2, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Categories: Sweepstakes/ Prizes, sweepstakes
3, Report:
#1531360
Posted Date:
Feb 28 2024
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
This is not a legitimate business. The website only takes credit card orders by phone because they are recording you and tracking you for illegitmate purposes. When placing an order via credit card they will request a copy of your ID claiming it is for their protection, but actually...
Entity
Categories: Health
4, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
Categories: Truck driver, Fraud
5, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Categories: Romance Sweet Heart Con
6, Report:
#1527279
Posted Date:
Jul 01 2023
WANDA LEE VELA Scammed me off $7,997 ( seven thousand, nine hundred and ninety seven USD ) New ULM Minnesota
She has scammed a lot of people. She even sent me the address of the closest western Union to her.
please don't fall for her lies. She's a scammer
Entity
Categories: Dog scam
7, Report:
#1526447
Posted Date:
May 19 2023
Marissa Dick and Daniel Weih They sold me a gas 40 gallon hot water tank that did not workl Westlake Ohio
I contacted A Marissa Dick on Facebook regarding a hot water tank that she advertised for $150. When she communicated with me, she told me that the tank belonged to Dan at 216-570-2179. I spoke with Dan and we came to an agreement that he would sell the hot water tank to me for $1...
Entity
Categories: private party sale, Hot water heater replacement
8, Report:
#1526361
Posted Date:
May 15 2023
CHUTIKARN BUTKAEW / CHUTIKARN S AND SUPPLY LIMITED PARTNERSHIP. https://chutikarnbutkaew.co/ WILL TRY TO SCAM YOU
WILL GIVE ITEM FOR A LOW PRICE THEN TELL YOU TO GIVE THEM MONEY THROUGH WIRE TRANSFER OR BITCOIN WESTERN UNION SCAM ! 1
Entity
Categories: advertising scam, Beer and other things distributor
9, Report:
#1471353
Posted Date:
Mar 01 2023
Willspy. Douglas Keith Smith Costa Rica Private Investigator Fraudster. Fraud. Blackmail. Extortion. Libel. Slander. Defamation.
This man Douglas Keith Smith is a pure fraud. He was an illegal alien in Costa Rica for eight years; defrauding the public, and offering services as a private investigator in Costa Rica. He never had any right to work in Costa Rica and he routinely defrauded the public b...
Entity
Categories: Internet Fraud
10, Report:
#1523822
Posted Date:
Jan 10 2023
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
I contacted this company as I saw there instagram account and they seemed to have 230k followers. I saw photos of gowns they made and thought they looked amazing and the pricing seemed very good. After agreeing to buy the gown they said they only take payment via western union or ba...
Entity
Categories: clothing scam
11, Report:
#1521720
Posted Date:
Oct 09 2022
darkstash.com Domain:darkstash.com Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED Registered On:2022-04-01 Expires On:2024-04-01 Updated On:2022-07-01 Status:clientTransferProhibited Name Servers:dorthy.ns.cloudflare.com jerry.ns.cloudflare.com Kept bitcoin
Yes the website is shady, but it never says anything about Western Union being stolen or fraudulant. Everything is fine, register, make an agreement, send $340 btc then my account is blocked and nothing is ever received. Then there is stuff put on the website that everything was a s...
Entity
Categories: Finance, Financial Fraud, Financial Services
12, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
13, Report:
#1419799
Posted Date:
Sep 20 2022
Psychic Evana White @psychic.healer on Instagram Monica, Gabriella Psychic Scam Texas
She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. No one knows what her real name actually is.
She requests money through western union or money gram. She'll act as if she really wants to help you, but s...
Entity
Categories: Astrologers & Psychics, Psychic, Psychic Fortune Tellers
14, Report:
#1520947
Posted Date:
Sep 19 2022
Monica Adams Gabriella, psychic Gabriella, Evana white She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. Texas
Monica Adams Gabriella, psychic Gabriella, Evana white She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. No one knows what her real name actually is. She requests money through western union or money gra...
