151, Report:
#491185
Posted Date:
Sep 07 2009
bonface ochieng or moustafa ali mayfield grower exporter, mayfieldgrowers.com, mayfieldexporters.com take my money and never send the shipment. Internet
i am wholesale of fresh cut flowers and plants , three years ago i did contact Mayfield for Rose shipment , we agree on prices , departure time ect....
after sending the money by western union no shipment arrived , i did contact them many many times and always asking for more time ...
Entity
Categories: Florists
152, Report:
#481829
Posted Date:
Aug 24 2009
KOLAWOLE A OGUNNAIKE - Dr. Kola - FIRST SECURITY FINANCIAL RESOURCES INC. - FIRST REALTY PROFESSIONALS INC. - COUNTRYWIDE & MORTGAGE IN JULY OF 2009 I MET THIS AFRICAN MAN AT MY AUTO REPAIR SHOP. HE EXPRESSED HE PRESENTED HIM SELF AS A REAL ESTATE AGENT/LOAN OFFICER AND THAT HE HAD HIS OWN COMPANY. RIVERSIDE, California
IN JULY OF 2009 I MET THIS AFRICAN MAN AT MY AUTO REPAIR SHOP WHO PRESENTED HIM SELF AS A REAL ESTATE AGENT/LOAN OFFICER. HE EXPRESSED TO ME THAT HE COULD HELP ME BUY A HOUSE. I AGREED TO ALLOW HIM TO HELP ME BY A HOUSE.ON AUGUST 5TH HE TOLD ME THAT HE NEEDED A CASHIERS CHECK WROTE ...
Entity
Categories: Mortgage Companies
153, Report:
#464146
Posted Date:
Jul 13 2009
MO SAHEED / MOHAMED SAHEED / ISLAND INC. / PROVESTOR INC. / DEV MEDIA PRODUCTIONS / CANADA TOP LANDREB NETWORK / ISLAND INC. / PROVESTOR INC. / DEV MEDIA PRODUCTIONS / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! AJAX / TORONTO Ontario
Mo Saheed CLAIMS to be a Real Estate Investor with over 12 years experience and with his motto, We Buy UNSELLABLE Properties, claims to also provide world-class products, services, training and support to our Associates and Members, empowering them to transform their lives with the ...
Entity
Categories: Bait-and-Switch
154, Report:
#465186
Posted Date:
Jul 10 2009
PROVESTOR INC. / REB NETWORK INC. / ISLAND INC. / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! Toronto Ontario
Mo Saheed CLAIMS to be a Real Estate Investor with 'over 12 years experience' and with his motto, We Buy UNSELLABLE Properties, claims to also 'provide world-class products, services, training and support to our Associates and Members, empowering them to transform their lives with t...
Entity
Categories: Bait-and-Switch
155, Report:
#436924
Posted Date:
Jun 17 2009
Pacific West Equity & Financial, BARONS INVESTMENT CRYING FOR HELP Costa Mesa California
This Letter was sent to Governor Arnold Schwarzenegger, State Capitol Building, Sacramento, Dear Mr. Schwarzenegger, In response to our telephone conversation this morning, please accept this letter as a formal complaint against the following names and company, Pacific West Equity &...
Entity
Categories: Brokerage Companies
156, Report:
#454637
Posted Date:
May 29 2009
FHA ALL DAY. Com, Inc Hall Firm I was contacted by Dexter Bostic and informed that they reduce my high intersest rate, lower my mothly payment, and lower my principle balance. Boca Raton Florida
I was contacted by Dexter Bostic and informed that they reduce my high intersest rate, lower my mothly payment, and lower my principle balance.
They requested that I send them a one time payment of $2,700.00 along with the filled out forms, and they would sent a list of the docum...
Entity
Categories: Loan Modification
157, Report:
#453404
Posted Date:
May 19 2009
Mrs Ruth Mohamed hoax, fraudulent e-mail Hong Kong Internet
Mrs ruth is attempting to establish contact to supposedly get access to a bank account. She claims she is about to die of cancer. She is not able to talk any longer.....
She and her late husband are born again Christians.
I have received similar text from the same person I assume,...
Entity
Categories: Churches
158, Report:
#443350
Posted Date:
May 01 2009
Hillside Honda (Division Of Hillside Cycles, Inc.) $500 initial deposit ripoff scam by Hillside Honda sales manager Mr. Mohamad Chowdhury and General Manger Mr. Joe Shuster Jamaica New York
I made an enquiry to buy a honda accord 2009 through honda's website, I later received an email from hillside Honda dealer,
Samira Khatun
Internet Specialist
718-657-7810 Ext. 186
[email protected]
She asked me to come in person to discuss further more regarding the fi...
Entity
Categories: Auto Dealers
159, Report:
#446770
Posted Date:
Apr 27 2009
CHICAGO WINDY CITY ELECTRONICS ALIAS MARTINO D'AMICO MARTINO D'AMICO STOLE MONEY FROM MY COMPANY HE IS A SCAMMER/THIEF CHICAGO Illinois
Mr Martino d'Amico (Chigaco Windy City Electronics) stole 26.000 US$ from my company.
My company ordered 55 Apple iPhone 3G with him.
I have send him the money with wire transfer, but he never deliverd one product. He blames it all on his supplier Mike Cortez, and in this way he ...
Entity
Categories: Telephones
160, Report:
#446769
Posted Date:
Apr 27 2009
CHICAGO WINDY CITY ELECTRONICS - MARTINO D'AMICO STOLE MONEY FROM MY COMPANY HE IS A SCAMMER/THIEF CHICAGO Illinois
Mr Martino d'Amico (Chigaco Windy City Electronics) stole 26.000 US$ from my company.
My company ordered 55 Apple iPhone 3G with him.
I have send him the money with wire transfer, but he never deliverd one product. He blames it all on his supplier Mike Cortez, and in this way he ...
Entity
Categories: Telephones