1, Report:
#1460196
Posted Date:
Sep 10 2018
HerRoom Scammed by their Fulfillment Partner in China
I ordered 2 Maidenform sports bras from herroom.com and I received confirmation email from kydownsbingo.com with email [email protected]. I assumed that because my delivery address is in the Philippines, this is their fulfillment partner. After about 2 months I received a pai...
Entity
HerRoom
Categories: clothing and j jewelry sales
2, Report:
#1406983
Posted Date:
Oct 18 2017
irealtyedge rent to own my rent to own your rent to own i will help you to get into a home you just need to sign up with our credit repair campbel ca 95008 Nationwide
I was trying to find out about rent to own on the internet as soon as i put my phone number in my phone rang. it was a gentilman named andra he explained that rent to own was a great way to become a home owner. What you paid in rent half would go towards my downpayment and i would h...
Entity
irealtyedge
Categories: BBB Better Business Bureau
3, Report:
#980344
Posted Date:
Dec 29 2015
Andra R. Sachs Queen Andra, Queen of the Jungle, Queen of Green, Lanaland, LLC, and Lanalandon, LLC. The Devil Wears Andra Sachs, not Prada San Juan Capistrano, California
Do actions agree with words? There's your measure of reliability. Never confine yourself to the words. ~ Frank HerbertI am currently the Command Master Chief of the I Marine Expeditionary Force in Camp Pendleton. I have been on uninterrupted active service since my initial enlistme...
Entity
Andra R. Sachs
Categories: Realtors
4, Report:
#1249866
Posted Date:
Aug 20 2015
unlock-icloud.com , unlock-icloud.com they make me send money by western union to romania romania Internet
Receiver:
andreea mihaela popescu
Mobile #: 40-00407653421
Email: [email protected]
Expected payout location:
Romania
Date available in receiver's country:1
August 19, 2015
Transfer amount:
142.00 USD
Transfer fee:
+15.00 USD
Promotion discount:
-0...
Entity
unlock-icloud.com
Categories: Computer Software
5, Report:
#1186259
Posted Date:
Nov 06 2014
Datasoft Networks Inc - DataSoft.ws - DataSoftNet.com - Webhosting.net - DigitalRealty.com SCAM WARNING - Datasoft Networks Inc / DataSoft.ws / DataSoftNet.com / Webhosting.net / DigitalRealty.com VPS-VIRTUAL PRIVATE SERVER SCAM REVEALED - SCAM WARNING Hyderabad Andra-Pradesh Internet
BEWARE - SCAM WARNING - Datasoft Networks Inc / DataSoft.ws / DataSoftNet.com / Webhosting.net / DigitalRealty.com VPS-VIRTUAL PRIVATE SERVER SCAM REVEALED - BEWARE - SCAM WARNINGPREYING ON AMERICAN CITIZENS !India Company From:Kochi Kerala India, Madras Tamil-Nadu India H...
Entity
Datasoft Networks Inc - DataSoft.ws
Categories: Web Hosting
6, Report:
#1177482
Posted Date:
Sep 17 2014
thetrafficnetwork The Traffic Network Andra Hernandez Credit Card Fraud Paypal Fraud took money under false pretense computer fraud defamation La Feria Texas
http://thetrafficnetwork.co is a SCAM COMPANY who is attempting to destroy the reputation of our good company name after we filed a criminal fraud complaint against them in the State of Texas and with Paypal for Credit Card Fraud. They even told us they would and I quote ruin us on ...
Entity
thetrafficnetwork
Categories: Internet Marketing Companies
7, Report:
#1125412
Posted Date:
Feb 21 2014
CHRISTIAN VON GLASOW AKA Peter Christian von Glasow owner of GOMIRROR LLC, Teresa and Lisa Golt and Roni Faciane of LIPSTICKS MOST WANTED, LIPSTICK BOUNTY HUNTERS & LIPSTICK BAIL BONDS Sends Threatening emails of MURDER! Extortion, Harassment, Slander, IDENTITY THEFT! FRAUD! FRAUD! FRAUD! Con Artist, THUG and SCAMMER!! BEWARE!! San Bernardino California
These people are working as a gang! JUST A BUNCH OF LOW LIFE THUGS THREATENING TO MURDER THEIR VICTIMS!! EXTORTION, SLANDER, HARASSMENT AND IDENTITY THEFT! LIARS, SCAMMERS AND FRAUDS!! BEWARE!! ALL CURRENTLY UNDER INVESTIGATION OF THE NEWPORT BEACH POLICE DEP...
Entity
CHRISTIAN VON GLASOW
Categories: Internet Fraud
8, Report:
#1123079
Posted Date:
Feb 12 2014
EVO Merchant Services Continued debiting our checking account for monthly fees after we switched our account to another provider. Melville New York
We were contacted by another service provider with a better rate on 9/15/13 about switching our account to them. The new company said they would notify EVO that we were switching. On 9/26/13 I received an angry phone call from Andra Carley (out of Montreal, Canada) saying that they ...
Entity
EVO Merchant Services51
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1117153
Posted Date:
Jan 21 2014
Satyadeep musical palace ,puttaparthi Ashish Shrivastav Purchase of harmonium and non delivery Andra pradesh Andra pradesh
I contacted above person ashish of satyadeep musicals by fone which I found on the internet while I was in the town of puttaparthi I went to meet him at his shop which was under renovation I paid 36000 rupees cash to him for a harmonium and a shruthi box he told me bcos of the strik...
Entity
Satyadeep musical palace ,puttaparthi
Categories: Specialty Stores
10, Report:
#1076054
Posted Date:
Aug 16 2013
Victor Ponta Si Marius Manolache Thieves, Con Artists, and Organized Criminal Thugs, Posing as legitimate politicians and lawyers Bucharest Romania
Feb 5
to avmanolachemar., bgdn_vlad, mjs.avocat, decan, secretariat, eliberaredeciz., alexandru.miha., gheorghiu, lavinia.tudose, sesizari, administrativ, saj, petrescu
Tradus in limba romana , text trimes deja in limba engleza.
Traduc...
Entity
Victor Ponta Si Marius Manolache
Categories: ORGANIZED CRIME