2, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
3, Report:
#1490015
Posted Date:
Jan 06 2020
sovereign filings solutions Brandon Hugh Moore AKA: GUY and many others investigation of fraudulent documents sold as sovereign packages Lake city Georgia
[email protected]
We have reports of fraud concerning sovereign filings solutions falsifying EIN numbers false SPC documents that may be harmful to the contractee via POA's
seeking information in said matter
Entity
sovereign filings solutions
Categories: Document overcharge/scam, Internet Fraud
4, Report:
#1474500
Posted Date:
Mar 01 2019
[email protected] IS A BIG SCAMMMER. they stole $5000 from me and they are all scammers and changes there emails everyday, they african gangs. Los Angeles California
[email protected] AKA [email protected] AKA +447424882163 AKA www.globalvaliddocuments.com AKA [email protected] AKA [email protected] AKA www.easydocumentsonline.com AKA www.usca-immigration.com AKA +27670375478 AKA +237667082520 AKA +...
Entity
[email protected]
Categories: advertising scam, Scam
5, Report:
#1446287
Posted Date:
Jun 06 2018
Yandex Warning! Their Free Email Locked me out and wanted $50 to verify my ID Minneapolis Minnesota
I've been looing for a Gmail alternative because of the surveillance. So I opened a Yandex account. I was a nice interface, easy to use, and they didn't require phone verification.I started transferring websites and online doc site email addresses to my Yandex account.2 days later -...
Entity
Yandex
Categories: Email & phone scam, Online
6, Report:
#1443805
Posted Date:
May 20 2018
MD.Fatima Kabor, [email protected] MD.Fatima Kabor, [email protected] Madam Fatima Kabor contacted me about assistance to RECEIVE in your account $27 Million Dollars for investment
I guess folks will stoop to any level to scam folks... even with all of the common sense and scam alerts here. Take a read of this emai:Hello,Good day to you; please I think i feel quite safe dealing with you in this important business transaction. Though this medium Internet ...
Entity
MD.Fatima Kabor, [email protected]
Categories: Computer Fraud, Fraud, RIP-OFF, Business Services, Con Man/ Scam Artist ALERT
7, Report:
#1436597
Posted Date:
Mar 30 2018
Ebay Inc Ebay took my money to lease it for free Draper Utah
After spending hours browsing dozens of washers and dozens of sellers selling the washers on ebay, I made my purchase of a desired washer.item: 112898153334 - Washing Machine Twin Tub Washer Spin & Dryer, WhiteEbay sent acknowledgment of the order on the 28th of MarchThe a...
Entity
Ebay Inc
Categories: Online orders
8, Report:
#1425738
Posted Date:
Jan 28 2018
atmskimmer . net review SCAM RIPPER atmskimmer.net with email [email protected] ripped me off 1900$ for skimmer, after took money never mail me back, pohone is impossible to call. Never send them any money. Internet
atmskimmer.net review SCAM RIPPER atmskimmer . net with email [email protected] ripped me off 1900$ for skimmer, after took money never mail me back, pohone is impossible to call. Never send them any money.
Entity
atmskimmer.net
Categories: Fake scam reviews, Fraud, Suspected fraud
9, Report:
#1410466
Posted Date:
Nov 05 2017
Albert Nunez Albert Nunez Could this be the beginning of a SCAM? Internet
My name is MD Idiake. For almost a week now, I have been discussing with one Albert Nunez ([email protected]) about his interest in brokering a deal for my company with one investor, a Mr. Shon Jin, a South Korean, resident in America. We are at the stage where I am expected t...
Entity
Albert Nunez
Categories: Investment Brokers, Loans
10, Report:
#1387375
Posted Date:
Jul 22 2017
RUSNEFTEGAZ REFINERY SERGEI BESPALOV OAO RUSNEFTEGAZ LARIZA KALANDA AKA OIL SCAM THEY DEFRUTED MY COMPANY AND MY CLIENTS Russia RUSSIA FEDERATION
OAO RUSNEFTEGAZ - Russian Oil Scam Sergei Bespalov and Larisa Kalanda Read scamwebsits.tk and russian-oil-scam.tk This is a case of a scammer impersonating a real company: This is the real refinery: org-info.com/company/3139849 Notice the free email addresses which always indicate a...
