272, Report:
#1466554
Posted Date:
Nov 04 2018
Deng RU mrdemolition.ca (176.53.120.104) burtritos.co.nz (196.245.57.131) shiftmusic.co.nz (165.231.176.115) freelanceict.co.uk (5.255.62.106) iwantshoes.net (80.211.72.54) squeakyclean-dorking.co.uk (165.231.176.138) obsessivehair.co.uk (93.174.89.78) thebirchteam.com (165.231.10.104) Ordered 3 pairs of designer shoes on thebirchteam.com WuZhouShi GUANGXI
I ordered 3 Pairs of Vince Camuto Zucco Moccasin, Navy Size 10.5 (US size) Men's shoes from thebirchteam.com on 6/24/2018. Order #213 Ekaeorder TradeNo: 20280624213730 I did not receive an email confirmation, and have tried twice (first time was 6/24/2018, the second time was 6/29/...
Entity
Deng RU, WuZhouShi, GUANGXI, 1
Author
Anonymous, United States
Categories: Report Hacking & fraud/scamming
275, Report:
#1465773
Posted Date:
Oct 27 2018
Alan Jones / ScamWarners Allen Jones / ScamWarners Internet
AllenJones is a very sad case of a person expecting a free ride into riches and fame. He could not be accepted because he has no way to perform according to accepted criteria. Now is is really pisssed at me and others for not turning him into a billionaire. He reported me on ScamWar...
Entity
Alan Jones / ScamWarners , 1
Author
James, Okemos, MI, United States
Categories: Report Hacking & fraud/scamming
276, Report:
#1465578
Posted Date:
Oct 25 2018
GET PESO they call and txt all of my contacts even my ex-worker, friend, clasmate teacher and said that i have loan to them amounting 10000.00+ Manila Manila
Everyday all may contacts text by anonimous number stating that i have loan to them.
Entity
GET PESO, Manila, Manila, 1
Author
Janine, Cavite, Philippines
Categories: Harrassing Women, Report Hacking & fraud/scamming
277, Report:
#1465564
Posted Date:
Oct 25 2018
Vespa - kings raid Feel cheated Internet
Been playing this moblie game for months to a year- real money is involved and after there last update i lost everything, and been trying to contact customer support. Have not heard from them since. I dont like that i payed my hard earned money for a service they this company should...
Entity
Vespa - kings raid, Internet, 1
Author
Kayla, Fort Worth, United States
Categories: Report Hacking & fraud/scamming
278, Report:
#1465171
Posted Date:
Oct 21 2018
Dave Hardat IS A MARRIED CHEATER SCAMMER AND FRAUD His accomplice Ripped me off for 4500 Los Angeles California
Dave Hardat is a scammer and fraud he lies to girls telling him he put them in victorias secret but for a fee, also lies saying he will sell you tickets for 1500 to oscars overall SCAMMER and claims to have a legit "drinks by science" company is front for pimping and prostitution.No...
Entity
Dave Hardat, Los Angeles, California, 1
Author
Bobby, New York, United States
Categories: Report Hacking & fraud/scamming, Wire Fraud
279, Report:
#1465167
Posted Date:
Oct 21 2018
Tyree Araya @tyree on instagram is a major scam artist! He recently had me @tyree scammed me! Los Angeles California
@tyree on instagram is a major scam artist! He recently had me "invest" in stocks and forex, but I ended up with no money return. When I contacted him about my investment he ended up no longer responding. I also have heard from "friends" of his after getting f*d over that he brags a...
Entity
Tyree Araya, Los Angeles, California, 1
Author
TruthTalker777, Los Angeles, CA, United ...
Categories: Report Hacking & fraud/scamming
280, Report:
#1464933
Posted Date:
Oct 18 2018
Paul A. Ebeling creates ficticious companies West Hollywood CA California
Paul A. Ebeling, 78, St Louis now living in West Hollywood is a convicted criminal who served time in prison for insurance fraud in 2002.The LA Times writes:A Los Angeles federal judge sentenced a businessman to 18 months in prison Friday for taking part in a scheme to sink a $1.9-m...
Entity
Paul A. Ebeling, West Hollywood, CA, 1
Author
Anonymous, AZ, United States
Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud
