6, Report:
#1509952
Posted Date:
Jul 14 2021
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
MARK ERICSON - 214-716-7754 - THEY TOLD US THEY WHERE SHELL POINT MORTGAGE - TAKING $ 1,200.00 PER MONTH FROM US THINKING IT WAS GOING TO OUR BANK -
MARK HAD US LOAD $ 1,200.00 ONTO A RE LOADABLE VISA CARD - SCAM - HE WOULD PULL THE FUNDS OFF MY CARD ONTO HIS CARD -
HE IS TELLING ...
Entity
MARK ERICSON, TEXAS , 1
Author
JOHN, YONKERS, United States
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, MONEY GRAM FRAUD, mortgage fraud, money kept and products never sent, DEBIT MONEY CARD, Money Owed, Stolen Money, Fake Money Transfer Service, Fraudulent money activity, Money transfer company, Mortgage Scam
8, Report:
#1493266
Posted Date:
Jul 13 2020
DEEPMART I got scammed and ripped off of my bitcoins
Deepmart is an online shop based in the dark web.. they claim to provide financial services, carding, electronic services etc.Yesterday i made a purchase of western uniontransfer of $1000 for $110 in bitcoins from one of there vendors (24TransferBank).After i completed the payments,...
Entity
DEEPMART, 1
Categories: Bitcoin Fraud, Credit card fraud, Fake scam reviews, Fake scam reviews, Fraud, Internet Scams, frauds & Unwanted Popups, On-line scams, On-Line Stores, RIP-OFF, scammed for gift cards, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Gift Card Fraud, MONEY GRAM FRAUD, Rip off, Scam, Scammers, bitcoin scams, Credit Card Fraud, Fake Money Transfer Service, Scam ebay, fake paypal, Scammed and Ripped Off, Scammers
10, Report:
#1470592
Posted Date:
Jan 01 2019
Beast 1333 www.templarsofhiphop.com Has bern keeping peoples money and ignoring them. New york
This webpage has been taking orders and not fullfilly them. No response from multiple buys and no product.
Entity
Beast 1333, New york, 1
Author
Adam, Franklin, United States
Categories: Fake Money Transfer Service