31, Report:
#1510403
Posted Date:
Jul 27 2021
Divestock Item not received
After many emails telling me it will come they now after three months no email reply.
i have found that many people have had same experiences.
Looks like proper scam site
why are these places allowed to operate?
dispicable
Entity
Divestock, 1
Author
vladimir, sydney, NSW, Australia
Categories: Internet fraud, Internet Store, Internet scam
35, Report:
#1509636
Posted Date:
Jul 03 2021
Buddy Thompson (Vernon L Thompson Jr) Vernon L Thompson Jr Shari Thompson He has borrowed money claimed he has a business overseas and hires people out of different states. Hes a big talker. He actually lives in warren maine on bunker hillbroad and hangs out with a guy name Tom in thomaston maine.
He has borrowed money claimed he has a business overseas and hires people out of different states. Claims his wife shari works out of his paris office and he works out of las vegas. Claims he works with fbi do to high clearance he has. Hes a big talker.
He actually lives in warren m...
Entity
Buddy Thompson (Vernon L Thompson Jr), Warren , Maine, 1
Author
Gary, San Diego, United States
Categories: Internet fraud
37, Report:
#1509093
Posted Date:
Jun 17 2021
Cathline Ritter Cathline A Ritter Con Artist Will Steal From Online Merchants Spiro OK
Seller's no matter what you do, steer clear of this lying con artist thief. She will buy an item, legally agree to terms and conditions, which clearly state what your shipment time frame is (also its legally documented on the invoice of the buyer stating they read and agreed to the ...
Entity
Cathline Ritter, Spiro, OK, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Buyer Fraud, MAIL FRAUD, PERSONAL FRAUD
40, Report:
#1508624
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
On the first of May 2021 my father called me to ask for help with his account at Nexo Finance. He asked if I knew what to do since all his funds (about $120,000.00 in retirement savings, my dads 73) had disappeared from his account. He had told me about the concept of Nexo it was l...
Entity
Nexo Financial LLC , Hawthorne, ca, 1
Author
dan, United States
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet fraud, Banking Fraud, Internet fraud