161, Report:
#1435921
Posted Date:
Mar 28 2018
Phil Haberman aka Phil Drager, aka DJ Drager, etc. Phil Jason Haberman, Phil Drager, DJ Drager, Drager Fraud Haberman claims Serivicemembers Relief Act - He's at it again! Sarasota Florida
Well, it's been a couple of years since I've had any dealings with this POS, but he has posted his K9 instructor military job, so much, I felt the need to investigate his claims. Apparently, Haberman, who now admitted to changing his name for personal reasons to Phil Drager, has sec...
Entity
Phil Haberman aka Phil Drager, aka DJ Drager, etc.
Categories: United States Military
162, Report:
#1436313
Posted Date:
Mar 28 2018
Amanda Thompson Photography Amanda Jean Thompson Scam Photographer:Ripped me off big time.
My girlfriend and I were getting engaged,and were very happy.I wanted to get a few photos to mark the occasion and a friend of mine knew of a photogaraper that he thought could do it.She supposedly had traveled the world and knew how to take great photos.I made an appointment and we...
Entity
Amanda Thompson Photography
Categories: Photography
163, Report:
#1435722
Posted Date:
Mar 23 2018
They Told me I would loose my car and go to jail if I didn't pay a debt while portraying themselves as a law ferm or court house. if the debt was even true would have been 15+years ago. I payed $963. After word, did research and realized I just had if broke off in me. Jean Nevada
Safeway service group Richard Murphy, Shaun kaffmen, alexander nickels 702-8743531 Told me I had a debt for a payday loan and would take my wife's car and arrest me if I didn't pay 963$. I remember getting a pay day loan around 15 years ago, and didn't want any legal trouble so afte...
Entity
Safeway service group
Categories: RIP-OFF, Fraud, Loans, Scammers, Collection Fraud
164, Report:
#1435243
Posted Date:
Mar 20 2018
reliablepriorityexpress.com reliable priority express Fake delivery company. £400 customs charge Jessup Maryland
Tried to say I had a £400 customs charge which would be 99% refunded when I received my delivery in either cash or check. My parcel wasn’t traveling across seas so no need for customs and the website links are comply bogus. You speak to a guy called Mr Daniel Shaw who ensures you...
Entity
reliablepriorityexpress.com
Categories: Fraud
165, Report:
#1434216
Posted Date:
Mar 14 2018
POSING AS TELSTRA TECHNICIAN SAM WILSON GAVE EMPLOYEE NUMBER 568721 - DISTINCT INDIAN NATIONAL ACCENT CLAIMED TO KNOW OF A DATA SERVICE PROBLEM IN SUBURB AND REQUESTS YOU TO SUPPORT THE REMEDIATION BY ASKING YOU TO FOLLOW INSTRUCTIONS THEY PROVIDE,meanwhile TAKE OVER your MOUSE CONTROL AND SELECTING YOUR GMAIL ACCOUNTS FOR PASSWORDS, BANK ACCOUNTS AND SOCIAL MEDIA ACCOUNT DATA Mona Vale New South Wales
A deviously knoweldgeable scammer who poses as a Technician of National Service Provider (Telstra).
When asked for his employee detalis he provides an employee number and his first and second name. In my case, he claimed to be Sam Wilson. He has distinct Indian-national language acc...
Entity
POSING AS TELSTRA TECHNICIAN
Categories: Internet Service Providers, Internet Services, Telephones, Telephone Companies
168, Report:
#1433290
Posted Date:
Mar 08 2018
Poms For Kids ,pomsforkids.net/ SCAM artist using MY NAME to sell Pomeranians ,I'm a legit breeder, with fake website Internet
Poms for Kids is selling Pomeranian puppies under my name and that of my mother (Sheri C & Jean A). Our website is prayerpawpuppies.com, NOT Poms for Kids. They take people's money for Poms which they never receive, and the victims think it's me or my mother! &n...
Entity
Poms For Kids
Categories: Email & phone scam, Fake scam reviews
169, Report:
#1430424
Posted Date:
Feb 22 2018
B. MICHAEL BRIDGE CHIMERA CORPORATION, Jean G Legagneur Sr., MIGUEL CENTINOS RUBALCAVA, RUBEN LENERO HERNANDEZ, JOHN D. MAVRIDIS, STUART J. ANDERSON IS CHIMERA CORPORATION OR MR. BRIAN MICHAEL BRIDGE A FRAUD OR A SCAM OR FOR REAL? Geneva Geneva
Mr. B. Michael Bridge/ Chimera Corporation owes me a lot of money and other people. He's an expert of making excuses...And I have enough documentation that would help you to decide and investigate further. Also, I know of people who have paid their 10% for project funding and still ...
Entity
B. MICHAEL BRIDGE
Categories: Bank fraud, Fraud, Short term loan scams, Investment Fraud, Scam
170, Report:
#1429758
Posted Date:
Feb 19 2018
MJL Estate Sales Mary Jean Lamperti false advertising overpriced deceiving Califon New Jersey
Went to an estate sale that Mary Jean Lamperti of MJL Estate Sales was having this past weekend for comic books. Upon entering the household and looking at the comic books it looked like a lot of comics were missing which the ed on estatesales.net claimed that there was 1,000 comics...
Entity
MJL Estate Sales Mary Jean Lamperti
Categories: Book Sales, Sales People, Selling home contents
