131, Report:
#1391334
Posted Date:
Aug 08 2017
FFaceSchnauzers.weebly.com faceschnauzers.weebly.comfaceschnauzerss.weebly.comfaceschnauser.weebly.com Puppy Scam Chaska Internet
My parents started a purchase with a Julian Anderson from this site at telephone number 1-(952)333-5510. Julian wanted my parents to send him a money gram for the dog of $350.00 for a deposit as my parents wouldn't have the remainder until the end of the month. They ended up getting...
Entity
FFaceSchnauzers.weebly.com
Categories: Unusual Rip-Off
132, Report:
#1390948
Posted Date:
Aug 07 2017
Julia Babcock Groleau Julia Babcock, Julia Groleau, Julia Quartermain, Julia Babcock Groleau Julia Babcock, Julia Groleau, Julia Quartermain, Julia Babcock Groleau is a Craigslist Scammer from Brossard Quebec, just outside of Montreal Brossard Quebec
BEWARE of Julia Babcock Groleau of Brossard , Quebec, just outside of Montreal. She is a sly Craigslist scammer. She advertises items on Craigslist with the intention of misrepresenting of what she actually has. In this case it was a large designer scarf sport collection. Not eve...
Entity
Julia Babcock Groleau
Categories: Sales People
133, Report:
#1390531
Posted Date:
Aug 05 2017
Shawn Murray and Tony Locane and Julia Fedak of Re/Max Escarpment Realty Inc Shawn Murray and Tony Locane and Julia Fedak of Re/Max Escarpment Realty Inc;soldrlp.com, Murray-Locane & Associates;Ontario Real Estate - Tony Locane Real Estate Virtual Tours;Real Estate - Shawn Murray Real Estate Virtual Tours Shawn Murray and Tony Locane and Julia Fedak of Re/Max Escarpment Realty Inc are THIEVES, LIARS AND SCAMMERS Ancaster Ontario
Shawn Murray and Tony Locane compromised our family for the sake of their own commission. We moved to Hamilton / Burlington area from Montreal. Shawn Murray and Tony Locane let their need for money interfere with giving us the best advice.
They later pointed fingers at every o...
Entity
Shawn Murray and Tony Locane and Julia Fedak of Re/Max Escarpment Realty Inc
Categories: Realtors
134, Report:
#1389441
Posted Date:
Jul 31 2017
RedBox Rental Red box rental 1 Tower lane st Austin tx rented 3 tapes at .89 cents plus tax. was charged $19,49. $6.50 ea Austin Texas
On 28 July I rented 3 videos at Red Box Rental 1 Tower lane st 1200866733. In Austin Tx, The red box video machine listed the charge as $.89 plus tax. I was charged $19.49 total on my bank report. a total of 6.50 each. On the 28 July after returning home, I saw a charge of f...
Entity
RedBox Rental
Categories: Video Stores
135, Report:
#1388737
Posted Date:
Jul 28 2017
SIU Consultant Group Julian Huerta Some of the management are fraud Brea California
As a former employee of SIU COnsultant Group, I would rather slit my wrist than work another day under Julian Huerta. AFter reading this report, you might think I am an angry ex-employee who got fired. That's not the case. II gave my 2-week notice and quit because there was no...
Entity
SIU Consultant Group
Categories: Private Investigators
136, Report:
#1383906
Posted Date:
Jul 07 2017
Eugene Lefftenant. Traffic Eugenics Trading Platforms Out of Control Ex Banker and Engineer Turns Rogue All of the San Fernando Valley California
I met Jeff on the phone answering an add how to trade through platforms..
He was quite convincing.
As for any investment I was very skeptical at first but as time went on I would get to know his family and not once was invited for coffee.
I finally gave in 2 years ago after 1 year...
Entity
Eugene Lefftenant
Categories: Dead Beat Dads
137, Report:
#1383085
Posted Date:
Jul 05 2017
Julian Development LLC Provider of Fraudulent Performance Bonds Fairfield Connecticut
Between 2013 and 2016 Julian Development LLC of Fairfield Connecticut has present 2 fraudulent Erosion and Restoration Bonds on a excavation and trucking project located in Plainfield, CT and four fraudulent bonds associated with three projects that the Town of Fairfield, CT allow...
Entity
Julian Development LLC
Categories: Trucking Companies
138, Report:
#1382632
Posted Date:
Jul 02 2017
Julia Babcock Groleau Julia Babcock, Julia Groleau, Julia Quartermain, Julia Quartermain Babcock Julia Babcock Groleau is a Craigslist scammer Brossard Quebec
Julia Babcock Groleau is a scammer .I went on Craiglist looking for Montreal Canadiens Hockey tickets. I saw an ad offering season tickets. It was created by Julia Babcock Groleau.I told her I would buy 2 tickets to 4 games. She said that would be $1,600. She told me to deposi...
Entity
Julia Babcock Groleau
Categories: Unusual Rip-Off
139, Report:
#1380688
Posted Date:
Jun 23 2017
SELECTIVE SOLUTION 24/7 LOGISTICS SCAMMED!!!#### NEVER RECEIVED PAYMENT FOR MY WORK!!! NEW CASTLE,DELAWARE Internet
I went on one of my frequented job sites,and was contacted through my email by a woman calling herself Julia Sanders....She offered me a logistics job from home, being a third part go between for package delivery.....I filled out all of the basic forms,and after looking the si...
Entity
SELECTIVE SOLUTION 24/7 LOGISTICS
Categories: Attorney Generals
140, Report:
#1379793
Posted Date:
Jun 18 2017
Carlos a. Castaño - Edwin Duran - Daniela Castillo - Paige Lombardo - Kevin moreira - julian klein Left rental apartment without paying! Venezuelan guy living in Miami, visited PR Internet
Carlos a castaño contacted me through jetsmarter. He spent his weekend with his friends (Daniela castillo r, Edwin Duran, Paige Lombardo, Kevin Moreira and Julian Kleim) at my apartment in PR. They said they were coming for a funeral, they did a transfer the first day with arrival...
Entity
Carlos a. Castaño - Edwin Duran - Daniela Castillo - Paige Lombardo - Kevin moreira - julian klein
Categories: Hotel