22, Report:
#1460732
Posted Date:
Sep 13 2018
Wal-Mart and Daniel Nduma Wal-Mart and Daniel Nduma Scam me out of 400.00 with the promise of a Puppy in return that i never received and Wal-mart allowed money to be received by someone without the refence number. San Antionio Texas
I sent a money gram to Daniel Nduma without the refence number and he was still able to obtain the money from Wal-mart at 1430 Austin Hwy Antion TX 78209.I asked the wal-mart manager Brad if there was a employee working there helping this guy out and he got really ugly wih me.
Entity
Wal-Mart and Daniel Nduma, San Antionio, Texas, 1
Author
Sha, Neveragainland, Sickworldouthere, U...
Categories: MONEY GRAM FRAUD
23, Report:
#1459555
Posted Date:
Sep 05 2018
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
I WAS CALLED BY THIS PERSON MAVERICK KELLEY WHO SAID THAT HIS COMPANY FIRST HORIZON FINANCE FROM PHILADELPHIA PA WOULD GIVE ME A LOAN FOR $200,000 FROM PHONE # 866-666-0271 AND HE WAS MY ACCOUNT MGR., AFTER HE SENT ME MY APPROVAL LETTER FOR $200,000 HE TOLD ME I HAD TO PAY CLOSING C...
Entity
FIRST HORIZON FINANCE, PHILADELPHIA, PA, 1
Author
Stephen, STATEN ISLAND, NY, United State...
Categories: Advertising, Computer Fraud, Fraud, hacking/virus protection, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Mail and intenet fruad, RIP-OFF, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Loan Fraud, Loan scam, MONEY GRAM FRAUD, personal loans, refundable deposit not returned, Selling fake Project funding security, Unauthorized transaction
24, Report:
#1459401
Posted Date:
Sep 04 2018
Yesbackpage.com Online classifieds Kamalapur Dhaka
Yesbackpage.com is a copy of the federally seized Backpage.com. So in addition to the potential for committing the same unlawful acts as did those of the original Backpage.com, yesbackpage.com I'd eager to accept payments and Western Union wires, but will NaOT respond to any emails...
Entity
Yesbackpage.com, Kamalapur, Dhaka, 1
Author
victim, Arlington, Texas, United States
Categories: Adult Web Site, Advertising, Bitcoin Fraud, BTC Fraud, Free trial service/try services for lower price, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, MONEY GRAM FRAUD, advertising, personal ads, Dating, Dating Service, scam-Suspected fraud, Wire Fraud
25, Report:
#1457689
Posted Date:
Aug 22 2018
Naps-Gear.org signed up online with no issue, received contact information on my enrollment, ordered my products on the website, received conformation and how to pay via western - union. received money on their end, now won't return any of my e=mails and received no products or return emails tracking numbers eat. SCAMi nto them for over $700 Weymouth MA Massachusetts
Naps-Gear signed up on line w/ no issue. received contact info on how to order products. placed my order. received how to pay via western union ONLY. made payment. Have heard nothinf for weeks and weeks now. No trackinfg number no products and no return e-mails. Tortal SCAm am ...
Entity
Naps-Gear.org, Weymouth, MA, 1
Author
Ray, weymouth, MA, United States
Categories: MONEY GRAM FRAUD, Rip off, Pharmacies, Vitamin Supplements
26, Report:
#1457060
Posted Date:
Aug 17 2018
xoom.com Money transfer overseas - money simply disappeared from my bank account San Francisco CA
I decided to use XOOM for money transfer overseas. Their affiliation with PayPal convinced me of their reputation. The amount of $712.99 was transferred from my checking to XOOM with a promise of the same day delivery to Kazakhstan. Aftrer whole week of calls and e-mails Xoom cannot...
Entity
xoom.com, San Francisco, CA, 1
Author
Vladimir, RENTON, United States
Categories: MONEY GRAM FRAUD
27, Report:
#1452055
Posted Date:
Jul 17 2018
Simson akilla They said they are working for a betting company in nigeria Abeokuta Ogun
A guy called simson akilla said that he works for a betting company in nigeria he beta for us and we get our winnings I sent him money gram and now he doesn't respond..
Entity
Simson akilla, Abeokuta, Ogun, 1
Author
Nqobile, Pretoria, Gauteng, South Africa...
Categories: MONEY GRAM FRAUD, Winning money
30, Report:
#1444333
Posted Date:
May 23 2018
Katherinc C Maya Fraud Tuscan Arizona
Sent her $300.00 through Money Gram to send my friend and she never sent to him
Entity
Katherinc C Maya, Tuscan, Arizona, 1
Author
Mari, Illinois, United States
Categories: MONEY GRAM FRAUD