102, Report:
#1432378
Posted Date:
Mar 04 2018
Evg,Madelyn Nicholas Stella Evg,Madelyn Nicholas Stella said she want to donate me her funds and she has breast cancer
she contacted me from my.cbn.com and i didn't think i can get someone on that site like this she messaged me and we talked and she then asked me about my real name on papers, my address,my age, my occumpation and taken my two pics also. I am just 18 and she wanted to scam me. after ...
Entity
Evg,Madelyn Nicholas Stella
Categories: FALSE DONATION
103, Report:
#1431533
Posted Date:
Feb 27 2018
P-2-P (Pathways to Prosperity); Nicholas Smirnow Public Notice Toronto Ontario
Ministry of the Attorney General NOTICE
The Restraint & Forfeiture Office is in receipt of forfeited proceeds of crime resulting from the prosecution of Nicholas Smirnow.
The Restraint & Forfeiture Office is receiving claims from persons having lost monies investing in P-2-P ...
Entity
P-2-P (Pathways to Prosperity); Nicholas Smirnow
Categories: securities fraud
104, Report:
#1431399
Posted Date:
Feb 27 2018
Nicholas Peltzer Do not trust Nicholas as he feels people are being Angry Psycho Consumer West Palm Beach Florida
Do not trust Nicholas as he feels people are being Very rude or Abrasive with him when they are not. Mr. Peltzer is delusional and a complete impatient idiot that needs to be on medication.Beware of providing services to Mr. Peltzer even if they are free since he will make unwarrant...
Entity
Nicholas Peltzer
Categories: Fraud
105, Report:
#1430126
Posted Date:
Feb 20 2018
A Michael DeMello AV Design & Integration AV DESIGN & INTEGRATION SOUTH, INC. Security 101 avdesigninc.com security101.com Mike Demello, owner, extorted us and created fake invoices, faulty equipment and AV Systems. Valhalla New York
Mike Demello installed a faulty AV System that never worked properly. He created fake service charges and crashed out camera system. When we wanted to change service providers he wouldn’t release our code that we paid for in full. He now operates another company by the same name i...
Entity
A Michael DeMello AV Design & Integration AV DESIGN & INTEGRATION SOUTH, INC. Security 101 avdesigninc.com security101.com
Categories: Audio Visual Equipment
106, Report:
#1429994
Posted Date:
Feb 19 2018
Key Tax Group More than 3 months before action on request Jacksonville Florida
I contacted Key Tax Group in September 2017. They asked if I was insolvent so they could seek a reduction. However, I wasn't insolvent, so all they needed to do was get a payment plan. It is blatantly obvious that Key Tax Group did nothing on my request and payment for services unti...
Entity
Key Tax Group
Categories: Tax Resolution Services
107, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
108, Report:
#1428652
Posted Date:
Feb 12 2018
omenda mas*ivory He sido estafado por Omenda.com. a traves de Bogotá Bogotá Bogota D.C.
He sido estafado por Omenda.com. Después de haber hecho varios depósitos a través de la plataforma de OMENDA:COM (pero el real beneficiario directo que aparece en extractos de mi tarjeta de crédito es MAS*IVORY en USA ). Bloquearon mi entrada a la plataforma diciendo que n...
Entity
omenda
Categories: forex trading
109, Report:
#1425336
Posted Date:
Feb 11 2018
MIKE'S MOBILE AUTO BODY, Vincent Nicholas, Tommy Payne, Michael Nicholas, Vinney Nicholas MIKE'S MOBILE AUTO BODY 5711 DENTON HWY HALTOM CITY, Texas 76148 817- 779-1262 817* 719-7041 AKA Tommy's Body Shop AKA Tony's Express Lube Business 600873039 Federal ID Vinney Nicholas, Michael Nicholas, Tony Nicholas, Tommy Payne, Vincent Nicholas Auto Body Repair/Mobile Dent Repair/Automotive Painting Haltom City Texas
Beware of Vincent Nicholas and Tommy Payne, AKA Mike's Auto Body, AKA Tommy's Body Shop. Their scam consists of making promises to pay half your insurance deductible if you allow them to file the claim. Their objective is to get your vehicle into their shop, file a claim against you...
Entity
MIKE'S MOBILE AUTO BODY, Vincent Nicholas, Tommy Payne, Michael Nicholas, Vinney Nicholas
Categories: Body Work & Repair
110, Report:
#1428440
Posted Date:
Feb 10 2018
Nicholas aka Tina Varel Mz Tina Varel This fraud known as Tina Varel Internet
On July 23 2017, out of the kindest of my heart, I felt bad for Nick and sent him $65 via his PayPal as he was hungry and living in his car. On July 25, 2017 I received another call from Nick demanding I give him more money. I did no such thing and told him I did what I could. I ...
Entity
Nicholas aka Tina Varel
Categories: Mail and intenet fruad, spam