231, 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
234, Report:
#1413783
Posted Date:
Nov 28 2017
Coin-simple Coin-simple.com ,now down, maps.google.com/?q=1123+Broadway+%23511,+New+York,+NY+10010,+USA&entry=gmail&source=g Michaela Adams, Liliana Smitham They offer bitcoin trade via paypal and don't deliver! New York New York
Website is now closed, i sent numerous emails after posting $100 order, actually did get a response where the first name was given michele, the 2nd name lilliana was reported as payee by paypal, paypal has done nothing to help either! Beware, after my visit they 'sweetened the deal'...
Entity
Coin-simple, New York, New York, 1
Author
Scammed customer, Oregon, United States
Categories: Internet Fraud, Fraudulent money activity, Wire Fraud
235, Report:
#1413483
Posted Date:
Nov 26 2017
World WInner at worldwinner.com GSN Games Been a member since 2006. Lost a lot of money fast from playing. San Francisco California
Deposit money to play games and lost of lot of money.. I should have not done it... I can't cancel my account. I am on fixed income and need to pay bills.. I lost of lot money just this month. I did not seem to have paid that much to them. I lost $1000 this month. I think I am being...
Entity
World WInner at worldwinner.com, San Francisco, California, 1
Author
Ronald, Philadelphia, Pennsylvania, Unit...
Categories: Winning money, Fraudulent money activity
237, Report:
#1413343
Posted Date:
Jul 06 2018
Tyler Moore, Ernest Tyler Moore, ET Moore, Tyler Moore of Lenoir City Tennessee is conning unsuspecting women out of their hard earned savings Lenoir City Tennessee
Ernest "Tyler" Moore who has resided in Etowah, Cleveland, Charleston and most recently in Lenoir City, TN and he paints a very humbling tale for the ages. Moore derives a sick pleasure in befriending caring women who he proceeds to tell a "bleeding heart" story to, but make NO mist...
Entity
Tyler Moore, Lenoir City, Tennessee, 1
Author
Anonymous, Tennessee, United States
Categories: Fraudulent money activity
238, Report:
#1413269
Posted Date:
Nov 24 2017
W Lewis Copeland Lewis Copeland William L Copeland Stole money from me and made it really personal, I couldn't even get to my kids for Thanksgiving and drug my name through the mud. Nashville Tennessee
It all Started on Oct 22nd of 2017 I got a text message from Lewis saying he was stuck in Chicago, that his hotel key had rubbed his Debit card and it de=magnetized it. He asked me to send him $200 and I had a bus driver buddy take him what he thought was $300 and there...
Entity
W Lewis Copeland, Nashville, Tennessee, 1
Author
You Know Who, Nashville, Tennessee, Unit...
Categories: Fraudulent money activity, Wire Fraud
239, Report:
#1413267
Posted Date:
Nov 24 2017
Trade2get.com Argos Orion Solutions Limited. I invested money but they won't let me make a withdrawal of the balance in my account. other other
Broker called. Told me to invest in binary options. I invested $16,000. He made money for me. Got it up to 37000. I made a small withdrawals. But when I tried to withdraw $15000 they won't give it back. The account says I have 17,700.
Broker won't call me back. Support people ar...
Entity
Trade2get.com, other, other, 1
Author
Crandall, Durham, North Carolina, United...
Categories: Fraudulent money activity