Entity
RUSNEFTEGAZ REFINERY
Categories: Telemarketers
11, Report:
#1377060
Posted Date:
Jun 04 2017
Jerome Howard [email protected] Actor and Model Check Cashing/Money Wire Fraud All Internet
SCAM ALERT!
This is a check cashing/money wiring fraud scam
First appeared to me on actorsaccess.com for various talents needed for GNC Live Well Commercial
http://www.actorsaccess.com/projects/?view=breakdowns&breakdown=543254
Contact name is Jerome Howard. He directs all fur...
Entity
Jerome Howard
Categories: Modeling & Talent Agencies
12, Report:
#1324931
Posted Date:
Aug 27 2016
Jerry England Pet scam/ French bulldog / pet delivery service scam French Bulldog Scam Nationwide
I saw a facebook post by Jerry England that said he lives in Gulf Shores,Alabama and he was seling a femail 11 week old french bulldog. I contacted him via text as requested and this person had turned off all commenting to the post. I told him that I was married and would take very ...
Entity
Jerry England
Categories: Liars
13, Report:
#1279887
Posted Date:
Jan 20 2016
Farla Medical ltd. Scam David S Stringfield Offers you a job on careerbuilder as a virtual receiver. You receive checks at home to cash but they are fake. you are suppose to cash the checks keep 10% and send the rest to them in cash priority mail Everywhere Internet
Offer a job on careerbuilders by David S Stringfield from Farla Medical Ltd. its a hired on the spot type of thing and your position is working for the company as a vitual receiver from home. He sends you a petty good contract stating the laws, your benefits, your pay , bonuses etc....
Entity
Farla Medical ltd. Scam
Categories: Internet Fraud
14, Report:
#1266156
Posted Date:
Nov 06 2015
prof-seeds.com Seed processor Krakov Nationwide
The [email protected] selling future seeds. They sell you seeds. In conformation email they stated that the seeds from this season are gone and next season seeds will be mailed next year. Then they send an empty envelop. No one will complain about 10.00 Euros, but it is ridicu...
Entity
prof-seeds.com
Categories: Landscaping
15, Report:
#1264078
Posted Date:
Oct 28 2015
realandnoveltydocuments.co.nf is a Confirmed Scammer realandnoveltydocuments.co.nf AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.raymigration.com AKA [email protected] AKA [email protected] AKA seller realandnoveltydocuments.co.nf AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.raymigration.com AKA [email protected] AKA [email protected] AKA [email protected] AKA http://goodstuff-vendor.blogspot.com AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA fatim[email protected] AKA [email protected] AKA [email protected] Internet
DO NOT ATTEMPT TO BUY ANYTHING - DRIVING LICENCE, PA SSPORT, DOCUMENTS - FROM realandnoveltydocuments.co.nf...THESE GUYS ARE ANOTHER IN A LONG LINE OF VULTURES ON THE INTERNET, PREYING ON UNSUSPECTING VICTIMS - B******S THE LOT OF THEM - MICHAEL, WENDY, TANYA PAYNE - YOU ORDER AND Y...
Entity
realandnoveltydocuments.co.nf
Categories: Online Trading
16, Report:
#1263889
Posted Date:
Oct 27 2015
Health Care Pharmacy Bengaluru Keze Keze Dzenyagha Langha Atoumkeze Jean Paul Limnyuy Took money did not ship anything Bengaluru Internet
Indiamart is probably a scam in itself. I don't recommend using them at all.. Health Care Pharmacy, Bengaluru Keze Keze Email: [email protected] Call: +918049189906 Website: www.indiamart.com/company/22540061/)(AKA’s Dzenyagha Langha Atoumkeze & Jean Pau...
Entity
Health Care Pharmacy
Categories: Drug Stores
17, Report:
#1263491
Posted Date:
Oct 25 2015
Natalylia Okolnikova dating scam for money Russia Internet
I was contacted by internet from Natalya Okolnikova from Kazakhstan for online dating via email at [email protected]. She claimed to like me and we chatted for a couple months. I, like a fool, sent her money for her passport and visa paperwork. Of course she sent me a picture ...
