121, Report:
#1389672
Posted Date:
Aug 01 2017
Jpay I sent 150.00 to music media then found out the facility did not have theJP5 available jpay will not refund 150.00 to me Miami Fla Internet
My name is Virginia Kay Heard I'm widowed marriage last name being Brower. I live in the state of Indiana my son Charles Vincent Brower is incarnated at Pendleton Correctional Facility here in Indiana on 6/28/2017 I sent 158.95 to the music media useing Jpay services so that Charl...
Entity
Jpay
Categories: Consumer Services
122, Report:
#1378546
Posted Date:
Jun 30 2017
Vincent Ayitey and Nathan Ampong Acre Fresh Enterprise Good day, I hope you are all well !!!I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram Transfer to:Vincent Ayit Acre fresh business is theft Accra
Good day,
I hope you are all well !!!
I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram
Transfer to:
Vincent Ayitey
+233206793687 ,
and they did not deliver goo...
Entity
Vincent Ayitey and Nathan Ampong
Categories: Wanted Criminals
123, Report:
#1381071
Posted Date:
Jun 25 2017
Dallas glass and mirror Wishing mother to die Dallas Texas
I wouldn't let this company do anything for me, after I found out that steve the owner called his mother while in the hspital to Die and his mother was having some serious health issues. I couldn't believe that steve pretending he is a family man wishing his mother to die while in...
Entity
Dallas glass and mirror
Categories: Glass Repair Shops
124, Report:
#1376792
Posted Date:
Jun 02 2017
vincent & Associates Vincent Ndukwe paid for my divorce and got nothing done, he never answer my calls or letters, its going to be a year and he hasn't done anything dallas Texas
I paid this Attorney everything on my first visit to get things quicker, until now almost a year he hasn't done anything he avoids my calls, letters...please stay away from this attorney..
Entity
vincent & Associates
Categories: Unusual Rip-Off
125, Report:
#1371813
Posted Date:
May 07 2017
digioex this is a binary shows you make lots of profit and put bunos on your acct. every time you deposit without being ask you . st vincent digioex.com Internet
this binary trade that the beginning show you how to make money impress you that you can make money in just 5.mins.and when you deposit money with out being ask you they put automatically bunos on your acct.they shows you making 10k a day . it depends on hows much you vit or how muc...
Entity
digioex
Categories: Online Trading
126, Report:
#1367726
Posted Date:
Apr 29 2017
Exchange Global Closing Group Timeshare SCAM Las Vegas Nevada
...
Entity
Exchange Global Closing Group
Categories: Internet Fraud
127, Report:
#1369851
Posted Date:
Apr 27 2017
Dale Jensen DSH IP LLC, Vincent Marold Dale Jensen partner with Securities Fraud Expert Vincent Marold phoenix Arizona
Dale Jensen (former Arizona Diamondbacks associate) has partnered and is selling fraudulent Securities with Vincent Marold for the DSH IP LLC in Nevada. Vince Marold has a very long history of creating Intellectual Property companies, taking millions of dollars and then bankruptin...
Entity
Dale Jensen
Categories: Investment Brokers
128, Report:
#1368842
Posted Date:
Apr 21 2017
Vincent IT - Fraud Company Employee silence, You expect your employees to show up for work on time, to meet their work or nitpicking at tiny details, but you dont have money to pay them. I have been working in Vincent IT company for a few months but they don't have enough money to pay for three employees. Texas, Bhopal Nationwide
Company is not paying the pending salary
I am working in an IT organization, name is Vincent IT situated in PLOT NO. R-44, T-2 KISHAN ARCADE, ZONE-l M.P. NAGAR, BHOPAL (M.P.), PH:+91-755-4083135. I leave the company and calling to the director to clear my dues Mr. Divyanand Gup...
Entity
Vincent IT
Categories: Computer Software
129, Report:
#1367812
Posted Date:
Apr 15 2017
Paul Vincent Liguori Paul Liguori Paul Liguori ripped me off by Felony Theft by Deception Jacksonville Florida
Warning to anyone who comes in contact with Paul Liguori from Jacksonville, Florida.I was a victim of a Craigslist rental scam and felony theft on April 12, 2017.Paul rented me a room at (((redacted))) Jacksonville, Florida 32225 for $350.00. He told me he and his father own the hou...
Entity
Paul Vincent Liguori
Categories: Unusual Rip-Off
130, Report:
#1366143
Posted Date:
Apr 11 2017
Cherry Trade Bait and switch Saint Vincent & the Grenadines. Other
I started with CherryTrade in 2015. The broker I started with was fired soon after because of bad investments and fraud. Other brokers (5 More) had been assigned to my account, all lasted only a few months before they dissapppeared. Bad recommendations by the brokers got me into imp...
Entity
Cherry Trade
Categories: Investment Brokers