84, Report:
#1426396
Posted Date:
Feb 09 2018
JOE MULLEN PROPERTY SURVEY SCAM McKeesport Pennsylvania
Joe Mullen took $125 downpayment for property survey then doesn't show up for job. A serial rip off artist with dozens of complaints of RIP OFF REPORT. Stay away!
Entity
JOE MULLEN, McKeesport, Pennsylvania, 1
Author
Dustin, pittsburgh, Pennsylvania, United...
Categories: Landscaping, Fake advertising, stealers, Robbery
85, Report:
#1426133
Posted Date:
Apr 26 2018
Yanelys Ruiz Yanelys Ruiz involved in armed robbery and shooting of me. Now she is HIDING Miami Florida
On January 25th between 8:00pm - 9:00pm, I met with a woman named Yanelys Ruiz. We met in a parking lot at her chosen location because she agreed to purchase clothes and apperal I was selling on Craigslist.
She was driving a white Mercedes I believe S class.
I got out of the car, ...
Entity
Yanelys Ruiz, Miami, Florida, 1
Author
Corey, Miami, Florida, United States
Categories: Suspected fraud, Fake advertising, stealers, Robbery
88, Report:
#1424810
Posted Date:
Jan 23 2018
Metro Fences Accepted Deposit, Cashed Check at Amscot and Never Did Any Work Port Richey Florida
Adam Cronenwett who owns Metro Fence provided a quote to install a fence at a residence. His receptionist said Adam was having issues with the bank and would need a check. A check was provided. Adam cashed our check at Amscott and never returned to do any of the work promised.
Entity
Metro Fences , Port Richey, Florida, 1
Author
Jessica, Lithia, Florida, United States
Categories: Fake advertising, stealers, Robbery, home repairs
89, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft