31, Report:
#1384462
Posted Date:
Jul 10 2017
instant credit loan mickel or 7738970160 ext 151 this skamback just rip me of $335 do not do bussnis with him or with his company the are locadate in 2201 norte cleveland ave chigago Illinois chicago Illinois Illinois
i hope the money the Stoll from me will go on madiction i hope the will be sick l the promised a loan for $1000 and the ask for $185 tax state and the said bc my score is low the need another $150 after i sand the money the start to agnore me dont take my phone call and of cou...
Entity
instant credit loan , chicago Illinois , Illinois, 1
Author
hanon, LAKE ARIEL, Pennsylvania, USA
Categories: Wanted Criminals
32, Report:
#1384179
Posted Date:
Jul 09 2017
WEB*.COM 8003112707 FL web.com DBT CRD Florida
WEB*.COM 2 charges on statement 30 days after the unauthorized charges from web.com. Their Page never worked but their charges work perfectly 5 years ago. I don't even have an account with them over 4 years now. 06/02/17 $37.88 - 06/19/17 $41.90. No authorization whatsoever. 1st g...
Entity
WEB*.COM 8003112707, Florida, 1
Author
IWILLGETU, Alabama, USA
Categories: Wanted Criminals
33, Report:
#1382430
Posted Date:
Jul 01 2017
Gary Nerlinger Stop Investing Now Manhatten New York
He is the hireing person at giga entertianment media and they take money and fake it to people New Hyde Parks Marcus Avenue 1979 He fired my friend for no reason!! Now they are calling it selfeo apps from giganet entertainsment company even they lawyer is a ...
Entity
Gary Nerlinger, Internet, 1
Author
Gayla Anonomus, Queens, New York, USA
Categories: Wanted Criminals
34, Report:
#1382195
Posted Date:
Jun 30 2017
Roger Powell and Matthew Titus indianapolis Indiana
After replying to a CL ad I received a text message. from Roger Powell which stated he was a professor from Palo Alto on business in Canada and wondered if I knew anyone who could assist a blind person with a few errands one of which included sending $ using money gram to his ...
Entity
Roger Powell, Internet, 1
Author
Timothy, Sacramento, California, USA
Categories: Wanted Criminals
35, Report:
#1382112
Posted Date:
Jun 29 2017
stem cell of america phone call to me in the uk claiming to offer stem cell treatment for 15.000usd in san diago.claimed it would take only two injections then fly home the day after .called himself ken phone no 4803079900.ive also received so far approx. 5 emails with lin offered me live foetal stem cell treatment san diago stem cell of america
i browsed the internet for much needed stem cell treatment to which is not available in the uk.
i requested a phone call consultation to which i received from a guy called ken consultant of stem cell of america.
the treat ment involved me to fly to san diago on a thursday land on ...
Entity
stem cell of america, Internet, 1
Author
pete tudor, lancashire, Other, United Ki...
Categories: Wanted Criminals
36, Report:
#1379246
Posted Date:
Jun 15 2017
Ultra Youth Renewal Core Skin [email protected] My terrible experience with Revived Youth Face, When I placed the order, they asked if i wanted to add the Revive Youth Serum for a minimal cost and so I said yes. manchester New Hampshire
My terrible experience with Revived Youth Face Creams tarted as an online $4.95 for shipping nothing else, When I placed the order, they asked if i wanted to add the Revive Youth Serum for a minimal cost and so I said no and they went and charged me anyways,. A couple of days...
Entity
Ultra Youth Renewal, manchester, New Hampshire, 1
Author
KIM C, stuart, Florida, U.S.A.
Categories: Wanted Criminals
37, Report:
#1378546
Posted Date:
Jun 30 2017
Vincent Ayitey and Nathan Ampong Acre Fresh Enterprise Good day, I hope you are all well !!!I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram Transfer to:Vincent Ayit Acre fresh business is theft Accra
Good day,
I hope you are all well !!!
I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram
Transfer to:
Vincent Ayitey
+233206793687 ,
and they did not deliver goo...
Entity
Vincent Ayitey and Nathan Ampong, Accra, Nationwide, 1
Author
Don't test, Port Elizabeth, Alabama, Sou...
Categories: Wanted Criminals
38, Report:
#1378078
Posted Date:
Oct 04 2017
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour Ho Chi Minh Vietnam
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour. Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a carg...
Entity
Sky Inter Trades, Internet, 1
Author
Ishra Sadeep, New York, USA
Categories: Wanted Criminals
39, Report:
#1377234
Posted Date:
Jun 05 2017
Aristocratic Skin Care Skin Care Deceptice business, they scammed for over $400.00 taking money automatically from my account w/o my permission Santa Monica California
I have been scammed by this awful company called Aristocratic Health Aka Skin Care. The company had charged me $400.00 automatically without my permission they said that that’s Ok to take my money no signature required. All representative spoke with Indian accents. I was charged $...
Entity
Aristocratic Skin Care , Santa Monica, California, 1
Author
Marie123, Sherman Oaks, California, USA
Categories: Wanted Criminals
40, Report:
#1375736
Posted Date:
May 28 2017
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet
Rok7 com charged my bank account $39.99.
This is not authorized this payment. I don't even know what the hell they are selling if anything.
On top of that I had already spent that money on other things. Now the bank has charged my account overdraft fees totaling $140.00 what the h...
Entity
Rok7 com, Internet, 1
Author
Don, Pleasant view, Utah, USA
Categories: Wanted Criminals