32, Report:
#1410103
Posted Date:
Nov 03 2017
Award Notifications Commission Sent Me Fraudulent Info
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which...
Entity
Award Notifications Commission , Kansas City, Kansas, 1
Author
Marques, Washington DC, District of Colu...
Categories: Criminal Justice System, ORGANIZED CRIME
33, Report:
#1409374
Posted Date:
Oct 30 2017
K D C FINANCIAL CORPORATION Sharla Anthony They said that they had 2% loans for 35,000 then never gave the loan after a year of taking my money. COLORADO Internet
We were contacted by Sharla Anthony and Kimberly Cain they gave us information on a 2% loan the company she is working with. We went through the qualify paperwork then they sent a request for 35,000 we sent the money and nothing. After over 50 text and e-mails no loan and no money. ...
Entity
K D C FINANCIAL CORPORATION, Internet, 1
Author
Jay, rochester, New York, USA
Categories: ORGANIZED CRIME
34, Report:
#1409346
Posted Date:
Oct 30 2017
MyLife.com, Inc. 914 Westwood Blvd. #517 Los Angeles, CA 90024 1-888-704-1900 MyLife.com Inc. Ltd. Office 3, Unit R, Penfold Works, Imperial Way, WD244YY Watford, United Kingdom Scam, Deceptive practices, Defamation of Charachter/ Slander Los Angeles, CA 90024 California
I found my name, age, town, date of birth on MyLife.com advertised as my profile with BOGUS information about me all LIES! I never registered or belonged to this site! MyLife.com even told people reading my stolen Identity that I was a SEX OFFENDER and CRIMINAL! Was told I could pay...
Entity
MyLife.com, Inc. 914 Westwood Blvd. #517 Los Angeles, CA 90024 1-888-704-1900, Internet, 1
Author
Scratch, Carbondale, Illinois, USA
Categories: ORGANIZED CRIME
35, Report:
#1409332
Posted Date:
Nov 09 2017
Hiram Ryan at Ryan aerospace/ Ryan holdings Narcissistic, sociopathic con artist who ripped me and my family off for thousands of dollars. Houston ,previously Austin Texas
I too was a victim of Mr Hiram Ryan from 2003 to 2007 as his then girlfriend/fiancé. I'm ashamed to say that, in addition to my own personal loss of $60,000 to this con artist, I was an unwitting witness to the cons that he was executing on others.
At the time, I truly believe...
Entity
Hiram Ryan , Nationwide, 1
Author
Mary, Austin, Texas, USA
Categories: ORGANIZED CRIME
36, Report:
#1408796
Posted Date:
Oct 26 2017
STARCORP GROUPS PLC [email protected] They fooled me out of 800.00 Glasgow
In 2012 I was fooled into sending over 800 dollars via western union in order to recieve a prize of 485000.00
And a new Range Rover
Entity
STARCORP GROUPS PLC, Glasgow , Other, 1
Author
Donny, Rossville, Georgia, USA
Categories: ORGANIZED CRIME
37, Report:
#1407719
Posted Date:
Oct 21 2017
Amazon.com kydc, Inc. Windows Ware Designs, Inc. Check for $2800.00 through FedEx Seattle Washington
Today I received a check through FedEx Saturday Delivery in the amount of $2800.00. The check itself was from Window Ware Designs, Inc. out of Basking Ridge, NJ.
I don't know this company or why they would send me a check. I then decided to do some investigating and looked up ...
Entity
Amazon.com kydc, Inc., Seattle, Washington, 1
Author
Anonymous, Quincy, Alabama, USA
Categories: ORGANIZED CRIME
38, Report:
#1406965
Posted Date:
Oct 18 2017
Otto pharmacyltd.com Scam tried to extort additional money before delivery Houston, Texas ? Texas
I am a prepper, I believe it is important to prepare for unforeseen disasters by stocking food, medicine and other necessities in case of emergencies. I ordered pain medication online from Otto Pharmacy. They have next day delivery. I sent a large amount of money to them via a...
Entity
Otto pharmacy, Nationwide, 1
Author
Fool me once, Small town, Florida, USA
Categories: ORGANIZED CRIME
39, Report:
#1406476
Posted Date:
Oct 16 2017
Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen. Nationwide
He equally involves his wife as his business partner. The overall his all fraudulent activities are showing proper chain of people involved like his wife Mrs Samar Amyn his other involved partners like Mr Perry T Blackerby (Contact No. 00923239152222) a...
Entity
Amyn Ghulamali, Nationwide, 1
Author
alias, Karachi, Alabama, Pakistan
Categories: ORGANIZED CRIME
40, Report:
#1405888
Posted Date:
Oct 12 2017
Michael Thesman,as Trustee of the Michael Thesman Living Trust Michael Thesman,as Trustee of the Michael Thesman Living Trust This company is using my social security number to operate a business I had no knowledge of. Los Angeles California
I just happen to be on a website called, "Gmei utility.org", typed in my social security number with the dashes and behold, all of the companies that are operating using my social security number. One of these businesses happens to be this Michael Thesman, as trustee of the Mi...
Entity
Michael Thesman,as Trustee of the Michael Thesman Living Trust, Los Angeles , California, 1
Author
ERIC, Galloway, New Jersey, USA
Categories: ORGANIZED CRIME