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1, Report #1494482
Apr 28 2020
01:35 PM
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TESLER TESLER APP TESLER APP sweet talker rip-off rediarecovery@yandex.ru New York
Author: rediarecovery@yandex.ru, New York
2, Report #1491749
Feb 15 2020
01:36 PM
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Author: Ketchikan
3, Report #1490015
Jan 06 2020
11:38 AM
sovereign filings solutions Brandon Hugh Moore AKA: GUY and many others investigation of fraudulent documents sold as sovereign packages Lake city Georgia
Author: Barnsville Ga
4, Report #1474500
Mar 01 2019
09:24 AM
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fastregistereddocuments90@gmail.com IS A BIG SCAMMMER. they stole $5000 from me and they are all scammers and changes there emails everyday, they african gangs. Los Angeles California
Author: Los Angeles
5, Report #1446287
Jun 06 2018
10:25 AM
Yandex Warning! Their Free Email Locked me out and wanted $50 to verify my ID Minneapolis Minnesota
6, Report #1443805
May 20 2018
11:23 AM
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MD.Fatima Kabor, md.fatimakabor3@yahoo.com MD.Fatima Kabor, md.fatimakabor3@yahoo.com Madam Fatima Kabor contacted me about assistance to RECEIVE in your account $27 Million Dollars for investment
7, Report #1436597
Mar 30 2018
08:16 AM
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Ebay Inc Ebay took my money to lease it for free Draper Utah
Author: Springfield, Ohio
8, Report #1425738
Jan 28 2018
09:58 AM
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atmskimmer . net review SCAM RIPPER atmskimmer.net with email online.skimmer@yandex.com ripped me off 1900$ for skimmer, after took money never mail me back, pohone is impossible to call. Never send them any money. Internet
Author: other
9, Report #1410466
Nov 05 2017
11:08 AM
Rebuttal
Albert Nunez Albert Nunez Could this be the beginning of a SCAM? Internet
Author: Ikeja, Lagos
10, Report #1387375
Jul 22 2017
10:19 AM
RUSNEFTEGAZ REFINERY SERGEI BESPALOV OAO RUSNEFTEGAZ LARIZA KALANDA AKA OIL SCAM THEY DEFRUTED MY COMPANY AND MY CLIENTS Russia RUSSIA FEDERATION
Author: PALM BEACH, Florida
11, Report #1377060
Jun 04 2017
12:10 PM
Jerome Howard jerohward@yandex.com Actor and Model Check Cashing/Money Wire Fraud All Internet
12, Report #1324931
Aug 27 2016
10:16 AM
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Jerry England Pet scam/ French bulldog / pet delivery service scam French Bulldog Scam Nationwide
13, Report #1279887
Jan 19 2016
09:24 PM
Rebuttal
Farla Medical ltd. Scam David S Stringfield Offers you a job on careerbuilder as a virtual receiver. You receive checks at home to cash but they are fake. you are suppose to cash the checks keep 10% and send the rest to them in cash priority mail Everywhere Internet
Author: Elizabeth, New Jersey
14, Report #1266156
Nov 06 2015
10:41 AM
prof-seeds.com Seed processor Krakov Nationwide
Author: Vancouver, British Columbia
15, Report #1264078
Oct 27 2015
07:21 PM
Rebuttal
realandnoveltydocuments.co.nf is a Confirmed Scammer realandnoveltydocuments.co.nf AKA team@realandnoveltydocuments.co.nf AKA suredoc123@gmail.com AKA interpassdocs@consultant.com AKA johnwayne1@accountant.com AKA www.raymigration.com AKA info.xtremefilesinc@gmail.com AKA bestworks@xmpp.jp AKA seller realandnoveltydocuments.co.nf AKA team@realandnoveltydocuments.co.nf AKA suredoc123@gmail.com AKA interpassdocs@consultant.com AKA johnwayne1@accountant.com AKA www.raymigration.com AKA info.xtremefilesinc@gmail.com AKA bestworks@xmpp.jp AKA seller60786@gmail.com AKA http://goodstuff-vendor.blogspot.com AKA goodstuff.vendor@gmail.com AKA simonmosi@yahoo.com AKA dr.jamesmoore202@gmail.com AKA saadkali@outlook.com AKA markhurk1@gmail.com AKA timetog8701@gmail.com AKA superiordocumentsbest@hotmail.com AKA francsalvador@yahoo.com AKA abdul_hossan@yahoo.com AKA moscowise01@yahoo.com AKA auschnerlarrin@yahoo.de AKA vanessajohnsonnew@gmail.com AKA dr.noveltydocuments@gmail.com AKA expressdocument@outlook.com AKA megaprinters2005@gmail.com AKA Ndavidaguilar@yahoo.com AKA fatim­amuhammed@yandex.com AKA harismarlen2015@gmail.com AKA documentpro2015@gmail.com Internet
Author: Alabama
16, Report #1263889
Oct 27 2015
08:25 AM
Health Care Pharmacy Bengaluru Keze Keze Dzenyagha Langha Atoumkeze Jean Paul Limnyuy Took money did not ship anything Bengaluru Internet
Author: Alabama
17, Report #1263491
Oct 25 2015
06:50 AM
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Natalylia Okolnikova dating scam for money Russia Internet
Author: Kirkwood, New York
18, Report #1255130
Sep 21 2015
04:08 PM
EuropaMedical.Limited@yandex.com this company does Identy theft and fake checks to steal from people Miami Florida
Author: Windsor Mill, Maryland
19, Report #1253248
Sep 06 2015
07:54 AM
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Qpid Network Charmdate.com or ChnnLove or iDateAsia pretend to want to provide a ligitimate dating service Ukraine Internet
Author: Currambine, Alabama
20, Report #1237643
Jun 24 2015
08:31 AM
OSTA PIGU Email translation for auction business Poland
Author: Baltimore, Maryland
21, Report #1195340
Dec 14 2014
10:35 AM
Rebuttal
Hostgator Due Hostgator` Fault I lost about !60-$70.000 during 2 1/2 years with them! HOUSTON TEXAS
Author: Swansea, Other
22, Report #1193179
Dec 04 2014
06:26 PM
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FanninMedicalEquipment@yandex.com Clara Monticelli They want credit card reload numbers, they send bad checks and have you cash them Northamptonshire UK Internet
Author: Plymouth, Oklahoma
23, Report #1188272
Nov 11 2014
05:54 PM
Fannin Corp I encountered this exact same scam, only this time it was a Clara Monticelli working on behalf of Fannin Ltd. Something about the message was weird enough that I held off on signing anything until I knew for sure that it could be trusted. The thing is that Fannin is a legitimate company, and it was not until I put the e-mail address (which was from yandex.com) into Google that I came across this website and this report. Thank goodness I did.  - fraud Internet
Author: Tacoma, Washington
24, Report #1170937
Aug 19 2014
09:53 PM
burton medical janet taylor Janet taylor yandex virtual assistant earning 1500 on career builder give address ohine send you a ck to cash at your bank. keep % for yourself for tume Internet
Author: SCHERTZ, Texas
25, Report #1169180
Aug 12 2014
06:01 AM
medipost limited, Career builder, Jennifer Ogden, mike Job scam wanting you to collect checks and wire the money to employer using personal account. Granby industrial estate Internet
Author: aurora, Colorado

Approximately 42 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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