221, Report:
#1417117
Posted Date:
Dec 15 2017
Bitcoinsera Stole my money from Blockchain account Sydney New South Wales
I am a Bitcoin investor and when you exchange Bitcoins through a Bitcoin ATM it gets a little expensive so I was looking online to sell my Bitcoins and I found Bitcoins era website came up. I thought I would give this website of try so I basically transfer my Bitcoins from my blockc...
Entity
Bitcoinsera, Sydney, New South Wales, 1
Author
Kenya Quori Adams, San Jose, California,...
Categories: Fraudulent money activity
222, Report:
#1417031
Posted Date:
Dec 15 2017
yrgrid.com Zhijie Wang they won't release my money Solna Stockholm
yrgrid.com is a 3D virtual world and when you try to withdraw your $, it will just say pending and they will never send you your money.
I'm going to share this info at as many internet scam help sites as possible, so more people don't get scammed.
I also have many friends who th...
Entity
yrgrid.com, Solna, Stockholm, 1
Author
xchak, California, United States
Categories: Fraudulent money activity
223, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms, City of London, England / City of London, 1
Author
apz, England / Bedfordshire, United King...
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
226, Report:
#1415727
Posted Date:
Dec 08 2017
Freelancer.com Freelancer I earned more than 2000$ at this website, they eventually closed my account and took away all the money I earned. Internet
I was a member of freelancer since last summer 16, after working so hard, I made a public image on freelancer. I wrote this mail to freelancer today "Dear Sir,
I want to bring to your kind notice that I am a very old freelancer to your firm. i have worked for many projects and al...
Entity
Freelancer.com, other, Internet, 1
Author
Parth, Panchkula, Haryana, India
Categories: Fraudulent money activity
228, Report:
#1414635
Posted Date:
Dec 02 2017
Asurion Wireless Insurance Fraudulent Asurionwireless Insurance charge
Today I was charge $149.00 on my credit card from Asurionwireless Insurance. I notified the bank immediately (this evening) when the charge was discovered. The bank immediately cancelled the credit card.In Googling Asurion Wireless Insurance, I foun...
Entity
Asurion Wireless Insurance , 1
Author
Mark, Chula Vista, California, United St...
Categories: Fraudulent money activity
229, Report:
#1414551
Posted Date:
Dec 01 2017
Slim Fit 180 Bought a "free" product that all I paid was shipping, took $128 a month plus later. Internet
Over a month ago I paid $8.95 to get a free sample of diet pills by slim fit 180 and over a month and some later when I'm checking my bank account as its cheque day and I'm on fixed income as a single mom still in school, only to find out I'm missing $128 due to this company chargin...
Entity
Slim Fit 180, Internet, 1
Author
Katie, Smiths Falls, Ontario, Canada
Categories: Computer Fraud, Internet Fraud, Online banking, Bank fraud, Fraudulent money activity
230, Report:
#1414498
Posted Date:
Dec 01 2017
Talent Network Atlanta Randall Edwards Randall Edwards Stole Thousands of Dollars Roswell Georgia
Randall Edwards of Talent Network gets people modeling jobs but doesn't pay them. This has happened to me multiple times and to many, many people.
I'm a working actor and model in Atlanta. I worked a big two day job for a very respected photographer. We all agreed to a rate of $1600...
Entity
Talent Network Atlanta Randall Edwards, Roswell, Georgia, 1
Author
Paul, Atlanta, California, United States...
Categories: Modeling Agencies, Talent Scouts, Fraudulent money activity