101, Report:
#1472624
Posted Date:
Jan 31 2019
Alpha Royal Pharmacy had me send them Western Union $310.00. Then they asked for anothe $600.00 in insurance fees which I would not send them Jayanagar Guntur
I ordered 140 Methadone 10mg tablets @ $2.00 a tablet plus $30.00 in shipping costs which I sent to them Westewrn Union. Then they required front and back of my drivers' license which I relucxtantly sent them. Then they required another $400.00 plus $200.00 in insurance fees sent se...
Entity
Alpha Royal Pharmacy
Categories: Pharmacies Online
102, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
103, Report:
#1471260
Posted Date:
Jan 11 2019
B & S Import LLC New York Aarron Anders, [email protected], [email protected], STEPHEN DARRELL CRANFILL You are offered a job to buy merchandise . They give you a Bank Act # to pay off your charges then days later reverse the payment. New York NY
B & S Import LLC. A representative contacted me to offer me $7,800 per month to work for them.You choose a Credit card you have and they nicely pay off the balance to give more buying power.The job is to purchase high value merchandise.They provide you with a company Bank Acct# ...
Entity
B & S Import LLC New York
Categories: at home work, Mail and intenet fruad, Work at Home Business, Merchandise
105, Report:
#1469419
Posted Date:
Dec 13 2018
Superior Rug Services This company (Superior Rug Services) and his owner Shawn used my company's address with the hope of getting my customers. After he was cut by me and my brother, he said he would change my address after he finds another place!! I do not believe how can someone by so crook and thief. Superior Rug Services used my company's address to steal my clients Canoga Park CA
Superior Rug Services This company (Superior Rug Services) and his owner Shawn used my company's address with the hope of getting my customers. After he was cut by me and my brother, he said he would change my address after he finds another place!! I do not believe how can someone b...
Entity
Superior Rug Services
Categories: repairs
106, Report:
#1468799
Posted Date:
Dec 04 2018
River Stark Emmagene Kaytlyn / Shawn Cronin River Stark steals deposits Little Chute Wisconsin
River is a TS adult entertainor/provider in the midwest. I was hustled into sending this person a deposit and then I was blocked on all media platforms and contact. But before I was blocked I was told I would be blacklisted with my real life info. After I was threatened I did some r...
Entity
River Stark
Categories: Adult Web Site
107, Report:
#1468760
Posted Date:
Dec 04 2018
Bo and Shawn at Genview Genview Corp. Invoice 1999 Tellepsen St. Houston Texas 77023 Tel: 281 513 7010 Fax: 281 538 1998 DATE: 06/21/18 Invoice # 180621 LabX Beware of these thieves Houston/League City Houston/League City
I have bought a couple lasers from Genview Corp in Texas. When I fealt like I could trust them, I bought a large purchase from them. When I received the laser it was A. not functional. B. major damages. C. They did not believe any of the experts I paid to com...
Entity
Bo and Shawn at Genview
Categories: Fraud, repairs, warranty, Beauty Medical Spas, Medical
108, Report:
#1467787
Posted Date:
Nov 20 2018
Response Marketing Group, LLC NUDGE, LLC, BUYPD, LLC, INCOME PROPERTY USA, LLC, INSIDER’S CASH, LLC, RYAN POELMAN; GUARDIAN LAW, LLC, AMERICAN LEGAL & ESCROW, LLC, INVICTUS LAW, LLC, and BLAIR R. JACKSON, Shawn Finnegan, Brandon Lewis Purchased advanced training to get into their VIP properties, I purchased real estate notes as well as friends and they all went bad Lindon Utah
I spent over 30K to get access to insider deals with the company. The deal that I did went south as well as many others. They purchase properties in terrible neighborhoods and there's not much you can do because they are very protected in the contracts you sign with them. They are a...
Entity
Response Marketing Group, LLC
Categories: ponzi scam
109, Report:
#1435969
Posted Date:
Nov 03 2018
Shawn Mullins, Automotive Technician Attemped Theft of Service Newark Delaware
Mr. Shawn Mullins is an automotive technician based in Newark, Delaware who has done considerable damage to our business by making false claims in an online venue that makes a permanent, non-removable negative record of claims. This record appears in Google, Bing, and Yahoo web sear...
Entity
Shawn Mullins, Automotive Technician
Categories: Auto Repair Service