1, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
2, Report:
#1524132
Posted Date:
Jan 25 2023
Macys Did not by refund Mason Oh
I purchased 2 diamond Jewelery online from macys.com in the amount of $3899.70 (ear drop)and $2835.00 ( bracelet)total with tax $7206.13. I didn’t like one of them and I returned $3899.70 ( ear drop ) by the ups label provided by macys with return label on time . After 2 weeks whe...
Entity
Macys
Categories: Refund withheld
3, Report:
#1519387
Posted Date:
Aug 12 2022
carol jean Quinn Harassment Co Gunnison
This woman harassed me, threatened me to show up at my place of work... wrote down my card infor on a piece of paper. Charged my account multiple times and is now trying to take me to small claims court
Entity
carol jean Quinn
Categories: spa services
4, Report:
#1509155
Posted Date:
Jun 18 2021
Classic auto mall Inc. I bought a car from them and was lied to about it’s use and they sold me a car that needs a transmission and didn’t disclose that information and won’t pay for the needed repair. Morgantown Pennsylvania
I purchased a 41 year old car from classic auto Mall and was told that the car was never raced and in great running condition. I trailered the car home and took it to get inspected to find that they needed a new transmission. When I contacted classic auto Mall for help they refused ...
Entity
Classic auto mall Inc.
Categories: Auto dealer
5, Report:
#1506422
Posted Date:
Mar 26 2021
Amundi capital James Chao Commercial loan scam, sent loan funds via ACH, charged us fees out of the funds, and then recalled the loan funds after taking a commission, made our bank account go 100K negative. New York NY
The person claiming to be James Chao of Amundi Capital, also called Amindi or Amundi SVP or Amundi Pioneer, contacted us to do a commercial refinance on a real estate property. Approved our loan, then loan funds were transferred via ACH into our account. He charged loan fees which h...
Entity
Amundi capital
Categories: Bank fraud, Breach of Contract, Financial Fraud, Investment fraud, Loan scam
6, Report:
#1500029
Posted Date:
Sep 19 2020
Anke Schlingemann Anke Schlingemann — Anke Schlingemann Berlin NY
1994 Excerpt After A Summer Fling with Anke Schlingemann01.05.1994 - 1994-08-10 12:34:32World Traveler in Mykonos:Rolf, I have traveled all over Europe and had many flings throughout my journeys, especially in Northern Europe. I have never met a character like her nor been so put of...
Entity
Anke Schlingemann
Categories: online air travel
7, Report:
#1389705
Posted Date:
Aug 01 2017
Mike Poff An Electrician who ruined my remodel! council Idaho
I meet carpenter/electrican named Mike Poff from Council Idaho who gave me a good bid on finishing my cabin so it could be rentable. He brought in a partner named Jacob Tharp. Mike and Jacob knew about my horrible experience with Gregg Turner. They promised they had my back had me...
Entity
Mike Poff
Categories: Builders & Contractors
8, Report:
#1368661
Posted Date:
Apr 20 2017
Dave McGowan DBA Infinity Remodeling & Construction Scam Artist Stole $20k Down Payment and Ran - Many Victims - BEWARE Spencer Massachusetts
Just bought a house and hired Dave to do an extensive addition/remodel. Gave him 50% down payment ($20K), at which point he became increasingly harder to get in contact with until he stopped contact altogether. After extensive research, found out he is NOT licensed, his company is M...
Entity
Infinity Remodeling & Construction
Categories: Builders & Contractors
9, Report:
#1340133
Posted Date:
Nov 28 2016
Select Student Loan Help It was a scam and i fell for it!! Ripped me off $500 and now owe student loan company a ton of money that I thought was being taken care of by select student loan!! They don't answer the phone and even went to the building where they are supposedly located and there's no office by that name located at that address!!! Los Angeles New York
In 2015 I answered my cell phone to a person named Nazareth from the student loan consolidation company wanting to offer me a way to have my student loan forgiven or consolidated because I was in a forberance and couldn't pay even the minimal payments. This sounded promising and i k...
Entity
Select Student Loan Help
Categories: Credit Services
10, Report:
#1319883
Posted Date:
Aug 01 2016
Patric Sean Rothnie [email protected] on eBayPRothnie on Corvette Forums shipping services for auto parts Alta Loma California
Hello,I provided a shipping service through my freight brokerage company for Patric Rothnie in Alta Loma, California who uses the e-mail address of [email protected]. He I moved 5 shipments in total for this customer. He wasn't a shady dealer at first- crated up his fre...
Entity
Patric Sean Rothnie
Categories: Shipping Companies