1, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
2, Report:
#1523227
Posted Date:
Dec 14 2022
Belfield Lenders STOLE MY MONEY Seattle Washington
Belfield Lenders got in contact with me and told me I was approved for a 5,000 loan. I am sure this name is fake, but Abby Miller was my contact person. Abby told me that I was approved for $5000.00 But I has to send her 560.00 as a down payment. After I sent the money via MoneyGram...
Entity
Belfield Lenders
Categories: personal loan
3, Report:
#1522679
Posted Date:
Nov 23 2022
Belfield Lending Scammed me through MoneyGram Washington Seattle
Belfield Lending They called and emailed me stating they had a loan approval for 5000 dollars at 10% APR, my credit is fair so this was a good apr. he then stated that they work with lenders from Canada, scotiabank to be exact. And said due to my credit history they would require th...
Entity
Belfield Lending
Categories: Loan scam, Short term loan scams, Loan Scam
5, Report:
#324985
Posted Date:
Sep 22 2021
Invention Submission Corporation, Dirt Devil Rip off plus Gave Away my Ideas to others San Diego California
Dearest Sir or Madam;
Hi, my name is Mr. Roderick From San Diego California, this is about my own concept about a Broom Vacum that I Sketch and Drawing Design that I Submitted to Invention Submission Corporation about 1993, Talk to Product Manager Armand Aguinaldo, From Clairemont ...
Entity
Invention Submission Corporation
Categories: Corrupt Companies
6, Report:
#288567
Posted Date:
Feb 01 2021
Interstate Capital Roger Taylor at this company is the only one who answers ...Do not Borrow money from them Boston Massachusetts
Interstate Capital left a message on our phone stating we were approved for a $12,000 loan. However, after investigating the so called company, I found that none of their addresses check out. Furthmore, you have to go to specifically Wallmart and money gram money to a corperation ...
Entity
Interstate Capital Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Interstate Capital Corporation saves you time and money by speeding up your cash flow, increasing your profitability, and growing your business. Interstate Capital’s group of companies employs more than 100 dedicated professionals and has successfully funded over 8,000 motor carriers, freight brokers, manufacturers, staffing services, oilfield service, and other service businesses.
Categories: Loans
7, Report:
#1503439
Posted Date:
Dec 31 2020
Adult Friend Finder AdultFriendFinder.com hookupaffiliates Adult Friend Finder Adult Friend Finder is a Mecca of fake profiles from overseas scammers trying to steal your money. If they ask for an upfront deposit they are going to rob you and you'll never see your money nor the girl ever.
Adult Friend Finder and adultfriedfinder.com
is a Mecca of fake profiles from overseas scammers trying to steal your money. If they ask for an upfront deposit they are going to rob you and you'll never see your money nor the girl ever. A female Kaye Thompson hit me up on the site an...
Entity
Adult Friend Finder
Categories: Scam artist, Dating, Dating Scam, email and phone scam, Online dating
8, Report:
#1501942
Posted Date:
Nov 15 2020
Lukerxpharmacy.com Hamish Kian Lukerxpharmacy.com = Fraud Internet
This site pretends to sell medicine but it’s all fake. If u place an order u will get a friendly text message with payment instructions with promise for fast delivery. Western Union, Zella, Moneygram, Bitcoin. Any kind of untraceable payment is fine, of course. U will then get a t...
Entity
Lukerxpharmacy.com
Categories: Fraud
10, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)