461, Report:
#1428902
Posted Date:
Feb 13 2018
Freebie Mom Jessica Jaji required personal information regarding my bank account Kansas City Kansas
This company claimed I had won $10,000.00 from them, but in order to transfer the funds they needed information regarding my bank account, to include the name of the bank, address, phone number, routing number, my account number, my online banking log in information.
They informed m...
Entity
Freebie Mom, Kansas City, Kansas, 1
Author
Edith, San Antonio, Texas, United States...
Categories: Fraud
462, Report:
#1428751
Posted Date:
Feb 12 2018
USCB Corp, Career Institute - SCAM Scammed me out of money Bensenville Illinois
I signed up for their pharmacy program, eveerything was going well till it was time for me to get my "certificate" i was never mailed the test after a number of emails and contacts. I was then charged even after I already paid off the school. Now i have some RUDE women constantly ca...
Entity
USCB Corp, Career Institute - SCAM , Bensenville, Illinois, 1
Author
Nicole, bensenville, Illinois, United St...
Categories: Fraud, Online Trading School, Fraud, Corparate Refund Fraud
463, Report:
#1428732
Posted Date:
Feb 12 2018
Blue Rocket SEO Sent a fraudulent bill via fax Houston Texas
Arrived at work to find a fax with a bill for $95.87 for services not requested. When I tried to call the 866 number it went to a 609 area code voicemail. Total scam.
Entity
Blue Rocket SEO, Houston, Texas, 1
Author
Kaitlin, Atlantic City, New Jersey, Unit...
Categories: Fraud, Fraud, Fraud. Phoney
464, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
465, Report:
#1428539
Posted Date:
Oct 10 2020
EASYSCETCHPRO SCAM BY PALL LYNCH AND ANDREW FOX JVZOO GURUS My DOT COM BUIESNESS EASYSCETCHPRO SCAM BY PALL LYNCH https://easyscetchpro>com easy scetchpro THE OWNERS SCAMMED ME OUT OPF MY BUSINESS AND JVZOO DID NOTHING London England
This company isnot worth the time of day CROOKS
Mans name is David Cook and they are not good people my wife and i got involved with a Buiesness with this company wich they own multiple organazations within they will be posted here when i talk about how it works videos and every...
Entity
EASYSCETCHPRO SCAM BY PALL LYNCH AND ANDREW FOX JVZOO GURUS, London, England, 1
Author
Jasson, Lindenhurst, New York, United St...
Categories: Better Business Bureau, Advertising, Fake scam reviews, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Internet sales, Internet Services, job, On-Line Business, On-Line Stores, RIP-OFF, RIP-OFF, Services, Services, Software, software services, Web Hosting, web site, Websites, Work at Home Business, Online business, Work from Home, Miscellaneous Office Services, product, retail fraud, Business Services, Fraud, Home Based Business, Multi Level Marketing, Business Investment Fraud, Business Investment Fraud, business complaint, Marketing, Multi-Level Marketing, Online
466, Report:
#1428312
Posted Date:
Feb 10 2018
Scott Kenneth Potter/SKP Capital Partners, LLC Kennth Scott Scott Potter has a history of financial fraud. As of 2//9/17 there are 8 civil judgments against him San Francisco Superior Court. This can be verified at sf superior court.com. There are other victims which have not filed lawsuits or have nit yet come forward. San Francisco California
Scott Potter fradulently induces victims to loan him money-most are female victims that he begins an intimate relationship with. He will borrow money for a work related "emergency" and never return it. He holds himself out as managing a hedge fund but convinces investors to hand ove...
Entity
Scott Kenneth Potter/SKP Capital Partners, LLC, San Francisco, California, 1
Author
Sheila, colorado springs, Colorado, Unit...
Categories: Bank fraud, credit card, Finance, Financial Services, Fraud
467, Report:
#1428204
Posted Date:
Mar 14 2018
Greg Lustig, Kevin Gluckstal, Rick Jordan MacroTrend Capital - Aladin Capital - Whistleblower Claim - Fraud, Ponzi Scheme, Securities Violations, Use of Fraudulent Documents Boca Raton Florida
Greg Lustig, Kevin Gluckstal, and Rick Jordan are main actors in this whole ruse & honest executives who have uncovered the scheme as whistleblowers have faced threats and have been fired without cause.MacroTrend and Aladin Capital is investment group and seeks out legitimate bu...
Entity
Greg Lustig, Kevin Gluckstal, Rick Jordan, Boca Raton, Florida, 1
Author
Richard, Florida, United States
Categories: Fraud
470, Report:
#1428053
Posted Date:
Feb 08 2018
Family Protection Association, Survial Life? Charge my card right away and I never received order? Austin Texas
I ordered whats called Stone Mountain Aqualight, (it is a a solar light, can hold water and use it to boil water on a camp fire. I had ordered a few to give as presents for Christmas , order 12/4/17. They charged me $99.75. they sent a few bracelets, which were suppose to be free ...
Entity
Family Protection Association, , Austin, Texas, 1
Author
Sharon, Painesville, Ohio, United States...
Categories: On-Line Stores, RIP-OFF, Fraud, on-line deal ripoff, Online orders, Online Shopping