111, Report:
#1429614
Posted Date:
Feb 16 2018
FaceBook.com Believe They Violated Religious Freedom Menlo Park California
It's hard to believe that this happens nowadays, but I believe that it does. I tried to open an account on FaceBook under one email address and had no trouble. They even sent me a welcome message. I am a singer/songwriter performing and recording my own genre calle...
Entity
FaceBook.com
Categories: Civil Rights Violators
112, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities
113, Report:
#1426340
Posted Date:
Jan 31 2018
International award payment center A. T. Lee- program coordinator Sylvia Papworth-Jennette-Director Patrick O A. T. Lee- program coordinatorSylvia Papworth-Jennette-DirectorPatrick O A. T. Lee- program coordinatorSylvia Papworth-Jennette-DirectorPatrick O Made me believe i had won.. Moline Kansas
I was in need of money. Being a mother and father to six boys isn't easy nor cheap. So when i got this letter I thought i had won.
I couldn't believe it. I was very happy and emotional. As i kept reading i seen they were asking for money all my hopes dropped a...
Entity
International award payment center
Categories: Scammers, Winning money, Payment processing, Scam, SWEEPSTAKES
114, Report:
#1422124
Posted Date:
Jan 10 2018
Tau Tia L Douglass Misuse of finacial funds, bullies people in messages Internet
I thought my hundreds were going into her organization for humanity and I am warning you not to give she has conceit and arrogance first off she said that no one ever questions her If her heritage is real and that her brother is to point the finger at for creating her sites and page...
Entity
Tau Tia L Douglass
Categories: Harrassing Women, Con Man/ Scam Artist ALERT
116, Report:
#1421807
Posted Date:
Jan 08 2018
Sky View Homes Scott Patrick Homes Defective KITEC PLUMBING Albuquerque New Mexico
SKY VIEW HOMES aka Scott Patrick Homes utilized and installed defective KITEC Plumbing through their subcontractor Big M Plumbing in their homes built during 2006 to 2007 in Mairiposa Rio Rancho after the KITEC plumbing components had been recalled by the manufacturuer IDEX (a Canad...
Entity
Sky View Homes
Categories: Builders & Contractors
117, Report:
#1421775
Posted Date:
Jan 08 2018
P.I.D COnsultants/The Local Detectives It looks like this scammer has reared his head again under a new guise, The Local Detective (www.thelocaldetectives.co.uk). Same MO, same rip offs but a new business name. No trading address set as always and still full of lies. AVOID this person - CCJ issued against them in Feb of 2017 as well. The Local Detective - another Robert Singer rip off!!!! England / Essex
P.I.D Consultants/The Local Detectives It looks like this scammer has reared his head again under a new guise, The Local Detective (www.thelocaldetectives.co.uk). Same MO, same rip offs but a new business name. No trading address set as always and still full of lies. AVOID this pers...
Entity
P.I.D COnsultants/The Local Detectives
Categories: RIP-OFF
119, Report:
#1420374
Posted Date:
Jan 02 2018
Gameflip Helped a scammer steal $180 from my account, with fraudulent gift cards. Internet
This is a site much like ebay.... It deals exclusively with video games and digital items (movies, credits, dlc) I've been a member of this site for over 2 years, and have bought and sold many items with no problem...... However I recently sold a Nintendo Switch that gained me $...
Entity
Gameflip
Categories: Online orders, Online Shopping, online merchandise, Online Retailer
120, Report:
#1420164
Posted Date:
Dec 31 2017
Meital Dohan Human Loves Human Films Hires, then doesn't pay thousands to everyone Los Angeles California
Meital Dohan (pretend singer) has been or is in many court cases from experts she hires, demands far more work than usual and then doesn't pay. She does this to EVERYBODY. In fact, I know several people she's done it to personally.
In her mind, this is just business, but these are ...
Entity
Meital Dohan
Categories: theft