Complaints, reviews, scams, lawsuits and frauds reported for
Category: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards. - Topic: Finance

Date

Title

City, State

1, Report #1501061

Oct 19 2020
06:47 PM

Latinfeels.com and affiliates This is a deceitful dating site where all of the women (if they are women) are fake profiles, though the site claims that they are authenticated with picture Id's when they sign up. I have spent thousands of dollars before I realized that I wasn't chatting with the woman in the profile pictures, but someone hired by the company to impersonate the woman in the photos.They charded my credit cards with the false pretense that I would be chatting with the women in the photos.

Internet Fraud: Latinfeels.com and affiliates

Author: Richard
Annapolis

2, Report #1499705

Sep 10 2020
08:45 AM

Kelvin Koranteng (one of the notorious Sarawak Boys of Ghana) who operates under the female names in the U.S. as”Nancy Drew” and "Victoria drew or Drew and various unidentifiable women and phone numbers Threw fraudulently approved debit cards into my mails and filed fake unemployment insurance claims.

Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards.: Kelvin Koranteng

Author: David
Hemet, California

Approximately 7 Reports Found

Showing 1-7 | Showing Page 1 of 1

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