151, Report:
#431676
Posted Date:
Mar 07 2009
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC, I am the victim of a cash fraud KATHUA Indiana
Respected Sir,
I am the victim of a cash fraud by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from them :-
1. KALPANA ENTERPRISES, Tun...
Entity
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC
Categories: Cash Services
152, Report:
#430195
Posted Date:
Mar 03 2009
Mega Prime Lottery Prime Lottery International-names Like Robert Hans,Morgan James,Frank Nbonah,Franklin EbomahMega Prime Lottery&Prime Lottery International-Robert Hans, Frank Nbonah, Franklin Ebomah He knew I'm disable he still wanted a moneygram of 750 Euros for winning lotto ticket which I can't afford. Cp Amsterdam The Netherlands
Even he knew that I am disable he still insist for a payment of 750 Euros.
He said it is to process my winning Lotto ticket of 2000,000.00 Euros.
He started by using the name Robert Hans.
Then he asked me to send a moneygram to Morgan Jones.
The following day he changed the nam...
Entity
Mega Prime Lottery & Prime Lottery International-Robert Hans, Frank Nbonah, Franklin Ebomah
Categories: Internet Fraud
153, Report:
#424856
Posted Date:
Feb 17 2009
Jurgen Kruger Inheritance Scam I have a client that was contacted by the barrister for Jurgen Kruger and as a nurse she knew him! This means nothing! She has spent 50,000 in an attempt to get an inheritance United Kingdom United Kingdom
The barrister or at least one of the so-called barristers in the UK for Jurgen Hans Kruger who died Dec 13th 2004 (part of it has to be the truth) has scammed several people for a significant amount of money. I am a financial advisor and I am amazed at how many people are falling fo...
Entity
Jurgen Kruger Inheritance Scam
Categories: Computer Fraud
154, Report:
#420869
Posted Date:
Feb 14 2009
Feldman Law Center GREG FELDMAN, STEVEN FELDMAN, already suspended to cash in as much as they can, cause he doesn't give a f Mission Viejo California
FeldmanLawCenter is a HOAX! Their using a half ass attorneys bar, which was already suspended to cash in as much as they can, cause he doesn't give a f. DONT GET FOOLED BY THEM. LETS LOOK AT BOTH THEIR BACKGROUND! THIS INFORMATION COULD BE FOUND http://www.occourts.org/online-servic...
Entity
Feldman Law Center
Categories: Attorneys & Legal Services
155, Report:
#423092
Posted Date:
Feb 12 2009
Dennis James LOAN MODIFICATION SCAM West Hollywood California Internet
WARNING!!! -- This is a fraudulent and illegal fly-by-night scam operation which conducts business out of various and/or multiple locations and under changing names. Their other known aliases include, Pinnacle Financial Solutions, Pinnacle Loan Modification, LaLoanMod, LA Loan Mod, ...
Entity
Dennis James
Categories: Financial Services
156, Report:
#423080
Posted Date:
Feb 11 2009
Thumpertherott LOAN MODIFICATION SCAM Los Angeles California
WARNING!!! -- This is a fraudulent and illegal fly-by-night scam operation which conducts business out of various and/or multiple locations and under changing names. Their other known aliases include, Pinnacle Financial Solutions, Pinnacle Loan Modification, LaLoanMod, LA Loan Mod, ...
Entity
Thumpertherott
Categories: Financial Services
157, Report:
#423069
Posted Date:
Feb 11 2009
Pinnacle Loan Modification LOAN MODIFICATION SCAM Los Angeles California
WARNING!!! -- This is a fraudulent and illegal fly-by-night scam operation which conducts business out of various and/or multiple locations and under changing names. Their other known aliases include, Pinnacle Financial Solutions, Pinnacle Loan Modification, LaLoanMod, LA Loan Mod, ...
Entity
Pinnacle Loan Modification
Categories: Financial Services
158, Report:
#423049
Posted Date:
Feb 11 2009
PINNACLE FINANCIAL SOLUTIONS loan modification scam Los Angeles California
WARNING!!! -- This is a fraudulent and illegal fly-by-night scam operation which conducts business out of various and/or multiple locations and under changing names. Their other known aliases include, Pinnacle Financial Solutions, Pinnacle Loan Modification, LaLoanMod, LA Loan Mod, ...
Entity
PINNACLE FINANCIAL SOLUTIONS
Categories: Financial Services
159, Report:
#398420
Posted Date:
Dec 06 2008
Krystal Cancun International Vacation Club - NH Krystal Cancun Timeshare scam, promise to buy back weeks was a lie 77500 Cancun Q. Roo Mexico
I was approached at the airport, while looking for my cab, by a salesman for Krystal International Vacation Club telling me I would get breakfast for 2 just for listening to a 1 1/2 hour sales talk and tour and free tickets for my whole group to 1 of several tours. I agreed just so ...
Entity
Krystal Cancun International Vacation Club
Categories: Sales People
160, Report:
#235864
Posted Date:
Dec 05 2008
Luedtke Performance Auto Group - Luedkte Cars - Luedtke Auto - General Lee Dealer - Lil Lee Dukes Of Hazzard Bait & Switch General Lee Junk Dealer ripoff Two months late Lying salesman Missing parts Not Safe To Drive Bad Transmission Engine won't start very bad quality inside and out at a premium price with no service after the sale!! Lake Villa Illinois
I purchased a 1969 Dodge Charger, 383 big block, 32k miles, tan interior with the roll bar, push gaurd, etc. to match the original General Lee car used in the Dukes of Hazzard movies. I was assured this replica muscle car would be a dream come true from a salesman named Oscar in Oc...
Entity
Luedtke Performance Auto Group - Luedtke Auto - General Lee Dealer
Categories: Auto Dealers