161, Report:
#1194815
Posted Date:
Dec 12 2014
Alliglance title company 101 Summit Avenue, Suite 907Fort Worth, TX 76102 They scam a fake cleaning Business forging checks Forth worth Nationwide
This was the email
Hello Applicant, Your response to the advertised position has been received. Without much delay I would like to get you familiar with a few facts about the position. This is a personal position I am offering, which means that you are cleaning a private house...
Entity
Alliglance title company
Categories: Cleaning Services
162, Report:
#1194612
Posted Date:
Dec 11 2014
Commercial SA Evan Florinis Andrew Turner REIA Real estate institute of SA. Awards for Excellence.51 West Thebarton Rd Adelaide Nothing. Real estate agents that don't want to do business, return calls or share the price of a lease Adelaide SA 5000 South Australia
Goal; To rent a commercial property. 1/ Find property. 2/ contact agent.SMS to Evan Florinis 17th Aug, Rental details please for 51 West Thebarton Rd. (Not an incomplete albebra formula) Thanks. NO RESPONSE!Maybe Evan suddenly died. Best to go to the next ...
Entity
Commercial SA
Categories: Construction
163, Report:
#1192674
Posted Date:
Dec 03 2014
Michael Penny Mobile Mechanic Craigslist Robert Allen, Chris, SMS Auto, many alias CRAIGSLIST MOBILE MECHANIC SCAM Cincinnati CRAIGSLIST, Ohio By the despription .... I was just scammed by this person yesterday!!!! Milford Ohio
I am a female. In this case... his name says it all! I was Robbed!!!!!! This person came to my apartment to work on my car and replace a power steering unit. He got here and said is $80 ok? I said I can do $80. he left awhile came back and said he needed another $35.00 for anoth...
Entity
Michael Penny Mobile Mechanic Craigslist Robert Allen, Chris, SMS Auto, many alias CRAIGSLIST MOBILE MECHANIC SCAM Cincinnati CRAIGSLIST, Ohio
Categories: Auto Mechanics
164, Report:
#1192003
Posted Date:
Nov 29 2014
Love expert Ophelia Ophelia Bradshaw Theexpertpsychic.netSpell caster Ophelia Powerful psychic ophelia Blinded by false hopes Keller Texas
A year ago, I was in a desperate and low place. I fear that I was losing my job, broke up with my boyfriend and had the burden of supporting my family. I happen to come across Ophelia's website of satisfaction gurantee or your money back.so I decided to call her. She said that I hav...
Entity
Love expert Ophelia
Categories: Psychic
165, Report:
#1190113
Posted Date:
Nov 20 2014
Oleg Firer Net Element Theft - Fraud Miami Nationwide
In 2013 Net Element acquired Unified Payments which at the time was heavily in debt ($28 mil) after their CEO Oleg Firer went on a wild borrowing spree to claim #1 rank on INC500. That borrowing spree practically bankrupted Unified Payments, Oleg Firer had no other choic...
Entity
Oleg Firer
Categories: Computer Fraud
166, Report:
#1190015
Posted Date:
Nov 19 2014
sms peeper.com sms peeper fraud Internet
sms-peeper is a complete ripp off. i followed the instructions took the survey and had to pay 4.00
then i got the downloaded code once i was done with the survey, then i entered the code and nothing happened
i emailed them and no response do be fooled this is a scam
Entity
sms peeper.com
Categories: Liars
167, Report:
#1189566
Posted Date:
Nov 18 2014
RCP Service Centre RCP Service Centre LtdRCP Service Centre - First class service at affordable prices Phishing Fake Jobs Bank Scam DAYTONA BEACH, FL 32115 Internet
These people are sly. They wait and don't go at you with much force or an unrealistic offer. They simply offer a part-time job. Setup a legitimate website with LinkedIn account and everything but then try and get you to cash fake checks and eventually give up your real information.A...
Entity
RCP Service Centre
Categories: Banks
168, Report:
#1188311
Posted Date:
Nov 12 2014
sms-peeper.com Fill out a survey that was supposed to be free trial for 7 days and it charged a dollar and the activation code they promised to use the service provided no information. It was a scam. Internet
They have you do a survey to get an activation code for the service. The survey is supposed to be free for 7 days, but charged a dollar and then the activation code didn't work to get the service they promised for filling out the survey. Its a scam.
Entity
sms-peeper.com
Categories: On-Line Business
169, Report:
#1188255
Posted Date:
Nov 11 2014
T-Mobile T mobile has a bogus refund program promising people refunds for a sms program but all they do is hound the person for continueous information the program is a joke they promise a refund for customers about a sms text overcharge but all they done is contiuning ask me for my identification but they alwasys no how to send me my bill missouri Nationwide
Thank you for contacting the T-Mobile Premium SMS Refund Program.
We have reviewed your completed Claim Form and/or Account Summary Request but unfortunately we are unable to validate your request for the reason stated below:
The Account Holder name provided does not match the Accou...
Entity
T-Mobile
Categories: Cellular Phone Companies
170, Report:
#1180623
Posted Date:
Oct 03 2014
Jeff Ribbits / Big Ribbits aka Citipunch Jeff Fournier, Big Ribbits, Citipunch Jeff FournierBig RibbitsCitipunch Citipunch Loyalty APP, Jeff Fournier, Big Ribbits Conway South Carolina Internet
Jeff Fournier, Big Ribbits, Citipunch Jeff FournierBig RibbitsCitipunch Citipunch Loyalty APP, Jeff Fournier, Big Ribbits Conway South Carolina has ripped me off.I joind a business membership program that was to provide me with a back end system where I can be able to sell a rewards...
Entity
Jeff Ribbits
Categories: Internet Marketing Companies