62, Report:
#1464941
Posted Date:
Oct 18 2018
Lisa Pein/seven eleven Lisa pein Stole money from my paycheck/Slavery wilton manors florida
This lady acts as a stand up person. The reality of the matter is she's a theif. She and her family owns multiple seven elevens in the Ft. Lauderdale area. She hires workers but steals from their checks. She claims she doesn't know what happens and acts as if she trying to see what'...
Entity
Lisa Pein/seven eleven, wilton manors, florida, 1
Author
none, ft.lauderdale, Florida, United Sta...
Categories: Employment, Holding Funds, job, Fraud, Employment Services, Employers
63, Report:
#1464886
Posted Date:
Oct 18 2018
Steadfast Medical Staffing Lisa Pitts Have not paid me for work done! Norfolk Virginia
Christine, in payroll, claimed she sent my pay direct deposit to a bank account that has been closed for well over a year. She then told me that it would take 30 days for the Institution to return the money to Steadfast. But while I did my own investigation by going to the bank and ...
Entity
Steadfast Medical Staffing, Norfolk, Virginia, 1
Author
Maureen, Hampton, Virginia, United State...
Categories: Holding Funds
65, Report:
#1464608
Posted Date:
Oct 15 2018
Merrick Bank RIP-OFF of Merrick Bank of Old Bethpage NY. Old Bethpage New York
Through the Internet I signed up for a subscription to "Gold Score" .
About 10 minutes after I signed up I found out they were a RIP-OFF so I immediately canceled the subscription. They gave me a conformation number but Merrick Bank would not acknolodge it.
When I called them (I...
Entity
Merrick Bank, Old Bethpage, New York, 1
Author
Louise, Everett, Washington, United Stat...
Categories: Holding Funds, Online banking
67, Report:
#1464269
Posted Date:
Oct 11 2018
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is [email protected] other email [email protected] Krissy Lee CashApp $fashionme77 Zelle pay [email protected] She got paid, but never sent the items I paid for GA Georgia
I placed an order, then she ghosted. The first red flag is that she prefers CashApp or Zelle. These 2 apps give you no recourse if scammed. I will only ever pay for goods or services via PayPal from this point forward. She's no longer responding to emails, DM. She deletes IG comment...
Entity
FashionFifthsFauxcouture / Kristina Crawley, GA, 1
Author
Anonymous, United States
Categories: accessories, clothing and j jewelry sales, E commerce, Fraud, Holding Funds, Instagram, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, Suspected fraud, Cashapp, Con Man/ Scam Artist ALERT, Clothes, Clothing, shoes, belts, bags etc, Consumer Goods, Online merchandise order scams, Online orders, online purchase, purses, Shoe Sales, Women's clothing and accessories
70, Report:
#1460563
Posted Date:
Sep 12 2018
Vobis.pl Vobis Hire translators and representatives and trick them into processing payments for fraudulent transactions
At the end of July I received an email from company vobis.pl, advertising online work as a corrector for texts. The text contained no formatting, pictures, or official company graphics, but when I googled Vobis.pl, a Polish auctioning website (like Ebay) came up. So it seemed legit,...
Entity
Vobis.pl, Internet, 1
Author
Frank, Ohio, United States
Categories: Bitcoin Fraud, Crypto currency, Holding Funds, Internet Fraud, Suspected fraud