111, Report:
#738121
Posted Date:
Jun 08 2011
phonestoredepot Emmanuel David They took a prepayment for the iPhone and not sent them, and payment will not be returned. Internet
They took a prepayment for the iPhone and not sent them, and payment will not be returned.
Entity
phonestoredepot
Categories: On-Line Stores
112, Report:
#708572
Posted Date:
Mar 21 2011
Kayla Murse FONYAM EMMANUEL Camroon Pet Scammer!!!! Victoria, Internet
This is a warning to all people trying to purchase pets online... Cameroon as many people that simply try to scam people. They pretend to have pets such as dogs, monkeys, horses, birds etc. in which they don't actually have.
Here is an email I received from Kayla Murse pret...
Entity
Kayla Murse
Categories: Animal Services
113, Report:
#708437
Posted Date:
Mar 20 2011
guaranteeonlinetrade emmanuel Internet scam, This Individual is located in south Africa New York, New York
This individual is in south africa because i traced is IP, He's a scam, i have sent is ip to south africa police and he's under investigation. He claimed to be an investor broker.
Entity
guaranteeonlinetrade
Categories: Investment Brokers
114, Report:
#705670
Posted Date:
Mar 14 2011
Institute of Commercial Management (ICM) England Harrassment, Intimidation, Threats and Attempted kidnapping Hampshire BH24 3BA, England Internet
Some time in 2009 the Institute of Commercial Management
(ICM) England through an e-mail
I received from Mrs. Emma Goodman, the ICM Executive Director accepted in
principle to certify the business programs developed by me and others to be
offered under the GLOBAL INVESTORS UNIVE...
Entity
Institute of Commercial Management (ICM) England
Categories: Adult Career & Continuing Education
115, Report:
#609094
Posted Date:
Jan 18 2011
pac comm inc Emmanuel Enrique Pacin Tax ivasion using my social security number, Committing several frauds with stolen social security numbers & fraudulently filling false employee 1099 forms Internet
Pac Comm Inc. operated by owner Emmanuel PacinFilled false 1099 IRS forms with stolen social security numbers. In addition my personal identity has been compromised in relation to $8,000 in 2006 & $13,000in 2007. This is categorized as tax evasion and fraud. Fu...
Entity
pac comm inc
Categories: Internal Revenue Service
116, Report:
#670860
Posted Date:
Dec 17 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/r670860-tipvx0-jqdji6s6xc.png)
realvoodoos.com Houngan Emmanuel Not Real Voodoo Internet
Houngan Emmanuel is a scam! I don't think he is even a real Houngan. All he does is try to sell more spells and when you try to get in touch with him, he ignores you. I ordered a spell (which showed no results) and he just tried to sell me another one. Why would I buy another spell ...
Entity
realvoodoos.com
Categories: Psychic
117, Report:
#546962
Posted Date:
Dec 15 2010
Realvoodoos.com - Houngan Emmanuel seems caring and helpful, but does not carry out promises and only encourages you to buy more spells Internet
I ordered a love spell some time ago from Emmanuel because he had no negative reports. He seemed very sympathetic to my situation, and told me the spell would work for me. Nothing happened, however, and he suggested that I purchase yet another spell (which I didn't)...
Entity
Realvoodoos.com
Categories: Psychic
118, Report:
#657925
Posted Date:
Nov 03 2010
First Choice Investments - Captec Investors (as listed with the Better Business Bureau) After sending $500 -- more money was wanted, another $500 plus $340 for fees. London United Kingdom
I contacted First Choice Investment aka: Capitec Investors from an ad on craigslist -- stating you can invest $500 and in 14 days receive $5000 from the investment.
Thru communications by e-mail: [email protected] also: [email protected] -- with James...
Entity
First Choice Investments
Categories: Brokerage Companies
119, Report:
#650525
Posted Date:
Oct 13 2010
Sinotrans Express Inc. Novation Capital Investment LLC Sent me letter & check for a lottery prize Toronto, Ontario
I received a letter in an unmarked envelope dated 9/14/10. A check for $4,910.00 made payable to me as second prize winner in the US Departmental Stores Sweepstakes Lottery. Novation Capital Investment LLC has been assigned by the sweepstake organization to inform all wi...
Entity
Sinotrans Express Inc.
Categories: Miscellaneous Companies
120, Report:
#644241
Posted Date:
Sep 25 2010
Investors Portfolio : takes money in return for providing financing ... then doesn't deliver. Ever. Fayetteville, North Carolina
INVESTORS PORTFOLIO (Fayetteville, NC): This company promotes itself as a source of financing for real estate development and business expansions/start-ups. They (the principals; Emmanuel and Demetria Brooks) state that they represent a group of private investors who wish to remain ...
Entity
Investors Portfolio
Categories: Loans