1, Report: #1525122
Posted Date: Mar 16 2023
Pandaremit.com They promised to transfer the money in few mins and It's been days and I still dint get the money
Hi, I normally go to compareremit.com to compare my exchange rate and see which company gives good rate and how fast they can trasnfer the money. I had to transfer money to India and I saw that this company Pandaremit.com says they will transfer money in few mins and with decent exc...
Pandaremit.com, United States
A, United States
2, Report: #1524977
Posted Date: Mar 10 2023
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD Venanci...
Fiz um trabalho com o tal do Breno, onde se dizia ser um empresário correto, tinha várias empresas e funcionários onde fui a empresa dele chamei a policia, mas esse golpista me passou um cheque de 600.000 e enganou a todos. sumiu. fui ao endereço do pai dele e o pai dele informo...
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD, SAO PAULO, SP, Brazil
brasilimport, sao paulo, Brazil
3, Report: #1524810
Posted Date: Mar 02 2023
Meteor Interactive B.V. Flirtingcity.com There were several transactions exceeding over $150 that I did not authorize Gelkenes, Gr...
So my report is based on unauthorized transactions that were not authorized by me or anyone acting on my behalf. And these transactions exceed over $150 and without my authorization, it becomes theft and fraud. I would like my money back all transactions to be canceled all money ref...
Meteor Interactive B.V., Gelkenes, Groot-Ammers, Molenlanden, South Holland, Netherlands
Matthew, Herrin, Illinois, United States...
4, Report: #1524531
Posted Date: Feb 13 2023
Steven Eagleton, Steve Eagleton, Karen E Eagleton, John A Eagleton, Marla J Eagleton Sneaky, Steve Eagleton. Steven Eagleton Steve...
Steven Eagleton is a Heroin addict. He has been one for more than 15 years. While on Methadone he continues to use at least $100 per day in Heroin. He has been to jail 20 times and has served several years in the county jail. Steven pretended to be my friend, like he does with every...
Steven Eagleton, Steve Eagleton, Karen E Eagleton, John A Eagleton, Marla J Eagleton, California, San Diego, United States
Blessed, Beverly Hills, United States
5, Report: #1524512
Posted Date: Feb 15 2023
(Kathy) Song Mo Xin Song Mo Xin I’m not able to access my funds or be able to talk to a live representative unless I pay a $...
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred ...
(Kathy) Song Mo Xin, South Los Angles, California, United States
Paul, Oregon, United States
6, Report: #1524449
Posted Date: Feb 09 2023
MMJ Dispensary Delivery MMJ Delivery Dispensary mmjdeliverydispensary [email protected] [email protected] Ca...
I made a purchase, for $130. Then, they texted me, that I had to pay $150 for “insurance.” Then, they kept asking for more money, or I wouldn’t get my package. I had to pay for a "Customs Stamp." PayPal dinged me TWICE for $254.64, and gave only ONE credit for that. This perso...
MMJ Dispensary Delivery, Bakersfield , CA, United States
Diane, United States
7, Report: #1524087
Posted Date: Jan 31 2023
DMD567.com Song Mo Xin DMD567.com is a complete fraud and scam, Kathy or Song Mo Xin is a scammer los angeles California
This Chinese trading Platform is a scam, fake and Fraud. Stole over 600k in profits and is demanding I deposit $34k to able withdrawl my funds. Don't be a viticim!!!!RUN!!! A woman Named Kathy or Song Mo xin showed me how to wire money into this bitcoin trading platform thru a fa...
DMD567.com , los angeles, California, United States
Paul, Oregon, United States
8, Report: #1523992
Posted Date: Jan 21 2023
Danielle Meglio and Arthur Laron Rental Fraud by two greedy convicted scammers Danielle Meglio and Arthur Laron La Quinta Californ...
Danielle Meglio is a fraudulent scammer and her husband Art P Loren is an old, delusional, lying used car salesman. They will promise anything to rent their broken down, filthy, smelly, flea and cockroach invested condo (69717 De Valle Court, Rancho Mirage CA 92270). They rigged e...
Danielle Meglio and Arthur Laron, La Quinta, California , United States
Bruce, United States
9, Report: #1523918
Posted Date: Jan 14 2023
Geeks Deluxe Security LLC. Lisa Webbfd Celeb Stephenson We thank you for completing one year with Geeks Deluxe Security LLC. We ha...
Geeks Deluxe Security LLC., Internet, United States
George, Anaheim, United States
10, Report: #1523619
Posted Date: Jan 04 2023
BANK OF AMERICA Bank of Montreal Wire Recipient NEPOTISM... We were supposed to receive a Wire Transfer on December 19, 2022 on ou...
We were supposed to receive a Wire Transfer on December 19, 2022 on our Bank of Montreal account and we have not received it yet. 221219BOFAUS3NFXXX188520506 We did receive a Federal Reserve Tracking Number that Bank of America sent us and it appears that Bank of America and Bank ...
BANK OF AMERICA , Charlotte , North Carolina , United States
Pedro Villagran Garcia, Montreal, QUEBEC...