26, Report:
#1394159
Posted Date:
Aug 20 2017
Pascal Morgan, 33 años Nigeriano Alias Luis MORGAN, alias James Carter Estafa romántica y extorsión Ganha Internet
Pascal MORGAN es un nigeriano de 33 años que se hizo pasar por un sargento de la armada de Estados Unidos en misión con las Naciones Unidas en Siria Damasco. Tuvimos un romance en línea a través de Instagram. Su nombre ficticio es Luis_MORGAN y tiene fotos de un soldado qu...
Entity
Pascal Morgan, 33 años Nigeriano
Categories: Websites
27, Report:
#1393344
Posted Date:
Aug 17 2017
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide
Fraud: Beware of Bruce Green, CEO of the SecurePlatformFunding.com Bank Guarantee Scam Company!Please share to get this out to everybody so that we can save other victims from Bruce Green and SecurePlatformFunding.com. Lets fight against these criminals who cheat others in the name ...
Entity
SPF International Corporation
Categories: Financial Services
28, Report:
#1386935
Posted Date:
Jul 20 2017
Take Tours Unethical travel company, tricky itinerary, rude service,unworthy Massachusetts Nationwide
Thanks for the china trip but i have asked for east coast package!!!!I have called customer care and was kept on hold for 15 – 20mins as soon as complaint was made.I would need full refund of my money which I have paid plus 650USD which was forcefully made to transfer to tourguide...
Entity
Take Tours
Categories: Bus Travel
29, Report:
#1152469
Posted Date:
Jun 14 2017
United Realty Group / Jacob Frydman TRUSTED BUSINESS REVIEW: United Realty Group / Jacob Frydman dedicated to 100% customer satisfaction. Principal protection & wealth creation for today’s real estate investors is United Realty’s primary focus. United Realty puts its investor first. United Realty Group constantly strives in generating above-market, risk adjusted returns by deploying a dual investment strategy. United Realty dedicated to 'doing whatever it takes to support investors. At United Realty we review and respond to ALL investor inquiries & issuers promptly & with respect.
REVIEW UPDATE: June 14 2017: United Realty Group remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. United Realty Group is truly dedicated to making sure their customers are satisfied an...
Entity
United Realty Group / Jacob Frydman TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. United Realty provides full service real estate investment platform. United Realty makes direct investments in commercial real estate assets across capital stack & provides fee-based, independent strategic advice as third-party real estate advisors.
Categories: Construction
30, Report:
#1375947
Posted Date:
May 29 2017
Logan webb Logan webb, games allen, david anderson, ian gardiner internet scam alert Brookling New York
Good Afternoon Sweetheart, well Honey i have been thinking about this for weeks now knowing i will be with you very soon and there is something i will like to tell you..which really makes me uncomfortable and even insecure here now in Afghanistan ,You know Afghanistan is a very diff...
Entity
Logan webb
Categories: Liars
31, Report:
#1368849
Posted Date:
Apr 21 2017
Hotelschool The Hague Skotel Amsterdam Ludicrous rude and woefully sub-intellgent and bad service Amsterdam Holland
If you do not really want to socialize in a superficial and hopelessly vain way with mal-educated personel who literally do not know what is within a five-minute walk of their school, and who are sadistic, sexist and racist profilers to students, intimidating them with social fascis...
Entity
Hotelschool The Hague Skotel Amsterdam
Categories: Colleges and Universities
32, Report:
#1358577
Posted Date:
Feb 27 2017
Federal Equity Partners CAGE Verification Scam: 3rd party private org claims to be Federal contractor registration firm under UN Procurement Division Washington Dist of Columbia
We received an fradulent email from Federal Equity Partners that claimed that our small business would lose our Federal contract if we didn't respond to the email immediately.The email is likely a phishing scheme and tried to get the recipient to click a link or call a phone number....
Entity
Federal Equity Partners
Categories: Internet Fraud
33, Report:
#1357653
Posted Date:
Feb 22 2017
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia
Called and spoke to someone named Robert Jamison from the email received. Told me I had to pay $3500.00 immediately or my registration would be invalid and subjected to major fines from the US Government. I suspected this to be false so I called the SAM help desk and was told this w...
Entity
Federal Equity Partners
Categories: Unusual Rip-Off
34, Report:
#1340231
Posted Date:
Dec 01 2016
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California
Performant Recovery is a collection agency that makes well over $150 Million each year using extremely 'questionable' means. Below I provide what I believe is strong evidence that Performant acquires so many of its millions using illegal methods to 'recover' alleged debt it never la...
