51, Report:
#1422364
Posted Date:
Jan 11 2018
Tony Wilson - New Jersey Personal Loans Tony pretends to be a legitimate personal lender and then lures you to his private residence to try to rob you or worse. BE CAREFUL! Newark New Jersey
I was seeking a personal loan from a private lender and received an immediate response from someone named Tony Wilson in Newark, NJ. After a lot of back and forth via text message, Tony explained that we needed to meet in person for him to transfer the loan to my account and go over...
Entity
Tony Wilson - New Jersey Personal Loans, Newark, New Jersey, 1
Author
Anonymous, Farmingdale, New York, United...
Categories: Person to person money transfer service, personal loans
54, Report:
#1418949
Posted Date:
Dec 24 2017
CoinJar coinjar.com.au coinjar.com coinjar.co.uk coinjar.com/ncr coinjar.eu Asher Tan Ryan Zhou AngelCube MSC Advisory Pty. Ltd CoinJar Pty. Ltd CoinJar UK Limited Blackbird Ventures CoinJar Touch CoinJar Swipe Fraud XRP Ripple and BTC Bitcoin TRANSFER - No Money - 4 WEEKS - $10,000, NO SUPPORT London England
Coinjar are holding onto money that I instructed to leave my account 4 weeks ago. Now I have missed out on opportunities, lost about $10,000, been charged enormous trading fees and have no money. That is 4 weeks, 2 support tickets (because they never answered the first one), and NOT...
Entity
CoinJar, London, England, 1
Author
Jim, Sydney, New South Wales, Australia
Categories: Banking, Computer Fraud, Internet Fraud, Bank fraud, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Person to person money transfer service, Identity Theft, Puppy Rip Off/Money rip off, Credit Card Fraud, Fraudulent money activity, Wire Fraud
56, Report:
#1418775
Posted Date:
Dec 23 2017
Simplex.com fintech DO NOT USE SIMPLEX . COM They are a complete rip off! Tel Aviv Tel Aviv
I tried to use simplex to send $5k to a company and they changed my credit card twice and then declined my payment! Then they said it will take up to 48 hours to put the money back in my account. That was 4 days ago and no money!! My bank is working on getting me m...
Entity
Simplex.com, Tel Aviv, Tel Aviv, 1
Author
Megan, Marietta, Georgia, United States
Categories: Person to person money transfer service