191, Report:
#718535
Posted Date:
Apr 17 2011
marsha stanfordamc Skinned to the bone. scammed to the penny.Creative manipulator with associates of very fatalistic m.o.s will sweet talk you to the 100 times and will not stop until money is sent. Be forwarned. Demand St Mary, Internet
For all the months and money I was made to believe as an investment to date have turned my whole life upside down. 53 years of hard work down the drain because of a man called Rohan Deares, a merchant banker Rodney Drummond, Delvin Samuels a woman associate Taneshia Small all ...
Entity
marsha stanfordamc
Categories: Cross-Border Scams
192, Report:
#698860
Posted Date:
Feb 23 2011
Blooming Image Paid for Wedding pictures and received NOTHING Millvale, Pennsylvania
Paid for wedding photos back in 2003 and to this day the owners (Wayne and Annie) have avoided all contact or flat out lied about when we would have them.
DO not use this company
Entity
Blooming Image
Categories: Photography
193, Report:
#697637
Posted Date:
Feb 20 2011
HICHINA ZHICHENG TECHNOLOGY LTD iam lost USD612 from http://cute-cute-baby.com Jin Cheng Rd No4,Leliu, Shunde, Foshan, Guangdong, China, Internet
at 28/01/2011 @ Time 1140Hrs i make transfer money use Malaysia CIMB
Bank for Buy Some 31 Set ( 186 Pieces ) Shoes To Name Called SONGBAI YI
account No: 6013 8270 0102 0017 097
Bank:Bank of China Foshan Shunde Leliu Sub-Branch,
Swift Code:BKCHCNBJ44A
Address:
Jin Cheng Rd No4,...
Entity
HICHINA ZHICHENG TECHNOLOGY LTD
Categories: Baby Products
194, Report:
#696578
Posted Date:
Feb 17 2011
Cohen Loan Agency james cohen, annie smeulders loan scam artist Morisett, singapore, belgium, Internet
Loan Scam, needed a loan due to medical expenses for my son who has cancer, dealt over the internet with this man for over 8 months, assurred me that sending 300.00 for western union transfer would have my loan funds to me in 3 hours. Obviously this did not happen. susbsequent...
Entity
Cohen Loan Agency
Categories: Loans
195, Report:
#696018
Posted Date:
Feb 16 2011
Debra Mitchell of TechnoCats Cattery, Melanie Lowry of Lollimops Cattery, Catinallity Cattery, Sugar Kisses Cattery, Chocolate Persians Cattery, Chocolate Delights Cattery, Precious Persians Cattery, Sandpipers Cattery, WestCoast Meow TechnoCats Cattery animal control removed 60 cats for abuse & neglect best friends with Melanie Lowry , Annie of Chocolate Persians Cattery Escondido, California
Synopsis written by Lt. Mary Gagliardo Escondido, Ca Animal Control
The case involved a breeder who severely neglected her cats.
We were first called to a residence that Mitchell was supposed to be looking after while the owners were out of the country.
It was an extremely h...
Entity
Debra Mitchell of TechnoCats Cattery
Categories: Animal Abuse
196, Report:
#473704
Posted Date:
Feb 16 2011
JAYSON WINNICKI & ANNIE POIRERJAYSON WINNICKI & ANNIE POIRER PUPPY FRUAD AND PETS SCAM Calgary Nationwide
Hello F.B.I
I am a Family Owner and i do have Puppies and they are all registered and are all vet checked up to date and the man name JAYSON WINNICKI & ANNIE POIRERJAYSON WINNICKI & ANNIE POIRER wanted to buy my puppy and i told yes it is possible for him to buy the puppy even th...
Entity
JAYSON WINNICKI & ANNIE POIRER
Categories: Public Defender
197, Report:
#198267
Posted Date:
Feb 11 2011
Max Wigs And Hairpieces, Maxwigs.com, MaxLingerie.com, MaxCostumes.com, Ray Lindholm Refund Run-around! Ripped off to the MAX! Shoreview Minnesota
This is long, so here's a summary first:
-I have been RIPPED OFF by MAXWIGS.COM
-I ordered a ceramic mannequin display from Maxwigs.com. They were ordering from a company called - competitor's name deleted - see below) I wish I would've just ordered directly from (deleted). (...
Entity
Max Wigs And Hairpieces, Maxwigs.com, MaxLingerie.com, MaxCostumes.com, Ray Lindholm
Categories: Beauty Products
198, Report:
#686604
Posted Date:
Jan 25 2011
my gold envelope mygoldenvelope.com sent my gold & a cell in return a check for .050 cents nice company NOT!. fort lauderdale, Florida
several bags of scrap metal was sent to mygoldenvelope & one cell phone in return check for 0.50 cents. i still have the check has not been cashed. the web site is(wwwmygoldenvelope.com director's name "annie goldstein" mail box is a p.o. box 14758 fort lauderdale , fl...
Entity
my gold envelope
Categories: Miscellaneous Companies
199, Report:
#677328
Posted Date:
Jan 12 2011
MerchSource LLC Discovery Kids Scam distributor for Discovery Kids Foothill Ranch, California
I purchased a Discovery Kids Adventure Play Tent from my local JC Penny store for my 3 children for Christmas. Christmas night I set it up and both plastic tent poles broke in half, before I could get it fully assembled. It was lopsided and deformed and the children couldn't play in...
Entity
MerchSource LLC
Categories: Toy Stores
200, Report:
#672344
Posted Date:
Dec 16 2010
Urban Home Received damaged wall bookshelf Oxnard, California
I purchased a wall bookshelf in April of 2010. I rented a truck for $40.00 to pick up the item. It was covered in thick plastic and I noticed a wheel on the ground beside the truck. I asked the employee if it was a part of the bookshelf. He seemed confused and said no, however, afte...
Entity
Urban Home
Categories: Home & Garden Stores