Entity
Performant Recovery
Categories: Collection Agency's
35, Report:
#1328225
Posted Date:
Sep 15 2016
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Lima, July 25, 2016. Eduardo Hochschild is the author and owner of a mining corporation located in various parts of the world. His main objective is to create mining projects no matter what. Among his accomplishments, he claims that he creates fair treatment on the locals and ind...
Entity
Eduardo Hochschild
Categories: Government Services
36, Report:
#1195948
Posted Date:
Apr 15 2016
Zodiac Brands zodiacbrandsnyc.com/past-present/Zodiac Brands founder Santiago RamosZodiac Brand Managementhttp://www.zodiacbrandsnyc.com Fraudulent Misrepresentation New York New York
We were introduce and met with Santiagi Ramos the founder of Zodiac brands. Our back ground and reference check of past and present clients came back as supected.
Most of the companies never worked with Zodiac Brand or Santago Ramos who recently change his name from Doran Ramos and ...
Entity
Zodiac Brands
Categories: Festivals & Event Services
37, Report:
#1282438
Posted Date:
Jan 26 2016
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown
This is the email I received. I literally had to LOL but did forward it on to the FTC. I have to state that I absolutely hate scammers! They ripped off my 86 yr old grandma (who had dimensia and would have never fallen for any scams when she was in her right mind!) for over $65,000 ...
Entity
COUNTY MONETARY DEFENSIVE ORGANIZATION
Categories: Federal Government
38, Report:
#783027
Posted Date:
Dec 29 2015
TRUDY ST. PIERRE - BRIGHTSIDE ADOPTION HOME - CONSTANCE KELLOGG DON'T GIVE INFO TO ADOPTIVE PARENTS WITHOUT SIGNED LEGAL RIGHT TO VISIT YOUR OWN CHILD! WAKEFIELD, Massachusetts
BRIGHTSIDE ADOPTION HOME, aka BRIGHTSIDE FOR FAMILIES AND CHILDREN - TRUDY ST. PIERRE MURDERERS OF THE MIND: BRIGHTSIDES FOR CHILDREN, TRUDY ST. PIERRE, CONSTANCE KELLOGG.
Brightsides for Children Inc. (Adoption Resource Center at Brightside)
PRINT THIS FORM OUT AND MAIL: ht...
Entity
TRUDY ST. PIERRE, BRIGHTSIDE ADOPTION HOME, CONSTANCE KELLOGG
Categories: Adoption Agency
39, Report:
#1257014
Posted Date:
Sep 25 2015
State Economic Protect Association or Original Creditor and Settlement Company, State Economic Protect , CIVIL ACTION NOTIFICATION Internet
On September 24th, 2015, I recieved an email that read as follows.... My name is John Miller, I am from financial crime of investigating department attached with United Nations Government. We are discovering the list of Suspect of fraudulent activities of some Fraud here.Our co...
Entity
State Economic Protect
Categories: Loans
40, Report:
#1255505
Posted Date:
Sep 17 2015
United nations poverty alleviation I sent them $450.00 for a case file and a delivery feeling in return I was supposed to receive $40,000 from this fund and I have not receive a cent they said that the I.R.S. stopped the delivery and is holding this money. Julia l Humphrey Kinsey Kentucky 42054 Nationwide
I sent $450.00 through money grams to a Julia Humphrey , Kinsey , Kentucky , 42054 who supposedly work for the United nations poverty alleviation and in return I am supposed to receive$40,000 from a fund but I didn't receive nothing at all. There is a clytel Davis helms a Facebo...
Entity
United nations poverty alleviation
Categories: Cash Services
41, Report:
#1254357
Posted Date:
Sep 11 2015
State Economic Protect they sent me an email stating I had committed fraud and they were going to prosecute me unless I paid them $1230.00 today Internet
This is the email they sent:
[email protected]
LOAN INFORMATION:
Company Name: STATE ECONOMIC PROTECT
Due Amount: $1230.00.
Case File#: 14-BC-10405
Name:
S.S.N:
Address:
My name is John Miller , I am from financial crime of investigating department...
Entity
State Economic Protect
Categories: Collection Agency's
42, Report:
#1253873
Posted Date:
Sep 09 2015
State economic protect Harassing threatened lawsuit and prosecution pay within 24hours or else California Internet
So I have been getting emails threatened me for about two months now, my lawyer told me to ignore and because it's not on my credit report at all but doing more research I'm quite astonished that so many people use the exact same amount and call ********. Don't want anybody ge...
