72, Report:
#1465235
Posted Date:
Oct 22 2018
Jose Estafa romantica
Comence a chatear con uma mujer que decia llamarse Fabiola Valentina Vargas, que vivia en Santo Domingo, Merida, Venezuela. fui entrando en confianza, y en un momento me pidio que le ayudara a salir de Venezuele, que necesitaba dinero para el pasaje y para comer.Al parecer Wes...
Entity
Jose Estafa, 1
Author
Jose, Montevideo, Uruguay
Categories: Bank Account Debit Fraud
77, Report:
#1458948
Posted Date:
Aug 31 2018
Fake Bank of America Scammers Ask for Don Robinson , there are others in the all center as well. They tell you that they will forclose Other
I did report to BOA and FTC but 2 days and the number is still up and running 8482075531. Don Robinson brag this am that he just took
a woman for $15,000 Help me shut them down before they do anymore harm to US citizens.
They are calling telling you they will forclose on your ho...
Entity
Fake Bank of America Scammers , 1
Author
Francine The Scammer Slayer, Lancaster, ...
Categories: Banks, Bank Account Debit Fraud, bank fraud
80, Report:
#1456285
Posted Date:
Aug 13 2018
CHEWY.COM, CIMB Bank : Two Unauthorized Transactions on CHEWY.COM Internet
On 8 Aug 2018, I received a text message from my Bank saying that RM50.24 (Ringgit Malaysia) was charged to my Debit Card at CHEWY.COM. I called the Bank to report and cancel the transaction. The bank required me to go to a physical branch to fill in a form and wait for about 2 week...
Entity
CHEWY.COM, CIMB Bank, 1
Author
Ali, Selangor, Malaysia
Categories: Bank fraud, Bank Account Debit Fraud, Fraudulent money activity