1, Report:
#1101541
Posted Date:
Nov 22 2013
Swift Air Media Syndi Brass Jaycee Thames Posing as Southwest Airlines Offering Advertisement Opportunity for their Inflight Entertainment System Dallas Texas
Was contacted by Swift Air Media in April 2013 by Syndi Brass. Syndi said that she worked for Southwest Airlines and was offering DEALS to businesses who want to list their services in their inflight entertainment system for travelers to look at and book while onboard the airplane.S...
Entity
Swift Air Media
Categories: Air Travel
2, Report:
#1078204
Posted Date:
Aug 22 2013
Syndi Edney, CBS Country Companions, www.blulala.com, www.oohlalablu.com, www.oolalafrenchbulldogs.com, Rick Edney Cuting horses, CBS Kennels Running fake ads for deceased dogs, lying to get replacement pups, giving limited papers when agreement was for full registration, not providing vet care for 30+ dogs of various breeds on her property Como Texas
Syndi Edney used my male French Bulldog for stud services. The agreement for payment was for 2nd pick puppy back with full registration since she said she did not have any cash. At first I was told the dog did not take. Then just before its due date I was informed she w...
Entity
Syndi Edney
Categories: Dog Breeders
3, Report:
#1050464
Posted Date:
May 13 2013
International Brokers, Inc. AKA Broad Street Trading, Broad Street International, Hannes Andersson, Eric Brown, International Brokers, Inc., International Brokers Worldwide, IBWorldWide.com Brokerage firm fraud, theft of client funds Belize City & Sweden Internet
The Bernie Madoff Of Brokerage Firms - STAY AWAY!!!The subject is probably the best comparison to the type of people you will have to deal with at this firm.I've opened my account with Broad Street International which was later purchased by the current management www.IBWorldWide.com...
Entity
International Brokers, Inc.
Categories: Investment Brokers
4, Report:
#342802
Posted Date:
Jan 08 2013
Stuart Durrer Ebay Ripp off Artisit Stanardsville, Virginia
Stuart Durrer e-bay seller 011101101 ripped me off on ebay,
Buyers Beware
I won a very pretty ring on e-bay from this seller and I paid for it immediately through Pay Pal as I always do. I e-mailed him several times advising him that I never received the ring. He would not ret...
Entity
Stuart Durrer
Categories: Computer Fraud
5, Report:
#770118
Posted Date:
Aug 28 2011
ROTADYNE Pty Ltd - DeTank Christopher Peter Walker SCAMMERS of Poly RAINWATER TANK MANUFACTURING - DO NOT HONOUR WARRANTY CLAIMS - TAKE YOUR CASH AND RUN St Marys NSW AUSTRALIA, Internet
ROTADYNE PTY LTD DOES NOT HONOUR LEAKING RAIN WATER TANK WARRANTIESCHRIS WALKER THE DIRECTOR OF ROTODYNE PTY LTD IS A CON MAN This factual, correct, genuine scam report is filed for consumers wishing to purchase Poly Rain Water Tanks manufactured by Chris Peter Walker, Christop...
Entity
ROTADYNE Pty Ltd - DeTank
Categories: Manufacturers
6, Report:
#769560
Posted Date:
Aug 26 2011
America Dominion Lottery Syndicated BEAWARE OF SCAM ARTISTS Las Vegas, Nevada
On August 22, 2011 I received a letter in the mail from America Dominion Lottery Syndicates stating that out of 25 winners for the USA MEGA MILLIONS drawing I was number two of the 25 winners. So there they sent me a check with my name on it to deposit in the amount of $3,470.55. On...
Entity
America Dominion Lottery Syndicated
Categories: Bad Check Writers
7, Report:
#549319
Posted Date:
Jan 19 2010
European Prize Syndicate (eps) EUROPEAN PRIZE SYNDICATE i THEY SEND ME SEVERAL LETTERS EACH WEEK TELLING ME I HAVE WON 3 MILL DOLLARS AND TO SEND THEM 30 DOLLARS FOR LAST PAPERS SO THEY CAN SEND ME 3 MILL DOLLARS I HAVE SENT ONE LOT OF 30 DOLLARS AWAY AN FORT LANGLEY, BC Canada
EPS HAVE SENT ME OUT SEVERAL LETTERS EACH WEEK IN MAIL TELL ME I WON 3 MILLIOND DOLLARS . AND TO SEND THEM 30 DOLLARS TO FINALISE THE PAPERS ASND THEY WOULD FORWARD ME THE 3 MILLIOND DOLLARS . I SENT AWAY ONE LOT OF 30 DOLLARS BY MONEY ORDER FROM AUSTRALIA AND I HEARD NOTHINK BACK E...
Entity
European Prize Syndicate (eps)
Categories: Lottery, Public Bathrooms
8, Report:
#383234
Posted Date:
Oct 21 2008
Easy 30 Day Thin Scam/Rip-off, taking from personal checking account and leaving fake phone numbers Internet
On October 20, 2008, I checked my checking to find a company with the name easy 30 day thin has charged my account for $89.51. I began to call the number they presented : 877-350-8480, but only sends me to an automated answering machine and puts me on hold. No one actually answer...
Entity
Easy 30 Day Thin
Categories: Credit & Debt Services
9, Report:
#323042
Posted Date:
Apr 02 2008
Syndi Shy -- Eat My Ribs/Classic Event Catering -- Southern Comfort Catering & Weddings Don't Trust Syndi Shy, Classic Events Catering, Eat My Ribs, Southern Comfort Catering Columbus Ohio
These people are the worst! Ms. Shy never appeared at our wedding reception, but sent her sullen, nasty son and a helper. She had initially approached us at a funeral, and offered to cater our reception FREE because my fiance's family knew her family. We agreed, set a menu, then ...
Entity
Syndi Shy -- Classic Event Catering
Categories: Caterers
10, Report:
#303844
Posted Date:
Jan 27 2008
European Prize Syndicate (eps) posted 20 gbp as told by letter, havent got any reply yet Fort Langley Bc canada
i have been getting several mail saying i have won over 7,447,349.00 gbp (uk pound) and i send them 20 pound as told and i havent got any money but i am getting more letter about same thing again and again.. is this really real or just a scam...if this is a scam i would curse them b...
Entity
European Prize Syndicate (eps)
Categories: ORGANIZED CRIME