441, Report:
#1433023
Posted Date:
Mar 07 2018
Focus Nutra CA GARCINIA Pro CA GARCINIA Pro Focus Nutra Thiefs. All of them. California
Well They lied big time to us about the costs. Free trial is bullsh*t. You supposedly pay shipping and handling. They have taken the money off our credit card. Did not tell us about the money, in fact it was no where to be found-- this information about them costing over $100. Bigge...
Entity
Focus Nutra CA GARCINIA Pro , California, 1
Author
L, Edmonton, Alberta, Canada
Categories: Computer Fraud, Internet Fraud, RIP-OFF, Fraud, Scammers
442, Report:
#1432878
Posted Date:
Mar 07 2018
Sandra and Robert Swenson, Nicole Hoefflinger Sandy Swenson Fake " Stolen Horse" Flyer, Harassment, Slander, Lies, Stalking- Horse Abuse Albany Oregon
Sandra " Sandy" Swenson leased a American Saddlebred gelding named A Turner Classic to us. The lease paperwork was quite exstensive and Sandy wanted an exzorbant amout of insurance on this unshown, unappraised 13- year old gelding. Louie was insured before leaving her premises...
Entity
Sandra and Robert Swenson, Nicole Hoefflinger, Albany, Oregon, 1
Author
The Truth Pair, Salem, Oregon, United St...
Categories: Fraud, Accountability
443, Report:
#1432398
Posted Date:
Mar 04 2018
Theresa Caputo Long Island Medium Product burns, colors skin orange, and does not work. Internet
Name of product is called "purely Organic Release Cream". No further information given. Billed to my checking account. Have to stop orders. No consent given.
This is a SCAM. No respect for Theresa Caputo who endorses and sells this terrible cream. No information is given once it is ...
Entity
Theresa Caputo, Internet, 1
Author
Vivian, Brentwood, New York, United Stat...
Categories: Fraud
444, Report:
#1431542
Posted Date:
Feb 27 2018
Eloan John walker They sent text saying i was approved for 2000$ loan asked for email address bank account info and rounting numbers was not able give me any info about the company Maryland
Scam, fraud Hello, DARIUS HOWARD Subject: Loan Confirmation Loan Approval: APL3398 Loan Amount: $2000 Loan Term: 24 Months Monthly Payments: $92 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which ...
Entity
Eloan, Maryland, 1
Author
Shay, Chicago, other, United States
Categories: Fake Payday Loan, Fraud, Loan Modification, Loans
445, Report:
#1431258
Posted Date:
Jan 31 2023
Jeremie Sowerby MyTraderCoin Lied about a bitcoin investment opportunities through mytradercoin Maricopa Arizona
Jeremie held many webinars about how people could invest money and receive a return of investment of 1.2 percent per day with a 300 day contract. Now, there is no website and no one that I know ever received any bitcoin payment. I know he conned a lot of people out of large amounts ...
Entity
Jeremie Sowerby MyTraderCoin, Maricopa, Arizona, 1
Author
AT34, Kansas City, Kansas, United States...
Categories: Bitcoin Fraud, Fraud, Business Investment Fraud, Investment Fraud
447, Report:
#1430971
Posted Date:
Feb 24 2018
North American Award Center Said I won a lottery Kansas City Missouri
I received a letter from this company indicating I won in a drawing lottery and needed to send a check in order to claim my prize winnings
Entity
North American Award Center, Kansas City, Missouri, 1
Author
Andrea, Epping, New Hampshire, United St...
Categories: Fraud
450, Report:
#1430424
Posted Date:
Feb 22 2018
B. MICHAEL BRIDGE CHIMERA CORPORATION, Jean G Legagneur Sr., MIGUEL CENTINOS RUBALCAVA, RUBEN LENERO HERNANDEZ, JOHN D. MAVRIDIS, STUART J. ANDERSON IS CHIMERA CORPORATION OR MR. BRIAN MICHAEL BRIDGE A FRAUD OR A SCAM OR FOR REAL? Geneva Geneva
Mr. B. Michael Bridge/ Chimera Corporation owes me a lot of money and other people. He's an expert of making excuses...And I have enough documentation that would help you to decide and investigate further. Also, I know of people who have paid their 10% for project funding and still ...
Entity
B. MICHAEL BRIDGE, Geneva, Geneva, 1
Author
Raymond, Calgary, Alberta, Canada
Categories: Bank fraud, Fraud, Short term loan scams, Investment Fraud, Scam