51, Report:
#1425242
Posted Date:
Jan 25 2018
Cass at monterey financial Fraud investigation Oceanside California
My idenity was stole sometime last year. The person opened an account with Monterey Finanical. Of course the bill was not paid. Now they (Cass)
Is acting like I did this, and in a really nasty effort. I have been trying to get it taken care of, but she has been increasingly mean.
Entity
Cass at monterey financial, Oceanside, California, 1
Author
Jane, Boulder creek, California, United ...
Categories: Identity Theft
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
55, Report:
#1418252
Posted Date:
Dec 21 2017
TruthFinder The Control Group Scam company sells your private information San Diego California
TruthFinder is a scam company pretending to sell background checks when they are actually stealing and selling YOUR information! I signed up for a background report on somebody. Before I even paid for the report, I started receiving hundreds of spam and scam emails every day about p...
Entity
TruthFinder, San Diego, California, 1
Author
MKW, California, United States
Categories: Identity Theft
56, Report:
#1416572
Posted Date:
Dec 13 2017
Hollywood motors Took my trade in, and gave it to someone to trade at a carmax in Ft Myers after taking the LEMON back they sold me because the deal with the finance company NEVER went through! Hollywood Florida
These people are FRAUDS, DISGUSTING ANIMALS that have 0 repect for women. They have committed so much fraud I would even know where to begin, Although they are currently under investigation and will have lots of fees, and legal problems coming their way. The owner Juan is the most h...
Entity
Hollywood motors, Hollywood, Florida, 1
Author
Kaleena, Miami, Florida, United States
Categories: Banking, Car Financing, Car Insurance, car registration, DMV - Department of Motor Vehicle, Gas Stations, Junk Dealers, Title loans, Auto Dealers, Con Man/ Scam Artist ALERT, false advertisement, Identity Theft, Motor Vehicle Division, Prostitutes, Rips off Insurance agents with fake promises, Sales People, Liars, Ripoff, theft, Unusual Rip-Off
57, Report:
#1416209
Posted Date:
Dec 11 2017
IntheNews.co.uk / IntheNews / Inthenews.co.uk Latest news Blog Liars, Internet Fraud, False informations, Badly written articles, Scams, Intellectual Property theft Hove England / Brighton and Hove
The blog IntheNews.co.uk is filled with lies and misinformations, articles stolen from other websites.
They advertise themselves as "news headlines, uk news, business news, world news, sport news, football news, entertainment news, film news, music news." but what we must remember i...
Entity
IntheNews.co.uk / IntheNews /, Hove, England / Brighton and Hove, 1
Author
Carolina, Poughkeepsie, New York, United...
Categories: Internet Fraud, Websites, Con Artists, Corrupt Companies, fraud, false advertisement, Identity Theft
58, Report:
#1414873
Posted Date:
Dec 04 2017
erasemugshots.com (Bryan Powers) netreputation.com bustedmugshots.com - Put up mugshots that they use sister sites to charge you to take down. Create defamation websites in response to negative reviews Fort Lauderdale Florida
This company never reads it's incoming requests, even if a short, sensitive request is made. They then get very upset when, because of that, you leave them negative reviews. They go through great lengths to smear and defame any negative reviewers online. See this one lady's ex...
Entity
erasemugshots.com (Bryan Powers), Fort Lauderdale, Florida, 1
Author
Walkinoverhere2017, New York, New York, ...
Categories: Computer Fraud, Internet Fraud, SEO - Reputation Management, Identity Theft