131, Report:
#1271222
Posted Date:
Aug 24 2021
Imperial Teutonic Order, Order of Teutonic Knights, German Order Royal Rubbish, Imperial Fraud USA Server Internet
The website of the Imperial Teutonic Order (http://www.imperialteutonicorder.com/) is a spoof and fraud and scam of the legitimate organization of the Teutonic Knights (Deutscher Orden). Although well organized and informative and historically accurate, the fraudulent Imperial Teut...
Entity
Categories: Internet Fraud
132, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Categories: Vending Machine Companies
133, Report:
#1509455
Posted Date:
Jun 28 2021
Romuender German Shepherds Karen and Time Bartosh No contact, no dog since I sent $1000 depsoit Terrell Texas
I originally contacted them on September 2, 2020 in regards to purchasing a German Shepherd. First spoke with the husband, then the wife the following day. I had recently lost my life partner to cancer and this was a field she was very knowledgeable about and had treated patient...
Entity
Categories: Dog Breeders
136, Report:
#1508656
Posted Date:
Jun 03 2021
Firestone Trying to sell unnecessary parts and repair DeWitt NY
Ill try to make this as short as possible. Ive been a customer with a firestone credit card for over 10yrs. Going from Florida to Virginia beach to Syracuse ny. Once in Virginia beach they told me something had to be replaced and when i came down to look at it i realized it was tota...
Entity
Categories: Auto Repair Service
137, Report:
#1508236
Posted Date:
May 21 2021
INTERNATIONAL ABU DEVELOPMENT FUNDATION Sp. Z O.O.- German Statyva German Statyva is a con artist
Entity
Categories: ATTORNEY
140, Report:
#1507951
Posted Date:
May 11 2021
Western Union 980-245-9188 Kelly Harris 27L8956 Number 202-858-5913 Daniel Mills 7-ELEVEN #35579/Western Union 10806 Providence Rd Charlotte, NC, 28277-2684 Agent | Open • 24 hours Phone: 980-245-9188 Kelly Harris called from this phone number and stated that someone had accessed my account and was using my name to launder money back and forth to Columbia. and that there was a warrant for my arrest. Charlotte North Carolina
Kelly Harris called from this phone number and stated that someone had accessed my account and was using my name to launder money back and forth to Columbia. and that there was a warrant for my arrest. The wanted to give me a new SSN, New License and deposit my money into Safe Wal...
Entity
Categories: Bank fraud