91, Report:
#631522
Posted Date:
Dec 03 2010
East Coast Institute for Reserch Dr. Benjamin Epstein Irresponsible ,unethical, borderline manslaughter Jacksonville, Florida
East Coast Institute for Research , Dr Benjamin Epstein , Dr. Boyd Evans and Marcia Wright. While conducting a reserch for Boehringer Inglheim Pharmaceuticals, Inc. Knowingly took me off blood thinners while on a clinical study. After the time determined to stop the placebo or the m...
Entity
East Coast Institute for Reserch
Categories: Drug Manufacturers
92, Report:
#664450
Posted Date:
Nov 21 2010
Delivery Type: TNT Express 2nd Day Delivery Guaranteed (Please be noted that the delivery starts only after we receive your payment) Internet
I was ripped off by a craigs list add Reference Number: 44040****Track your package hereDescription of goods: 1 x iPad 64GB 3G Tablet ComputerBuyer: Lisa ADelivery address: Seller: Arianna CawoodAmount to be paid by the Buyer: USD $400. by by western union
Pay to: name of...
Entity
[email protected]
Categories: Computer Manufactures
93, Report:
#664214
Posted Date:
Nov 20 2010
TNT Arianna Cawood, Ipad 64GB -3G 450.00 Wired money. Informed me that they didnot receive it! COntacted TNT They did not have my oder and informed me of scam! Torino, Internet
Correspondance with Arianna Cawood for an Ipad64Gb-3 for 450.00 Wired money never received merchandise. They even emailed me back and told me to send the information again such as the MTN number. I did that as well. Nothing! I called the TNT number I found on...
Entity
TNT
Categories: Computer Fraud
94, Report:
#662472
Posted Date:
Nov 16 2010
Arianna Cawood , niinivirta.it/ Craigslist SLC Scam - 46 Sony Bravia HDTV, Internet
Hi, I am getting back to you regarding the 46 Sony LCD, 1080p full HDTV from CraigslistMy name is Arianna and I am now in Torino, Italy.I am selling the 46 Sony LCD, 1080p, full HDTV, 120 Mhz for $370 USD. I have attached some pics so you can see the condition of the TV.The TV is st...
Entity
Arianna Cawood
Categories: Internet Fraud
95, Report:
#662439
Posted Date:
Nov 16 2010
Arianna Cawood IPAD 450 dollars san diego, California
Hi, I am getting back to you regarding the 64GB 3G iPad from CraigslistMy name is Arianna and I am now in Torino, Italy.I am selling the ipad for $450 USD. I have attached some pics with it to this email.The ipad is still available and I hope you are still interested. The ipad was b...
Entity
Arianna Cawood
Categories: Computer Fraud
96, Report:
#661725
Posted Date:
Nov 14 2010
Margolis, Pritzker, Epstein & Blatt, P.A. Stuart R. Blatt --Lawyer repeatedly breaks the law-- Towson, Maryland
<p>The Federal Trade Commission has taken a keen interest in debt collectors involved in repeated violations of law, even to the point of requesting that US district courts shut them down and freeze their assets, as in the case of Capital Acquisitions and Management (CAMCO) in...
Entity
Margolis, Pritzker, Epstein & Blatt, P.A.
Categories: Lawyers
97, Report:
#661315
Posted Date:
Nov 12 2010
Arianna Cawood Attempting to rip off Craig's List buyers. Cleveland Listing, Internet
I did not buy from this person because of many factors: 1) the overseas nature already made me suspicious. 2) the solution posed required wire transfer via western union, which I simply refuse to do.First eMail:Hi, I am getting back to you regarding the 64GB 3G iPad from CraigslistM...
Entity
Arianna Cawood
Categories: Internet Fraud
98, Report:
#660975
Posted Date:
Nov 12 2010
Arianna Cawood Arianna Davidson, This personis a fly by night thief, preying on honest craigslist users around the US. Internet
This person changes the last name depending on what city he/she is preying on. Beware of the unbeleivable price too!! An iPad for $460.00 ? what a moron!!
Watch the important title and company names he/she mocks up. Beware. keep your money safe!
This is what he/she wrote:
Hi Dori...
Entity
Arianna Cawood
Categories: Computer Fraud
99, Report:
#645594
Posted Date:
Sep 29 2010
Epstein-Weinberg & Assoc. Joel Epstein, Victor Golden, William Tull Collections; On-Line Loan; Threaten Jail; Check Fraud College Park, Georgia
On 9/28/10, I received the first of multiple phone calls from an Agent Andrews who initially said that Duval County in Georgia had an Open Arrest Warrant out for me for check fraud. That put me in an automatic panic. I am on Disability and taking narcotic medication. Ms Andrews said...
Entity
Epstein-Weinberg & Assoc.
Categories: Credit & Debt Services
100, Report:
#631476
Posted Date:
Aug 14 2010
frmch TNT fraud Little Rock, Arkansas
TNT International Express Craigslist iPhone 4 fraud
Here is another one of the scams that was found on craigslist concerning a deal too good to be true on a new iPhone 4, a bogus claim of needing money from overseas, and a fake international shipping company called TNT In...
Entity
frmch
Categories: Telephones