13, Report:
#1442755
Posted Date:
May 14 2018
transfer-agents.co.uk James taylor, alex mcdermott, www.profit.co.uk, lisa matthews Stole money and never gave me the account promised UK
These scammers stole my hard earned cash for an ebay account that never came and nevwr will.. i ring them.. they hang up. They took my money and i want it back. The owner one mr james taylor is actually mr james kevin marnley of torquay devon england.. now in europe on thw run and g...
Entity
transfer-agents.co.uk, Internet, 1
Author
Mervin, United Kingdom
Categories: E commerce, E-trade, Fake scam reviews, Fake scam reviews, Internet sales, RIP-OFF, RIP-OFF, Suspected fraud, Websites, Work at Home Business, Dishonest, Domestic abuser, Facebook Advertiser Rip-off, Fake Money Transfer Service, Fraud. Phoney, JOB Scam, pay pal, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, Unusual Rip-Off, unusual ripoff, Wire Fraud
15, Report:
#1438821
Posted Date:
Apr 16 2018
shopsellcardsdumps.com, shopsellcardsdumps.com | icq 3113333 ,(reserve icq 671037471, STAY AWAY FROM THESE RIPOFF THE SITE IS FAKE ...RIPPERS SCAMMERS Internet
THEY CLAIM TO CHARGED A ACTIVATION FEE OF 50 THAT WILL BE CREDITED TO YOUR ACCOUNT ...BUT THEY ARE FULL OF LIES & WEN YOU SEND THE MONEY VIA BITCOIN THEY ACCEPT IT AND DISSAPEAR & THEY REPLY BACK VIA ICQ .... THEY STOLE MY MONEY AND A FEW OTHER PEOPLE I KNOW .. W...
Entity
shopsellcardsdumps.com, 1
Author
Eric, river dale, ILLINOIS, United State...
Categories: Credit Card Fraud, Fake Money Transfer Service
18, Report:
#1430260
Posted Date:
Feb 20 2018
Martha Burton @ datasightsolutions.com Sent me a fraudulent check for a bogus Walmart2Walmart Survey Internet
I am a regular participant of product testings and surveys in the Dallas area. 2-16-18 I received a 2 day USPS Priority envelope with a letter and a check from State Credit Union Bank for $1,465.00. The letter was from a Martha Burton Senior Research Analyst from a company out of Sa...
Entity
Martha Burton @ datasightsolutions.com, 1
Author
Mary D, Fort Worth, Texas, USA
Categories: Fake Money Transfer Service