121, Report:
#1418908
Posted Date:
Dec 24 2017
[email protected] I ordered two pairs of shoes ,Salvatore Ferragamo and Etro, and under the auspices of receiving the wrong order never got my order nor my money back Internet
Before ordering shoes I emailed the company in German to find out whether the shoes run large or small. They responded in English that I should order the size I wear regularly. The email from this email address [email protected] was signed with Anne. In Novembe...
Entity
[email protected]
Categories: Clothing, shoes, belts, bags etc
122, Report:
#1418267
Posted Date:
Dec 21 2017
q-buywholesale . com . cn / The e-mail is [email protected] FRAUD SCAMMING COMPANY: Wired money to Western Union under the name of Shuhua Chen and then a follow-up e-mail requests you send funds to Yanli Chen-scam website for clothing and fashion accessories. q-buywholesale . com . cn / The e-mail is [email protected] Emails are received confirming order by a person named: Anne Whats App number is: 86170-5651-7475 Q-Buy WHOLESALE SHUHUA CHEN,m YANLI CHEN or ANNE FRAUD SCAM WEBSITE Internet
FRAUD SCAMMING COMPANY:Wired money to Western Union under the name of Shuhua Chen and then a follow-up e-mail requests you send funds to Yanli Chen-scam website for clothing and fashion accessoryq-buywholesale.com.cn/The e-mail is [email protected] Emails are received confirming...
Entity
q-buywholesale.com.cn/
Categories: Internet, Fashion designer impersonation
123, Report:
#1418230
Posted Date:
Dec 20 2017
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709 ANN COB, EPIC AVIATION,THE MAJESTIC HOLDING GROUP LTD.OFFSHORE COMPANY ISLE OF MAN.FLIGHT TRAINING CONNECTION LLC.COUNTY INVESTMENT LLC.ROW YA BOAT RECORD LLC.SPRUCE GOOSE AIRCRAFT LEASING LLC. SOLD FLGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TO DO SO. Long Beach California
WARNING,BE AWARE OF JASON LAMBERTON,AND HIS ACCOUNTANT ANNE COBB,(POSITIVE ACCOUNTING).SOLD FLIGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TODO SO.COLLECT OVER 1 MILLION DOLLARS.PROVIDEED THR BUYER WITH FRAUDULENT DOCUMENTS TO LEAD HIM TO BELIVE HE HAS OWNERSHIP OF SCHOOL.JASON MAD...
Entity
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709
Categories: Transportation Brokerage
124, Report:
#1416761
Posted Date:
Dec 13 2017
United benefits services preferred readers service WHY IS THIS COMPANY STIL IN BUSINESS? Virginia
This company contacts you offering a hundred dollar gift card if you sign up for discounted magazine subscritions. There are two arms to the company. United Benefit services and a Managment Company which does the billing. The managmnt company's phone number appears on the credit car...
Entity
United benefits services
Categories: magazine scam
125, Report:
#1416143
Posted Date:
Dec 11 2017
Anne Marie Hutchinson Legal Negligence City of London England / City of London
I hired Anne-Marie Hutchinson of Dawson Corwell Solicitors for a private children's case, involving my two children 7 months ago. During my involvement with the firm I consistently called to speak with Ms Hutchinson regarding my children's case and never had my phone calls returned ...
Entity
Anne Marie Hutchinson
Categories: Legal Services
126, Report:
#1409550
Posted Date:
Oct 31 2017
Lakeside Academy Lisa and David Oliver Hand and foot disease Mission Viejo California
This is BY FAR not the Christian atmosphere the owner Lisa would like for you to think it is. I have a Master's Degree in education and teaching experience under my belt. I will be the first to admit that working with children can be a CHALLENGE! I respect each and every person that...
Entity
Lakeside Academy
Categories: Child Daycare
127, Report:
#1401475
Posted Date:
Sep 21 2017
Nevada Division of Child and Family Services Frank Hardee, Erica Franco, Angela Bowers, Anne Marie, Johnson, Tisa Evans, Damalia Guiterrez, Ashley Rhea Nevada Division of Child and Family Services kidnapped my grand kids and are holding them hostage Henderson Nevada
In December of 2016, CPS workers came tour house due to there being an informal case with them to drop off some clothes for my grandkids and discuss closing the case. My daughter and my two grandsons came downstairs when she arrived, leaving my granddaughter and her father upstairs;...
Entity
Nevada Division of Child and Family Services
Categories: Family Services
128, Report:
#1397777
Posted Date:
Sep 04 2017
rsb London Thus far rsb, via David Young and dying wife, attorney in London, want me to open 12M Pounds bank London Internet **Author of this Report is NOT CONFIRMED**
RSB, bank of London, via David Young attorney, also from London have used an Anne Parish, dying wife of Dr. H. Parish, wealthy mogul, deceased, want me to open a bank account with 12M British Pounds. Obviously, they want me to make cash extractions which are non-existent. David Youn...
Entity
rsb London
Categories: Lawyers
129, Report:
#1395977
Posted Date:
Aug 27 2017
Arbor Village Nebo Ridge EstatesWhiteside Properties LLCABP Enterprises LLCWhiteside Rental Homes LLC Whiteside & Douglas County Georgia Home Theft/Organized Crime Ring Douglasville Georgia
Whiteside's and Douglas County Georgia Home Theft/Organized Crime RingRE: Douglas County Court Case 17SR00258, and Mobile Home Thefts I have owned my 2001 RiverChase double wide mobile home located at (((REDACTED))), Lithia Springs GA since February 2010, a total of 7 yea...
Entity
Arbor Village
Categories: Mobile Home Parks
130, Report:
#1392223
Posted Date:
Aug 12 2017
Bottom Line Books Ellen Anne J. Customer Manager Bottom Line Books is threatening to send me books THAT I NEVER ORDERED. I don't even know how they got my address. This company is extremely shady and lying to me. I am very concerned they are going to send me these non ordered books and at that point start charging me. I need help on this matter and how to resolve this in a speedy process. Connecticut Internet
Bottom Line Books is threatening to send me books I HAVE NEVER EVER ORDERED. I do not know how this company got my personal information (ie: home address) I am extremely concerened they will start sending me books and at that point start charging me for products never ordered. I wou...
Entity
Bottom Line Books
Categories: Sales People
