191, Report:
#1454213
Posted Date:
Jul 31 2018
Andrew Wilson Wilson Aviation LLC Scott Andrew Wilson Theft, stolen aircraft parts, drugs, North Carolina
This guy is a con artist! Selling stolen aircraft parts. Buyers beware!!!! He is a pilot and aircraft mechanic with many felonies. He just got out of jail in North Carolina.
Entity
Andrew Wilson
Categories: Mechanics
192, Report:
#1453299
Posted Date:
Jul 30 2018
Tommie Landrum Construction Billyland, TomJuneBaby, Tom Wilson Cyber stalker, spreads lies about women Moselle MISSISSIPPI
He pimps out girls that are hooked on dope and if they quit working for him he stalks them and harasses them even contacts their family members. He will get obsessed with a girl and will not leave her alone. Very bad guy that tries to hurt women. Avoid at all cost.
Numbers he uses...
Entity
Tommie Landrum Construction
Categories: Harrassing Women, Escort Services
193, Report:
#1453461
Posted Date:
Jul 26 2018
FASHION LIFE 2017 LIFESHOP FRAUD PRINCETON NJ New Jersey
IN NOV. 8, 2017 I WAS SURFING ON THE INTERNET WHEN SUDDENLY AN EMERGING WINDOW APPEARED TELLING ME I HAD BEEN SELECTED TO EVALUATE THE QUALITY OF THE COMCAST SERVICE AND THAT AT THE END OF THE SAME I WOULD BE REWARDED. I DECIDED THEN TO PARTICIPATE IN GOOD FAITH BECAUSE I BELIEVED I...
Entity
FASHION LIFE 2017
Categories: Fraud, shipping fraud
195, Report:
#1452826
Posted Date:
Jul 22 2018
P&O Professional Survey and Research Group Partnering Company/Intellishop Business Intel Task Manager/Daniel Wilson Wrap Your Ride Sent Bogus check and walmart secret shopper assignment through US Postal Service San Antonio Texas
A few days ago, i received a Priority Mail envelope with a letter of instructions and a check for 2,420 dollars.
The letter instructed me to deposit the check in my bank account and atfter the check cleared i could keep 420 dollars.
The other 2000 i was supposed to use to carry out ...
Entity
P&O Professional Survey and Research Group
Categories: US Postal Service, Secret shopper
196, Report:
#1451966
Posted Date:
Jul 16 2018
Sam Wilson State atterony office Pay a cash loan that i never took out Jacksonville Florida
They called and said I would be arestted if I didn't return their call within 30 minutes I returned the call and ask what it was about they said it was for a loan I took out years ago and didn't pay back I never had a loan at the place in question I told them they need to contact my...
Entity
Sam Wilson State attorney office
Categories: Cash advance
198, Report:
#1451822
Posted Date:
Jul 15 2018
Woodrow Wilson Bowling, JR Woody, WW Bowling, WB LLC Professional Con Artist Muscle Shoals Alabama
It would take a book to tell all the scams this guy has pulled. Went to prison in Missouri, Cease and Desist order in Alabama, scams in Mexico, Costa Rica and God only knows where else. Nothing he does is legitimate. Zero.
In Alabama he was Emailing people for money under the pre-te...
Entity
Woodrow Wilson Bowling, JR
Categories: ponzi scam
199, Report:
#1451722
Posted Date:
Jul 14 2018
majestic poodles... arizonair mover i send $1,084 for a puppy, that company is a fake chicago illinois
I want to buy a puppy. I send them $1,084. no puppy His name is Jameis Wilson.
Entity
majestic poodles
Categories: Fraud