42, Report:
#1457673
Posted Date:
Aug 22 2018
Joseph Michael arww5 This is my experience that I lost $5,500 with Amazon gift cards for my online work (In a week: 08/07/18~08/15/18). Alington Texas
If you are willing to ask me more details, I will publish all information what I have such as data, contacts, and chat history. I was looking for an online work on the website "Freelancer". From that, I made a contract with a person (arww5: This account has been closed.) who were re...
Entity
Joseph Michael, Alington, Texas, 1
Author
Yuka, Pleasant Hill, California, United ...
Categories: Advance Fee Scam
43, Report:
#1456033
Posted Date:
Aug 22 2018
Brian Matthew Roche, Liberty Debt Solution, Liberty Financial USA, Rochecorp, Brian Matthew Roche Pay, Scam Artist, Refused to pay employees, Newport Beach ca California
He refused to pay the entire office. The entire staff walked out on him on August 7, and he refuses to pay anyone 8/22/18. He claims to be a former NFL football player. He scams people out of money and lies to people. Liberty Financial USA LLC Liberty Debt Solution LLC OC WEST ...
Entity
Brian Matthew Roche, Liberty Debt Solution, Liberty Financial USA, Rochecorp,, Newport Beach, ca, 1
Author
Former Employee, Costa Mesa, United Stat...
Categories: RIP-OFF, Debt, Debt relef program, debt relief, Fraud, Pay, Advance Fee Scam, attorney, Settlement offers, Student loan scam
45, Report:
#1444199
Posted Date:
May 23 2018
Robert Tantalo, President Robert Tantalo, CEO They did not fulfill what they offered when they sold me the vacation package Charlotte North Carolina
On April 14, 2014, I stupidly put my trust in a telemarketer offering a vacation package, I paid $399. When I was called to participate in this travel program, I was assured that I could travel or cruise whenever I chose to. This turned out to be Not True- calendars were practicall...
Entity
Robert Tantalo, President, Charlotte, North Carolina, 1
Author
Ivonne, Brooklyn, New York, United State...
Categories: Email & phone scam, RIP-OFF, spam, ElderAbuse, telehandler, BBB Better Business Bureau, elderly ripoff, false advertisement, Flip the trend rip off, Internet Fraud, Advance Fee Scam, Advertising / Deceptive, Customer Service & Support, Telemarketing Companies, Cruise, Discount travel programs, Hotel, Reservations, Resorts, Stolen Security Deposit, Timeshare ripoffs, Timeshare Sales, Travel Services, Vacation Package, Customer service, Dishonest, Flip the trend dog bed, Liars, Purchase, refusing to credit me, Rip-Off, Scammed and Ripped Off
47, Report:
#1442242
Posted Date:
May 10 2018
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY "TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich. (Sec.) Russian Petroleum Advance Fee Scam Rotterdam
For And On Behalf Of the; Ceo/Director Crude and Petroleum Export Department. CLOSED JOINT-STOCK COMPANY "TURSUNT” [email protected] 628285, KHANTY-MANSIYSKY AUTONOMOUS DISTRICT - YUGRA AO, URAI G, 6TH PR, END OF 33/1 RUSSIAN FEDERATION Osipova Fedorovna - Legal Mandate ...
Entity
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY “TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL, Rotterdam, 1
Author
Marco, Rotterdam, Rotterdam, Netherlands...
Categories: Advance Fee Scam