111, Report:
#1123384
Posted Date:
Feb 13 2014
Tusor Consuting Hilgon Consulting, Golert Consulting, Nicole Remy, Elijah Riddle EMPLOYMENT SCAM internet
I was contacted by Elijah Riddle ([email protected]) stating:
Hello, [name redacted]. We have found your contact info located on one of the job boards. So we have a magnificent job position for you. Obligations: The major duty of the agent is handling of transactions from...
Entity
Tusor Consuting
Categories: Employment Services
112, Report:
#1106237
Posted Date:
Feb 03 2014
SkinFix Spa, Owners: Trina Briggs and Jon Kidd SkinFix Spa in Westfield, Indiana * Scams it's Employees and Customers. * Westfield Indiana
SkinFix Spa in Westfield, IN seemed like a nice place with decent owners, Trina Briggs and Jon Kidd, but I should have known something was wrong afer the first time I arrived and the door was wide open, yet no one was there to answer as I called out, hello. This was not an uncommon ...
Entity
SkinFix Spa
Categories: Health Spas
113, Report:
#1065063
Posted Date:
Jan 29 2014
Kathryn Kenney Holman Kathryn KenneyKathryn G HolmanKathryn Grace Holman Scam For Money Using Promise Of Marriage-Perfect Love Lewistown Montana
Con Artist That Uses Romance Only For Money.
Promise Of Marriage And Perfect Love.
Uses Religion To Work Con.
Tells Lies Often To Con You.
Textbook Sciopath...
Uses Online Dating Sites (many)
Plays Violin Well To Con.
Entity
Kathryn Kenney Holman
Categories: Adult Web Sites
114, Report:
#1085093
Posted Date:
Jan 21 2014
John Kenney Also known as suzi84 and thief and any other name spamming on topix I paid this clown a** paki guy 2,900 I have picture of western union receiptI can see theres more HE'S A BIG SCAMMER, I HOPE THE WHOLE WORLD KNOWS UNITED KINGDOM LONDON, NOT THAILAND HE IS A LIER LONDON United Kingdom
he is a big scammer, his real name is Ibrahim Musa, he lives in United Kingdom, he has an accent and he is from Pakistan, he is a poor con who steals people's picture and name and he tried to black mail me or he is going to call the police on me.HE IS A POLICE INFORMANT AND A SCAMME...
Entity
John Kenney Also known as suzi84 and thief and any other name spamming on topix
Categories: Wanted Criminals
115, Report:
#1116604
Posted Date:
Jan 18 2014
Matthew Kenney Online Academy James BartolomeiMatthew Kenney Essentialy Stole My Money Santa Monica CA - California
Matthew Kenney Academy Online Will Not Refund My Monies When I Followed Their Cancellation Policy Exactly. They Just Refuse and say they feel I did not. Even with All Postal Documents and Proof of All Emails And Dates.First here is their cancellation policy off of their contract pol...
Entity
Matthew Kenney Online Academy
Categories: Personal Services
116, Report:
#1110166
Posted Date:
Dec 26 2013
Skin Fix Spa Scam artist Westfield Indiana
I too was a victim of Trina Byers and Jon Kidd. I had purchased additional packages for diamondtip microdermabrasion, oxygen facials and
level 1 wrinkle lift. It seemed that each time I went I had a different girl for a while, then I had an appoinment for a Saturday morning an...
Entity
Skin Fix Spa
Categories: Personal Services
117, Report:
#1107827
Posted Date:
Dec 18 2013
SkinFix Spa Westfield, Indiana Jon Kidd and Trina Byers Look them up in the phonebook or on FB Scam!!!! As frustrating as it was that he wouldnt return calls. He's pretty dumb.He left a great paper trail for us. It criminal and there should be enough of us to stop them from ever doing it again. Westfield & Noblesville Indiana
Jon Kidd and Trina Byers, owners of The SkinFix Spa in Westfield, IN are dishonest people. They told me they had to fire one employee, one walked out and the other was on medical leave. I actually felt bad for them. They hired me and another esthetician on 11/18/13 a...
Entity
SkinFix Spa Westfield, IN
Categories: Health Spas
118, Report:
#1107158
Posted Date:
Dec 15 2013
SkinFix Spa owner Trina Byers and Jon Kidd Took my money. Went under. No refund for unused services! Westfield Indiana
This place is out of business! Found this out when I showed up for my appt. on Saturday, December 15th. No notice to any customers! No refunds of any packages purchased! Nothing! I would be interested if there are others out there that wish to mount some sort...
Entity
SkinFix Spa
Categories: Health Spas
119, Report:
#1103122
Posted Date:
Nov 30 2013
Trina PetraBabe702Trina Trina las vegas escort petrababe702 7027398601 redbook Las Vegas Nevada
EXTREMELY DANGEROUS will ROB and SCAM . Please beware of this girl she is not safe and may possibly have disease and pimp . You've been warned
Entity
Trina
Categories: Palm Readers
120, Report:
#1094513
Posted Date:
Oct 25 2013
Carl's father & son's music sold me fake gibson les paul guitars when they are actually fakes,i bought several dealers are pisssed off and the big time muscians are also, he got megood and falsely represented Gibson products, i'm going after him legally and filing law suits bigtimeand i'm contacting gibson/and the proper officials as well doj etc conway South Carolina
I was suckered into buying several alledged gibson les pauls from carl wiesner carls fathe and son music conway sc, we have known each other for a few years, he calls me up and tells me has some great deals on les pauls. Right! i bought 5, and traded one back for a fake boneya...
Entity
Carl's father & son's music
Categories: Music Shops