161, Report:
#735846
Posted Date:
Jan 07 2012
Milly Centeno, MC Coordinators- wedding planner MC Coordinators, Milly Centeno Wedding planner -Please dont let Milly Centeno Steel your money LIKE ME AND MY HUSBAND! Guaynabo, Puerto Rico
Please dont let Milly Centeno Steel your money LIKE ME AND MY HUSBAND!
Please visit sites with testimonials REAL REVIEWS at:
millycentenco-weddingplanner-scam-alert.com/
123Millycenteno.com
A TRUE TESTIMONIAL FROM ME AND MY HUSBAND WHO WERE RIPPED OFF BY MILLY CENTENO
I n...
Entity
Milly Centeno, MC Coordinators- wedding planner
Categories: Party Planners
162, Report:
#175450
Posted Date:
Jan 04 2012
Juan M. Reyes - Smart Guy Techonology Juan charged $700 for my entire website to be made for my restaurant and has not even finished half of it, he was now charging $1800 and website was never even close to being finshed. ripoff Portland Oregon
Juan M Reyes clamed 2 prices to make a website for my restaurant, 1 price was $500 which included a few pages, but if I wanted all details and for it to show up on yahoo and other popular websites it would be $700. He started July and by the end of 6 months the website was not even ...
Entity
Smart Guy Techonology
Categories: Web Hosting
163, 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
164, Report:
#797122
Posted Date:
Dec 02 2011
Interface Talent BEWARE Interface Talent will STEAL your child's money East Brunswick, New Jersey
Interface talent network is a filthy degenerate scam.
Their modus operandi
Scouts will approach you at the local malls and laud your kids beauty/appearance. Tell you that your child has a great chance making it BIG.
Invite you for a FREE consultation with 2 forms of IDs and a Cr...
Entity
Interface Talent
Categories: BBB Better Business Bureau
165, 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
166, 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
167, Report:
#797126
Posted Date:
Nov 11 2011
Interface Talent BEWARE Interface Talent will STEAL your child's money Framingham, Massachusetts
Interface talent network is a filthy degenerate scam.
Their modus operandi Scouts will approach you at the local malls and laud your kids beauty/appearance.
Tell you that your child has a great chance making it BIG.Invite you for a FREE consultation with 2 forms of IDs and a Cred...
Entity
Interface Talent
Categories: BBB Better Business Bureau
168, 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
169, 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
170, 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