471, Report:
#1428041
Posted Date:
Feb 21 2018
JONATHAN LANCASTER LANCASTER PRIVATE INVESTMENT promise to make stable revenue with my investment Los Angeles California
I hire Jonathan Lancaster because he sell like forex and cryptocurrency expert who can manage you investment
with the best professional way.
I invest with him 2000 dollars since November but until now I haven't seen anything i tried to contact several time
without response he does...
Entity
JONATHAN LANCASTER, Los Angeles, California, 1
Author
Ramon, Rialto, California, United States...
Categories: Crypto Currency Exchange, Fraud, Investment Brokers, Scammers
472, Report:
#1427747
Posted Date:
Feb 07 2018
THE GIFT NECKLACE thegiftnecklace - Lin Yiting Did not deliver item paid for via the website advertised via Facebook - Fuzhou Fujian China
Paid for necklace with 2 names. Received a necklace with 2 names, just not the 2 names I ordered. On request to get the correct item produced they said via email they were negligent, apologised and said the correct order would be received as per policy, within 15 days of receipt of ...
Entity
THE GIFT NECKLACE, Fuzhou, Fujian, 1
Author
Adel, Adelaide, South Australia, Austral...
Categories: Internet Fraud, Online Jewlery Sale, RIP-OFF, Fraud, Thief
473, Report:
#1427612
Posted Date:
Feb 06 2018
FFIF-First financial investment Fund V, LLC I don’t be even know who these people are and I wasn’t living in Arkansas on the date of service Mountain Home Arkansas
I don’t know who FFIF-First financial investment Fund V, LLC. The date of service I was in a different state or the company: IASIS Healthcre, LLC/Mountain. I never even heard of them! They say I owe $300.00 for 07/13/2014 Account # 15818644. So I don’t think these people are rea...
Entity
FFIF-First financial investment Fund V, LLC, Arkansas, 1
Author
Bob, Mountain Home, Arkansas, United Sta...
Categories: Fraud
474, Report:
#1427489
Posted Date:
Feb 06 2018
San Juan Financial LLC Ripped me off and stole from me. San Juan Capistrano California
These guys are jokes. They charge as if they are tax professionals and they are way behind. Their knowledge is poor and they use outdated software, computers and technology putting sensitive data at risk. Went down the hall to Martensen Tax and Financial and I am a client for life ...
Entity
San Juan Financial LLC, San Juan Capistrano, California, 1
Author
Ryan, Dana Point, California, United Sta...
Categories: Consulting, Service Provider, Services, Accounting, Business Consultants, Fraud
475, Report:
#1427470
Posted Date:
Feb 06 2018
chem-meds.com chem-meds.com, and reliablepriorityexpress.com ask me to send money via Western union, and send a fake tracking number, never receive the medicine Baltimore Maryland
chem-meds.com is a scam website, ask me to send money via western union, when receive money send fake tracking number using this email [email protected], be aware of those vile criminals, they have the guts to ask for $500 for shipping insurance.
Entity
chem-meds.com, Baltimore, Maryland, 1
Author
Bobbie, Miami, Florida, United States
Categories: Fraud, Health Ins, Cannobis Oil, Prescription Drugs
476, Report:
#1427389
Posted Date:
Feb 05 2018
MailPrimo (Email Service) Email Marketing Service, Service does not work, Asked for Refund, Nothing! Internet
Inbox x Bizomart.com Helpdesk via email.kayako.com Feb 2 (3 days ago) to me Tony Falasca,Thank you for contacting us. This is an automated response confirming the receipt ...
Entity
MailPrimo (Email Service), 1
Author
Tony, Bartlett, Tennessee, United States...
Categories: Service Provider, Fraud, Scammers
477, Report:
#1427060
Posted Date:
Feb 03 2018
Elizabeth Ann Critchley FRAUD Kentville Nova Scotia
One of the many people this woman has defrauded of their savings for merchandice that does not exist. I laughed until I shit my pants reading the rebuttal that someone just wants to get back at her. No fucking kidding! I do.
Want proof? Here it is in writing and not from me. Th...
Entity
Elizabeth Ann Critchley, Kentville, Nova Scotia, 1
Author
Ripped off in NS too, Halifax, Nova Scot...
Categories: Fraud