1, Report:
#1528025
Posted Date:
Aug 08 2023
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
On July 5th and August 5th 2023 I had made two separate transactions from an external wallet using Bitcoin to my venmo Bitcoin wallet using the address they provided. I've given them all the information the links they even confirmed the address was correct and the transactions were ...
Entity
Categories: Bitcoin Fraud, Financial Fraud, Financial Services, Bitcoin trading, Bitcoin Scam
2, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Categories: Fraud
3, Report:
#1513830
Posted Date:
Nov 22 2021
Backyard Barns & Buildings, LLC Backyard Sheds and Buildings Backyard Barns and Buildings Shedsgalore.godaddysites.com PREMIER BETTER BUILT SHEDS AND MORE Paid multiple deposits, then they stopped all communications. No sign of life, they never existed. Florence, Jacksonville Beach, Fairfax, Baltimore SC, FL, VA, MD
Many ads on Craigslist in every state in the country, all have same description. Many repossessed portable sheds and barn buildings at discounted prices. No credit check. In-house financing. Required deposit of $179.00 via Cash App and Venmo to seller: @Jamie-Burns-115 Once payment ...
Entity
Categories: Sheds
4, Report:
#1442223
Posted Date:
May 10 2018
Dianne Bartee Quaranta, Holland Lop Baby Bunnies Holland Lop Baby Bunnies Deanne Dianne Bartee Quaranta Diane Deane Scarlet Maggie Holland Lop Bunnies Holland lop baby bunnies for sale holland lop baby bunnies 562-270-8968 714-420-5084 714-990-3959 Ripped me off thousands of dollars with sick and infected holland lop baby bunny rabbits Brea California
While researching on Hoobly.com and Craigslist.com for holland lop baby bunnies I fell into the cute trap of the pictured holland lop rabbits stated in the ad. She uses her kids as a shield stating she too has kids that suffer of terminally illness. Keith A Quaranta and Taylor S Qua...
Entity
Categories: Pet Products, Pet / House Sitting, Pet breeder, Animal Abuse, pet, Pet sales, pet supplies
5, Report:
#1340478
Posted Date:
Nov 29 2016
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada
Promises, Promises, Promises... Great talker, has every contact on the planet, has every connection in every business and can make it all happen.He claims to have the Democratic National Committee mailing list....He claims to know Trump's people in his inner circle....He...
Entity
Categories: Internet Services
6, Report:
#1288633
Posted Date:
Jul 26 2016
Venmo.com Venmo violates integrity of being a conduit for what they represent. Internet
In the website venmo.com, they represent withVenmo is a service of PayPal, Inc., a licensed provider of money transfer services. All money transmission is provided by PayPal, Inc. pursuant to PayPal, Inc.’s licenses. © 2015 PayPal. I was recommended to open an acco...
Entity
Categories: Financial Services
7, Report:
#1302362
Posted Date:
Apr 28 2016
Markus Rice Theo Cooke Primary Tradelines $999 Atlanta GA
Associate James Wyatt (((REDACTED))) refers to ficticous Markus Rice, been in business 7 years to collectcredit card payment $1000 upfront through venmo.com. Never delivers, many excuses and no recourse throughvenmo.com. Actual name of Markus is Theo Cooke, nationwide conman. ...
Entity
Categories: Financial Services
8, Report:
#1274393
Posted Date:
Dec 15 2015
Venmo I paid someone 12-03-15, the money has left my bank but the payee has not received a dime. Internet
On December 3, 2015, I paid my friend $500. The money left my bank Dec 4th and has not been put in the payee's account as of yet. I wrote the support team Dec 7, got a response the next day saying someone had reviewed my account and that my case will require attention from a dif...
Entity
Categories: Financial Services
9, Report:
#1255884
Posted Date:
Sep 19 2015
Event Time \ Peggy Lam \ Tyler Wanted ad on Craigslist, did not deliver on tickets or refunds Unknown Florida
I had posted an ad looking for 5 tickets for a Twins game, Tyler responded saying he had multiple spots with 5 tickets available for the game I wanted. After agreeing on a price, I foolishly sent him money via Venmo to Peggy Lam account. After 24 hours of waiting for tickets, and ...
Entity
Categories: Ticket Sales