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TOTAL REPORTS FOUND:313

Complaints, reviews, scams, lawsuits and frauds reported for

Category: report-hacking-and-fraud-scamming Topic: community

Showing 271-280 of 313 Found Reports

271, 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...

Paul A. Ebeling, West Hollywood, CA, 1

Anonymous, AZ, United States

Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud

272, Report: #1464807

Posted Date: Oct 30 2018

1800geek.com Samuel Took $9,800.00 from my bank account. Liverpool

I received a call on Sept. 24, 2018, I received a call from 1-1 (516)419-9003, stating I was due a refund for not using their computer security service. I had paid this company $149.00 a few years ago for protection, but I dropped them and went back to the protection I have now. The...

1800geek.com, Liverpool , 1

Jo Jo, Stow, United States

Categories: Report Hacking & fraud/scamming, Internet Fraud, Bank fraud,Withdrawing money without authorization, Gift Card Fraud

273, Report: #1464760

Posted Date: Oct 17 2018

Dream Travelers International 22201 Avenida Camaron Sabalo Marina Mazatlan, Sinaloa Mexico Dream Travelers International 22201 Avenida Camaron Sabalo Marina Mazatlan, Sinaloa Mexico Phone:+526699131096 Web: dreamtravelersdestinations.com STOLEN MY MONEY,LIED ABOUT BUYING MY PREVIOUS TIMESHARE MAZATLAN SINALOA MEXICO

went to mazatlan on vacation, I did o to the time share at marina mazatlan and they offer to buy m westgate offer in Vegas,between 14*21 day they had to have all my stuff together. Man name joseph jarquin at southwestern title and loan n chicago claim to had a escor checking waiting...

Dream Travelers International 22201 Avenida Camaron Sabalo Marina Mazatlan, Sinaloa Mexico , MAZATLAN, SINALOA MEXICO, 1

DOREEN, INDIANAPOLIS, in, United States

Categories: Report Hacking & fraud/scamming, Holding Funds, refundable deposit not returned, FRAUDS BEWARE, Timeshare Resale Scams, Timeshare ripoffs

274, Report: #1464750

Posted Date: Oct 17 2018

Vital Records Online Filed complaint on possible fraud needing investigation. Possible police report needed to go with complaint.

In the world of hacking, it gets a little bit difficult to explain to the general public what happened, so I'm just going to say this. This report is not about what they did to me, it's a report that suggests possible fraud, and that's it. Meaning, I'm filing a complaint that there ...

Vital Records Online, 1

selou, Oklahoma City, United States

Categories: Report Hacking & fraud/scamming, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Internet Fraud, scam-Suspected fraud

275, Report: #1464666

Posted Date: Oct 16 2018

Email received

EZ Money Loans Inc. Sent an email claiming I didn’t payoff a payday loan that I never applied for or received funds from. , LOS ANGELES CA

I received an email claiming a court order being filed against me for unpaid payday loan from this company. I have NEVER applied or received funds from this place.

EZ Money Loans Inc. , , LOS ANGELES, CA, 1

Chanel, Fort Worth, TX, United States

Categories: Report Hacking & fraud/scamming, Computer Fraud, Email & phone scam, RIP-OFF, Fake Payday Loan, Payday loan scam

276, Report: #1464493

Posted Date: Oct 14 2018

Stand up Paddle board?

Wu Jinzhao Ordered an inflatable paddle board, received a tiny kick board instead. PuTianShi Fujian

I ordered a 10’ inflatable paddle board from a Facebook link. When the item arrived it was a tiny kick board, not the item I ordered.

Wu Jinzhao, PuTianShi, Fujian, 1

Disappointed, Murrieta, CA, United State...

Categories: Fraud, Report Hacking & fraud/scamming, retail fraud, Internet Fraud, scam-Suspected fraud

277, Report: #1464405

Posted Date: Oct 13 2018

Housing agreement per deb orouke at cfk

Contractors for kids Promised me housing till March 31st and put me in the street feb1 after priming me a down payment and calling a moving co to move me then leaving disabled mom and 2 disabled children in street Islanda New York

Deb and Steven Deluca meet with me in January at the holiday inn express in Centereach Long Island , where they were housing me, disabled mom and 2 disabled children until March 31st.On January 16th 2017 they informed me, with no disability advocate in room that me and my children h...

Contractors for kids, Islanda, New York, 1

Jennifer, 11766, New York, United States...

Categories: Report Hacking & fraud/scamming, Fraud

278, Report: #1463846

Posted Date: Oct 08 2018

this is the false report and service information

jihad muhammad claiming to be mirosoft and scam me for $204 rex ga,

They lied claiming to from microsoft services and frame me for i was looking up some information on my computer when all of a sudden this alert comes on about if i shut the computer off it would damage the mircosoft system. They said call this number 888-854-1757 for service and the...

jihad muhammad, rex, ga,, 1

Jihad, rex, United States

Categories: Report Hacking & fraud/scamming

279, Report: #1463730

Posted Date: Oct 07 2018

AAA I received a telephone using this number (316) 416-3014. My Caller ID says it is from Whitewater, KS, a very small community of 500 people. They also sent me a text message to renew my annual membership in AAA. The Text message contained the following URL: my.relay-it.com/r/NU13029653. Only later did I receive notice from my computer that this web site is not valid and is dangerous to use since it claimed it collected data to use fraudulently. The text number is 735-29. I received a telephone call using this number (316) 416-3014. My Caller ID says it is from Whitewater, KS, a very small community of 500 people. They also sent me a text message to renew my annual membership in . The Text message contained the following URL: https://my.relay-it.com/r/NU13029653. Only later did I receive notice from my computer that this web site is not valid and is dangerous to use sine it claimed it collected data to use fraudulently. The text number is 735-29. I had a membership hard copy request to renew my services. They said my card was no good and to give them a new credit/ Debit card to renew membership. They said it would show-up in one week Wichita Kansas

I am a member AAA Roadside Assitance Program. I received a hard copy renewal in the mail stating they could not renew my AAA . I checked with AAA and they were correct. I received 2 telephone calls, one text message about the renewal.It is possible the first telephone call was legit...

AAA, Wichita, Kansas, 1

Thomas, Wichita, United States

Categories: Auto Clubs, Report Hacking & fraud/scamming, auto membership enrollment, Bogus contract renewal request, Internet Fraud

280, Report: #1463374

Posted Date: Oct 03 2018

Text messages for Zillow scam 1

Alex Grace Contacted me by text message and phone regarding a listing on Zillow. Other

At 11:57 on 10/02/2018, I received this text message: " Hi Deb T, Alex Grace here from Zillow. Got your note about 5130 Ogden St, Detroit. Are you free after 8 am to talk? 12 pm -4 pm especially good on my end." Phone call at 11:37 am on 10/03/2018 from same ph...

Deb, Arnold, United States

Categories: Report Hacking & fraud/scamming

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