11, Report:
#1481891
Posted Date:
Jul 15 2019
Optimal Mystery Shoppers Charles Benson Sent me a check for 2450 and then told me I was to send them back money orders from Wal-Mart Glendale California
I was looking up other mystery shoppers programs when I applied for one through another company whom I cannot recall at this time. I received a set of emails confirming my interest and address and then a check with my first assignment comes in. The check was from boeing credit uni...
Entity
Optimal Mystery Shoppers, Glendale , California, 1
Author
M, Sacramento, CA, United States
Categories: Fraud, Report Hacking & fraud/scamming, Suspected fraud, MONEY GRAM FRAUD
13, Report:
#1475301
Posted Date:
Apr 23 2019
Carl Farey Carl Stuart Carl Stewart Took money, disappeared Davenport Florida
Your typical confidence fraudster. Jovial and charming and I thought I liked him. Even felt sorry for him when he talked about how his ex wife treated him.
He works in conjunction with a licenced business broker called Richard Veale, for whom he helped obtain a fraudulent green c...
Entity
Carl Farey , Davenport, Florida, 1
Author
James, Winter Park, United States
Categories: MONEY GRAM FRAUD, stolen identity, fraud, Fraud. Phoney, Immigration fraud
14, Report:
#1471678
Posted Date:
Jan 19 2019
SendValu AWS 24, Yvo Mathier, AWS Malta ltd. no one should do business with this company. they will steal your money and frustrate you I send $500 since November 2018 and this people eat my money. I email no reply. I call the man block my no. Thieves 419
I wish I know about the information about sendvalu AWS Malta that they are stealing money from people before I put my $500 there to send to my mothers account in Nigeria. Since November 2018 they refuse to put the money in my mothers account. The refused to answer email ...
Entity
SendValu, 1
Author
Skyfall, Stone Mountain, United States
Categories: Bank fraud, MONEY GRAM FRAUD
18, Report:
#1463673
Posted Date:
Jan 16 2019
Jennifer Cuthbert Somerpointe Finance LLC Jennifer Cuthbert pretended as if she were a legitimate lender and stole total $13,235 as upfront fees but never deliverd loan since May 2018 to date Las Vegas Nevada
Jennifer Cuthbert, said to be manager of Somerpointe Finance LLC, located Las Vegas Nevada,Entity Number E 0109702013-3, Business ID: NV20131132612, Tax ID: 32051759341, was introduced by a woman Janet E-Angus Tavizon who was an agent to receive loan related fees for a loan scammer,...
Entity
Jennifer Cuthbert, Las Vegas, Nevada, 1
Author
Atsumasa, Rockville, MD, United States
Categories: Fraud, Gift Card Fraud, Loan scam, MONEY GRAM FRAUD, Scammers
19, Report:
#1462940
Posted Date:
Sep 29 2018
CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois
I applied for a loan on line and CashNetUSA responeded to my aplication. They promised me a loan upto $5000 with the lowest that they could loan as being $2000. I asked for a loan of $2500 and it was explained that the loan would be paid back at a rate of $115 dollars a month at an ...
Entity
CASHNETUSA, Chicago, IL, 1
Author
Jody, Coal City, IL, USA
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD