Mortgage and Real Estate Fraud Examples 2013 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh […]
Mortgage and Real Estate Fraud Examples 2014 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases […]
- Email Scam: Google Corporation®
This is an email received about "Google Corporation®" is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Good day Sir/Madam. You have successfully […]
- Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved […]
- Email Scam: THE INTERNATIONAL AWARENESS
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. THE INTERNATIONAL AWARENESS PROMOTION […]
I contacted the Better Business Bureau. They said to also contact you as this company may be working out of Montreal. GTS SUPPLIES is the company in question
I wish to report an attempted fraud by phone. I recently received a call from someone saying they represented Windows Global Technical Support. He said the company was going out of business and could no longer offer services I had paid for. I had a refund of $299.50 coming to me. They said they already had my credit card number, beginning with 4. I was suspicious and asked to call them back. They gave me this number 501-436-5497. I checked my records and my credit card was not used to make any payment on the date they said. On the internet, I read about such a scam somewhere else. Thought I should report it to you.
Hi, i am reporting that an american online affiliate marketing company by the name of -the super affiliate network- has scammed me out of 3,000 canadian dollars, by promising to make me their partner in business prior to recieving the money. However, after recieving the money, and when it came time to implement their promise to me, they abandoned me and basically ignored me when i was trying to reach them. When it became clear they had no intention of keeping their promise to me after recieving the money, i politely asked for a full refund and they ignored my request for a sane solution to the scam. Therefore, i am now in the process of initiating a lawsuit against the super affiliate network, and i hope that by reporting serious fraud to the canadian anti fraud centre, this will put trash out of business, and save many innocent people from being scammed out of large amounts of money. Please send me feedback on this incident if you can, i will leave my contact information. Thank you.