31, Report:
#1471502
Posted Date:
Jan 16 2019
SARUTY Company Company Name: SARUTY Company Address: El Beheira Governornorate Abou El Matamir, Rd. Ganaklis, Egypt Telephone: +20 452 398 333 e-mail Address: [email protected]; [email protected] Represented By: Mr. Alaa Eldin Said Mohamed Younes Title: General Director They are SCAMMERS into BITUMEN and OIL deals Cairo
Company Name: SARUTY Company Address: El Beheira Governornorate Abou El Matamir,Rd. Ganaklis, EgyptTelephone: ...
Entity
SARUTY Company, Cairo, 1
Author
The True of God, Luxembourg, Luxembourg
Categories: Oil change gone wrong!!!, Accident Plan, Advance Fee Scam, Advertising scam
32, Report:
#1470591
Posted Date:
Jan 01 2019
Run Your Vision Carmen Watkins Will Watkins William Watkins Candace daniels Kelli Daniels Destinee cherry Kristyn cherry ***RUN YOUR VISION A RIP-OFF*** THEY ARE RIPPING PEOPLE OFF AND TAKING YOUR MONEY Mableton Georgia
This company I thought was here to help the youth. I believed in everything they founders told me. They made everything sound amazing. But they are Liars, Thieves, and scam artists. I have donated hundreds of thousands of dollars into this company to help the youth but instead they ...
Entity
Run Your Vision, Mableton, Georgia , 1
Author
Rodney, Atlanta, Georgia, United States
Categories: computer malware scam, Email & phone scam, Real Estate Fraud, Real Estate Scam Artist, Collection scam, Loan scam, Newsletter Scam, Business Opportunity Scam, Advance Fee Scam, Advertising scam, Probable scam, Scam, Student loan scam, Check Scam, Internet scam, JOB Scam, Real Estate SCAMMERS, Romance scam
34, Report:
#1468197
Posted Date:
Nov 27 2018
James Soncuya Attorney Joseph Gonzalez Paralegal Told me I was a victim. Asked for money up front to get "restitution" from offshore assets of convicted scammers. Sacramento California
I received a call from a 'paralegal' in Sacramento who said he was assigned to help me get restitution from a scam in 2010. He had my legal name and address, the exact details of a credit card transaction including the last four digits of the card. He asked to represent me in a Vict...
Entity
James Soncuya Attorney, Sacramento, California, 1
Author
Slowly Wising Up, Canada
Categories: Scammers, Advance Fee Scam
35, Report:
#1467824
Posted Date:
Nov 21 2018
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM OBVIOUS ADVANCE FEE SCAM, BEWARE glendale California
KASHERFEINGOLD.COM = ADVANCE FEE SCAM, DON'T DO IT
Entity
KASHER & FEINGOLD LENDING GROUP AT KASHERFEINGOLD.COM = ADVANCE FEE SCAM, glendale, California, 1
Author
thevanillabusiness, sacramento, United S...
Categories: Fake Payday Loan, Loan Fraud, Payday loans, personal loans, Advance Fee Scam, Loan offer
37, Report:
#1464511
Posted Date:
Oct 15 2018
Christina William with Advance America Cash Advance She emails me on next payment
Christina William emailed me on several occasions to say I owed on a payday loan the amount of 500.00. She threatened me with getting ahold of Social Security to stop my monthly distribution. I began 100.00 payments on June 2018 paying each month until the final payment in October. ...
Entity
Christina William with Advance America Cash Advance, 1
Author
Patricia E. Boots, Anderson, United Stat...
Categories: Advance Fee Scam
38, Report:
#1464082
Posted Date:
Oct 10 2018
Maurice Taylor, Maurice Taylor Enterprises, Ex NBA Player MTE Capital LLC, Took Advance Fees for Real Estate Lending Claimed Refundable Never Performed Houston TX Texas
Ex NBA Player Houston devlivered Letters of Intent for multiple real estate projects. Took advance fees, claimed to be part of a larger group of high net worth individuals looking to provide private bridge financing in real estate. Maurice Taylor would produce LOI's on his letterhea...
Entity
Maurice Taylor Maurice Taylor Enterprises Ex NBA Player, Houston, TX, 1
Author
Sucker!, United States
Categories: Fundraising, Advance Fee Scam
39, Report:
#1463974
Posted Date:
Oct 09 2018
Glidertex Limited ,Hong Kong, Offered an equity loan through a non existent business partner Hong Kong
Glidertex offered to manage an equity loan under generous conditions with a supposed Spanish partner that was to be closed in Madrid with the Spanish based partner Paradigm Energy Solutions ( paradigmenergysolutionsltd.com ) The first signs of problems was when ...
Entity
Glidertex Limited ,Hong Kong, Hong Kong, 1
Author
Brinley, Bangkok, Thailand
Categories: Loan scam, Advance Fee Scam, Scam