our company has maintained a trust fund agreement with Liberty National Financial Corp in the amount of $10,000.
O...
Entity
Liberty National Financial Corp
Categories: Transport Bond Agents
5, Report:
#1388953
Posted Date:
Jul 29 2017
BMC KKOFFEE, Bichen Matt Cluffberov MODEL CASTING SCAM Worldwide Internet
DO NOT communicate or do business with this company.
Very little information is available.
They will provide you with fake castings that have a attractive pay 15k+.
They also request your bank details & address.
They even go as far as asking you to book travel accommodations and v...
Entity
BMC KKOFFEE
Categories: Modeling & Talent Agencies
6, Report:
#1388808
Posted Date:
Jul 28 2017
Lou Petrossi/Search Initatives Lou Petrossi unlicensed agent for Search Initatives gets convicted on all counts of fraud Temecula California Nationwide
Lou Petrossi convicted felon Case 1:16-cr-00234-BMC Document 256 Filed 05/02/17
The defendant, Lou F. Petrossi, a resident of Reno Nevada was found guily of Securities Fraud and various charges by a jury. He solicited shares for Search Initatives and various other companies. I ...
Entity
Lou Petrossi/Search Initatives
Categories: Unusual Rip-Off
7, Report:
#1332923
Posted Date:
Oct 13 2016
C R DIGITAL CONSULTING PRIVATE LIMITED I http://corporateranking.com/ They promised to do SEO and IT tasks for my website ,850 USD, they did not have the knowledge and did not deliver anything and kept my money saying they paid their people Flat-14, B Block, 1st- Floor, BMC Bhawani Mall, Sa Bhubaneswar
C R DIGITAL CONSULTING PRIVATE LIMITED I http://corporateranking.com/Address: Corporate RankingEmail: [email protected]: 845-915-5344 (TOLL FREE)DONT HIRE THAT COMPANY. This is the story:They contact me by email to offer their SEO services. It was cheap, so I thought: ...
Entity
C R DIGITAL CONSULTING PRIVATE LIMITED I
Categories: Advertising / Deceptive
8, Report:
#1329512
Posted Date:
Sep 22 2016
BMC Consulting Valery Silver Employment Fraud New York New York
Please be aware of a work st home emplyment scam. The person by the name of Valery Silver will contact you claiming that she found your resume. She will offer you a work at home position with a company called BMC Consulting. The company headquaters is located in Zurich, and has a lo...
Entity
BMC Consulting
Categories: Work at Home
9, Report:
#1303733
Posted Date:
May 05 2016
Linerloker Liner Vigilant with online fraudsters Chicago Florida
GOCYCLESPORT.COM IS SCAM SITE..!! please promptly return my money....!!! Until my money has not been returned, I will make a complaint to the all forums on the internet about your company that has cheated me. Motherf***** ... !!!Do not make purchase in this store (GOCYCLESPORT.COM)....
Entity
Linerloker
Categories: Sporting Goods
10, Report:
#1299227
Posted Date:
Apr 12 2016
BMC Extreme Customs fraud/ unauthorized transaction Morganville New Jersey
Couple months ago I ordered a part from BMC. I didn't give the company authorization for a transaction..then I received upon arrival the package was damaged. Several times postal company tried to return but they said their company had moved then to come to find out that they atte...
Entity
BMC Customs
Categories: Car Parts & Accessories