1581, Report:
#555806
Posted Date:
Nov 14 2011
Richy Jay Marcos Richey Jay Marcos The FaceBook Bandit:Uses FB to target victims, steal their money and RX drugs; Uses ruse to gain entry to homes of single women, fraudulently associates himself with famous Rock Stars, preys on lonely Hyannis, Dennis,Bridgewater, N. Attleboro,Cape Cod, Massachusetts
Richey Jay Marcos is The Facebook Bandit. If you are a single woman under 50 on FB, he's there looking for you. He is an internet predator. He found me, an old friend on FB after not seeing him for 5 years. I've known him for 20 yrs. He contacted me with this Ruse. He claims that he...
Entity
Richy Jay Marcos
Categories: Celebrities
1582, Report:
#797411
Posted Date:
Nov 13 2011
Advanced Communications [email protected]] Theft of services Warrenton, Virginia
Jay Falcouner [email protected]
Iain McIntyre [email protected]
Habitual fraudsters in the Northern Virginia area. Consistenly con companies and contractors out of money. My company found out the hard way that we arent the first and only victim. Tried to resolve was going to us...
Entity
Advanced Communications
Categories: Internet Fraud
1583, Report:
#781057
Posted Date:
Nov 08 2011
Cornerstone Payment Systems Pro-Life Processing Fraud, Theft of Charitiable Donations for Veterans Bristol, Virginia
The American Veterans Aid Fund chose Cornerstone Patment Systems after we found their ad on Catholic on-line under the name Pro-Life Processing. They even had clients listed such as Lila Rose LiveAction. We are a small Veterans Charitiable organization and need an afford...
Entity
Cornerstone Payment Systems
Categories: Credit Card Processing (ACH) Companies
1585, Report:
#794461
Posted Date:
Nov 02 2011
jay perales sophia palacios jay paletti, sophia palacios, movers for christ, moversforchrist, jay peralez Movers for christ is a scam and is run by jay perales and sophia palacios and is NOT associated with San Antonio For Christ san antonio, Texas
movers for christ is another scam (by the bonnie and clyde team) - jay perales, jay paletti, jay peralez and sophia palacios. They are trying to piggy back on his dads church name san antonio for christ which has absolutely NOTHING to do with this moving company. beware of them and ...
Entity
jay perales sophia palacios
Categories: Moving Companies
1586, Report:
#792560
Posted Date:
Oct 27 2011
U.S. Metal Buildings Luis, John, Jim HARRASMENT North Carolina, California
This was a serious case of harassment. My husband and I were interested in purchasing a Metal building so I went on line and got several prices. I had filled out an online survey in which building we were interested in, unfortunately I had to leave my number. The next morning ...
Entity
U.S. Metal Buildings
Categories: Building Services
1587, Report:
#757838
Posted Date:
Oct 24 2011
Energy Savings Solutions Energy Saving Industry Scam Ripp Off Liars Cheat False Advertising Embezlement Aventura, Florida
Peter Stein AKA the CEO of Energy Savings Solutions is a scam artist who places adds on Craigs List in the Sales Employment section in cities all over the USA every day advertising a program that offers Financing and Marketing collateral and Office Support in order to engage larger ...
Entity
Energy Savings Solutions
Categories: Work at Home
1588, Report:
#788488
Posted Date:
Oct 19 2011
SwingTowns.com Jay Shoemaker Owner deleted my account for inviting members to check another site through fb, Internet, Internet
I was a paid member of an adult swinger site ,SwingTowns,I found another new site that was offering FREE 1 year memberships,and invited some friends to check out the new site,,It was copied and sent to the owner of SwingTowns and he deleted my and my husbands paid memberships,I texe...
Entity
SwingTowns.com
Categories: Adult Web Sites
1589, Report:
#790193
Posted Date:
Oct 18 2011
Great Sports, Inc Saferwholesale.com, LG Wholesale, Globaltrailer.net ... Buyer beware in the extreme! Joliet, Illinois
Read to the end because it has a happy ending for us!
My husband ordered a SegScooter by contacting Great Sports, Inc. (name recommendation change: Not So Great Sports, Inc.) by phone after searching for related items on-line. It was to be a surprise for our man...
Entity
Great Sports, Inc
Categories: Sporting Goods
1590, Report:
#789785
Posted Date:
Oct 17 2011
Stage Our Place Jay Ploeg Brockette Fraud Dalls, Texas
I was looking to sell my home and was doing some research on a home staging company. I came across the website for stage our place by Jay Ploeg Brokette. Some things seemed a little off. A lot of broken links on the website etc. So I decided to contact for some informati...
Entity
Stage Our Place
Categories: Interior Decorators
