261, Report: #1468068
Posted Date: Nov 25 2018
Kent. Clothier Reww Real estate world wide Scammed ,deceived and stole.my $1590 La jolla Ca
Stay far far far away from this conman KENT CLOTHIER. HE RUNS UP A GREAT SCAM WITH SMOOTH TALKING YOU TO BELIEVE HIS TRASH PRODUCTS WORK AND THEY DONT. THERE IS NO 30 DAY MONEY BACK GUARANTEE . ..HE DOESNT STAND BEHIND HIS PRODUCTS AND STEALS YOUR MONEY BY OVERCHARGING ON YOUR CAR...
Kent. Clothier , La jolla, Ca, 1
iolanda, si, United States
262, Report: #1467760
Posted Date: Nov 20 2018
app.ibizcome.com I received a call from this number 630-912-4205 from a Sheryl from Amazon home.com and on the voicemail she said that they need people to work for Amazon from home an the pay was $27.50 per hour to sign on to amazonfromhome.org I paid $47.00 with my credit card and I want my money back, can you please help me? This website is a big ripoff!! They told me they where gonna build me a website for amazon to make $500.00 per day Cicero Illinois
The email the lady left all she said is to log on to amazonfromhome.com to sign up to work from home and make $27.50 per hour
app.ibizcome.com, Cicero, Illinois, 1
Teresa, Cicero, Illinois, United States
263, Report: #1467737
Posted Date: Nov 19 2018
Stevie Alexandra Datz Claimed her child had leukemia to scam coworkers out of money Atlanta Ga
Stevie worked with me for only a few months when she told our entire office a very compelling story about being a single mom and her only child was flown to Children’s Hospital and in a coma. We took up cash donations for her and a couple weeks later, she claimed he was diagnosed ...
Stevie Alexandra Datz , Atlanta, Ga, 1
Anonymous, Atlanta, GA, United States
264, Report: #1467722
Posted Date: Nov 27 2018
We Care Financial Kent Allen Jr ,Kent Allen, Kent Alan, THIS PERSON IS A FRAUD AND THEIF - STOLE HUNDREDS OF CLIENTS BANKING INFORMATION Boca Raton, Pompano Beach, Atlanta Florida, Georgia
Kent Allen Jr (AKA We Care Financial), IS A COMPLETE FRAUD. HE IS A LIAR AND WILL STEAL YOUR INFORMATION He had worked for our company and was stealing credit card information for MONTHS before we found out. He stole a total of 231 credit cards and WAS PROCESSING payments of 99...
We Care Financial , Boca Raton, Pompano Beach, Atlanta, Florida, Georgia, 1
Kristy, Fort Lauderdale, Florida, United...
Categories: Report Hacking & fraud/scamming, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Tax Relief Fraud, Irs fraud, stolen identity, fraud, consumer fraud/theft, Credit Card Fraud
265, Report: #1467679
Posted Date: Nov 19 2018
Amazon Google Play Freud from a telephone Internet
This report is going to be in spanish. El dia jueves 15 de noviembre me llegò una notificaciòn a mi celular del banco que me habìan sacado de mi tarjeta de credito $132.69 de Amazon Prime. Yo nunca he tenido una tarjeta de Amazon Prime y nunca la he solicitado.&n...
Michelle, Humacao, Puerto Rico
266, Report: #1467624
Posted Date: Nov 18 2018
fotor , fotor.com fotor website are Thieves Internet
Do not ever enter your emai address and make an account on fotor.com its a picture art editor that is fraud. They charged my card several times and i never even gave them my card number. first 40 bucks then 2 dollars fees then they took over 70 bucks all in one month. I had to file ...
sara, San Deigo, United States
267, Report: #1467570
Posted Date: Nov 18 2019
Wilshire Financial Group Inc Shelf Corp funding Total scam. These people have virtual offices setup as actual offices don’t deal with them fake all around Beverly Hills California
These people will steal your money. Most likely used fake documents to setup their Corp which was incorporated In California in Jan 2017 most likely with fake ids and credentials to setup bank accounts as well in order to get paid
Wilshire Financial Group Verified TRUSTED Business | Wilshire Financial Group Verified Safe™ …businesses consumers can trust. Wilshire Financial Group Inc. is a US based corporate client financial support team, providing high quality strategic business funding and CFO executive search and placement services worldwide., Beverly Hills, California , 1
AnonymousKid, New York, New York, United...
268, Report: #1467211
Posted Date: Nov 12 2018
Envisage Skin Care KARASA SKIN CARE by Kandi Burress False advertisement and fradulent activities on my checking account. Complicated process to cancel the subscription and the percentages they try to reimburse. Nampa Idaho
I ordered a trail size skin cream Karasa supposedly distributed by Kandi Burress. Once you confirm the cream for $2.95 S&H they automatically charge you for a free trial of serum, which is $4.95 S&H. They charge you from the day you place the order, so there...
Envisage Skin Care, Nampa, Idaho, 1
Wadley, South Bend, Indiana, United Stat...
269, Report: #1467114
Posted Date: Nov 11 2018
Jynnifer Schultz Jynnie Schultz SCAM ARTIST. BEWARE SHE WILL FRAUDULENTLY RIP YOU OFF. PRO THIEF. modesto CA California
Jynnie contact me and had created a story about how it was her birthday and that she really wanted to celebrate it but wasnt able to because her situation. She expressed she had come from an abusive background and her boyfriend was abusing her son. She said she needed some extra...
Jynnifer Schultz, modesto, CA, 1
Rick, Modesto, CA, United States
270, Report: #1466822
Posted Date: Nov 08 2018
Prince Handam Al Maktoum Fazza, Crown Prince Hamdan Rashid Al Maktoum there are so many different Aka’s too list. Fazza, Crown Prince Hamdan Rashid Al Maktoum there are so many different Aka’s too list. Request for charity donations and dating scam, iTunes cards
It’s basically is the same person or group of people there is posing as a crown prince of Dubai and requesting for donations in his name or asking you to be ambassador and open up a foundation in United States and where are you from. Contacted through Instagram hang out WhatsApp i...
Prince Handam Al Maktoum, 1
Scam buster, Nashville, Tennessee, Unite...