1, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
David Richardson
Categories: Fraudulent financing, Internet fraud, Financial Fraud
2, Report:
#863216
Posted Date:
Apr 03 2012
David Richardson Dirt Cheap Posting They Refused To Post Ads And Promised A Refund But Never Sent It And Stopped Responding To Me Internet
On February 27, 2012 I paid this company $420 through Paypal. We had agreed that they would post 100 ads on craigslist for me a day for 30 days at $0.14 per ad. On February 29th they began to post the ads for me that I created and sent them. I told them that I would send...
Entity
David Richardson
Categories: Advertising / Deceptive
3, Report:
#810285
Posted Date:
Dec 21 2011
LOT TRAFFIC HUGH OKOYE AND DAVID RICHARDSON ( DAVE RICHARDSON) DAVID RICHARDSON HUGH OKOYE AND DAVID RICHARDSON GUARANTEED TO POST 100 ADS A DAY ON CL AND DIDNT. THEY ALSO WILL NOT REFUND ME $1600! Internet
DO NOT USE CRAIGSLIST SERVICES FROM DAVID RICHARDSON with DIRT CHEAP DIGITS www.dirtcheapdigits.com with phone number 517-618-**74 or HUGH OKOYE with LOT TRAFFIC www.lottraffic.com 888-288-**09 or 407-219-**73DIRTCHEAPDIGITS.COMDIRT CHEAP DIGITS . COMDAVE RICHARDSON OR ...
Entity
LOT TRAFFIC HUGH OKOYE AND DAVID RICHARDSON ( DAVE RICHARDSON)
Categories: Advertising / Deceptive
4, Report:
#337503
Posted Date:
Jun 10 2008
Citi Financial Auto Payoff balanced mailed in, deposited, and NEVER posted to my account. Coppell Texas
On April 28, 2008, Citi Financial deposited a cashier's check purchased by me, and mailed, nine days prior on April 19th. The check was made for the amount of $5,464.21 and written to Citi Financial; my account number was also written on the check to expedite the payment process. ...
Entity
Citi Financial Auto
Categories: Loans
5, Report:
#220193
Posted Date:
Nov 12 2006
New World Media, John Camutta Says 30 day FREE TRIAL-If you return you have to have it back within 30 days! Ripoff Nile Illinois
You must pay $9.95 shipping for the FREE 30 DAY TRIAL. You have 30 days not to see if you can use it, but you must look and return ther product within 30 days.
Here's the kicker, they will charge your account either checking or credit card within the 30 days for their first pa...
Entity
New World Media, John Camutta
Categories: Seminar Programs