1, Report:
#1523122
Posted Date:
Dec 09 2022
Ubank UBank Australia bank Australia
I got scammed by one of their customers
After I called them I was on hold for 45 minutes and they hung up on me
Entity
Categories: Online banking, Bank fraud, Banks, bank fraud
2, Report:
#1517160
Posted Date:
Mar 25 2022
Gabriela Eubanks Gabriela Eubanks GABBUSCA handbag scammer she scammed me on PayPal Jefferson South Carolina
Beware of the scammer Gabriela Eubanks, using her social media accounts as GABBUSCA, GABBUSCA EU, GABBUSCA_BAGS, she is selling stolen handbags, her MO: she orders from sellers and, after the handbags are delivered, she opens a case on PayPal for counterfeit product, then she gets h...
Entity
Categories: clothing and j jewelry sales, Internet sales, Online sales
4, Report:
#1482919
Posted Date:
Aug 03 2019
LLG Tactical Coaching LLG Custom Creations, Lorrie Eubanks Purchased a package to assist in preparing court documents, stopped communicating Hamilton Square NJ
I hired LLG (Lorrie) to assist me writing a parenting time agreement. After 4 months of asking for the assistance, and one long phone call detailing the issues, and one short phone call months later to get exactly what I wanted to have in it(after I opened a PayPal claim) she begged...
Entity
Categories: Services
5, Report:
#1404061
Posted Date:
Oct 14 2017
Bill Thomas RV I got my new 2017 camper from bt about 2 weeks ago and then i found damage on the roof.Tthey told me they would take care of me and make it right but all they did was lie starting with bob freeman in service to bradley eubank and brent o hara. wentzville mo.
two weeks ago got camper from bill thomas found damage on roof they said that was normall to caulk it it has been hit it was a new 2017 salem 37 feet i told them i was not happy with that a told them i was not take it back homebradley eubank told me he would make it right with...
Entity
Categories: RV Dealers
7, Report:
#1381212
Posted Date:
Jun 26 2017
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York
This horrific financial matter began approximately 6 months ago and involved a financial instrument (SBLC) supplied by Mr John S Diak to Union Trade Company.Union Trade Company owns another entity named the Humanitarian Charitable Foundation.
The principal of this foundation is Mr S...
Entity
Categories: Financial Services
8, Report:
#1331706
Posted Date:
Oct 05 2016
Buckeye Telecom Jon Eubanks, Jonathan Eubanks Took Over The Bank and screwed the customer Etna Ohio
Buckeye Telecom after eight years of working with them decided to stop paying monthly compensations for placing telecom deals through them. Not a small amount by any means, I was receiving over $5100.00 in compenstaion each month for business I had placed through them. To dat...
Entity
Categories: Telephone Companies
9, Report:
#1316905
Posted Date:
Jul 14 2016
Hireahackerreview.com [email protected]@gmail.com Completely scamand AVOID! Nothing legit!! Internet
In this website you will find 2 ''verified hackers'' which are supposed to be trustable.But this entire site is a scam. This is NOT a site to help you stay away from scammers, this is the site that gives you scammers. According to the ''reply'' [email protected] seems legit but...
Entity
Categories: skin care/facial cream
10, Report:
#1281808
Posted Date:
Feb 04 2016
Global Oved Dei Seminary and University GODSU Honorary Doctorates are fake Miramar Florida
I had to report this online university scam. I saw someone I know in a photo (who I will call F) with a PhD from this university. When I researched the school, Gloval Oved Dei Seminary University (GODSU), I found that they are an online school. It claims to offer c...
Entity
Categories: Con Artists