Entity
Natalylia Okolnikova
Categories: Unusual Rip-Off
18, Report:
#1255130
Posted Date:
Sep 21 2015
[email protected] this company does Identy theft and fake checks to steal from people Miami Florida
this company finds people on career buldiers they send you information about there company and offer you a job and say you get 10% for cashing the check the checks are fake they have you send them the money from the fake check via pay power then you find out the checks are fake then...
Entity
Europa Medical limited
Categories: ORGANIZED CRIME
19, Report:
#1253248
Posted Date:
Sep 06 2015
Qpid Network Charmdate.com or ChnnLove or iDateAsia pretend to want to provide a ligitimate dating service Ukraine Internet
I was conned in by a advertising email to serch for a partener on a dating agency in may 2015. I had been separated from my wife in October the previous year and thought it was time to move on. The appeal of meeting somone from a 3rd world country was that i prefer the simple things...
Entity
Qpid Network
Categories: Dating Services
20, Report:
#1237643
Posted Date:
Jun 24 2015
OSTA PIGU Email translation for auction business Poland
Transliterate for foreign company using their 1 month trial for hire.It's a total scam. They use actual company names that have websites but they have no affiliation. They use company names like OSTA and PIGU and send emails through Yandex.comHow it works is that they send you phony...
Entity
OSTA
Categories: Internet Fraud
21, Report:
#1195340
Posted Date:
Dec 14 2014
Hostgator Due Hostgator` Fault I lost about !60-$70.000 during 2 1/2 years with them! HOUSTON TEXAS
Warning! Do not use Hostgator in any way, or related sister companies! HOSTGATOR is a big Rip-Off! During the time, with Hostgator, I lost within 2 1/2 years at least $60-70.000 (I am able to PROOVE this at any time, as I have an Adsense account and webstatistics on file!...
Entity
Hostgator
Categories: Web Hosting
22, Report:
#1193179
Posted Date:
Dec 05 2014
[email protected] Clara Monticelli They want credit card reload numbers, they send bad checks and have you cash them Northamptonshire UK Internet
Contacted via career builder. looked like a real company, made a good case for cashing american checks and sending them the cash, then pushed to purchase reload cards for reloadable credit cards within three days of depositing checks. They give you the name of an American custo...
Entity
[email protected]
Categories: Bad Check Writers
23, Report:
#1188272
Posted Date:
Nov 12 2014
Fannin Corp I encountered this exact same scam, only this time it was a Clara Monticelli working on behalf of Fannin Ltd. Something about the message was weird enough that I held off on signing anything until I knew for sure that it could be trusted. The thing is that Fannin is a legitimate company, and it was not until I put the e-mail address (which was from yandex.com) into Google that I came across this website and this report. Thank goodness I did. - fraud Internet
I received an offer from Clara Monticelli from an apparently legitimate corporation but with a Yandex.com email address. I researched this and discovered others received the same offer to use their bank accound by receiving checks and sending them to Fannin (a legitimate company)....
Entity
Fannin Corp
Categories: Accounting
24, Report:
#1170937
Posted Date:
Aug 20 2014
burton medical janet taylor Janet taylor yandex virtual assistant earning 1500 on career builder give address ohine send you a ck to cash at your bank. keep % for yourself for tume Internet
Contacted me via career builder re job opp for virtual asst. In my town. They are from uk. And need help with transferring funds. They would send ck for $1500 & $1200. You are asked to cash AT YOR PERSONAL BANK. KEEP 10% + $150 as a bonus from each ck sent to you. They send you ck...
Entity
burton medical janet taylor
Categories: Employment Services
25, Report:
#1169180
Posted Date:
Aug 12 2014
medipost limited, Career builder, Jennifer Ogden, mike Job scam wanting you to collect checks and wire the money to employer using personal account. Granby industrial estate Internet
Medipost limited is hiring financial assistant threw career builder. They want you to collect checks and wire the money out of your personal account and they make that very clear. No real business makes you use a personal account. It looks like they stole a decent companies inform...
Entity
medipost limited
Categories: Work at Home Business
