91, Report:
#1379752
Posted Date:
Jun 18 2017
Maddie Atkinson Madi Rose Fraudulent Photographer New York City, San diego. Internet
This Maddie Atkinson (who goes by madi rose to conceal herself) is a fraudulent photographer soliciting thousands of dollars from girls who have not graduated high school. She seeks them out with a pitch stating she is some sort of accredited and awarded photographer when she is ...
Entity
Maddie Atkinson
Categories: Sales People
92, Report:
#1379509
Posted Date:
Jun 16 2017
Florida pharmacy online James Wayne,Paul Kay,Cynthia Lopez I was told to send western union 300.00 to James and 200.00 to Paul and 200.00 to Cynthia and then if I sent 200.00 more dollars to Cynthia all in India I would get 200.00 back. Then I was waiting for my order and they w I lost 900.00 western union to 3 people james wayne,cynthia lopez,paul kay Florida Floridapharmacy
I wanted some medicine to help me I was contacted by a James Wayne he told me to send 300.00 and I would get the medicine the next day then I was told it was out of stock to send another 200.00 to Paul Kay and then another 200.00 to Cynthia Lopez and then another 200.00 to Cynthia...
Entity
Florida pharmacy online
Categories: Pharmacies Online
93, Report:
#1374876
Posted Date:
May 23 2017
Managing System Development LLC. Joseph W. WilsonManaging Director TimeShare Sell to Fraud Professionals Charlotte North Carolina
I received a call from Joseph W. Wilson, Managing Director of Managing System Development LLC. who said their company were interested in buying my TimeShare from me. After many phone calls back & forth I was called by Cynthia Reva, Escrow Agent for Title Trading Holdings Corporation...
Entity
Managing System Development LLC.
Categories: Title and Escrow Services
94, Report:
#191856
Posted Date:
May 19 2017
Blue Haven Pools RUDE, DISHONEST, JUST DO NOT CARE ABOUT YOU Tucson Arizona
Signed a contract with Blue Haven Pools on 01/24/06 and was told by Mike the salesman that it would be about six weeks before they could start to dig due to permits.After about 8 weeks I called Cynthia the Operations Manager and she said it was due to Marana being so backed up with ...
Entity
Blue Haven Pools
Categories: Pool Services
95, Report:
#417845
Posted Date:
May 19 2017
AKE- Fire Safety- Allen Kronobush- R.d. Delatori-ron Kenoly-cynthia Thomas took everything i could possibly give to them, money time and effort Irving Texas
i came across an add in the greensheet for office managemnt position claiming to mke 19 dollars an hour for training...following, i called and member of what they called the call center, advised me to bring four things with me to the interview.....one of which was 100.00 for bckgrou...
Entity
AKE- Fire Safety- Allen Kronobush- R.d. Delatori-ron Kenoly-cynthia Thomas
Categories: Employers
96, Report:
#1371279
Posted Date:
May 04 2017
Managing System Development, LLC Title Trading Holdings Corporation, LLC, Broker Joseph Wilson and Cynthia Reva rep Will PayTimeshare Owner Big Money To Buy Timeshare Instead You Pay Them! Charlotte North Carolina
A representative named Elizabeth Hayden, agent called me recently on my cell phone asking me about my Timeshare. When I told her I am willing to sell but no lower than $20,000 she stated it is worth much more than that and we are willing to buy your timeshare membership. She gave a...
Entity
Managing System Development, LLC
Categories: Resorts
97, Report:
#1367878
Posted Date:
Apr 15 2017
high class universe ordered the worlds cutest dog coin bank money box and was charged and never received Internet
on december 9th 2016 i ordered The World's Cutest Dog Coin Bank Money Box from High Class Universe and was charged $21.99 and never received the item.
Cynthia
Congers New York
Entity
high class universe
Categories: Internet Fraud
98, Report:
#1362693
Posted Date:
Apr 13 2017
Roverland Parts Sold a defective rear differential Tampa Florida
Roverland parts sold me a rear differential for my 2008 landrover with a 1 year warranty and I had to return it a few weeks later. Before returning it Roverland parts tried to convince me that they had never in all their time as a business sold a defective part which I found, by g...
Entity
Roverland Parts
Categories: Auto Parts
99, Report:
#1354691
Posted Date:
Feb 07 2017
Alliance Bank Credit Jordan Davies Cynthia Beware this Company and owner Jordan Davies and colleague Cynthia are scam artist!!!! Arlington Texas
Alliance Bank Credit the owne Jordan Davies and his colleague Cynthia will take your money for Credit Repair services and do absolutely nothing! They will bs you everyday of the week and produce no results over months and months of false promises! Beware they are scam artist and hav...
Entity
Alliance Bank Credit
Categories: Credit & Debt Services
100, Report:
#1347400
Posted Date:
Jan 03 2017
Cynthia Dale Beware! Online Craigslist Catfish using Ijegun Pipeline Explosion from 2008 to scam. Norway Internet
This individual is trying to scam people who post online Craigslist advertisments for dating or romantic relationships. He/she is posing as Cynthia Dale and uses the story of her father being killed in the Ijegun pipeline explosion 2008 for sympathy and wastes your time. All of the ...
Entity
Cynthia Dale
Categories: Internet Fraud