12, Report:
#1460741
Posted Date:
Sep 13 2018
Crescent city conjure Sen Elias Completely scammed New Orleans Louisiana
This man is a very good salesman but don't be fooled he is a fake and a scammer. With thousands of followers I would say he should run for public office, after all seeing who is president right now, I would say if you have a good line of s*** you can sell it to stupid people everywh...
Entity
Categories: Spiritual work
13, Report:
#1459266
Posted Date:
Sep 03 2018
Tereza Elias - Solomon Tereza Demoody Scammed and lied and pretended to be an heiress Pennsylvania
This woman and her husband pretend to be waiting for her inheritance and ask if you can help them out in the meantime.
I have a copy of a document which shows that they are inheriting billions of dollars, along with a letter from an attorney’s office, “Cozen O’Connor”.
T...
Entity
Categories: Fraud, Fraud. Phoney, Fraudulent money activity, scam-Suspected fraud, Wire Fraud
14, Report:
#1457625
Posted Date:
Aug 21 2018
Elias Bake Shoppe cake...how much??? allentown pa
I went into shop to ask how much a 1/4 sheet, no filling, french buttercream cake would cost. I was told $45. 4 days earlier my husband bought an exact cake there and was charged $40. Upon ordering the cake my husband was asked if he would like filling in the cake and he said ...
Entity
Categories: Bake Shops
15, Report:
#1447976
Posted Date:
Jun 19 2018
Nathan Lemuel Pollonais theGoatGod,Nathan Pollonais Buys products and returns fake product back. Burbank California
This guy puts on a manipulatve story in the attempt of getting his money back for purchased store products. The products that he returns are not the original product(s) bought. Be careful with this guy, and if doing business with him verify his credentials and products. He goes by...
Entity
Categories: Con Man/ Scam Artist ALERT, Con Artist
16, Report:
#1445920
Posted Date:
Jun 04 2018
Elias Abilheira attorney Abilheira and associates He was my lawyer and stole my company Freehold NJ
Elias Abilheira was my attorney and his wife sold my house for 2.3 million dollars at the time I did not realize there house was in foreclosure . He used info for being my lawyer and became my adversary lawyer to wipe me out of millions . Since he was a ex mayor of town he was able ...
Entity
Categories: Fabrication, Fraud
17, Report:
#1443409
Posted Date:
May 17 2018
Nerdzillas James taylor Alex reid Emanuela de tillio Lisa matthews Alex mcdermott Elias Marnley Marley Involved in serious ebay and btc fraud internet
Bitcoin fraud and eBay folders on the increase because the platforms so popular and this company and it's Associates try to Pray On innocent victims simply looking to make money from home from both.
Strings of upset customers lots of activity on the net and all of it bad and also l...
Entity
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Franchisors, make money from home, scam-Suspected fraud
18, Report:
#1442751
Posted Date:
May 14 2018
profit.co.uk James taylor, james marnley, emanuela de tillio, alex mcdermott, alex reid, lisa matthews, george, elias, Keith green SCAM SCAM SCAM james taylor and his recruits are ruthless crooks operating outside the law Internet
Scammed me an countless others out of of money. Chasing them through trading standards and police but they moved main part to italy so makes it harder to get money back. I wont give up though. James taylor is an awfully manipulative individual and only wants more money. Heart of eve...
Entity
Categories: Bitcoin Fraud, Computer Fraud, E commerce, E-trade, Internet, JOB Scam
19, Report:
#1438462
Posted Date:
Apr 13 2018
LS Studio - Elias & Luisana Fajardo Prodigy Studio Elias Fajardo Lucy Fajardo I was charged $340 for the worst hair service Pasadena, Texas
After speaking to Lucy via text she informed me that the starting price for hair color for long hair was $119. She often referred to herself as, your stylist so in my mind i thought i was going to a full on salon. When i arrived i saw she was the ONLY stylist and that she was actua...
Entity
Categories: Beauty Salons, Hair Salons
20, Report:
#1384065
Posted Date:
Jul 09 2017
Renarldo Head Sen Elias 800$ for love magic, no results, all the money i had,continue to be told it takes time when i contact him,suppose to sacrifice a rooster,mailed underweared New Orleans, Internet
I was looking for someone to do a reading for me and The Holy Rose bookstore in Raleigh NC recommended Sen Elias. We did several readings and they were fine. I wanted to get the full attention of a gentleman and he offered his services instructions. He knew how badly I wanted thi...
Entity
Categories: Astrologers & Psychics