351, Report:
#1413025
Posted Date:
Dec 19 2017
Craigslist >> Sarah Michelle >> Cpt. Sarah M Snodgrass ** Used info. associated with eBay motors The person basically victimized my family by dishonestly and deceitfully proclaimed/posing as a person wishing to sale an automobile, using Craigslist and eBAY hand in hand to commit a fraudulent cyber crime Austin Texas
I was told about visiting the Craigslist website to locate and reasonably priced vehicle, within the price range I could at the time afford. So among all the other vehicles I viewed, I chose this Acura that along with a very tempting picture, and the exact price I hoped to be ...
Entity
Craigslist, Sarah Michelle, Cpt. Sarah M Snodgrass, Austin, Texas, 1
Author
Brianne, Baton Rouge, Louisiana, United ...
Categories: Scammers
352, Report:
#1412797
Posted Date:
Nov 21 2017
Settlement Capital Corporation unsolicited mail and phone calls, claiming I am entitled to millions of dollars Dallas Texas
It's a scam. I receive unsolicited mailings and phone calls, saying that I am entitled to $47 million dollars from Allstate. The mailings say to call (800) 959-0056 or (888) 959-0006 or (800) 959-0006. The company may have offices in Texas and South Dakota. See the attached letter,...
Entity
Settlement Capital Corporation, Dallas, Texas, 1
Author
Kris, Idaho, United States
Categories: Scammers
353, Report:
#1412738
Posted Date:
Nov 20 2017
Marco Mireles Refuses to pay for truck Pasadena Texas
Entity
Marco Mireles, Pasadena, Texas, 1
Author
Dennis, Houston, Texas, United States
Categories: Scammers
354, Report:
#1412730
Posted Date:
Nov 20 2017
PlayerAuction.com False Advertisement? Fraud? All Report to Federal Trade Commissions! PlayerAuctions.com
Bought an acc for $700 with insurance package. Game account was recovered 3 months later and PlayerAuctions.com refuses to refund the amount i've insured even after providing evidence that it was reclaimed by the previous owner. For anyone else having issues with PlayerAuctions, be ...
Entity
PlayerAuction.com, Nationwide, 1
Author
Chris, Indiana, United States
Categories: Scammers
355, Report:
#1412686
Posted Date:
Nov 20 2017
UBAH HERBERT CHINAEMEREM ADAM WILLIAMS, DAVID WETSMAN HE SCAMMED ME 5000 € Kajang Selangor
I knew him at november 2014 in a date site. I knew him like Adam Williams, and we started a relationship at distance. He told me he was working at Malaysia. He asked me money several times for help him to travel and meet me, but he never came. Later he dissappeared. Two months later...
Entity
UBAH HERBERT CHINAEMEREM, Kajang, Selangor, 1
Author
NURIA, Galapagar, Madrid, Spain
Categories: Scammers
356, Report:
#1412674
Posted Date:
Sep 12 2018
The Horn Sports Bar George Murray Final Touch wash Final Touch Car wash So at tonight I got accused of so called dining and ditching, which if anybody knows me I ain't that type of person. The bill was 105 so I left 100 on the table and gave the waitress the other 25 to leave a $20 tip, so on the way leaving the owner says I didnt pay my bill which is bulls*it. Austin Texas
So at The Horn Sports Bar tonight I got accused of so called dining and ditching, which if anybody knows me I ain't that type of person. The bill was 105 so I left 100 on the table and gave the waitress the other 25 to leave a $20 tip, so on the way leaving the owner says I didnt pa...
Entity
The Horn Sports Bar , Austin, Texas, 1
Author
Adrian, Austin, Texas, United States
Categories: Fast Food Restaurants, Scammers
357, Report:
#1412666
Posted Date:
Nov 20 2017
Jewell Nieman --- truepsychicguidance.com - Fraud Giselle Nieman. Scams for money Internet
This woman will tell you that you need to give money as a sacrifice to release negative energy from you. She will even write up a contract to return the money once work is finished. But she continues to tell you that more money is needed. She pushes, manipulates and threatens you to...
Entity
Jewell Nieman ---https://truepsychicguidance.com - Fraud, Internet, 1
Author
Anonymous, other, United States
Categories: Astrologers & Psychics, Psychic, Scammers
358, Report:
#1412567
Posted Date:
Nov 19 2017
Tiffany Gill of Roc & Hair Extensions and Blow Out Bar Tiffany Gill Sellers, Tiffany Sellers, Tiffany Renee Gill Tiffany Gill of Roc & Hair Extensions and Blow Out Bar Patronize Roc &Hair Extensions and Blow Out Salon at your own risk! Oakland California
Tiffany Gill is initially very charming during the consultation and the salon is very nice, but take heed of all one star reviews on Yelp regarding Ms. Gill before you even think of patronizing this place.
The neighborhood is very nice (I live nearby) and she appears to be communica...
Entity
Tiffany Gill of Roc & Hair Extensions and Blow Out Bar, Oakland, California, 1
Author
K.K, Oakland, California, United States
Categories: Beauty Salons, Hair Salons, Fraudulent money activity, Questionable Activities, Scammers
360, Report:
#1412498
Posted Date:
Nov 18 2017
The Global Society of Empowered Women www.TheGSEW.com Beth Johnston Perchuck, Beth Johnston, Beth Perchuck, fake office address at: 111 Bay Ave E Hampton Bays, NY 11946 THEY ARE A FAKE ORGANIZATION, STEALING WOMENS MONEY! SCAMMERS! DO NOT BUY! Garden City New York
This company used to be the IWLA-International Women's Leadership Association but it looks like they had so much negative press online that they changed their name to continue the scam. Beth Johnston (Perchuk) or whatever she calls herself now, used to work in the Who's Who industry...
Entity
The Global Society of Empowered Women www.TheGSEW.com, Garden City, New York, 1
Author
SAMONE, HAMPTON BAYS, New York, United S...
Categories: Corrupt Companies, Advertising / Deceptive, Marketing, Scammers