111, Report:
#1181731
Posted Date:
Oct 08 2014
www.cryptohackers.com Internet Hacker Service Scam Internet
I have been fallen as a victim of internet scam recently.An online service company called(www.cyptohackers.com) has been in operation of running a internet scam.With access to millions of internet users,this website is able to have huge impact.The company is operated in Florida. The...
Entity
www.cryptohackers.com
Categories: Computer Fraud
112, Report:
#1175767
Posted Date:
Sep 10 2014
Sulthar Properties LLC Provided false information over email and phone Euless Texas
I contacted Sulthar Properties shortly after I graduated from college and obtained a position at a new company. I told Regina Jackson in an email that my credit was not that great after losing my job roughly 5 years ago. She callled me on the phone about 10 minutes later and stated ...
Entity
Sulthar Properties LLC
Categories: Online Psychiatrist
113, Report:
#1169596
Posted Date:
Aug 13 2014
a2z Development Center an Amazon Company, Amber Mosely, Regina Lucas, Emily Davis, Bryan Reyes To good to be true offer of employment Morristown New Jersey
On April 4, 2014 shortly after I had applied for a position within the Amazon Company, I recieved an e-mail from bryan.reyes@a2z developmentcenter.com stating that i had recently applied for a position within the Amazon company that had been filled and that the Development Center...
Entity
a2z Development Center
Categories: Miscellaneous Electronics
114, Report:
#1168531
Posted Date:
Aug 09 2014
IYA MARGARIDA REGINA SCHERER RIPOFF CONARTIST ON BITWINE DOING READINGS BY NAME BRAZILIANSTAR1 San Paulo Brazil Internet
THIS PERSON IS ON BITWINE going by many usernames this time iya margarida - aka latinstar9 or brazilianstar1 - stay away from her she tells you what you want to hear - a trick of gypsie conartis like her. then sellyou a spel from 300-1500 that doesnt work - when you ask questions sh...
Entity
IYA MARGARIDA
Categories: Psychic Fortune Tellers
115, Report:
#1168497
Posted Date:
Aug 08 2014
powerfulsanteriaspells Brazilianstar1 Latinstar9 Regina Scherer Howosaka liar , fake , con artist , scam artist, uses others pictures and spells as her own thief - phony Chicago Illinois
Regina Sherer Howosaka is a liar, a conartist and a thief- she steals others information and makes up phony websites- she is a gypsy going around like she has power - the lady is a phony a liar and a fraud- none of her spells work! if you tell her you want a refund she will make d...
Entity
powerfulsanteriaspells
Categories: Psychic Fortune Tellers
116, Report:
#1168493
Posted Date:
Aug 08 2014
Brazilianstar1 powerfulsanteriaspells gay bisexual conartist harms others steals money fake phone liar San Paulo Brazil Internet
She Regina Sherer Howosaka aka Latinstar9 aka Brazilianstar1 is a fake a phony and the worst con artist of her kind. she is a drifter wondering around harming anyone both young and old. Do not trust her she is now on bitwine doing tarot readings- to get clients- do not trust he...
Entity
Brazilianstar1
Categories: Psychic Fortune Tellers
117, Report:
#1163174
Posted Date:
Jul 18 2014
Magazine Rewards, Regina I am a senior citizen living on $780.00 a month! Stanford Connecticut
Entity
Magazine Rewards, Regina
Categories: News Media, Online Trading
118, Report:
#1159632
Posted Date:
Jul 04 2014
Jacob James, Inc. The Nars Group JPM DRIVE - ALL THE SAME. RAN BY DANA H SAAD Scam Artist, Lier, Racist, Rude. Troy Michigan
So Dana H Saad has finally opened up her new company has she has been planning to do so since January of this year (2014) She used to run The Nars Group and then began partner ship with Lynn Rayford in the same location but under JPM DRIVE INC. Dana did this because The Nars Group h...
Entity
Jacob James, Inc
Categories: Sales People
119, Report:
#1159449
Posted Date:
Jul 03 2014
Breathe massage & wellness Regina raining quinnhttp://www.breathemassage.nethttp://l.facebook.com/l.php?u=http%3A%2F%2Fwww.breathemassage.net%2F&h=TAQEoudEW&s=1'[757 849-3196][email protected] Nonprofit fraud, rescue fraud, rescue scam Hampton Virginia
Regina Quinn is a volunteer at dirty dogs rescue and is responsible for networking animals as well as reimbursing FostersNevis PayPal money transfers. Regina Quinn is knowingly stealing money from a foster by refusing to reimburse her for veterinary bills and other expenses that the...
Entity
Breathe massage & wellness
Categories: Animal Services
120, Report:
#1159144
Posted Date:
Jul 02 2014
Tony Jacobs Dirty Dawgz Animal Rescue in Aurora Colorado rescue fraud, rescue scams, donation fraud, donation scams, tony jacobs rescue scam aurora Colorado
Tony Jacobs of Dirty Dawgz Rescue in Aurora Colorado is representing that he is a nonprofit. He is collecting pledges illegally, failing to provide receipts, and ripping off fosters by promissing to reimburse them for vet bills and other various expences and refusing to follow...
Entity
Tony Jacobs Dirty Dawgz Animal Rescue in Aurora Colorado
Categories: Animal Services