1, Report:
#1187617
Posted Date:
Nov 08 2014
Harry Moore Shipping an Macbook Pro 2 two day shipping - $170 (Red Rock) - Scam Red Rock Texas
The person said his name is Harry Moore and he's from Red Rock. I talked to him on the phone and he said if I sent money gram then he would ship it. We sent several emails and text via phone number +1 (512)***-****. He seemed legit and he knew that I was worried since I was sending ...
Entity
Harry Moore
Categories: Internet Fraud
2, Report:
#700387
Posted Date:
Feb 27 2011
laura long crystal coast cleaning scam artist, take your money and run jacksonville, North Carolina
Laura Long, apparently also formally known as laura patterson is located in jacksonville nc, and claims to be currently running a company called crystal coast cleaning company. she advertises her services on lejeune yard sales, claiming years of experience, licenced, bonded, insured...
Entity
laura long
Categories: Cleaning Services
3, Report:
#305935
Posted Date:
Feb 04 2008
Pdssup And Idprosup This company has taken a total of $81.52 out of a college students account. I applied for a loan, however was rejected but am still being charged these amounts. Internet
I applied for a pay day loan and was rejected. Even though I had been rejected these companies have taken money out of my account. I never received anything from either of these companies, but they continue to receive money from me. I have put a stop payment on any activity on th...
Entity
Pdssup And Idprosup
Categories: Loans
4, Report:
#150760
Posted Date:
Jul 22 2005
Bluehippo Funding ripoff scamed me gateway Baltiomore Maryland
my name is Laura Long a mother of 4 kids my husbend is dieing of liver cancer i live in Ocala Fl 5 months have paid for somthing that there not sending they tell me lie after lie why there not sening it march 21st 2005 to now they have told me in 30days 2weeks and more i have paid ...
Entity
Bluehippo Funding
Categories: Computer Fraud
5, Report:
#81625
Posted Date:
Feb 24 2004
Rolan Musere ripoff, Zimbabwe, relative, death, family member, last name, Security Companies Chico California
I received an e-mail this morning that made me mad! This is what it read. I know it is a scam and I wanted to inform people of it. Here's what it read. These kind of scam artists should be punished!!!
Email:[email protected]
Dear Stanhope,
Compliments.
My name is MR...
Entity
Rolan Musere
Categories: Con Artists