141, Report:
#803170
Posted Date:
Dec 07 2011
Champion Chrysler Jeep Dodge Bait and Switch Masters, Scam Artists, Masters of Deception Downey, California
The situation: They told me the deal was approved, they had 30 days to get the auto finance company, Capital One Auto Finance, all the necessary documentation to get the loan approved. First, they told me they could make a deal with $2,000 down with 16% apr and payments of $430 dol...
Entity
Champion Chrysler Jeep Dodge
Categories: Auto Dealers
142, Report:
#803622
Posted Date:
Dec 01 2011
Poltava Scammer in Ukraine Gadyach Scammer in Gadyach or Hadiach, Poltava, (Poltavs'ka oblast), Ukraine, Gadyach, Other
I wish to highlight a scammer from Gadyach also known as Hadiach in Poltava in the Ukraine. (Note: Poltava is also known as the Poltavs'ka Oblast in Ukraine)She has profiles on a couple of different sites. One of which is Mingles.com and goes by the nickname annanna81.Here is her pr...
Entity
Poltava Scammer in Ukraine
Categories: Wanted Criminals
143, Report:
#802516
Posted Date:
Nov 28 2011
Global Finance Craigslist ad Accounting Clerk/Finance Job posting Internet, Internet
I responded the Craigslist job posting Accounting Clerk/Finance
this was the email sent to me:Dear Applicant,
Your Resume has been reviewed on *****slist and it has been forwarded to the Head of Operation of ( Global Finance). ( Ms Linda Funds).Would like to conduct an online in...
Entity
Global Finance
Categories: Employment Services
144, Report:
#795230
Posted Date:
Nov 04 2011
Creative Glass & Mirror David & Stephen Reyes Stephen Reyes/Owner of record Bad Glass Installation & Arrogant owner Mesa, Arizona
Creative Glass & Mirror & David Reyes (480 244-5477) did an incompetent,incomplete glass replacement and refuse to correct the problem after cashing my $230.00 check on Sept.15,2011.I notified David Reyes the next day that the windows slipped from the gaskets and did not sea...
Entity
Creative Glass & Mirror David & Stephen Reyes
Categories: Glass Repair Shops
145, Report:
#784084
Posted Date:
Oct 03 2011
Uwe Krause, Uwe Investment company Ice Investment Company, Otojareri Veta, Spencer Reid, kings house, [email protected], arsenio Reyes, Mr Selong Mathew SEC, CBN. Nigeria, CBN. Money Laundering Deptment [email protected],Brent Hanson Nigerian 419 Upfront fee loan scam leeds,yorkshire, Nationwide
Uwe Krause answered my ad about loan. saying that their was no upfront fees involved to get the loan except a cot/transfer fee of 500.00USd.
he also gave me contact information for people that have received a loan from him but these people their is no record of when futher check ...
Entity
Uwe Krause, Uwe Investment company
Categories: Financial Services
146, Report:
#779344
Posted Date:
Oct 03 2011
Uwe Krause Uwe Investment, Arsenio Reyes, Otojareri Veta Upfront fee loan scam yorkshire, Internet
this loan company contacted me and said that their was no upfront fee for a loan except the transfer cost of it/ cot fee... once paid the transfer fee, another fee came about and then another and another... lately i tried to contact them after i spent a total of 1,550.00 for the loa...
Entity
Uwe Krause
Categories: Loans
147, Report:
#768154
Posted Date:
Aug 22 2011
Millie Centeno Wedding planner SCAM Alert PAGE | Facebook Company San Juan, Other
Puse Ingls y Espaol ver a continuacin:
En Ingls:
Please dont let Milly Centeno Steel your money LIKE ME AND MY HUSBAND!
A TRUE TESTIMONIAL FROM ME AND MY HUSBAND WHO WERE RIPPED OFF BY MILLY CENTENO
I never talk bad about anyone! ever! but i just had to the world abo...
Entity
Millie Centeno Wedding planner SCAM Alert PAGE | Facebook
Categories: Wedding Services
148, Report:
#768155
Posted Date:
Aug 22 2011
Milly Centeno Wedding coordinator- Ripoff PLEASE READ PLEASE READ San Juan, Other
Puse Ingls y Espaol ver a continuacin:
En Ingls:
Please dont let Milly Centeno Steel your money LIKE ME AND MY HUSBAND!
A TRUE TESTIMONIAL FROM ME AND MY HUSBAND WHO WERE RIPPED OFF BY MILLY CENTENO
I never talk bad about anyone! ever! but i just had to the world abo...
Entity
Milly Centeno Wedding coordinator- Ripoff PLEASE READ
Categories: Wedding Services
149, Report:
#768050
Posted Date:
Aug 22 2011
Milly Centeno Scam ALert Milly Centeno Company San Juan Internet
Puse Ingls y Espaol ver a continuacin:
En Ingls:
Please dont let Milly Centeno Steel your money LIKE ME AND MY HUSBAND!
A TRUE TESTIMONIAL FROM ME AND MY HUSBAND WHO WERE RIPPED OFF BY MILLY CENTENO
I never talk bad about anyone! ever! but i just had to the world abo...
Entity
Milly Centeno Scam ALert
Categories: Wedding Services
150, Report:
#757414
Posted Date:
Jul 28 2011
Inspired Enterprises, Inc. Ricky Reyes Contractor sues customer for Extras that were to be included in home build price. College Place, Washington
I contracted with Ricky Reyes (dba: Inspired Enterprises) to build our home. Our budget included the maximum we would pay for each phase of the build. The build took over 9 monthes and through out the entire build we were told by Ricky Reyes that we were in budget. ...
Entity
Inspired Enterprises, Inc.
Categories: Builders & Contractors