Entity
State economic protect
Categories: Collection Agency's
43, Report:
#1249226
Posted Date:
Aug 18 2015
ITUC International Trade Union Confederation International Trade Union ConfederationITUC CSI Belgium Fake NGO ITUC , cheaters Sharan Burrow, befooled to donate 200$ belgium Internet
FRAUD ruthless fake NGO ITUC , cheaters Sharan Burrow.
they presented me the conditions of labors as full of miseries and made me emotional, to befool me and earn money
i came to know that ;
International Trade Union Confederation (ITUC) has urged the United Nations to look...
Entity
ITUC International Trade Union Confederation
Categories: Collection Agency's
44, Report:
#1248188
Posted Date:
Aug 13 2015
John Miller From STATE ECONOMIC PROTECT ATTACHED TO UNITED NATIONS GOVERNMENT Settlement services he said it was a cash advance Internet
He threatened me to take me to court also that the file will be downloaded to and I will be sued. What made suspect it was fraudulent it has several misspelled words in the text. So I called him and asked for verfication and he said he would send it through my email and I haven't...
Entity
John Miller
Categories: Online banking
45, Report:
#1235960
Posted Date:
Jun 16 2015
Ministry of Defense Benin JoySusan sent $250 fee for funds to repay scam victims. I sent the fee (supposed final fe), to have money wire transferred to me
I was contacted by JoySusan of the Benin Ministry of Finance, because their government among others, like Nigeria and the United Nations(liars)arrested many scammers, and decided to repay the scam victims with the recovered money.She promised to wire transfer $6.5 million to me if I...
Entity
Ministry of Defense Benin
Categories: Liars
46, Report:
#1221496
Posted Date:
Apr 09 2015
MCC Finance Ltd. MCC International Investment Co.Ltd.MCC HOLDING S.A. advance fee fraud, commercial loan, private loan, chicago, Illinois Internet
We are searching for a partner/financier for our highrise building. I was contacted by these folks who wanted ‘upfront’ money ($516,000.00) to ‘guarantee’ me a loan. During our phone call on 4/7/15; we asked for an ‘attorney escrow’ to hold any funds we depos...
Entity
MCC Finance Ltd.
Categories: Loans
47, Report:
#1215063
Posted Date:
Mar 12 2015
Kimberly Ann Goguen Sovereign Trust, Sovereign Nation Sovereign Trust, Sovereign Nation,Sovereign Trust FMCA7778887778889999 Fraud sick person, seeking power and manipulation, to defraud people from their money/assets Tucson, Scottsdale, New York, Michigan, Mass. Internet
Kimberly Ann Goguen, Fraud leader, queen-pin, intentionaly decives individuals, and government officials, by offering them grants, free gifted money from Sovereign Trust Accounts FMCA7778887778889999 none existant!!! Her accoplice is Terrance Cameron McDonald a self professed P...
Entity
Kimberly Ann Goguen Sovereign Trust, Sovereign Nation
Categories: Financial Services
48, Report:
#1078602
Posted Date:
Dec 18 2014
Gramercy Commodities, Inc. Gramercy Millennium Group, Gramercy Private Equity, SRS Global Commodities, Inc., Michael Gale, Tony Choi, Ivar Tabrizi Scam San Francisco California
Michael Gale and Gramercy Millennium Group are names synonymous with scams. A simple Google search will yield several results alleging them of fraudulent activities. Gramercy Millennium Group has in the past year also expanded into commodities trading using the front Gramercy C...
Entity
Gramercy Commodities, Inc.
Categories: Investment Brokers
49, Report:
#1193166
Posted Date:
Dec 05 2014
as an issue of “public concern” IRS Biggest Fraud of All Crooks Thief's for own gain STOP PAYING TAXES IT'S NOT A LAW! illegal levies, illegal taxation by these Criminals running a corrupt collection scam on US people Nationwide
Stop paying tax. 2 IRS Agents Expose it all*******************************************: THIS IS AN IRS CHECK ENDORSEMENT.: Pay any F.R.B. Branch or Gen. Depository : for credit U.S. Treas. This is in payment : of US. oblig; Must be paid in par N.P. : Do not wire ...
Entity
IRS
Categories: Internal Revenue Service
50, Report:
#1178514
Posted Date:
Sep 22 2014
Department of the Treasury ,[email protected], Department of the Treasury Eric M. ThorsonDivision of the Treasury giant fraud email from the UN USA
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary. I write to brin...
Entity
Department of the Treasury ([email protected])
Categories: Liars