176, Report:
#1512118
Posted Date:
Sep 22 2021
Gobal Link Courier Express They wanted to pay for a package that was being sent to by a guy i met online and i didn't relize that he sent package till he told me did. Miami, Florida Florida
I met a guy online and we only been chatting back and fourth with each other like as friends and then we were going to try and start a relationship. I live ca, and he lives in london we have never met in person so as time went on we just kept chatting and messaging back in foruth ne...
Entity
Gobal Link Courier Express
Categories: International Shipping Services
177, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
180, Report:
#1511551
Posted Date:
Sep 02 2021
Dr Carlos Gomez Valdevisio & Yaritza Quintero Cali Colombia Carlos Gomez Yaritza aka Yari The Assistant” Dr Carlos Gomez left me horribly BOTCHED with a hole in my hip! Then let his assistant Yaritza Quintero cyberstalk me! Valle De cauca Cali
I paid $14,000 + $3000 in their recovery home money to Carlos Gomez and Yaritza Quintero in Cali Columbia who happen to have an American LLCs. With an American bank account at Bank of America even though he’s not a citizen nor does he pay taxes here nonetheless I sent the money in...
Entity
Dr Carlos Gomez Valdevisio & Yaritza Quintero Cali Colombia
Categories: Plastic Surgeons, Plastic surgery
181, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
182, Report:
#1511227
Posted Date:
Aug 23 2021
Credit Karma CREDIT KARMA IS LYING AND BREAKING THE LAW! San Francisco California
I have had A Credit Score since 2009;Credit Karma has done OK up until June of 2019,Then, They aquired an ERROR in their Website that has kept Me from Viweing My Scores.; All they had to do,as I pointed out to them, is to CORRECT THE ERROR in their WEbsite so my Scores can be seen a...
Entity
Credit Karma
Categories: Fraud, Credit, Credit Bureau, Credit Products
183, Report:
#1511186
Posted Date:
Aug 21 2021
Survey Junkie LIVING IN DENIAL ABOUT THE PROBLEMS IN THEIR WEBSITE Glendale California
SURVEY JUNKIE HAS NUMEROUS TECHNICAL ISSUES IN THEIR WEBSITE THAT NOT ONLY SCREW PEOPLE OUT OF COMPLETEABLE SURVEYS, BUT ALSO EARNED POINTS FOR COMPLETED SURVEYS! EVERY TIME YOU POINT THIS OUT TO THEM,THEY RESPOND WITH WEAK,STUPID EXCUSES THAT BORDER ON CONDESCENDING AND INSULTING!
...
Entity
Survey Junkie
Categories: surveys
184, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
185, Report:
#1511174
Posted Date:
Aug 20 2021
Emmanuel Weyi Ntima Weyi Weyi conned me out of $37,500 Denver Colorado
Emmanuel Weyi conducted a long con on me over about 7 months. In January, he sent me a signed contract that says he will pay me $1 million for my nonprofit I'm starting, plus to repay my loan. He asked me for $25k initially, which would then give me the rights to $1 million in a gol...
Entity
Emmanuel Weyi
Categories: Fraud, Business Investment Fraud, Investment Fraud
189, Report:
#1510292
Posted Date:
Jul 23 2021
Trevarian LLC Anthony Morin Amanda Forbes Jim Nadler Employment Scam, Identity Theft, Check-Cashing Scam Norcross Georgia
Received a text from Amanda Forbes (430) 231-4326, claiming to be 'a recruiter from Trevarian LLC responding to my application for the Remote Office Manager position. She referred me to the Hiring Manager Anthony Morin ([email protected] , (971) 333-1759) who was to interv...
Entity
Trevarian LLC
Categories: Employment Scam
191, Report:
#1509820
Posted Date:
Jul 09 2021
cpalead.com scam review cpalead Fake Traffic Henderson nv
News Release
For Immediate Release - cpalead.com Scam Review Revealed!
July 6, 2021 - As a buyer/advertiser, it has come to my attention that cpalead.com provides nothing but fake traffic. I purchased cpl traffic (cost per lead). All from USA. I pay when a lead opts into my optin fo...
Entity
cpalead.com scam review
Categories: Fraud
194, Report:
#1508918
Posted Date:
Jun 12 2021
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
The owners of Global Rapid Capital LLC Wayne Brown, Mandeep Singh, etc. run backoffice scams on small businesses via Merchant lenders. This is a sting that the FBI need to investigate.
Entity
GLOBAL RAPID CAPITAL LLC
Categories: Financial Fraud, Manufacturing
195, Report:
#1508823
Posted Date:
Jun 09 2021
Octon Funding, NSWE Funding, Aryeh L Freedman Anthony, aka Adam They offered a business line of credit, required upfront fees and never provided the line of credit. They just stole the money. Brooklyn Ny
I was contacted by Anthony of Nswe funding. He offered a business line of credit. He explained I had to add trade lines to my corporation and pay loan fees. They arranged for me to pay about 30k in advance/loan fees.with a loan/advance from Octon Funding llc. Once this was done th...
Entity
Octon Funding, NSWE Funding, Aryeh L Freedman
Categories: Loan scam
196, Report:
#1508624
Posted Date:
Jun 02 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
On the first of May 2021 my father called me to ask for help with his account at Nexo Finance. He asked if I knew what to do since all his funds (about $120,000.00 in retirement savings, my dads 73) had disappeared from his account. He had told me about the concept of Nexo it was l...
Entity
Nexo Financial LLC
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet fraud, Banking Fraud, Internet fraud
197, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
198, Report:
#1508372
Posted Date:
May 26 2021
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result o...
Entity
Nwali Uche Epharaim
Categories: Food Wholesaler
199, Report:
#1508285
Posted Date:
May 22 2021
Lancaster Tactical Supply Lantactical Supply Took my money, never filled order, cancelled order because I reported them to BBB! Lancaster South Carolina
Negative 5 stars for total outright THEFT.
Ordered a ss80 80% lower. l emailed 2 weeks later to check on the status, I was told they were processing orders from the day before and my order would ship out in the next day or two. Emailed again to check on it, no response. Repor...
Entity
Lancaster Tactical Supply
Categories: Fraud, Internet sales, On-Line Stores, Online sales, RIP-OFF, RIP-OFF, Suspected fraud, will not refund, Scammers, Gun Accessories, Gun Dealers, Guns, Guns & Ranges
200, Report:
#1507607
Posted Date:
May 01 2021
Smart Pro Coin Smartprocoin.com Jim Bella Company Stole over $8300 and continue to request bogus fees!! Beach Haven New Jersey
If there is anyone else out there that been bamboozled from this company please reach out as we I have family frined that works for the FBI. He has been monitoring the last few weeks of communication with this company.
Seems to be a legtimate company from the front, but boy or b...
Entity
Smart Pro Coin
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin investing, Bitcoin Scam, bitcoin scams