211, Report:
#838987
Posted Date:
Jul 02 2014
Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr. Promissory Note & questionable documents Raleigh, North Carolina
Fortios (Frank) Geivelis, Jr. Extremely Deliberate
Fortios (Frank) Geivelis, Jr. signed a promissory note in November 2006 for borrowed funds. Frank borrowed a total of $47,000 from me with much pressure and story for needed emergency money for a two week period otherwise hi...
Entity
Frank Geivelis, Jr.
Categories: Cross-Border Scams
212, Report:
#1154845
Posted Date:
Jun 14 2014
Pamela Ann Vinson Renta de casa south carolina South Carolina
Reportando a la Pamela Ann Vinson quien dice ser una persona de familia religiosa que renta una casa en orlando florida. Su anuncio aparecio en internet y con direccion de la residencia a rentar, el cual tuvo que hacer unas misiones religiosas y no sabe cuanto tiempo estara fuera y ...
Entity
Pamela Ann Vinson
Categories: Realtors
213, Report:
#955245
Posted Date:
Jun 14 2014
ciottas robert and pamela ciotta sexual harassment, scammers, dont pay, employees, nasty, food, poor management holiday, Florida
Ciottas claims to be a family buisness. Ha yeah right they only care about there pockets, I have not been paid since the day i started working there, I have had to foot the bill for gas for deliveries, cause there measly 1$ per delivery don't cut it, especially when they dont have t...
Entity
ciottas
Categories: Pizza & Take Out
214, Report:
#1112053
Posted Date:
Jun 12 2014
Precision Auto Protection High pressure sale with promises of easy refund after inspection of policy. HAAAAA!!!! Azusa California
I was called by Precision Auto Protection at home soon after my Toyota Tundra's extended warranty ran out. They gave me the VIN number of my truck and everything so I figured that it was an official company associated with Toyota Motor Company. I had just over 100K and they gave...
Entity
Precision Auto Protection
Categories: Warranty Companies
215, Report:
#1154311
Posted Date:
Jun 12 2014
Melinda M Calvert ([email protected]) [email protected]; [email protected]; BlueWay Delivery Service; Pamela Lyte- Wheeling, WV 26003; [email protected] and Richard Wilson (States he a Rep with PAYPAL Craigslist Sellers BEWARE!!....Individual Craigslist SCAM Cumberland, Rhode Island and Wheeling, West Virginia Nationwide,
Melinda M. Calvert
Jun 9 (3 days ago)
MOLLY MARY
Thanks for the prompt mail, i would have love to call you but due to my disability, i will not be able to do that. I live in Cumberland, RI. I will be paying you through P...
Entity
Melinda M Calvert ([email protected])
Categories: Cross-Border Scams
216, Report:
#1115134
Posted Date:
Jun 06 2014
ministering Angel Pamela Banks this company is a joke Winchester Virginia
Where to even begin. this company is the biggest joke of any agency in Winchester.we started with one nurse to continuously abused the resident and the company was made aware of it yet they always made excuses because they were friends with the nurse that was in the home.after havin...
Entity
ministering Angel
Categories: Assisted Living Elderly & Disabled
217, Report:
#1152094
Posted Date:
Jun 04 2014
American Cash Award Mr. Goldberg/GoldbrigMr. You won 6.5 million $! Richmond Beach Washington
My neighbor, elderly and just home from the hospital, has received several (2+) calls from American Cash Award saying she has won $6.5 million. So far they have not asked for money up front.Last call they left a phone number for her to call back on - 206-497-7080. This n...
Entity
American Cash Award
Categories: Skin Care
219, Report:
#1081024
Posted Date:
May 16 2014
national remedy center pamela stacey gerber gressier they took$3495.00 for closing costs to modiy my mortgage for3-5mo. process 11mo's. later sent me a letter onaug.02 that my case was closed w/no closing ever happening newport beach California
i cotacted the national remedy center in oct.of 2012 to help with my mortgage they said i fit into a perfect critiria to have my mortgage reduced i complied with all ther demands for documents in a timely fashion they told me this would take 3-5mo's. 8mo;s. later i started questioni...
Entity
national remedy center
Categories: Cross-Border Scams
220, Report:
#1134028
Posted Date:
May 10 2014
Pamela Ann Vinson William A VittiWilliam VittiPam VinsonPamela Vinson Home Rental Scam by Pamela Vinson of South Carolina North Charleston South Carolina
Pamela Ann Vinson is posing as a secretary for a man with an African accent. He asks to send the money for deposit via Western Union for a deposit on a rental home. Never do that! I knew right off bat it was a scam, so I decided to have a great time and scam the scammers. Pame...
Entity
Pamela Ann Vinson
Categories: Landlords