112, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
113, Report:
#1483631
Posted Date:
Aug 18 2019
Click2sell Refused to allow me to withdraw money from my available funds. 5 Secretary's Lane Gibraltar Trafalgar Square, London
I invested $1300 into this company with the understanding that I cound withdraw money at anytime when there was enough generated income from the campaigns that I created.
The first $200 was refunded because the debit card that I used was not allowed to do business with this company....
Entity
Click2sell
Categories: Internet Product Marketing, On-Line Business
115, Report:
#1483277
Posted Date:
Aug 10 2019
JG 7CCG foundation for goverment grants Carol Ann Wilson they offer up to $50,000 grant you can use for anything for a fee of $300.00 and no repayment after. pennsilvania518
my uncle called me to say he had great news and wanted me to aply for the same grant of $50,000.00. but you can only text this company and they get all your info. and at the end they ask you to go to wallmart to get a $300.00 card to activate the fonds from fed ex. my uncle did reci...
Entity
JG 7CCG foundation for goverment grants
Categories: advertising scam
116, Report:
#1482194
Posted Date:
Jul 20 2019
Princeton Jermaine Wilson Money & Property Loss
Princeton J. Wilson
Tattoos on neck, arms, drives foreign cars and smokes Newport brand cigarettes.
What I can say is I was scammed from day 1. I was told all lies and sadly, I believed the lies.
I was hustled out of having decent credit. Hustled in Fine Jewelry Stores, Department S...
Entity
Princeton Jermaine Wilson
Categories: Scammers
117, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
ATEK Communications
Categories: Thief
118, Report:
#1480737
Posted Date:
Jun 20 2019
roger wilson crashed computer and fixed it for 300.00 ? ?
claimed to be microsoft and the would fix my computer that crashed
Entity
roger wilson
Categories: Computer Fraud
119, Report:
#1480556
Posted Date:
Jun 17 2019
Solar Sales Princeton Solar LLc Steven Halsch and Sherry Weiss I sent them a check for 2761.20 for some solar panels two months ago. They never sent the panels and never returned my check like they said they would do. cumming Atlanta area Ga.
I ordered 31 panels and paid for 11 of them by credit card and 20 by check. I ordered over 2 months ago. They said the ones they had in stock had been used before. So they said they would refund my money. They said they need a check for the order That was my first mistake. However I...
Entity
Solar Sales Princeton Solar LLc
Categories: Solar Panels
120, Report:
#1480168
Posted Date:
Jun 10 2019
Princeton Solar Solar System USA We ordered solar panels for our customer paid in advance and never receieved panels Cumming Georgia
We contacted Princeton Solar specifically Gary Thompson and Ken Newman on 3/14/2019 because they had the solar panel our customer (The US Government) wanted so we ordered from Princeton Solar and asked them to ship directly to our customer on Ft. Irwin Army Base they said they would...
Entity
Princeton Solar
Categories: Solar Panels, Solar Supply