84, Report:
#1418949
Posted Date:
Dec 24 2017
CoinJar coinjar.com.au coinjar.com coinjar.co.uk coinjar.com/ncr coinjar.eu Asher Tan Ryan Zhou AngelCube MSC Advisory Pty. Ltd CoinJar Pty. Ltd CoinJar UK Limited Blackbird Ventures CoinJar Touch CoinJar Swipe Fraud XRP Ripple and BTC Bitcoin TRANSFER - No Money - 4 WEEKS - $10,000, NO SUPPORT London England
Coinjar are holding onto money that I instructed to leave my account 4 weeks ago. Now I have missed out on opportunities, lost about $10,000, been charged enormous trading fees and have no money. That is 4 weeks, 2 support tickets (because they never answered the first one), and NOT...
Entity
CoinJar, London, England, 1
Author
Jim, Sydney, New South Wales, Australia
Categories: Banking, Computer Fraud, Internet Fraud, Bank fraud, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Person to person money transfer service, Identity Theft, Puppy Rip Off/Money rip off, Credit Card Fraud, Fraudulent money activity, Wire Fraud
85, Report:
#1417850
Posted Date:
Dec 19 2017
Coinbase Sent Wire to Co they didn't credit my account San Francisco California
I sent a wire in the amount of $5,000 to the company, Coinbase (their bank Merchant Commerical received the wire) in order to purchase some crypocurrencies from my Bank of America on 12/4/17. Coinbase sent me an email stating, they were rejecting my wire and returning my funds to my...
Entity
Coinbase, San Francisco, California, 1
Author
N. C., Las Vegas, Nevada, United States
Categories: E-trade, Financial Services, Wire Fraud
86, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms, City of London, England / City of London, 1
Author
apz, England / Bedfordshire, United King...
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
87, Report:
#1415628
Posted Date:
Dec 07 2017
mebans SCAM online store mebans North Carolina
I ordered a toy from mebans on 11/22 , because the price is great compared to other stores, and this store offered free shiping with in 4-7 days, a lillte doubt but not stop me to purchase the toy from this website, when I cheked out they let me pay it throught amazon to pay f...
Entity
mebans, North Carolina, 1
Author
Marry, Nashville, Tennessee, United Stat...
Categories: Internet Fraud, Toys And Games, Wire Fraud
88, Report:
#1413783
Posted Date:
Nov 28 2017
Coin-simple Coin-simple.com ,now down, maps.google.com/?q=1123+Broadway+%23511,+New+York,+NY+10010,+USA&entry=gmail&source=g Michaela Adams, Liliana Smitham They offer bitcoin trade via paypal and don't deliver! New York New York
Website is now closed, i sent numerous emails after posting $100 order, actually did get a response where the first name was given michele, the 2nd name lilliana was reported as payee by paypal, paypal has done nothing to help either! Beware, after my visit they 'sweetened the deal'...
Entity
Coin-simple, New York, New York, 1
Author
Scammed customer, Oregon, United States
Categories: Internet Fraud, Fraudulent money activity, Wire Fraud
89, Report:
#1413269
Posted Date:
Nov 24 2017
W Lewis Copeland Lewis Copeland William L Copeland Stole money from me and made it really personal, I couldn't even get to my kids for Thanksgiving and drug my name through the mud. Nashville Tennessee
It all Started on Oct 22nd of 2017 I got a text message from Lewis saying he was stuck in Chicago, that his hotel key had rubbed his Debit card and it de=magnetized it. He asked me to send him $200 and I had a bus driver buddy take him what he thought was $300 and there...
Entity
W Lewis Copeland, Nashville, Tennessee, 1
Author
You Know Who, Nashville, Tennessee, Unit...
Categories: Fraudulent money activity, Wire Fraud
90, Report:
#1413013
Posted Date:
Nov 22 2017
Sammy Dale 1. Company Name : SMILE GROUP WORLDWIDE HQ 2. Company Name : Smilegroup Sweden AB THIS PERSON HAS COMMITTED A TRADING FRAUD Northampton England / Northamptonshire
This person has committed a trading fraud to us. We already do business with him since 2012, and delivered his order more than 17 times. On his last order, this person lied to us and committed a trading fraud. We never though that the last shipment ( 18 th ), was a disaster to us be...
Entity
Sammy Dale, Northampton, England / Northamptonshire, 1
Author
Denny, JABAR, West Java, Indonesia
Categories: Wire Fraud