11, Report:
#1448490
Posted Date:
Jun 22 2018
Eric Campbell [email protected] A Photographer ERIC Campbell Is trying to scam people out of money using bogus Cashiers Checks NYC New York
We received this email first: We are hiring you for a model makeup artists for the August edition of Vogue magazine. I came across your profile on knot while scouting for talents that will suit the case. I'd be glad working with you and if you are looking to expand your portfolio, w...
Entity
Eric Campbell
Categories: Photography, Internet
12, Report:
#1431888
Posted Date:
Mar 01 2018
Executive Resort Solutions ESTAFADORES Y DELINCUENTES PROFESIONALES E INTERNACIONALES. Orlando FloridaExecutive Resort Solutions SCAMS AND PROFESSIONAL AND INTERNATIONAL CRIMINALS. Orlando, Florida
Saludos Cordiales.Efectivamente se trata de un esquema planificado de fraude, estafa, robo, mentiras, engaño, y hasta intimidación. Lo llaman a usted a toda hora del día, incluso en las noches. Se presentan como el licenciado este o aquel. Le ofrecen una hermosa oportunidad de ne...
Entity
Executive Resort Solutions
Categories: Dating Scam, Email & phone scam, Scammers, Short term loan scams, Scam, Rental Scam
14, Report:
#1409686
Posted Date:
Oct 31 2017
[email protected] order 16973 dvd a thousand heroes ordered 09-24-2017. as of today 10-31-2017 has not been received.
i have been trying to contact them by phone ad at the emails listed above to no avail.
Entity
[email protected]
Categories: Video Stores
15, Report:
#1404013
Posted Date:
Oct 04 2017
Charles Ianni, [email protected], 1rugerlcp Fraudulent seller on Gunbroker.com Cleveland Ohio
This individual does not honor sales agreements after receiving funds. Does not return e-mails or phone calls after the sale is made. Do not do business whith this individual. Doesn't take credit cards, only money orders, checks, Paypal.
Entity
Charles Ianni
Categories: Guns & Ranges
16, Report:
#1381716
Posted Date:
Jun 28 2017
A & R Mobile / Bodywork 401-545-8183 A & R Mobile / Bodywork Alfie/Nicholas Mobile Bodywork Buys and sells vehicles We come to you and we beat any estimate by 50% , I specialize in paintless dent removal and rubber bumpers 401-545-8183 internet
my car was peeling the clear coat on my roof and truck. i saw a ad on craiglist. i was stupid and called. a & r mobile bodywork 4015458183 we can come to you and we beat any estimate by 50%alfie/nicholas buys and sells vehicles . i specialze in paintless dent removal...
Entity
A & R Mobile / Bodywork
Categories: Body Work & Repair
17, Report:
#1376437
Posted Date:
Jun 01 2017
grun ART AMG [email protected] SOLD ME A SIGNED NUMBERED ART PRINT. Several prints have identical signature.Identical signed print is for sale for a fraction of the price. mIAMI Florida
I bot a print done by an artist. I did not check pricing.
I was led to believe it was a very good price for a signed and numbered piece by this artist.
It turns out all the signatures I see on the internet of this identical piece of art have identical signatures - impossible to occu...
Entity
grun ART
Categories: Liars
18, Report:
#1365730
Posted Date:
Apr 12 2017
[email protected] Mildred is the owner of [email protected]. other email address are [email protected] other contact numbers 8503215557 Ripped off several clients , scam artist, fake credit consulting Pensacola Florida
I hired Mildred to repair my credit. I purchased two lines of credit. In which she has never done either. I have emails from her regarding the bogus status. She alleged to be able to increase credit scores. However she instead created fake cpn's. She thought that people would frau...
Entity
[email protected]
Categories: Business Consultants
19, Report:
#1353245
Posted Date:
Feb 01 2017
CANDYHUG.COM [email protected] Scam | Fraud | Thieves | Fake store front doesn't sell anything Amsterdam based China Web hosting Internet CANDYHUG.COM 178.33.69.81
Scam | Fraud | ThievesI placed small test purchase. Sent moneygram ( chose not to use Bitcoin) and this company disappeared from the face of the earth. They were very attentive when i was asking quick questions about ordering but gone as soon as money was received on their end.Recom...
Entity
CANDYHUG.COM
Categories: Drug Stores
20, Report:
#1339445
Posted Date:
Dec 14 2016
Rebecca Henshaw teacup spomss Rebecca Henshaw [email protected] [email protected] They want your money Internet
scam alert: teacupspomss.com/ Leon is cute and affectionate Pomeranian Puppy, Male, shots and de-worming up to date, vet checked, 1 yr health guarantee. This puppy was sold to G Richards - This Company is a scam. You will paid 5800$ and never get the puppy. Do...
Entity
Rebecca Henshaw
Categories: Animal Shelters