1, Report:
#1426354
Posted Date:
Jan 31 2018
George Osteen Idurume Kwedar Oke Loan fraud by taking fees and closing costs and never funding loan Nigeria
Takes fees and closings costs for an installment loan. Sends fake and bogus wire transfer confirmation. Will use every delay and excuse in world as to why wire never sends. Will claim you need to pay an international tax and business fee then will never send funds. Complete FRAUD. U...
Entity
Categories: Installment Loan Fraud
2, Report:
#34086
Posted Date:
Mar 11 2003
MIOPLEXBOLAND NATURALS INC OF MIOPLEX AUTO REORDERED AND BILLED MY VISA fraudulent ripoff business CINCINNATI Ohio
A friend of mine is english and had heard of this product in england, and that it had just been approved for america, so i decided to try this sexual stimulant which not only doesn't work[which they have plenty of false testimonies on there web site] but they also sent me two more b...
Entity
Categories: Misc. Health Specialists
3, Report:
#32050
Posted Date:
Oct 08 2002
Jeffrey Anderson Sold Ebay item via [email protected] I sent money didn't ship item refund check for $224 bounced not responding to emails Mobile Alabama
Was high bidder on an Ebay item. Seller (forfend)contacted me and said she (Aimee)was selling item for a friend - Tim Smith. I sent the money order for $224.00, guy she was selling it for decided he didn't want to sell it afterall.
Requested refund. Got a refund check in the m...
Entity
Categories: E-trade