1, Report:
#1452055
Posted Date:
Jul 17 2018
Simson akilla They said they are working for a betting company in nigeria Abeokuta Ogun
A guy called simson akilla said that he works for a betting company in nigeria he beta for us and we get our winnings I sent him money gram and now he doesn't respond..
Entity
Simson akilla
Categories: MONEY GRAM FRAUD, Winning money
2, Report:
#1155044
Posted Date:
Jul 29 2014
Tonkon Torp Law Firm, David Aman Unethical Attorney. Abuse of Process. Harassing. Discriminating. Portland Oregon
On or about 2009 the Summit Principals filed bankruptcy after they had hired Obsidian Finance Group, David Aman’s client to help them restructure debt. David Aman was involved to protect Tonkon Torp Law Firm and Leon Simson of Tonkon Torp who had previously worked with Kevin Padri...
Entity
Tonkon Torp Law Firm, David Aman
Categories: Attorneys & Legal Services
3, Report:
#1078168
Posted Date:
Aug 22 2013
Simsons Shelters, Steven Simson To put in Strom Shelter with 2,500.00 down. No Shelter and he spent my money. Greenville Texas
Steven Simson from Simsons Shelters came out to my home to give a price for a strom shelter with 2,500.00 down and with a contract. but no shelter was deliver in the time manner that was promise and moneys was not returned and still have not been.
Entity
Simsons Shelters
Categories: Small Business Services
4, Report:
#715854
Posted Date:
Jan 07 2013
Pennco Tech Nasty Individual to all who enroll in the programs , School Director Robert Emme Blackwood, New Jersey
the school director treated me like dirt because i did not have money to pay for my books, tools or to get to school everyday.
He threw 4 others out of school that started in my class because of attendance and yelled at me and told me i was a loser in so many words.
i am 41 years ...
Entity
Pennco Tech
Categories: Adult Career & Continuing Education
5, Report:
#971932
Posted Date:
Nov 20 2012
Vision Angeles Rob Simson Don't waist your time with Vision Angeles Internet
Simply, don't waist your time with Vision Angels unless you are ready to front $25,000. And who knows if you get the result you want after giving Vision Angels your $25,000.
After numerous telephone conversations with Rob Simson, and going back and forth on getting a written agreem...
Entity
Vision Angeles
Categories: Financial Services
6, Report:
#672203
Posted Date:
Dec 16 2010
National Loan Restructuring NLR Polisted con-artist. This group took my $5000.00 and delivered nothing but empty promises and emotional distress. Internet
In August of 2009, I recieved a letter from this group offering to organize a loan modification with my bank. Work has been slow so I responded. After effectively being sold by Edd Miller (if that is his real name), I agreed to pay $5000 for an audit and ...
Entity
National Loan Restructuring
Categories: Loan Modification
7, Report:
#172022
Posted Date:
Jan 17 2006
Freelotto ripoff Central London United Kingdom
I have received the following email:
Julia Simson
Subject: ANNUAL AWARD WINNER...
Date: Tue, 17 Jan 2006 00:04:38 +0000
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
www.freelotto.com
Dear Winner,
We are please to an...
Entity
Freelotto
Categories: Lottery