191, Report:
#803622
Posted Date:
Dec 01 2011
Poltava Scammer in Ukraine Gadyach Scammer in Gadyach or Hadiach, Poltava, (Poltavs'ka oblast), Ukraine, Gadyach, Other
I wish to highlight a scammer from Gadyach also known as Hadiach in Poltava in the Ukraine. (Note: Poltava is also known as the Poltavs'ka Oblast in Ukraine)She has profiles on a couple of different sites. One of which is Mingles.com and goes by the nickname annanna81.Here is her pr...
Entity
Poltava Scammer in Ukraine
Categories: Wanted Criminals
192, Report:
#802516
Posted Date:
Nov 28 2011
Global Finance Craigslist ad Accounting Clerk/Finance Job posting Internet, Internet
I responded the Craigslist job posting Accounting Clerk/Finance
this was the email sent to me:Dear Applicant,
Your Resume has been reviewed on *****slist and it has been forwarded to the Head of Operation of ( Global Finance). ( Ms Linda Funds).Would like to conduct an online in...
Entity
Global Finance
Categories: Employment Services
193, Report:
#795230
Posted Date:
Nov 04 2011
Creative Glass & Mirror David & Stephen Reyes Stephen Reyes/Owner of record Bad Glass Installation & Arrogant owner Mesa, Arizona
Creative Glass & Mirror & David Reyes (480 244-5477) did an incompetent,incomplete glass replacement and refuse to correct the problem after cashing my $230.00 check on Sept.15,2011.I notified David Reyes the next day that the windows slipped from the gaskets and did not sea...
Entity
Creative Glass & Mirror David & Stephen Reyes
Categories: Glass Repair Shops
194, Report:
#787756
Posted Date:
Oct 12 2011
Raquel Muniz The Devil Lied in court to steal my money Plainfield, Connecticut
Raquel has continually lied in court to steal my money. She is my mother in-law so of course I never got reciepts from her and so when we had a falling out she sued us and lied about ever getting any money.
Entity
Raquel Muniz
Categories: Blabber Mouth
195, Report:
#784084
Posted Date:
Oct 03 2011
Uwe Krause, Uwe Investment company Ice Investment Company, Otojareri Veta, Spencer Reid, kings house, [email protected], arsenio Reyes, Mr Selong Mathew SEC, CBN. Nigeria, CBN. Money Laundering Deptment [email protected],Brent Hanson Nigerian 419 Upfront fee loan scam leeds,yorkshire, Nationwide
Uwe Krause answered my ad about loan. saying that their was no upfront fees involved to get the loan except a cot/transfer fee of 500.00USd.
he also gave me contact information for people that have received a loan from him but these people their is no record of when futher check ...
Entity
Uwe Krause, Uwe Investment company
Categories: Financial Services
196, Report:
#779344
Posted Date:
Oct 03 2011
Uwe Krause Uwe Investment, Arsenio Reyes, Otojareri Veta Upfront fee loan scam yorkshire, Internet
this loan company contacted me and said that their was no upfront fee for a loan except the transfer cost of it/ cot fee... once paid the transfer fee, another fee came about and then another and another... lately i tried to contact them after i spent a total of 1,550.00 for the loa...
Entity
Uwe Krause
Categories: Loans
197, Report:
#702687
Posted Date:
Sep 01 2011
Pro FL Vacation Rentals, Inc Raquel D'Saronno, Lies, Deceit and Bait & Switching Davenport/Kissimmee, Florida
We booked a two month stay with Pro FL Vacation Rentals to stay at a very nice Resort south of Kissimmee. In mid summer Raquel D'Saronno contacted us and said she could offer a us a discount if we prepaid as the owner of the property wanted to install a tile floor and needed the mon...
Entity
Pro FL Vacation Rentals, Inc
Categories: Lodging
198, Report:
#715580
Posted Date:
Aug 30 2011
Pro Florida Vacations Raquel D' Saronno Don't use Florida Provacations Rentals/ They can be trust as far as you can spit. Internet
WARNING BEWARE!
PRO VACATIONS RENTALS WHICH IS NOW GOING BY PRO FLORIDA VACATION RENTAL,
HAS STILL NOT REFUNDED MONEY THEY STOLE FROM US.
THEY ACTED AS IF THEY HAD CONTROL OF CONDOS AT THE CANE ISLAND RESORT IN KISSIMMEE AND ASKED FOR AND CASH OUR CHECKS FOR CONDO THEY DID...
Entity
Pro Florida Vacations
Categories: Resorts
199, Report:
#688355
Posted Date:
Aug 25 2011
Pro Vacation Rentals Raquel D'Saronno. Andino D'Saronno Totally deceptive business practices for both owners and rentals. Principal is a convicted felon, Internet
We employed this company as our property management company in June 2010 and, of course, were promised the world. In reality, they used our home to accommodate renters that they booked through their own sources, as well as a few that we booked directly. The fee that we paid them was...
Entity
Pro Vacation Rentals
Categories: Lodging
200, Report:
#167650
Posted Date:
Aug 25 2011
Orca Vacation Homes - Orca Vacation Rentals - Pro Vacation Rentals Took my money then cancelled my reservation. They do exist RIPOFF Celebration Florida
Christmas comes early,
I also have been taken advantage of by Orca Vacation Homes, INC. GOOD NEWS, This is a real company, one of a couple by the same couple. The other active Florida Corporation they own is Pro Vacation Rentals, INC.
Thanks to Florida and the Freedom of ...
Entity
Orca Vacation Homes
Categories: Lodging
