52, 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
53, Report:
#1458855
Posted Date:
Aug 30 2018
EAST COAST STORES LLC HENRY GALASSSO Henry Galasso!! Hes trying to steal 20 thousand dollars from me!!!! Melville Ny
I was interested in a listing, a gas station, wired 20,000 to be held in escrow while I do my due diligence. Henry Galasso of East coast stores put in the Letter of intent that the business price is 250k plus 50k for the inventory. The owner wanted 400k plus 50k invt!! Big F***** di...
Entity
EAST COAST STORES LLC HENRY GALASSSO, Melville, Ny, 1
Author
Damon, Wilkesbarre, PA, United States
Categories: Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, fraud, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, Corparate Refund Fraud, Corporate Fraud, bank fraud, consumer fraud/theft, Fraudulent money activity, Wire Fraud
54, Report:
#1458418
Posted Date:
Aug 27 2018
CYPRESS CHRISTIAN AUTO SALES DON DIAMOND JONATHAN BUNCH SOLD VEHICLE BAD MOTOR - SCAM - SOLD LOAN TO HIS OWN COMPANY Houston, Clearwater, Pinellas, Detroil TX, Fl, MI
DON DIAMOND, JONATHAN BUNCH, AND CYPRESS CHRISTIAN AUTO SALES IS A SCAM.
The cars are either FLOOD cars, Trucks With major defects, and the not only STEALS YOUR MONEY - BUT tried to make it my fault. He was returned the broken vehicle after he was paid and me putting an extra $190...
Entity
CYPRESS CHRISTIAN AUTO SALES , Houston, Clearwater, Pinellas, Detroil, TX, Fl, MI, 1
Author
MDH, Houston, TX, United States
Categories: Auto dealer, auto financing, Auto Inspection, Auto Insurance, Automotive loan servicing company, Car sales, Fraud, Fraud, illegal reposition of vehicle, Junk Dealers, Motor Vehicle, Recall, failure to act, Title Recovery, Truck Dealers, Unsafe car, Attorneys General, Better Business Bureau, Chambers of Commerce, Advertising, Bogus contract renewal request, Computer Fraud, Fraud, Instagram, Internet, Internet sales, RIP-OFF, RIP-OFF, Auto loan, Auto Loan Financing, Bait-and-Switch, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Collection scam, Finance, Financial Services, Fraud, Rip off, Scammers, Short term loan scams, Wrongful Billing, Auto Dealers, Bait-and-Switch, BBB Better Business Bureau, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, Advertising / Deceptive, Fraud, Infomercial Rip-offs, Sales, Scam, Con Artist, Corporate Fraud, bank fraud, Dating site, Dead Beat Dads, Fraud. Phoney, Fraudulent money activity
58, Report:
#1455148
Posted Date:
Aug 06 2018
H—Tech Pure Zone Iron Man Helmet for Son never came Internet
You know? It’s one thing to scam adults but scamming a child that worked hard for that $43 Iron man helmet that NEVER CAME? (((REDACTED)))
Entity
H—Tech, 1
Author
Bill, YPSILANTI, Michigan, United States...
Categories: Fraud, bank fraud, Credit Card Fraud, Fraud. Phoney, MAIL FRAUD, shipping fraud
59, Report:
#1453520
Posted Date:
Jul 26 2018
STATE BAR OF CALIFORNIA UNETHICAL ATTORNEYS SHOULD BE DISBARRED AND JAILED San Francisco CA California
I am a 76- year old attorney named William Christopher H that screwed the pooch, by committing a crime in a civil case. Fortunately as you may already know, the State Bar lets attorneys do what they want without any repercussions. We are invincible and prey on the innocent and the u...
Entity
STATE BAR OF CALIFORNIA, San Francisco, CA, 1
Author
William, Huntington Beach, United States...
Categories: Attorneys General, Federal Government, Government Services, Holding Funds, bar association list, Bank fraud, Law, retirement accounts, Scammers, Accountability, Con Man/ Scam Artist ALERT, Criminal Justice System, elderly ripoff, Fraud, Political Cover-ups, State Government, attorney, Attorneys & Legal Services, Estate Planning, Legal Services, Con Artist, bank fraud, Cheat, Extortion Artist, Legal Document Preparation, Ripoff, theft