Entity
Categories: Astrologers & Psychics
15, Report:
#389047
Posted Date:
Jul 23 2022
James Terry (might Be An Alias) Claims to be selling sports equipment to unsuspecting teams. Scam. Uses Western Union - Different locations in Florida. Las Vegas# Palm Harbor, Clearwater, Dade County (area) Florida
This individual will tell you he is trying to get rid of this equipment. In our case football helmets and shoulder pads. He offers a great deal and says he needs to get it out of storage by the next day or he'll owe them another $1,400.00. He allows you to pay a down payment of 1/2 ...
Entity
Categories: Sports Teams & Clubs
16, Report:
#1519869
Posted Date:
Jul 19 2022
Western Union Victim of fraud or a scam?
WesternUnionRefund.com has attorney Mark Redmond sharing how he recently got millions in refunds for wire fraud victims on scams going back to 2004. He can even get refunds where the victim no longer has proof of their transactions or where the victim has died or is incapacitated, a...
Entity
Categories: Dating Scam, internet scams, Lottery scam
17, Report:
#1517061
Posted Date:
Apr 05 2022
Dr Ighodalo Herbal Center Review of Scam & Fraudulent Herpes Cure Kira Kampala
Just want to add my 2 cents and review Dr Ighodalos herpes cure so others don't fall victim: it's a complete scam and fraud. First of all, there is no cure for herpes. This individual is preying on people's emotional vulnerability and desire to believe in a cure. I hate to admit it,...
Entity
Categories: Medications/herbal
18, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Categories: Report Hacking & fraud/scamming
19, Report:
#612437
Posted Date:
Feb 24 2022
commerce payment systems steve barkley Offers mystery shopper position, fake check, wire money western union jeffersonville, Vermont
REVIEW UPDATE: April 15, 2015: Commerce Payment Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Commerce Payment Systems is truly dedicated to making sure their customers are satis...
Entity
Categories: Work at Home
21, Report:
#1514000
Posted Date:
Nov 29 2021
perfectfillerworld.com perfect filler world-yulia Evstafieva Ukraine stole $758.00 never sent product .then asked for another 700.00 to deliver when had paid in full and xtra for 2 day delivery already. Refuse communication now Boynton beach FL
Perfectfillerworld.com -sent 758.00 for product never recd thru western union ukraine yulia evstafieva picked up my money in ukraine and never sent product. No ph to contact them email onlly then demanaded another 700. to deliver after I a;lready paid xtra for express 2 day ship. th...
Entity
Categories: RIP-OFF
22, Report:
#1513181
Posted Date:
Nov 01 2021
Kardinal Health [email protected] They ripped me off for $544.00 USD I sent by Western Union whom they have not even contacted!! San Francisco California
I ordered a prescription from Kardinal Health in CA but you send the money to Maryland. From the very moment it was there in minutes , they started giving me trouble - they could not locate the money and I had the MTCN number and reveiver as well. I told them to call Western Union...
Entity
Categories: Rip off
24, Report:
#1510711
Posted Date:
Aug 06 2021
Jonathan Feldman Stole $1680 by deception by not delivering agreed apon merchandise. Delray Beach Florida
Jonathan Feldman of Delray Beach, Florida ia a crooked scam artist. I saw his ad on Craigslist and made a deal for him to sell vintage baseball cards to me. He requested I send him via Western Union $1680, plus I paid $160 in fees. In return he was to send the cards to me. Instead h...
Entity
Categories: Collection Fraud
25, Report:
#1510647
Posted Date:
Aug 04 2021
Western Union Money Order - Employees are Total SCAMMERS Took $180 for Money Order Research Requests and Refuse to Replace LOST MONEY ORDERS
Our tenant purchased 6 money orders (5 in the amount of $500 and 1 in the amount of $100) on April 24, 2021. The money orders were payable to me (my name was written in the payee line). Somehow the money orders were either lost or stolen and I then filled out 6 separate money...
Entity
Categories: currency/money exchanger, Stolen Money