Unresolved
I have been scammed
I went on wish local and tried to buy a phone.. the guy is scamming me and he has my money and won't give the phone to me. Please help. I have both tracking numbers.
- Names reported:
- Tyler Allen, Shanita Carter, Dywon Dillard, Richard
- Phones reported:
- 313-695-9322
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Unresolved
Scammed insurance she was not driving told everyone at her place of work 2014
Admitted she was not driving suppose to be getting a settlement for 40,000 dollars she admitted to several people she wasn't driving at her place of employment in 2014 according to her ex boyfriend was driving with no license so she lied and he also since then has received a settlement from insurance company.
- Names reported:
- Amber Burns
- Phones reported:
- 315-804-5202
Unresolved
Shenikque menefee
I was placed on my Exes food stamps without me Knowing or having any Consent to be on Them... I asked her to Give me 150$ Worth for food For My Home.But She Replied I'm not goin to do that. She Used all my information For This Terrible Act. She Took Me Off Them N Replaced Me Bk On Them Without My Permission To Do So. I Realy,Need Yalls Help..Thank You
- Names reported:
- Shenikque menefee
- Phones reported:
- 256-499-1418
Unresolved
I have been scammed by BRANDON BURDICK
I've got an facebook message from Junna Wang on December 19th.
She said she was interested in my place that I uploaded it on the Craigslist duluth. She introduced herself as a traveling nurse.
She asked me to do a favor before she arrived in Jan 8th. She asked me to do a money gram 1720 dollars to BRANDON BURDICK to buy her car before she arrive.
I've got a check from her in Jan 3rd. It was 2450 dollars. On Monday I deposited to my account and send money to BRANDON BURDICK that she asked me to write on the receiver. I sent 1720 dollars to him and sent pictures of receipts to Junna wang. the commission fee was 34.5 dollars.
I'm an international student and this is the first time to rent my room to others and also this is the first time to receive money by a check. so I didn't know that the check can be returned.
And I seriously do not know what to do. and now her facebook account has just disappeared. and she or he doesn't answer the phone. Please help me.
She said she was interested in my place that I uploaded it on the Craigslist duluth. She introduced herself as a traveling nurse.
She asked me to do a favor before she arrived in Jan 8th. She asked me to do a money gram 1720 dollars to BRANDON BURDICK to buy her car before she arrive.
I've got a check from her in Jan 3rd. It was 2450 dollars. On Monday I deposited to my account and send money to BRANDON BURDICK that she asked me to write on the receiver. I sent 1720 dollars to him and sent pictures of receipts to Junna wang. the commission fee was 34.5 dollars.
I'm an international student and this is the first time to rent my room to others and also this is the first time to receive money by a check. so I didn't know that the check can be returned.
And I seriously do not know what to do. and now her facebook account has just disappeared. and she or he doesn't answer the phone. Please help me.
- Names reported:
- JUNNA WANG
- Phones reported:
- 610-810-1597
- Web/emails reported:
- [email protected]
Unresolved
Never Received My Products..
This fraud was more than anxious to get my money but was less than enthusiastic about communication during request for mock up of three shirts of which I paid $60 as a deposit. This all began with payment on 1/6/16 and as of now he has blocked me from his FB page. He also uses a IG page under the name of Euro Jay.
- Also reported:
- Empire GFX
- Names reported:
- Taalib B aka Taalib Allure
- Phones reported:
- 215-839-4083
- Web/emails reported:
- [email protected]
Unresolved
I have been scammed and blackedmailed
They have a video of me and threaten to post it online
- Names reported:
- Mhaya Kristal
- Phones reported:
- 484-857-1744