32, Report:
#1452277
Posted Date:
Jul 18 2018
Golden Success Gregory Hall; Schalk W Botha; Golden Promenade, SP Dutoit LLP, DuToit Fouch LLP; Boss Commodities; Boss Capital Partners et al Received money for the purchase of a BG; after 2 years, no refund or completion of contract Toronto Ontario
In 4/2016, our firm contracted for the purchase of a BG. This was arranged through the services of Robert Easton (Sovereign Asset Management, England) We were instructed to wire the sum of $97,500 to the account of SP DuToit Fouch LLP, a law firm in Toronto. Also listed was boss Cap...
Entity
Golden Success, Toronto, Ontario, 1
Author
Pete F, CA, United States
Categories: Wire Fraud
35, Report:
#1449839
Posted Date:
Jul 02 2018
Haley Brock Brian Dismuke Haley Liar in distress Kaylee James Forest Park Georgia
She places ads on the internet and says that she needs to get out of an abusive situation, she does this in multiple cities and states keep in mind. The story is always the same, her ex-boyfriend is beating her and that she has nowhere to go. She wants to move back to her ...
Entity
Haley Brock, Forest Park, Georgia, 1
Author
Vince Winston, Texas, Austin, United Sta...
Categories: Dating Scam, Fraud. Phoney, scam-Suspected fraud, Wire Fraud
37, Report:
#1448543
Posted Date:
Jun 22 2018
Dutchsinse Dutchsinse, Michael Yuri Janitch, michael janitch, sincedutch, dutchsinse Scammed money claiming Earthquake research St Louis Missouri
This individual claims to be able to predict/forecast earthquakes. He is constantly asking for money, then bullying people who questions the expenditures of said funds.
Avoid sending money because all it does is support his Marijuana growing operations.
Entity
Dutchsinse, St Louis, Missouri, 1
Author
Izisyup, St Louis, United States
Categories: Accident Plan, Background Research, Grant Writing & Research, Services/Background Research, Financial subscription, Focus Group/Research, Fraud. Phoney, Fraudulent money activity, Gangs, legal tax defense, Liars, Research chemicals, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, unknown, Unusual Rip-Off, unusual ripoff, Web Mail, Web survey, Wire Fraud, Work from home, wrongful death
38, Report:
#1447637
Posted Date:
Jun 15 2018
United States Federal Grant Department, Fake company But I did not fall for it... California
June 15, 2018, 2:00 pm. PST. For a few days I had been recievng a call from 28737363. It never look legit so i never answered until today June 15, 2018. This man claimed that the government was giving 1500 grants to residents in the state of california, for their "loyalt...
Entity
United States Federal Grant Department , California, 1
Author
Tammi, Modesto, United States
Categories: Wire Fraud
39, Report:
#1447406
Posted Date:
Jun 14 2018
Hotwire Website Error Can Cost You Thousands. Hotwire Website Error Caused Over $2000 in Charges and Hotwire Will NOT Address USA
Hotwire website crashed during the booking; I never got to the confirmation page. So, I had to reenter all of my information again and succeeded. Problem is, my credit card got billed twice. Hotwire has put me on indefinite hold twice. The third call escalated to a Superviso...
Entity
Hotwire Website Error Can Cost You Thousands., USA, 1
Author
Allan, milton, United States
Categories: theft, travel and employment, Wire Fraud
40, Report:
#1446282
Posted Date:
Jun 06 2018
TouchPay The number to touchpay is 1-866-232-1899. I, Felicia Thompson put money on my daughters account from touchpay on June 2, 2018. Well I noticed that my daughter did not call me later that day. I brushed it off. The next day my daughter tried to call but it ask me to pay more money to talk to her. Goldsboro North Carolina
No, I just put money on her account the day before. So I called TouchPay to find out what is the problem. First they gave me the run around saying that the account is not pulling up the right person. OK we get through that part, now they are saying that the money went through on the...
Entity
TouchPay, Goldsboro, North Carolina, 1
Author
Felicia, Goldsboro, North Carolina, Unit...
Categories: Internet Fraud, Credit Card Fraud, Wire Fraud