21, Report:
#1397359
Posted Date:
Sep 01 2017
ipower Credit Services Empty Promises for CPN Packages! Took Our Money and NO tangible Returns! Rosville California
Sought out this company bassed upon the information on their website. They turned out to be Scam Artist! Brandon Maio and Mindy Price are Spinless Scam Artists. It is all good in the begginning until they get your money and they stop answering and returning your phone calls. All we ...
Entity
ipower Credit Services, Rosville, California, 1
Author
Maria, Glendale, Arizona, USA
Categories: Wanted Criminals
22, Report:
#1397088
Posted Date:
Aug 31 2017
Luca Leon Jungbauer de la torre Scam! Fake business & no locations. Las Vegas Internet **Author of this Report is NOT CONFIRMED**
Luca is a compulsive liar that can't be trusted. He is doing securities fraud and ripping people off from bogus investments to bogus patent help.
Joel Smolibowski is his business partner.
They scammed us out of over $26k with Excellence Healthough fax shares sold.
Entity
Luca Leon Jungbauer de la torre, Internet, 1
Author
Randy, Olympia, Washington, USA
Categories: Wanted Criminals
23, Report:
#1393704
Posted Date:
Aug 18 2017
Manuel r Pronte I hire this Manuel through out bounded, he said to me that want be pay western union , not go through outbounder, I thought was strange, I hire him , he he was sale person, when I hire found that was lying, He log in to Skype account, and lock me out, I need I gave other pass word , went in the account put money on the Skype account with out authority Philippines Internet
I hire Manuel as telemarketing for my company , through outbounder when I hire him said had sales experience in other jobs , found out that he was lying , when I hire people, I get them use my Skype, so give them my pass word but there only use it when they work for, Manuel in my ...
Entity
Manuel r Pronte, Internet, 1
Author
Kym, Melbourne, Alabama, Victoria
Categories: Wanted Criminals
24, Report:
#1392624
Posted Date:
Aug 29 2017
Criminal Justice Legal Law Nationwide
I have also received same call from Kevin Williams stating 3 allegations against me and warrant for my arrest. threatening call saying they are issuing a warrant for my arrestI received call from Kevin Williams about alligations and arrest warrant unless i call them back at 347.809-...
Entity
Criminal Justice Legal Law, Nationwide, 1
Author
Lisa H, West Lafayette, Indiana, USA
Categories: Wanted Criminals
25, Report:
#1391330
Posted Date:
Aug 08 2017
Solid Greens Solidgreens solid greens llc [email protected] Robert Bellemare Robert Bellemare II Robert attempted to steal my Recreational Cannabis Dispensary in Portland Oregon. He sent me a fraudulent bank statements, a fraudulent wire comfirmation, everything was fraudulent. Based on the wire confirmation I gave him access to the business and in 6 short days he managed to sell anything not bolted down. He sold all of the inventory for whatever he could get, he dismantled the entire store and destroyed it. Tempe Arizona Tempe Arizona
Solids Greens aka Robert Bellemare is total fraud. He defrauded me out of my business with a charade of fake documents, fake banks statements, and a fake wire transfer. In 6 days he sold anything in the store that was not bolted down, cleaned out safes of all product as well as ca...
Entity
Solid Greens, Nationwide, 1
Author
Anonymous, Clinton, Washington, USA
Categories: Wanted Criminals
26, Report:
#1389391
Posted Date:
Jul 31 2017
Consortium Group LLC I ordered some alleged slimming pills which did not work and they continue to send them every month and charge is increasing Not known VA, Virginia
I ordered on the internet some tablets which alleged were for weight loss but they do not work. They continue to send them every month which I do not want and do not require as they do not work.
I have no way to contact the company as the have attached a garage door company's pho...
Entity
Consortium Group LLC, Not known, 1
Author
JDR, Zebulon, North Carolina, USA
Categories: Wanted Criminals
27, Report:
#1388836
Posted Date:
Jul 28 2017
Gulf Coast Freight GREWAL mohan Singh He Abuse Debit card$541.24. Also took my money$95,000.00 Tomball Texas
Mohan GREWAL took money from my acc. Debit card abuse $541.24
Entity
Gulf Coast Freight, Texas, 1
Author
Bajwa Singh, Harpers dr, Texas, USA
Categories: Wanted Criminals
28, Report:
#1386664
Posted Date:
Jul 19 2017
Criminal Justice Legal Law Offices Not the same name when they answer, when you call back SCAM, Threats Nationwide
Received a voice mail at my job. I work for a hospital. The caller left a voicemail that his name was Kevin Milligans (?) (thick accent, like an Indian trying to do a Austrailan accent. Super weird sounding!) and that he was calling from Criminal Justice Legal Law Services. That I h...
Entity
Criminal Justice Legal Law Offices, Nationwide, 1
Author
CZerbe, Pequea, Pennsylvania, USA
Categories: Wanted Criminals
29, Report:
#1385063
Posted Date:
Jul 12 2017
award notification commission anc, hard working peoples money, taken by greedy people. kansas city Kansas
I recieved the award letter, from these fruds, 07/12/2017. they wanted money, so i can get my money, or award. they should have been found by now. they take away money from people. even if it is only $12.99. you multiply that by millions of people, and they are rich. please find the...
Entity
award notification commission, kansas city, Kansas, 1
Author
charlene, Woodstock, Illinois, USA
Categories: Wanted Criminals
30, Report:
#1384522
Posted Date:
Jul 11 2017
Christin Themuda Matt Lane Christin Themuda and Matt Lane are FRAUDS! LEXINGTON SC OCALA Florida Internet
I was contacted by Christin Themuda and her boyfriend Matt Lane offering me a job opportunity. I gave all of my personal information via a website that may or MAY NOT have been a legitimate as instructed by the 2 individuals mentioned above.
I was told I was hired by both and w...
Entity
Christin Themuda , Internet, 1
Author
ConcernedCitizen, West Columbia, South C...
Categories: Wanted Criminals