2, Report:
#1486064
Posted Date:
Oct 07 2019
Work With Tyree Tyree Araya, Tyree Unpaid investment Los Angeles CALIFORNIA
I invested 2,000 dollars with Tyree March 2019 I was supposed to get 100% reutrn in 30 days GUARANTEE. The first month of no return I knew something was not right. He will send screenshots charts showing what the investment is doing I think those are all lies. I've been in cont...
Entity
Work With Tyree
Categories: E commerce, E-trade, Fraud, Holding Funds
3, Report:
#1480282
Posted Date:
Jun 12 2019
Talk With Lead Trade World Corporation 14 Day Trial Scam New York New York
Hello Andy,
It's been a month now and the following have occured:
I spoke with Talk With Lead (you specifically and also your customer service representative at 1-800-792-4060) concerning the $58 charge to my debit card nearing the end of a trial that you verified you wou...
Entity
Talk With Lead
Categories: E commerce, Fraud, Billing, debit card, 14 day free trial, Internet Fraud
4, Report:
#1479440
Posted Date:
May 27 2019
Jennifer Haigh Ecco Press Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Roslindale MA
Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Jennifer Haigh
Categories: Copyright Infringement, Plagiarism
5, Report:
#1465167
Posted Date:
Oct 21 2018
Tyree Araya @tyree on instagram is a major scam artist! He recently had me @tyree scammed me! Los Angeles California
@tyree on instagram is a major scam artist! He recently had me invest in stocks and forex, but I ended up with no money return. When I contacted him about my investment he ended up no longer responding. I also have heard from friends of his after getting f*d over that he brags about...
Entity
Tyree Araya
Categories: Report Hacking & fraud/scamming
7, Report:
#1447508
Posted Date:
Jun 25 2018
Clearing House Mark Stewart I received a call from Mark Stewart informing me that I won $4,500,000 and a new Merdcedes car with insurance and gas provided for one year. After continued calls he asked me to send $400 Walmart to Walmart. After they refused to do this, he strongly suggested Western Union and even found a convieniet location. I sent the money. The next call raised the money requirement by $1,250 Hempstead NY
On June 12th, I received a call from Mark Stewart informing me that I won $4,500,000 and a new Merdcedes car with insurance and gas provided for one year. After continued calls he asked me to send $400 Walmart to Walmart. After they refused to do this, he strongly suggested We...
Entity
Clearing House
Categories: Lottery
8, Report:
#1421352
Posted Date:
Jan 05 2018
Precious Kittens Cattery - Precious Mackey Precious Kittens Cattery Precious Mackey preciouskittens . com Sold FIP, Ringworm & Earmite Infested Kitten! Vero Beach Florida
I bought a kitten from Precious Mackey (Precious Kittens) from Vero Beach Flordia. He arrived with ringworm lesions, an upper respiratory infection and ear mites.I assumed at the time that the upper respiratory infection was caused by the stress of the move.I found him on a nicely d...
Entity
Precious Kittens Cattery - Precious Mackey
Categories: Cat Breeders
9, Report:
#1421180
Posted Date:
Jan 05 2018
Time LLC Clarence Mackey Time, LLC Go4tm They contacted me via my email, phone number & offered me employment. I started November, 14 2017. They asked me to complete several research assignments for 1 month & did not pay me, after I did the work. Now, they are not answering their phone or responding to any of my emails. New York New York New York New York
Some guy named Clarence Mackey (from a company named Time, LLC) emailed me & asked me if I was looking for a job on Nov, 2017. He offered me a job to do internet research as a virtual assistant on Nov, 2017. AFTER HE SENT ME A W4 FORM AND OTHER PAPER WORK VIA EMAIL TO FILL OUT, HE S...
Entity
Time LLC
Categories: at home work, Internet Fraud, Services, spam
