62, Report:
#1430513
Posted Date:
Mar 04 2018
SOLEIL BANK Mr Govender and his assistant Ali are thieves. FAKE L/C New York New York
We contacted this company for the purpose of getting a letter of credit. They charged us nearly $3000. All the documents we were given were fake. Govender the chief Ponzi and Ali his consigliere are incredibly adroit at scamming and ripping off small companies looking for letter of ...
Entity
SOLEIL BANK, New York, New York, 1
Author
Pissed off CEO, Stamford, Connecticut, U...
Categories: Wire Fraud
63, Report:
#1429441
Posted Date:
Feb 15 2018
EssayTigers.com Helen, Aidan those are the only names that I have at this time, they did not give me the account managers phone number or name. They lied to me about writing Master Degree Level Essasys, Research, Homework Assistance, they are not equipped to follow instructions Costa Mesa California
Last evening around 11:00 pm I found myself in trouble with my assignment, so I reached out to inquire for prompt assistance from EssayTigers.com. At first this Nigerian male voice answered the phone, I asked him a number of questions, I asked him do they have any qualificatio...
Entity
EssayTigers.com, Costa Mesa, California, 1
Author
Debra, Palmdale, other, United States
Categories: Writing Service, merchant services, Payment processing, Sales, Online orders, Wire Fraud
64, Report:
#1429404
Posted Date:
Feb 15 2018
Michael Hurst Urbanity, Mike Hurst, SDS Non-repayment of short-term personal loan, sent fake wire receipt Los Angeles California
Michael Hurst asked for $4,500 as a personal loan and offered a total repayment of $14,500. His terms were four weeks. This was June 2016. He has since lied in multiple ways, including the sending of fake tracking numbers and a fake wire receipt. A scam artist who has mastered the a...
Entity
Michael Hurst, Los Angeles, California, 1
Author
he knows, California, United States
Categories: Loan, personal loans, Wire Fraud
66, Report:
#1428540
Posted Date:
Feb 17 2018
MONSTER EXPORTS Aransas Pass Texas
I just receive an email from Monster Exports in Texas(do not confuse with Monster Export dealership in Miami,FL),stating about their good prices on previous used vehicles what do they have to offer.I did make a phone call,and right away I got Ms.Jennifer Moore on the line,very polit...
Entity
MONSTER EXPORTS, Aransas Pass, Texas, 1
Author
Mario, Glendale Heights, Illinois, Unite...
Categories: Bait and Switch, internet sales, theft by embezzelment, Wire Fraud
68, Report:
#1427786
Posted Date:
May 30 2018
Phillip Samuels gwtxbernedoodles.site designer doggie scam using zellepay or wire to scam you Texas
He posted webpage above with bernedoodle puppies for sale. looked legitimate or like others on line. He wanted $1500 up front for the dog. He wanted a ZellePay sent to [email protected]. When asked for verification of vaccinations, breeding/ownership or vet records he gave me a la...
Entity
Phillip Samuels, Texas, 1
Author
Dani, Upstate, New York, United States
Categories: Wire Fraud
69, Report:
#1427664
Posted Date:
Feb 07 2018
Larry Hoffman The chair company folding-chairs-tables-discount.com california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com If you buy chairs from Larry Hoffman you will not get them ! Culver City California
Ordered 100 stacking chairs and 17 tables from Larry Hoffman of The Chair Company. I inquired about placing an order on September 28th, 2017, he responded quickly, mailed me a sample of the chair, and then proceeded to call me multiple times a day until I placed the order. (Pr...
Entity
Larry Hoffman, Culver City, California, 1
Author
amanda, newport, Rhode Island, United St...
Categories: shipping fraud, Wire Fraud