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TOTAL REPORTS FOUND:7

Complaints, reviews, scams, lawsuits and frauds reported for

Category: inter-country-internet-fraud-text-messaging-fraud-stolen-edd-or-false-filing-of-unemployment-insuran Topic: finance

Showing 1-7 of 7 Found Reports

1, Report: #1531167

Posted Date: Feb 22 2024

BIT TRUST BitTrust, BT-PLAN, BITTRUST IS 100% SCAM Richmond British Columbia

Professor Philipp Sandner What’sApp group started in October 2023. I did not engage in the online trading application (BT-PLAN) which was their recommended application that supposedly showed stocks in real-time of a foreign exchange. The professor would detect active trading signa...

BIT TRUST, Richmond, British Columbia, 1

Christopher, Emeryville, United States

Categories: Internet Scams, frauds & Unwanted Popups, Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., internet scams, Internet fraud

2, Report: #1528776

Posted Date: Sep 17 2023

Better Books Hamilton New Zealand Rusty Gecko Took payment but failed to deliver book Hamilton Waikato

Sharon Maxwell on behalf of Better Books and Rusty Gecko took payment but did not provide purchased book. She has done this over 1500 times before to ripped off public on TRADEME.

Better Books Hamilton New Zealand, Hamilton, Waikato, 1

Steven, Lodi, New Zealand

Categories: Internet fraud, Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards.

3, Report: #1528735

Posted Date: Sep 15 2023

Rusty Gecko Hamilton, New Zealand Better Books Ltd. Too money but did not provide goods Hamilton None / Not Applicable

Sharon Maxwell on behalf of Better books and rusty gecko took money but did not provide goods. She has done this over 1,500 times on a buy/sell internet called trademe which is complicit in letting her get away with this.

Rusty Gecko Hamilton, New Zealand, Hamilton, None / Not Applicable, 1

Steven, Dunedin, None / Not Applicable, ...

Categories: Internet Fraud, Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards.

4, Report: #1523993

Posted Date: Jan 21 2023

Joseph Ryan Faber True View Commercial J Ryan Faber Ryan Faber J Ryan Faber is a cheater, liar, and thief that stole from his former employer. Addison TX

Scam Alert. Beware of J Ryan Faber and True View Commercial. True View Commercial, LLC is managed by Joseph Ryan Faber, aka J Ryan Faber, Ryan Faber. Do not trust this fellow as he is a known thief. His former employer discovered that he had committed fraud, corporate theft, and ...

Joseph Ryan Faber True View Commercial, Addison, TX, 1

Tom, Addison, TX, United States

Categories: Insurance Agencies, Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., Insurance adjuster

5, Report: #1512011

Posted Date: Sep 18 2021

Phone Scam (509) 873-8407 Danaher Employment Riley Esmae from DANAHER PHARMACEUTICALS Harassment Texts INDEED.com scam

Text message I’m Riley Esmae from DANAHER PHARMACEUTICALS, Your resume was reviewed on (INDEED) and you have been selected for an online interview with us for CUSTOMER SERVICE POSITION . Kindly reply back if interested. When I asked if it was a scam the person replied: 'Fcuk Yo...

Phone Scam (509) 873-8407 Danaher Employment, 1

Scam Victim Indeed, United States

Categories: Employment Scam, Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards.

6, Report: #1501061

Posted Date: Oct 20 2020

Rosana originally

Latinfeels.com and affiliates This is a deceitful dating site where all of the women (if they are women) are fake profiles, though the site claims that they are authenticated with picture Id's when they sign up. I have spent thousands of dollars before I realized that I wasn't chatting with the woman in the profile pictures, but someone hired by the company to impersonate the woman in the photos.They charded my credit cards with the false pretense that I would be chatting with the women in the photos.

I have been on this site (Latinfeels.com) for a long time and I have always been suspicious. I've visited many of the countries where these women I spoke with are from; the women in those countries are rarely that beautiful. The messages I receive are obviously created to keep me ch...

Latinfeels.com and affiliates, 1

Richard, Annapolis, United States

Categories: Internet Fraud, Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., Online Internet Fraud., Finance charges

7, Report: #1499705

Posted Date: Sep 10 2020

These are the women he used communicating with me.

Kelvin Koranteng (one of the notorious Sarawak Boys of Ghana) who operates under the female names in the U.S. as”Nancy Drew” and "Victoria drew or Drew and various unidentifiable women and phone numbers Threw fraudulently approved debit cards into my mails and filed fake unemployment insurance claims.

This Kelvin Koranteng has been on a several years repeated escapade of using stolen merchant credit cards and sending it to my land addresses and one time he even sent the bogus obtained merchandise to my home telling falsely to store securities "that he lived at my home"---the loca...

Kelvin Koranteng, 1

David, Hemet, California, United States

Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards.

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