141, Report:
#1119703
Posted Date:
Jan 31 2014
Crude Oil and gas Limited Mack Scott asked me to cash a check for $3,564.00 and the check was counterfeit. He wanted it for his daughter, Melisa, to rent a apartment in my house in Indiana so she could go to Purdue. daughter is located in Manchester, UK and Dad in Arizona
I was contcted by e-mail from a girl looking for an apartment so she could go to college. Her Dad would pay and then he e-mailed me and said he would send a large check for her first month and last onth and for me and then I should send someof the money back to him sohe could ...
Entity
Crude Oil and gas Limited
Categories: Bad Check Writers
142, Report:
#1116134
Posted Date:
Jan 16 2014
Crude Oil and Gas limited Mack Scott, Marilyn Scott Sublease scam to get western union transfer internet
I was trying to sublease my apartment when I was contacted by an individual through email stating that they were interested in taking over the lease. She stated that her dad would be sending me a check to pay for rent and the deposit. When I got the check in the mail it was a cashie...
Entity
Crude Oil and Gas limited
Categories: Bad Check Writers
143, Report:
#1104505
Posted Date:
Dec 05 2013
B.T.C.I BANK TOGO-LOME MACK DAVID, HON CELEB BROOME, AND HELEN DEDE I was told that i bear the same surname as a client of Mr Mack david that dies in a car accident alongside his wife and daughter, and that there was no will from there client MR RON VAN DER MERWE, and i would inherit claim USD 9.30000000, to stand in as a beneficiary if i were not to proceed the money will go to the state, TOGO-LOMO Zimbabwe
Entity
B.T.C.I BANK TOGO-LOME
Categories: Internet Fraud
144, Report:
#1072769
Posted Date:
Dec 03 2013
Shippers Truck.com Gregory Douglas Short, Mack Short, Mack Storm Felony/Larceny, Caution Truckers, Thief, Lair Etc. Medford Oregon
Transportation Companies Beware!! Come to find out this Guy has been doing this for years! ShippersTruck.com is not a Legitmate Freight Company!! I recieved a Contract to move piece of Heavy Equipment, dated, signed, blah, blah, blah stating Payment to be wired after Machine was l...
Entity
Shippers Truck.com
Categories: Bait-and-Switch
145, Report:
#1101545
Posted Date:
Nov 22 2013
Jacobson transport Jacobson Transport DesMoines Troubling Des Moines Iowa
I started as a company drivr for JAWH and my experience was off the charts. AFTER getting to their company HQs via a bus they paid for I WENT THROUGH 2 days orientation which is pretty much the dot physical and filing out the app...
Entity
Jacobson transport
Categories: Trucking Companies
146, Report:
#1100057
Posted Date:
Nov 18 2013
American Financial stole my money Colorado Springs Colorado
I was contacted on Wednesday (11/13/13) by a man who called himself Mack. Stating he was with American Finance. I had been searching online for a debt consolidation loan. He told me that I was preapproved for a 2500.00 loan, all I would need to do is send in a $215 proce...
Entity
American Financial
Categories: Loans
147, Report:
#1100033
Posted Date:
Nov 17 2013
Jason Rodriguez, Elite Mentoring, J and T Investment Group Real Estate Investment, Mentoring, Coaching, Fraud, Scam Artist, Con Artist Oviedo/Orlando Florida
The pattern of reports already in existence for this man and his company does not surprise me at all. I was introduced to Mr. Rodriguez in early/mid-2011 at a wealth summit in my area of residence, Richmond, VA. This wealth seminar in question was put together by a dear f...
Entity
Jason Rodriguez
Categories: Realtors
148, Report:
#1098706
Posted Date:
Nov 12 2013
Houston Independent School District HISD, Pete Medford, Ft. Bend Mechanical, Eva Jackson, Larry Marshal Over 10 Years of Corruption in Texas' Largest School District Uncovered Houston Texas
Ten Years of Corruption
The allegations made by Gill Ramirez follow. Inside has modified the format to make it easier to read. Inside does not maintain that Gil Ramirez allegations are true but is only printing what is available to the public from the Federal Courts. Gil Ramirez ...
Entity
Houston Independent School District
Categories: Public Schools
149, Report:
#1098390
Posted Date:
Nov 11 2013
Owner Bret Watkins selling trucks also owns St. Johnimals Island Pet Outfitter Bret Watkins Bret Watkins, St. Johnimals, Scam, Criminal, Thief, Stole $6,950 Wharfside Village Virgin Islands (US)
***SCAM ARTIST, THEIF, CRIMINAL***Bret Watkins owner of St. Johnimals Island Pet Outfitter as well as sells semi trucks and tractors on the side evidently. Yet his scheme is not to sell you any actual product. We paid for a 1986 Mack RD Tri Axle Dump Truck and Bret Watkins gave us t...
Entity
Owner Bret Watkins selling trucks also owns St. Johnimals Island Pet Outfitter
Categories: Truck Dealers
150, Report:
#1092582
Posted Date:
Oct 25 2013
American Financial American Financial Services Stole My Money when I was in desperate need of that money Salem Oregon
This guy called my cell phone which he got from an online search for a loan I did, he said his name was Mickey, he said they could offer me a loan for $1000 and I would have to pay $150 deposit that would be refunded to my bank account with my loan within one hour. He said it wa...
Entity
American Financial
Categories: Loans