72, Report:
#1425415
Posted Date:
Jan 26 2018
Coinbase Inc I wired $5000 on Dec 26 to Coinbase, 1 month later the money still not credited in the account. San Gabriel California
I wired $5000 to Coinbase on Dec 26. Up until today (Jan 26), it never credited to my account. I sent multiple emails only to get automated reply. I called them, and waited for 90 mins without talking to any humans. I submitted IMAD reference number so they can trace that my money h...
Entity
Coinbase Inc, San Gabriel, California, 1
Author
Daniel, California, United States
Categories: Bank fraud, Wire Fraud
73, Report:
#1424318
Posted Date:
Jan 21 2018
sendvalu They took money out of my account to forward to an individual in Ghana- but they didn't Maryland
This company has phone numbers that don't answer, and emails that bounce. They took money out of my account to send it a friend of mine, then they ask for verification of who I am and tell me to send the information to an email that is not listed on their site, and the name of...
Entity
sendvalu, Maryland, 1
Author
Stanley, Baltimore, Maryland, United Sta...
Categories: Wire Fraud
74, Report:
#1423913
Posted Date:
Jan 19 2018
Solid Swiss Watches Marketed replica swiss watches on the internet you pay with Western Union for 30% discount-never get the watch Internet
Ordered a very nice looking replica swiss watch on a very detailed internet web site, Solid Swiss, you see details of watches they have, how they use good quality movements, repair organization etc and provide an 800 customer service number. 30% discount if you pay with Western Unio...
Entity
Solid Swiss Watches, Internet, 1
Author
james, Longmont. Co USA, Colorado, Unite...
Categories: Internet Store, Ripoff, Scammers, Wire Fraud
75, Report:
#1423817
Posted Date:
Jan 18 2018
Adriana Garcia ONLINE SCAMER / THEIF / ADRIANA GARCIA Papillion Nebraska
I had met this girl online, after taking back and forth a few times we decided to meet, she had told me she lived in Chicago, I didn't find out until later that pretty much everything she said was a lie. She mentioned to me that she would book her ticket and asked if I could reimbur...
Entity
Adriana Garcia , Papillion, Nebraska, 1
Author
PT, New York, other, United States
Categories: Fraudulent money activity, Scammers, theft by embezzelment, Wire Fraud
76, Report:
#1423479
Posted Date:
Jan 17 2018
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC. CLAUDIO F. LAI AGE 47 - mother name: Anna M. Lai aka: Anna Maria Lai, Ana M. Lai, Ana M. Lai, Ann Lai Y Cheng facebook.com/claudio.lai.376 PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. El Paso Texas
PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. DOESN'T ANSWER HIS PHONE NUMBERS EMAILS ADDRESS ONCE HE HAS YOUR MONEY HE DISAPPEARS.
Entity
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC., El Paso, Texas, 1
Author
PAYGOBILLING.COM, El Paso, Texas, United...
Categories: Internet Fraud, Online banking, RIP-OFF, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Failure to pay my contracted salary, Financial Services, Person to person money transfer service, Scammers, Selling fake Project funding security, merchant services, merchant services, Miscellaneous Companies, Wire Fraud
77, Report:
#1423323
Posted Date:
Jan 16 2018
COLLINS HEAVY HAUL, TIM AND PENNY COLLINS TIM AND PENNY COLLINS, OWNERS OF COLLINS HEAVY HAUL Hired Collins to breakdown and haul 3 pieces of equipment, They did 2 and refused to do the 3rd even though they were pre-paid to do all 3. Gainesville Missouri
The signed agreement was to deliver 3 machine for $45000.00. 1st payment of $15000 in advance, second payment once machines were torn down. We paid the first 2 payments of $15000.00. then over a month went by with no return e-mails and no return phone calls, obviously avoiding talki...
Entity
COLLINS HEAVY HAUL, TIM AND PENNY COLLINS, Gainesville, Missouri, 1
Author
DECKER TRANSPORTATION SERVICES, MEDFORD,...
Categories: Trucking, Trucking Companies, Fraudulent money activity, refusing to credit me, Ripoff, Wire Fraud
78, Report:
#1423013
Posted Date:
Jan 15 2018
Ajay Anand Anandi WIred funds and never received a product (vehicle) Irvine California
Purchased a 2006 Cadillac Escalade in approximately May of 2017and was promised delivery several times and he made excuses each time as to why he could not deliver. His co-conspirator is Ali Alimadadian.I was being very inderstanding to the point of waiting numeros months and have a...
Entity
Ajay Anand, Irvine, California, 1
Author
Ross, Seattle, Washington, United States...
Categories: Business Investment Fraud, shipping fraud, Wire Fraud
79, Report:
#1423009
Posted Date:
Jan 15 2018
Asset-Union Project Financing Inc. Gilbert Robinson Bright Robinson Abdulrahman Addas Nigel Hazell Sheikh Isaah Mohammed Contacted us seeking our business for project funding. Stated were performers. Money Scammers and international wire frauds Dubai Dubai
Asset-Union Project Financing Inc.Asset Union Tower-Sheikh Zayed Rd.P.O. Box 19879Dubai, United Arab EmiratesE-mail: [email protected]: 971 52424 5201 & 971 4227 3575asset-union.com Contacted by a Gilbert Robinson with Asset-Union.com on Dece...
Entity
Asset-Union Project Financing Inc., Dubai, Dubai, 1
Author
Lane, Caddo, Texas, United States
Categories: Wire Fraud
80, Report:
#1423006
Posted Date:
Jan 18 2018
Sadeem Commercial Brokers LLC Alias: Nigel Hazell Sadeem renamed company and closed one website. Sadeem is a fraudulent company that is money scammer and international wire fraud. Dubai Dubai
www.sadeemcommercialb.com
Sadeem Commercial Brokers LLC
Contact: [email protected]
[email protected]
Phone: 971 523404770; 971 529248912; 971 524391001
Additional Numbers: 971 524245201 & 971 42273575
Sadeem Commercial Brokers LLC and/or Sa...
Entity
Sadeem Commercial Brokers LLC, Dubai, Dubai, 1
Author
Lane, Caddo, Texas, United States
Categories: Internet Fraud, Financial Services, Wire Fraud