21, 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
Categories: Pay Pal fraud phishing attempt
25, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
Categories: Government Corruption
28, Report:
#1485987
Posted Date:
Jan 03 2022
trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida
Ron Hummel DBA Trucking Planet sent me email detailing state by state list of freight shippers name address and all business information for $19.99 per state. i paid him the $19.99 for the state of Missouri. i downloaded the what was suppose to be 2400 Missouri addresses. i found it...
Entity
Categories: shipper list scam
29, Report:
#1514437
Posted Date:
Dec 14 2021
Muama Ryoko Ordered 2 of there wifi's and have not gotten the items at all ,hey do not post any information as to where your items are or if you will get them. The company is a rip off and the personnel that report getting there items are from there country not the United States. Commit Fraud by selling portable internet
Ryoko Is a 3rd world country selling portable internet items. I ordered 2 of there items amonth ago and havent gooten nothng $172.00 isnt cheap at 71 and still working to get by. the seller has a sells person and she will give you any information she wants, the only information i ha...
Entity
Categories: Internet Scams, frauds & Unwanted Popups
30, Report:
#1513953
Posted Date:
Nov 26 2021
DISNEY PLUS providing services cannot us on my smart tv MESA ARIZONA
i purchase a monthly subscriptions on the 24th of each month, i tried canceling through paypal, disneyplus,
call disneyplus, [email protected], i tried emailing, i have been with them through april 2021, i tried everything to setup through the tv. the tech had me delete everythi...
Entity
Categories: Internet