101, Report:
#443800
Posted Date:
Apr 15 2009
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING, MYSPACE SCAM - REQUESTING MONEY TO OPEN UP FOR LIL WAYNE AT A CONCERT ATLANTA, CHICAGO, MIAMI Georgia, ILLINOIS, FLORIDA
*CASH MONEY/YOUNG MONEY ENT. SCAM - ALERT!!!*
Category: MySpace
***CURRENT CHARGES PENDING: WIRE FRAUD (FEDERAL CRIME), FALSE IMPERSONATION AND IDENTITY FRAUD - STAY TUNED THERE'S MORE TO COME...
ALL PLEASE BE AWARE OF THIS SCAM INVOLVING MIS-REPRESENTATION OF THE MAJOR REC...
Entity
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING
Categories: Celebrities
102, Report:
#438388
Posted Date:
Mar 28 2009
Summit Resturant Over priced fish dinner from the Summit resturant drive thru in Racine Wisconsin
On Friday March 27th 2009 I went to the Summit Resturants Drive up window to order there fish dinner.The fish dinner includes fish, fries, coleslaw, bread and tatar sauce. The price is $9.25 for the fish dinner. You can order extra fish for $7.00 and get 3 to 4 pieces. I paid $14.00...
Entity
Summit Resturant
Categories: Restaurants
103, Report:
#16746
Posted Date:
Feb 09 2009
Dennys Diner ripoff the business that doesn't give a dam Kissemmee Florida
On a recent trip to Florida with some friends, my party of four stopped at a Denny's restaurant for lunch. The restaurant was located at 5051 W. Irlo Bronson Memorial Highway in Kissemmee.
The overall appearance of the place did not look like the Denny's we have known in the past...
Entity
Dennys Diner
Categories: Restaurants
104, Report:
#418044
Posted Date:
Jan 30 2009
HSC Enterprises Rip Off Company Malaga Spain
I have been ripped off by this company also, paid the money no goods arrived and cannot contact them either. Have emailed them at least 20 times.
No goods have arrived and I paid for them by bank transfer on 28th Dec 08, to the tune of 181.82.
I have managed to find a phone numb...
Entity
HSC Enterprises
Categories: Websites
105, Report:
#417559
Posted Date:
Jan 29 2009
James Nicoles iPhone Scammer Inernet
This individual gives false info to scam people all over the net. Some times he says he is from Ohio, some time he is from singapore.
I asked passport info, he didn't give, he gave me false references where emails didnt work.
Please read-
_________________________-
From: J...
Entity
James Nicoles
Categories: Telephones
106, Report:
#398428
Posted Date:
Jan 07 2009
Derick M Coles Derick Coles steals Escrow funds for Business Port Charlotte Sarasota/Fleet, Hampshire United Kingdom Florida
Derick Coles New Horizon stole $170,000 out of my New Horizons Escrow account nd will not give it me back, I cannot complete my business without these funds. This man is a thief, scam artist and con-man and so are his family.
He has 5 homes each worth over a million dollars, he ...
Entity
Derick M Coles - New Horizons Group
Categories: Business Consultants
107, Report:
#401102
Posted Date:
Jan 02 2009
Derick Coles New Horizons Group Stolen $160,000 from escrow account Sarasota Florida
Derick Coles took my life savings towards an E2 visa and absconded with it leaving our family of 4 children distraught. He took this from an escrow account which is supposed to be safe. Do nor trust this person or any family members particularly his son Jason of 3 Dogs marketing who...
Entity
Derick Coles New Horizons Group
Categories: Business Consultants
108, Report:
#406401
Posted Date:
Dec 30 2008
Gold Star Securities Got Kelly Anderson to give up the name to send the Money Gram to. Midland Ontario
Got online to investigate the check. The bank does not exist where the check was issued from. The address for Gold Star Securities in St Lucio, Florida is bogus also. So I called Kelley Anderson at GSS told her I deposited the check and I need the info on where to send the Money Gra...
Entity
Gold Star Securities
Categories: Bait-and-Switch
109, Report:
#395680
Posted Date:
Dec 15 2008
Derick Coles New Horizons Group LED US TO BELIEVE WE COULD RELOCATE TO FLORIDA FOR $530,000.00, THEN RAN OFF WITH OUR MONEY & DREAMS Sarasota & Hampshire Nationwide
Some 3 years ago we were put in touch with Derick Coles the CEO of New Horizons Group to find out about relocating to USA, by friends. We then decided to contact New Horizons Group at their UK office in Hampshire, & arranged a one to one meeting with Derick Coles in London. We thoug...
Entity
Derick Coles New Horizons Group
Categories: Moving Companies
110, Report:
#400294
Posted Date:
Dec 11 2008
Derick Coles - New Horizons Group - Victim information required by State Attorney - Sarasota - Florida
Attention All Victims Of The Derick Coles Scam
I too am a victim of the Derick Coles escrow scam, see my report on this site No:394832.
My Sarasota based attorney is in direct contact with the Florida State Attorney Mr Moreland. Mr Moreland has expressed interest in receiving ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consultants