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:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
3, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
5, Report:
#1439985
Posted Date:
Apr 24 2018
Radisopick, radisopick.com Money Charged from debit card Internet
they offered an IPhone X for one dollar and i entered my account details and after receiving the bank statement i got to know that 7600 LKR was charged in my COmmercial Bank PLC bank account and i want to recover it immediately from radisopick
Entity
Radisopick
Categories: Unauthorized transaction
6, Report:
#1436440
Posted Date:
Mar 29 2018
Mango Debit Card Metropolitan Commercial Bank Changed Bank they worked with, never sent new card Internet
A few months ago I was contacted by Mango, the prepaid debit card I use. They informed me that they would be changing banks, from Sunrise, to Metropolitain Commercial, and that a new card would be sent. After a number of notifications of delay, they sent me a new card, w...
Entity
Mango Debit Card
Categories: Prepaid debit cards
7, Report:
#1417850
Posted Date:
Dec 19 2017
Coinbase Sent Wire to Co they didn't credit my account San Francisco California
I sent a wire in the amount of $5,000 to the company, Coinbase (their bank Merchant Commerical received the wire) in order to purchase some crypocurrencies from my Bank of America on 12/4/17. Coinbase sent me an email stating, they were rejecting my wire and returning my funds to my...
Entity
Coinbase
Categories: E-trade, Financial Services, Wire Fraud
8, Report:
#1306004
Posted Date:
May 17 2016
mohotec.com mohotec.com are frudsters Taichun Taiwan
On Feb 2, 2016 I’ve paid to Mohotec (Taiwan) USD 16510 for laptop screens (you can see a copy or payment order). I’ve also agreed with a Mohotec manager to pay cash for delivery in order to make it faster. On Mar 4, 2016 we’ve made a USD 1382 transfer to CHIH HUANG CHANG (a co...
Entity
mohotec.com
Categories: Computer Manufactures
9, Report:
#1292414
Posted Date:
Mar 08 2016
Suntrust Suntrust bank Suntrust says one thing and does another. Refuses to pay out checking account bonus. Internet
I signed up for a new checking account with the $200 bonus deposit. Based on their own website below, I satisfied the direct deposit amount in the time frame required. Despite my enrollment date being 1/5/16 as taken off SUNTRUST's own view your offers website, I am told thi...
Entity
Suntrust
Categories: Banks
10, Report:
#1247173
Posted Date:
Aug 08 2015
GREG DAVIS SENIOR COMMERCIAL CAPITAL....FAKE LENDER SCUM BAGS SENIOR COMMERCIAL CAPITAL......FAKE LENDER NO REAL ADDRESS FAKE PIC's on FACEBOOK chesterfield Missouri
SCUM BAG GREG DAVIS.....FAKE LENDER FACEBOOK SAYS COMMERCIAL BANK. SCUM BAG TOOK OVER $15,000 FROM MY PARTNER HOTEL OPERATOR LOCATED IN AZ.STAY AWAY REAL SCUM BAG A*******
Entity
GREG DAVIS
Categories: Banks
11, Report:
#1230990
Posted Date:
May 22 2015
Chauncey Villeroy and Alonzo White, JUST STAY AWAY from these bad guys fraud, scam, bank, bond, investment, private banking, liars, cheaters, dishonest Denver & Los Angeles Colorado Arizona
Mr. Chauncey Villeroy has a company called Underline Concepts out of Denver Colorado. I checked out the company, called him, looked up the registration and he explained why it was not registered under his name. The Colorado number forwards to him in California. He was suppose...
Entity
Chauncey Villeroy
Categories: Financial Services
12, Report:
#1162779
Posted Date:
Jul 17 2014
KuwaitFunds.org OLIVER JAMES LEWIS, Ms. Bint Adawiyah Al-Falasi, Mr. Abdulwahab Al- Bader, Wellford Andersons, Kuwait Funds for Economic Development, www.kuwait-fund.org Investment Scam, Pay-to-play, Loan Scam, Loan Fraud, Investment Fraud Safat Internet
Wanted to see how far this company would take their scam. After issuing a generic Letter of Intent (after now questions about financials, etc) the company agreed to loan $56 Million. Of Course for a nominal processing fee of $9700 to be wired to a Dubai bank account. Email trail to ...
Entity
KuwaitFunds.org
Categories: Loans
13, Report:
#1153349
Posted Date:
Jun 09 2014
Northern Sales Leasing NLS Leasing ULC Excess Billing New York New York
My problem is actually with the Canadian Part of this company. More than 2 years ago I stopped using the chaep POS equipment supplied after 4 machines broke in rapid succession; one did not even work out of the box. I refused to accept the last delivery of the equipment and asked th...
Entity
Northern Sales Leasing
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1138480
Posted Date:
May 09 2014
Bank of America Americas BankBOA The name and flag logo is designed to deceive the general public specifically foreign language speaking people every state and many countries Nationwide
The Man Who Got Bank of America To Change It's NameMonday January 6 Today is the dayLike most mornings,...
Entity
Bank of America
Categories: Banks
15, Report:
#1143090
Posted Date:
May 02 2014
Bank of America Banco de America The greatest scam in the history of thes United States charlotte North Carolina
Bank of America markets their company to unsuspecting foreigners as The Bank of America. They knowingly deceive the public making us believe that they are the nations bank.Monday January 6  ...
Entity
Bank of America
Categories: Banks
16, Report:
#1121027
Posted Date:
Feb 05 2014
Gun Broker Guns america I bought a pre ban mini UZI carbine and the seller sent me a box of junk it is a re weld reciever and will not even fit together it is to crooked to put it togther boise Idaho
I bought a pre ban mini UZI carbine rifle and on his listing it looked real nice so i thouht i would buy it I sent him his money priority post usps it took 3 days to get there then he sent me a box of parts that none of them would even fit together it was a re weld recie...
