93, Report:
#1411927
Posted Date:
Nov 20 2017
WCCM Finance They are a fraudulent Private Loan Business-FBI Report Filed New York New York
When Julie checked on her Linkedin account, a message was posted from someone named Ella. She was baiting/soliciting for WCCM. Since we were looking online for a private loan lender to purchase a property, we curiously inquired through her to see if WCCM was what we were looking for...
Entity
WCCM Finance, New York, New York, 1
Author
Julie, Orange Park, Florida, United Stat...
Categories: Bank fraud, Loans, Real Estate Financing, Advertising / Deceptive, Liars, Wire Fraud
94, Report:
#1411782
Posted Date:
Nov 14 2017
Time, LLC Go4tm They contacted me via my email, phone number & offered me employment. I started October, 2 2017. They asked me to complete several research assignments for 1 month & did not pay me, after I did the work. Now, they are not answering their phone or responding to any of my emails. New York New York
Some guy named Clarence Mackey (from a company named Time, LLC) emailed me & asked me if I was looking for a job on September 29, 2017. He offered me a job to do internet research as a virtual assistant on September 29, 2017. AFTER HE SENT ME A W4 FORM AND OTHER PAPER WORK VIA E...
Entity
Time, LLC, New York, New York, 1
Author
Kevin, Houston, Texas, United States
Categories: Internet, Internet Fraud, Liars, ORGANIZED CRIME, Wire Fraud
95, Report:
#1411026
Posted Date:
Nov 09 2017
Kurt Kaupke Kurt Ahmanson Kurt Case Scammer/Con Artist
Kurt Kaupke is now pretending to be in the billionare Ahmanson family of Los Angeles. He is a notorious scammer out of Orange County but thought this new alias update would be helpful to all the people out there that are potential victims. The only reason I know is because I found o...
Entity
Kurt Kaupke, 1
Author
Jennifer H, Fort Lauderdale, Florida, Un...
Categories: Internet Fraud, Wire Fraud
96, Report:
#1410897
Posted Date:
Nov 08 2017
Derik Ross Hixon DK Coaches Scammed my brother and I out of $75 thousand dollars Valencia California
The short version:My brother and I loaned Derik Hixon, owner of DK Coaches $75,000.00, with a promise of a return of the money in 6 months with interest. Derik signed over the ownership of his production motorhomes as collateral. There is a signed contract agreeing to a return on th...
Entity
Derik Ross Hixon, Valencia, California, 1
Author
Kelly, Los Angeles, California, United S...
Categories: Bait-and-Switch, Liars, Questionable Activities, Wire Fraud