2171, Report:
#601559
Posted Date:
May 10 2010
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED MR. LEE CHIN WILSON HE TRIED TO SCAM ME BY SENDING BARCLAYS BANK PLC MONEY TO TRANSFER MONEY OUT OF THERE ACCOUNT INTO MINE IN THE STATES LONDON, Nationwide
YES MY HUSBAND WALTER ALMOST GOT SCAMMED BY THIS COMPANY MR. LEE CHIN WILSON IS RUNNING A SCAMMING BUSINESS ASKING A CONSUMER TO SEND ACTIVATION FEES TO THERE BANK BARCLAYS BANK PLC IN LONDON TO TRANSFER FUNDS TO HIS ACCOUNT IN THE UNITED STATES WE APPARENTLY DID NOT FALL FOR TO SMA...
Entity
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED
Categories: Computer Fraud
2172, Report:
#600449
Posted Date:
May 06 2010
North American Diesel Industries BEWARE PRODUCT IS NOT AS DISCRIBED AND YOU WON'T GET A REFUND OR A RETURNED CALL Turlock, California
WE PURCHASED A CAT 3306DI ENGINE WITH A PROMISE OF 740 HOURS. THE ENGINE WAS SOLD TO US AS A RECENT REBUILT BY CAT. WHEN THE ENGINE ARRIVED IT WAS NOT AS DISCRIBED AND WILSON KEDRY WAS NOT ABLE TO GIVE US ANY DOCUMENTATION. WE RETURNED THE ENGINE AND HAVE NEVER REC...
Entity
North American Diesel Industries
Categories: Auto Parts
2173, Report:
#556155
Posted Date:
May 06 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/699531c5-3351-4e20-860e-01afaaaaee30.png)
Eric Williamson Credit Repair I know where Eric is now Internet, North Carolina
Eric Williamson is currently in the Wake County jail in Raleigh NC. The Melissa that is in on his scam is his wife. Eric also is involved in kiting. None of his vehicles are in his name and never will be. He is a huge scam artist. He bought the vehicles and then had someone erase th...
Entity
Eric Williamson Credit Repair
Categories: Credit Services
2174, Report:
#600114
Posted Date:
May 04 2010
Federal Gov't Grant Dept. unknown Eligible for $5200.00, they ripped me off for $350.00, made me feel like a gullible fool! unknown, Internet
A Mark Wilson from Federal Gov't Grant Dept called me to tell me I had been chosen to receive an amount of $5200.00, all i had to pay is $99.00, at the Western Union at The Rite Aid pharmacy in my neighborhood. So I went to pay the $99.00, then they said I needed to pay anothe...
Entity
Federal Gov't Grant Dept.
Categories: Cash Services
2175, Report:
#599466
Posted Date:
May 03 2010
Laura Wilson - ING Funds Distributor, LLC SCAM Big Time !! Don't Fall For it. Amsterdam, Nova Scotia
I have my resume for a job posted online with career builders and Monster. These people pulled my resume with my email address and emailed me a contract for employment. I thought that it sounded to good to be true. I also noticed several spelling and grammatical errors in the contra...
Entity
Laura Wilson - ING Funds Distributor, LLC
Categories: Work at Home Business
2176, Report:
#517814
Posted Date:
Apr 30 2010
ONTRACK CREDIT CONSULTATION - JOHN WILSON they will call you and let u know that u been approves to your loan,they will ask a form of collateral but if you dont have it they will give another option that you can send money as a deposit Internet
BEWARE OF ONTRACK CREDIT CONSULTATION www.ontrackfs.com is a 100% LOAN SCAM.
THE NAME OF THE PERSON WHO IS INVOLVED HERE IS JOHN WILSON HE WILL KEEP CALLING YOU AND ASKING TO SEND HIM PROCESS TO PROCESS YOUR LOAN.AND TAKE NOT HE USES A PASSWORD CODE IN ORDER TO GET THE MONEY ...
Entity
ONTRACK CREDIT CONSULTATION
Categories: Financial Services
2177, Report:
#592493
Posted Date:
Apr 29 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/02970673-85c4-4cdc-b7c6-58c4c68e7f2f.png)
David Young Team/ Liz Kelley Rod Kelley/ Coldwell Banker liz kelley Staw-buyers/mortgage fraud/con-artist-davidyoungteam involved/Liz Kelley/Rod Kelley/Con-artist Internet
Staw-buyers involved in the heights area of houston. www.reservehammand.com Liz Kelley and Rod Kelley are the master minds behind the scheme. David YOung Team is the hide out for them. Every project they are involved in all the properties mysteriously foreclose. Well they are under ...
Entity
David Young Team/ Liz Kelley Rod Kelley/ Coldwell Banker
Categories: Real Estate Services
2178, Report:
#400150
Posted Date:
Apr 29 2010
Former Gridley Little League Treasurer Eryka Abella Steals Thousands Of Dollars From Kids Gridley California
Former Gridley Little League treasurer Eryka Abella was charged with a single count of grand theft by embezzlement, totaling $32,878, which she stole from Gridley Little League, and which she used for personal expenses. In November 2007, The Gridley Herald named Eryka and her husban...
Entity
Eryka Abella
Categories: Sports Teams & Clubs
2179, Report:
#582669
Posted Date:
Apr 28 2010
Weather Shield Contracting, Inc. Weathershield Contracting, Inc. Replaced my roof, now it leaks. Shoddy construction. I tried to contact them but they dodge my calls. St. Paul, Minnesota
Weather Shield Contracting, Inc., is a remodeling and roofing contractor in the Twin Cities area. They advertise services in installing roofing, gutters, windows and doors, siding, landscaping, interiors and additions, and handyman services all around Minneapolis and Saint Paul, Min...
Entity
Weather Shield Contracting, Inc.
Categories: Builders & Contractors
2180, Report:
#596257
Posted Date:
Apr 24 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/47eed231-5910-48e8-82ee-406de31edb36.png)
Kelly Muna - Nembue Wilson Akem - ALICIA BROWNS Jessice says she has a husband named David, and Marria Jones She has reached Idaho, Kelly Muna has stricked in Idaho Internet
I want to let everyone know what I just had happen to my family! We answered an add about a free english bull dog named Kelly. I emailed the lady, who went by Jessica Miller, about seeing the puppy and she said that she lived in Cam-er-oon. She said that we would just pay for the fl...
Entity
Kelly Muna - Nembue Wilson Akem - ALICIA BROWNS
Categories: Cross-Border Scams