11, Report:
#1459357
Posted Date:
Sep 04 2018
Nia Willis Lina Ran off with money after not performing duties Chicago IL Illinois
Meet up with this scam artist posing as an escort. Will not do any work, and then blame you for her not being able to perform her duties. Then kicks you out of the apt and threatens you with her people. She is a scammer and should be avoided at all costs.
Entity
Nia Willis
Categories: Dating Scam, Escort Services, Escorts
12, Report:
#1456940
Posted Date:
Aug 16 2018
ULuxuryMe.com Lina Anne, Yu Ming Zou, Yu Ming Zoi, Cheng Ming Zoi Cheng Juan Zou, HONGGUANG LI, Email addresses [email protected] [email protected] Published location Fuzhoua Fuigan, China Address: Fuzhou, Fujian Telephone: +86-13067241205 Fax: +86-13067241205 Stole my money : R & F Center Building,Tai Jiang District,Fuzhou Fujian P.R.China : R & F Center Building,Tai Jiang District,Fuzhou Fujian P.R.China
I ordered 4 watches and watch parts on July 5 2018 from their online store www.uluxuryme.com and spoke to Lina Anne not sure if this person is real or a company representative. I paid my money to days later they told me that the watch movements I ordered were not available I w...
Entity
ULuxuryMe.com
Categories: accessories, Fraud, Internet sales, On-Line Stores, Online Jewlery Sale
13, Report:
#1454680
Posted Date:
Aug 03 2018
Kay Jewelers engagement ring repair failed and IGI bogus report Illinois Rosemont Illinois
I have a beautiful 4 CT green sapphire diamond engagement ring and GIA report for the main stone green sapphire.i took it to the Kay jewelres shop to get the Apprisal report and some minimum repair to straighten the main stone. Instead of that they changed the stone position and chi...
Entity
Kay Jewelers
Categories: Jewelry Stores
14, Report:
#1432717
Posted Date:
Mar 06 2018
Lina Yasin Lina Yasin Greenacre, Lina Yasin Hillcrest Avenue Deliberate Theft Of Service Sydney New South Wales
Lina Yasin purchased services from our organisation, used the service multiple times but when it came time to receive payment, she refused to pay.She did not give any reason, she was very happy with the service as she booked multiple times but has refused to pay.She has been sent to...
Entity
Lina Yasin
Categories: RIP-OFF
15, Report:
#1404143
Posted Date:
Oct 28 2017
shopfans.com shopfans.ru / au.shopfans.com / shopfans.com PLEASE HELP ME SOON I GET CHEATER from Forwarder that Based at Folcroft , PA shopfans.com ALL of 4 mY Order has received at their warehouse , But they is HOLD all my item 4pcs mH500 1pcs mN800 2pcs Hpm66 I HAVE SEND ALL EvIDENCE that they ask to me !! i had send all proof, but they are toying me the CS is named Lina. I get an fraud action folcroft Pennsylvania
PLEASE HELP ME SOONI GET CHEATER from Forwarder that Based at Folcroft , PA shopfans.comALL of 4 mY Order has received at their warehouse , But they is HOLD all my item4pcs mH5001pcs mN8002pcs Hpm66they not send my goods / item SINCE august 24 has arrived to their locationI HAVE SEN...
Entity
shopfans.com
Categories: Mail Order Services
16, Report:
#1401600
Posted Date:
Sep 21 2017
Victoria hearts or brides. Com Lina rudenko aka lin_koln_16 on Instagram. Also Masha Emets aka ocean girl Instagram. MASHA MARTASKAYA INSTAGRAM AND THESE WOMAN ARE ALSO ON VK.COM. I was a fool I admit to believe that this site could possibly be real. Well I was deadly wrong it's nothin Scam you for money. Kiev Ukraine, Virginia also Internet
Lina rudenko aka lin_koln_16 on Instagram and vk.com. Masha Emets aka ocean girl Instagram and vk.com Masha martaskaya Instagram and vk.com. All are on victoriabrides and hearts.com. The Ukraine Interpol knows all about these woman and the dating marr5sites and how they scam A...
Entity
Victoria hearts or brides. Com
Categories: Government Corruption
17, Report:
#1401169
Posted Date:
Sep 20 2017
Lina Macri Squatter and Con Artist Malibu California
I am a landlord based in Malibu, CA. Lina and her boyfriend Dan Wayne Calabrese came to me via AirBnB to rent my guest house for 30 days. When it became time to checkout, they refused to leave. They are attempting to claim squatters rights and they deliberately misled us as to their...
Entity
Lina Macri
Categories: Tenants
18, Report:
#1401161
Posted Date:
Sep 20 2017
Daniel W. Calabrese Dan Calabrese Violent Convict & Con Artist Malibu California
Dan is a dangerous con artist who has used manipulation, scare tactics, and intimidation to prevent myself and my partner from evicting him from our property. He presents himself as a professional and comes across normal and put together at first. HOWEVER, after awhile you begin to ...
Entity
Daniel W. Calabrese
Categories: Tenants
19, Report:
#1374820
Posted Date:
May 23 2017
Lina Travel & Tourism & Cargo Mohammed A.S Fouad Did not do as advertised. Refuse to give refund. Very sketchy and uncooperative Muscat Other
We used this company to ship furntiture from Oman to Qatar. We paid upfront and the furnititure arrived months late at the docks. We had to pay all the fees and custom costs to get our things out (They were supposed to do that).
We called to get a refund or even a partial refund, ...
Entity
Lina Travel & Tourism & Cargo
Categories: Shipping Companies
20, Report:
#1370916
Posted Date:
May 03 2017
VERONICA M. OBENG aka VERONIKA OBENG set to be EVICTED for Non Payment of Rent after a series of Bad checks Sherman Oaks California
Beware of Veronica Obeng !!!Veronica M. Clayborne (**/**/****)Veronica or Veronika as she likes it spelt Obeng began renting my house in Sherman Oaks in October 2016. She and her now Ex husband were going through a divorce and my property was large enough to house her, her sister/ h...
Entity
VERONICA M. OBENG
Categories: Tenants