11, Report:
#1472247
Posted Date:
Jan 26 2019
escentual scam
I have requested to ship it from the date of 21 February 2018 and to this day did not reach me and I met with them and I told them about them and their response was waiting for the wait and Astmrit Talk to them and told them that you want to recover the amount but did not help me.Th...
Entity
escentual, 1
Author
جودي, جده, السعوديه, Saud...
Categories: Accessories, theft, Wire Fraud, Wrong Merchandise Shipped
13, Report:
#1469214
Posted Date:
Dec 10 2018
Bobby Vassallo Alfred Louis “Bobby” Vassallo Bobby Vassallo defrauded 26 million dollars from 500+ investors TX
Alfred Louis "Bobby" Vassallo, operated a scam telecommunications company out of La Jolla. The company name was Presto Communications.
Bobby defrauded me and hundreds of other investors out of millions of dollars in total. He has since spent one year in prison after confessing to ...
Entity
Bobby Vassallo , TX, 1
Author
Gary G., United States
Categories: Wire Fraud
14, Report:
#1468934
Posted Date:
Dec 06 2018
Anthony Monfet BEWARE OF THE SCAMMER !!! HE WILL TAKE YOUR MONEY AND DISAPPEAR !! Huntsville Alabama
Anthony Monfet offered on UDEMY.com FREE CONSULTING during Q4 2018 , for AMAZON sellers. He also offered his services of buying products for me from his so-called vetted suppliers in china and import them to the USA. He asked me to transfer a payment for this purchase and for the cu...
Entity
Anthony Monfet, Huntsville, Alabama, 1
Author
Rachel, Israel
Categories: RIP-OFF, Wire Fraud
15, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
17, Report:
#1467219
Posted Date:
Nov 12 2018
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
BEWARE! Richard B. Smith and crew are thieves! Please read this and don't get caught in this If you are selling your timeshare. Please know in Mexico, all timeshare records are public property, I found this out too late, but the scam artists know everything about you and your timesh...
Entity
Richard B. Smith at law LLP. , Jersey City, new jersey, 1
Author
stephen, Reno, United States
Categories: Email & phone scam, Timeshare Resale Scams, Wire Fraud
18, Report:
#1465546
Posted Date:
Oct 25 2018
kevin glcukstal macrotrend, alladin, voyager, used car salesman, insurance sales, watched him cheat people - think he ran to thailand or vietnam ft lauderdale florida
a complete sociopath fraud nut job who cannot differentiate between truth and fiction. complete fraud as is all his cronies. stay away from this guy and anything he has to say. leaves a trail of destruction behind him. makes up stories about everything and everyone. lives in dream...
Entity
kevin glcukstal, ft lauderdale, florida, 1
Author
fraud finder, Thailand
Categories: consumer fraud/theft, MAIL FRAUD, Wire Fraud
19, Report:
#1465534
Posted Date:
Oct 24 2018
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet
The two individuals above have been preying on the micro-cap industry for years now. Eliseo Securities AKA Evi Trading AKA Forest Capitals are scams. Timo Strattner ( right) and Larry Woghiren ( left) are criminals. In our case he has committed Larceny, Wire Fraud, securities ...
Entity
TIMO STRATTNER, 1
Author
Ralph, Hollywood, United States
Categories: Finance, securities fraud, Wire Fraud
20, Report:
#1465171
Posted Date:
Oct 21 2018
Dave Hardat IS A MARRIED CHEATER SCAMMER AND FRAUD His accomplice Ripped me off for 4500 Los Angeles California
Dave Hardat is a scammer and fraud he lies to girls telling him he put them in victorias secret but for a fee, also lies saying he will sell you tickets for 1500 to oscars overall SCAMMER and claims to have a legit "drinks by science" company is front for pimping and prostitution.No...
Entity
Dave Hardat, Los Angeles, California, 1
Author
Bobby, New York, United States
Categories: Report Hacking & fraud/scamming, Wire Fraud