11, Report:
#1427990
Posted Date:
Feb 08 2018
Eli Lilly Services India in Indiamart No response after paid $6000 for medicine Mumbai Maharashtra
For Tecentriq 1200mg, Paid $4671 though western union and moneygram to ANOUR MARIAM and STEPHEN ORLI
Paid extar $903 for goods insurance, claimed to be refundable to Ilunga Chadrack
Paid $433, claimed that the medicine need English prescription and stuck into the custom, could use $...
Entity
Eli Lilly Services India in Indiamart
Categories: Drug Manufacturers, Drugstores, Internet sales and Marketing
12, Report:
#1425319
Posted Date:
Jan 26 2018
IG Model Search (IGModelSearch.com) Johanna Andrada Mariam Avetisyan Fake memberships, followers and spam, misleading information scam agency Hermosa Beach California
I thought this website was a simple social platform to make connections since I wanted to build my Instagram and build a following to get started in the modelling industry and to work on my blog. No I did not think it would get me work or get me famous, I simply wanted to network wi...
Entity
IG Model Search (IGModelSearch.com)
Categories: spam, Website Theme, Modeling Schools
13, Report:
#1385831
Posted Date:
Jul 16 2017
Zoosk.com Fake profiles stole money from me San Francisco Connecticut
I signed up with Zoosk.com dating in February 2017 and signed up for 6 months subscription. On March 1,2017 a man replied to me by the name of Davey Hall and asked me for my cell number so he could text me later and introduce himself. I gave it to him and he indeed texted with like ...
Entity
Zoosk.com
Categories: Dating Services
14, Report:
#1300532
Posted Date:
Dec 22 2016
360 active owner john wheeler Marta and mariam I worked for them in the office for almost 2 months and did not get paid. I told i would get paid twice a week on the 23ed and the 9th of every month. I recieved one pay cheque and it was a NSF cheque so then i asked when it would be fixed we are now a month later and they keep saying its in the mail. Its never going to happen. How can they get away with this London Ontario
John wheeler
Rippes off 4 employees that i know of as of right now in over 1000s of dollers owed to us each. He makes fake promises and does not follow thru. He uses people for free work. He must be stopped. I was evicted from my place over this because i am a single mom with ki...
Entity
360 active owner john wheeler
Categories: Health Clubs & Gyms
15, Report:
#1326953
Posted Date:
Sep 08 2016
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet
I met Nene Gold on line in May of this year. We talked on Google hangouts for a month or so. Till she said she loved me and told me to join whatsapp to continue to chat claiming it is a better way to chat.BY 7/17 on my birthday she told me her phone was screwing up and she needed a ...
Entity
Cindy Renee Volk
Categories: Prostitutes
16, Report:
#1319714
Posted Date:
Jul 30 2016
Pascal Abrar fake car documents,no air bag Los Angeles California
This report is written without extreme prejudice.
In 2012 I met Pascal at my bank in Las Vegas,NV. We exchanged title,documents and currency at the bank for a vehicle I was buying.The document was a false car fax report stating the vehicles supposed pristine condition.I checked tha...
Entity
Pascal Abrar
Categories: Junk Dealers
17, Report:
#1093356
Posted Date:
Oct 21 2013
Paul Fegen (Fig) Paul Fig Fegen was DISBARRED from practicing law. He also filed BANKRUPTCY, cheating every creditor, then rented rooms out & ripped everybody off, while he lived rent free for one whole year West Hollywood California
Normal
0
false
false
false
EN-US
KO
X-NONE
MicrosoftInternetExplorer4
...
Entity
Paul Fegen (Fig)
Categories: Liars
18, Report:
#954880
Posted Date:
Jul 29 2013
Lois Ann Richter Lois Triger lois plays the woman in need of help to get out of Kenya to US than she starts talking riches and good life but ask for western union money sent to fgebeda , lagos ,nigeria i sent her but always has e , Internet
met her online dating. she listed herself in eden North Carolina than says she in Kenya taking care of her sick dad and he passed. she want back to USA ask for help with money for air fare . than she comes with excuses about not getting on plane. asks for more money than she starts ...
Entity
Lois Ann Richter
Categories: Adult Web Sites
19, Report:
#692565
Posted Date:
Mar 26 2012
United Furniture Style New Sectional Recliners Purchased-Floor Samples Delivered- Clifton Heights, Pennsylvania
On January 23, 2011, me, my husband and brother walked into United Furniture in Clifton Heights. A young girl approached and asked if we needed any help. We said we were just looking. My husband really became interested in a double recliner with a cup holder and storage unit in the ...
Entity
United Furniture Style
Categories: Furniture & Furnishings
20, Report:
#767157
Posted Date:
Aug 19 2011
Pascal Abrar Gooya Abrar LOSERS PASCAL AND GOOYA ABRAR ARE HIDING THEY OWE ME $7500.00 Internet
These two losers stole from my family !! DO NOT TRUST THEM!! PASCAL will say ANYTHING! HE'll use his wife and Kids to make you comfortable and then they will take All they can!! I have ALL DOCUMENTATION !! If The ABRARS DON'T PAY I WILL FOR SURE LET YOU KNOW!!! Pascal... Pay me my 7...
Entity
Pascal Abrar
Categories: Criminal Justice System