21, Report:
#1475301
Posted Date:
Apr 23 2019
Carl Farey Carl Stuart Carl Stewart Took money, disappeared Davenport Florida
Your typical confidence fraudster. Jovial and charming and I thought I liked him. Even felt sorry for him when he talked about how his ex wife treated him.
He works in conjunction with a licenced business broker called Richard Veale, for whom he helped obtain a fraudulent green c...
Entity
Carl Farey , Davenport, Florida, 1
Author
James, Winter Park, United States
Categories: MONEY GRAM FRAUD, stolen identity, fraud, Fraud. Phoney, Immigration fraud
22, Report:
#1473251
Posted Date:
Feb 11 2019
INTCAS Whistle-blower on INTCAS Immigration Scams and Passport Forgery Lahore Lahore
Why I resigned from INTCAS after five years of forging documents and processing sham student visas MY NAME IS Raj Ahmed. I am in the middle of a fallout with my former friend Zakaria Mahmood on INTCAS multiple immigration frauds and visa forgeries. An irreparable fallout it seems, g...
Entity
INTCAS, Lahore, Lahore, 1
Author
Raj Ahmed, Lahore, Pakistan
Categories: Fraud, Immigration lawyer, Immigration fraud
23, Report:
#1473012
Posted Date:
Feb 07 2019
James Lawson, Lawsonimmigration attorney office charged my card for 10.000$ without my permission James Lawson Lidia Lawson immigration attorney Lawson Immigration in Oklahoma This bustards charged my card for $10K and switched off the phones Tulsa oklahoma
James and Lidia Lawson are the owners of lawsonlaw LLC and lawsonimmigration company. They are signing with the clients fake agreements and after they charging your card and switching off phones and skypes etc. I lost 10.000$ already and when I called to Bar associati...
Entity
James Lawson, Lawsonimmigration attorney office , Tulsa, oklahoma, 1
Author
Josh, United States
Categories: Immigration lawyer, Immigration fraud
24, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
25, Report:
#1465985
Posted Date:
Oct 31 2018
Lalla Jatta Lalla Jatta Immigration Fraud/Marriage Fraud
Lalla Jatta (27 years old) originally from Gambia is a criminal who conned the legal system to obtain a US green card. She cannot be trusted in any way as she has commited a crime under US immigration laws. She met her American husband online in 2014. She befriended him and made him...
Entity
Lalla Jatta, 1
Author
X., astoria, United States
Categories: Immigration fraud