Entity
Gun Broker
Categories: Sporting-good Manufactures
17, Report:
#1108630
Posted Date:
Jan 26 2014
www.qaauctions.com alexander rudsky beth leffel SCAM SCAM DONT SEND MONEY FULL BLOW SCAM DETECTIVES LOOKING FOR ALEX DONT SEND HIM MONEY HE STOLE YOUR INFORMATION brooklyn BROKLYN NEW YOR
Please protect yourself from this man... DO NOT SEND HIM MONEY HAPPY HOLIDAYS... He is aggresively marketing in Nigeria and Ghana so that he has time to screw you around.. ALL his prices are inflated..If he has solicited you just contact salvageworld and they will give you any vehic...
Entity
www.qaauctions.com alexander rudsky
Categories: Auto Dealers
18, Report:
#1092848
Posted Date:
Jan 19 2014
Andrew Washington Nelson Con Artist, Fraud, Liar, Manipulator,Traitor, Thief,Sociopathic Anti Social Personality, Cheater, Criminal, Devil,Murderer, ADHD, Psychopath Wilmington Delaware
Andrew Washington Nelson born November 7, 1972 in Above Rocks JamaicaSSN#xxx-xx-xxxxPhone number:954-607-9937email:[email protected], [email protected] at Chase Bank located at 201 N Walnut St., Wilmington De 19801, 302-282-9000Height 62Weight 195 lbDrivers license No# XX...
Entity
Andrew Washington Nelson
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1067632
Posted Date:
Jul 17 2013
Liberty Home Funding Unethical and Unlawful business practices Pittsford New York
In my opinion, they are not a reputable firm. I applied for a straight out cash equity loan for renovations on a luxury studio co-op in a doorman building in a desirable upscale area of New York. I had inherited the property. It was appraised by an appraiser they hired at well ove...
Entity
Liberty Home Funding
Categories: Brokerage Companies
20, Report:
#794807
Posted Date:
Jun 25 2013
Shanghai World Best Group Co.,Ltd. James Wei James Wei Invoiced our company, we wire transfered into Industrial Bank of China $1,920.00 U.S. for Chemicals and he never shipped Chemicals Shanghai, Internet
On October 26,2010,James Wei Representing Shanghai Worldbest Group Co. Ltd. Invoiced our Company US$1920.00 for CasNo.395-28-8 with attached Certificate Analysis and requested payment in advance to SWGC Industrial and Commercial Bank of China Shangai Branch.The payment of US $1920....
Entity
Shanghai World Best Group Co.,Ltd.
Categories: Drug Manufacturers
21, Report:
#1000599
Posted Date:
Jan 21 2013
YT Coal Fuel Limited MR.zbigniew jozef czarnecki-chairman&ceo LOOK OUT(WARNING)mr.ZBIGNIEW JOZEF CZARNECKI Big scammers in london they have no contact with refineries only lies call to the world and london Stay as far away believe me waste of time and moneyWARNING!!!! londen ,poland, Internet
warning!!!CONCERNS ABOUT YTCOAL warning!!!NO PRODUCT AND NO FINANCIAL CAPACITY THERE ARE MORE PEOPLE BEHIND,,ONE OF THEM ARE Arevenca OCTAVIO ALICANDRO CAUTION!!!
BEFORE YOU DOING BUSINESS LOOKING FOR INFO OF THE PERSON AND VERY IMPORTANT TO THEIR BACKGROUND,DUE DIL...
Entity
YT Coal Fuel Limited MR.zbigniew jozef czarnecki-chairman&ceo
Categories: Cult Organizations
22, Report:
#728942
Posted Date:
Jan 16 2013
KMS PROPERY MANAGMENT,Stephanie and Mark Handy FAMILY COULD LOSE HOME ashley, Michigan
Kms property managment is selling homes on land contract terms and not making the payments to the bank.
On jan 13/2010 we purchased a home from KMS properties , stephanie and mark handy,
we gave them a down payment on 10000.00 and 6000.00 for advance payments.The total ...
Entity
KMS PROPERY MANAGMENT,Stephanie and Mark Handy
Categories: Loans
23, Report:
#990713
Posted Date:
Jan 08 2013
Bluebird American Express Bluebird Debit Card, American Express Centurion Bank Misleading Advertising Salt Lake City, Utah
I am writing this so that many will not get caught up with this prepaid debit card. The bank that is the controller is NOT FDIC insured. They are a commercial bank with American Express as the major holder. This is why you can not have any government checks directly deposited t...
Entity
Bluebird American Express
Categories: Financial Services
24, Report:
#942702
Posted Date:
Sep 18 2012
Global Test Market Global Test Market - fictitious business that is trying to get your bank account number Stamford, Connecticut
I did an inquiry on the internet to see if I could make some extra income being a secret shopper or mystery shopper as my letter from GLOBAL TEST MARKET called the position. I received a letter & check (which looks legitimate) for $988.00. It instructed me that I would pocket $1...
Entity
Global Test Market
Categories: Advertising / Deceptive
25, Report:
#940115
Posted Date:
Sep 12 2012
Private company Moneris Ripoff montreal, Quebec
I
have been a Moneris Merchant customer for 4years. In June 2012.
Someone got hold of my Password
according to Moneris, and transferred approx $4983.00 to a prepaid card in London England. Apparently
there is an option whereby you can transfer funds on...
Entity
Private company
Categories: Credit Card Processing Companies