1, Report:
#1480725
Posted Date:
Jun 20 2019
Sanjay Bojan Kumar I paid for content marketing job but Sanjay Kumar says he has not received the money but money was sent to him Kerala
Sanjay Kumar Bojan, freelance writer claimed to get me PR and content on top tier website. We agreed he should be paid in BTC. After paying him to his wallet address, he says he didnt received the money. But our blockchain infor shows otherwise.
Entity
Sanjay Bojan Kumar, Kerala, 1
Author
Casey, Nigeria
Categories: advertising scam, Wire Fraud
2, Report:
#1480120
Posted Date:
Jun 09 2019
Purpose Consultants Madre Giles / Maudrey Giles/Chris Ingram Took 5000 dollars / stole identity Duluth Georgia
Please do not try to do business with these people they have taken many peoples money 5000 a piece. Then stole my identity for a very large loan and took credit cards out in my name.
They do not answer there phone they had a fake office and Madre/Maudrey has been arrested many times...
Entity
Purpose Consultants Madre Giles / Maudrey Giles/Chris Ingram, Duluth, Georgia, 1
Author
franchisee, los angeles, California, Uni...
Categories: Fraud, Internet Fraud, bank fraud, Consumer fraud, Credit Card Fraud, Wire Fraud
4, Report:
#1477226
Posted Date:
Apr 17 2019
LOWTHORMONEBOOSTER.COM Michael Reinert Claire Jackson Theft by Deception hampshire 103 Stoneshire Ct.
I responded to a Craigslist post for an established online business for $3995. I emailed back and forth with the "owner" of the business and everything appeared very legitimate. in speaking with him, he was very forthcoming with information, shared financial information about t...
Entity
LOWTHORMONEBOOSTER.COM, hampshire, 103 Stoneshire Ct., 1
Author
Rippedoff, Los Angeles, United States
Categories: Wire Fraud
5, Report:
#1477199
Posted Date:
Apr 17 2019
capitol credit inc Wire Fruad Austin TX TX, CA
Our company used capitol credit factoring svc(one of first customers) for 10 years, we cancelled svc agreement with them in Jan 2019 they have since still continued to collect recievables from our customers without telliing us about this. We have had to waste incredible amout of tim...
Entity
capitol credit inc, Austin TX, TX, CA, 1
Author
JOHNNY, COLORADO SPRINGS, CO, United Sta...
Categories: Financial Services, Wire Fraud
7, Report:
#1474521
Posted Date:
Mar 02 2019
newicshop.com New IC Shop New Integrated Circuit Shop Newicshop Online service Mall Paid with Credit Card then Company Demanded Money Wire Transfer Kowloon HK
I ordered name brand electronic pressure sensors from the company's website per their terms and conditions and paid with credit card. The website showed all items in stock for immediate shipment plus free overnight shipping. The next day, instead of getting a shipping co...
Entity
newicshop.com, Kowloon, HK, 1
Author
Harry, CA, San Francisco, United States
Categories: Electronics, Wire Fraud
8, Report:
#1473405
Posted Date:
Feb 13 2019
Kevin B. Angileri-Convicted Felon and Parolee Kevin Buurma Angileri Federal Inmate # 68022-308 Steals/infringes and scrapes from a dozen competitor cheater sites then posts 100% identical content and images on at least 6 of his own cheater sites, then charges for individual removal in excess of $1,000 for removal FROM EACH SITE!!! Tucson Area AZ
Kevin B. Angileri from the Tucson AZ area has topped Scott Breitenstein! Kevin Buurma Angileri, DOB June 1968 is on federal parole until 10-17-19, he was federal inmate # 68022-308. This felon was arrested back in 2012 with Joseph Christopher Monahan (released from prison 7-25-14), ...
Entity
Kevin B. Angileri-Convicted Felon and Parolee, Tucson Area, AZ, 1
Author
Anonymous, Phoenix, AZ, United States
Categories: Fraud, Computer Fraud, Fraud, scammer, Wire Fraud
9, Report:
#1472441
Posted Date:
Jan 29 2019
Diversified Innovative Marketing Enterprises Ltd Loan Fraud Scam Atlanta Georgia
Erin D contacted me and said she had a lender for me, Tony Beaton of Diversified Innovative Marketing Enterprises Ltd. She said I would receive a loan of $100,000 All she need was for me to pay $325 I assumed the loan was on the way. I checked my account where the $325 was taken fro...
Entity
Diversified Innovative Marketing Enterprises Ltd, Atlanta, Georgia, 1
Author
Karen, Fairfax, United States
Categories: Fraud, Financial Fraud, Loan Fraud, Loan scam, Rip off, Wire Fraud
10, Report:
#1472372
Posted Date:
Jan 28 2019
CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Beware of this criminal, he will defraud you of your funds as he has defrauded me out of 3 million dollars and an additional 25,000 on top of that. He lied to me stating that he was an investor wanting to invest in my project, he forged documents of a reputable investment company cl...
Entity
CHRIS HAFF SAN ANTONIO , San Antonio, texas, 1
Author
MS. DAVIS, SAN ANTONIO, TEXAS, United St...
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Wire Fraud