221, Report:
#1432264
Posted Date:
Mar 03 2018
Teresa Patrick Amazon Seller Fradulently Secured Fake Transaction Using Amazon Topeka Kansas
I inquired on vehicle using Craiglist-Atlanta by both texting THE FAKE Teresa Patrick at 678-734-6719 and also using the email address of [email protected]. Teresa Patrick responded by saying:Hello . Thank you for your interest in my 2014 Honda Accord LX. The vehicle is in ...
Entity
Teresa Patrick
Categories: scammed for gift cards, Gift Card Buyer
222, Report:
#1432025
Posted Date:
Mar 02 2018
Steve Frankiewicz Simple Mortgage (313) 701-2771 simplemortgage.cc Steve Frankiewicz VP Simple mortgage [email protected] 313-701-2771 mobile 810-244-5466 Fax sfrankiewicz.simplemortgage.cc stevefrankiewicz-mortgage-farmington.info simplemortgage.cc NMLS #164041 21898 Farmington Rd, Farmington, Michigan 48336 Jessica Frankiewicz Loan Processor 248-473-3811 mobile simplemortgage.cc Syd Williams Loan Officer NMLS # 1485974 586-549-6704 mobile [email protected] swilliams.simplemortgage.cc sydwilliams-mortgage-clearwater.info simplemortgage.cc 601 Cleveland St, 501-6 Clearwater, Florida 33755 Larry frankiewicz 313-920-4971 office 313-920-4971 mobile [email protected] NMLS # 164060 lfrankiewicz.simplemortgage.cc simplemortgage.cc 21898 Farmington Rd, Farmington , MI 48336 Steve Frankiewicz Simple Mortgage is a rip-off scam artist. 313-701-2771 [email protected] Farmington Michigan
Steve Frankiewicz Simple Mortgage is a rip-off. They offer to refinance regardless of your credit history and then lead you on and on, month after month, with nothing being resolved. I received a call from Steve Frankiewicz in December, offering to lower my interest rate. A few week...
Entity
Steve Frankiewicz Simple Mortgage (313) 701-2771 https://simplemortgage.cc
Categories: Finance, Loans, Mortgage Companies, mortgage lending, Loan officer, Mortgage Scam
223, Report:
#1431598
Posted Date:
Feb 28 2018
PJ Abbott Patrick J Abbott, PJ Sell fake stock Tomball Texas
PJ Abbott is a Con Artist. He uses fake companies like Global Marketing Empire solutions, royalty mobile Detailing, rehab garage to get you to invest in these fraudulent companies only to take off with your money, and never return. He was recently fired from rehab garage for fraud...
Entity
PJ Abbott
Categories: at home work, Internet Marketing Companies
224, Report:
#1431558
Posted Date:
Feb 27 2018
Patrick Carlson Paint house, pool deck, entry way and install new decking on dock. Port Charlotte Florida
On August 15, 2017, I negotiated the prices for painting my house, pool deck and entryway as well as replace the decking on my dock. I furnished all the materials and he was to provide all labor and tools, etc.
As of this writing, 2/27/18, none of the projects are complete. I have ...
Entity
Patrick Carlson
Categories: Home Improvement Handyman
225, Report:
#1429855
Posted Date:
Feb 18 2018
Bryan S. Lewis DBA: Vally Wide Restoration Removed wet flooring and drywall from our home and dried it out using portable fans and dehumidifiers. Mesa Arizona
Bryan Lewis / Valley Wide Restoration billed us and our insurance company for work he never did and inflated almost every charge on his estimate/invoice.
He committed insurance fraud by delibertly turning in falsified Dryout Logs to our adjuster and insurance company. When he w...
Entity
Bryan S. Lewis DBA: Vally Wide Restoration
Categories: disaster restoration
226, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities
227, Report:
#1429373
Posted Date:
Feb 15 2018
Nationwide Window & Siding John Azeri Baycan Azeri Unauthorized charge to credit card for $19,700. CANNOT GET REFUND OR ANSWER Paterson New Jersey
9/16/17 - Signed contract with Nationwide Window & Siding for 14 windows and siding, wrapping of facia boards and window trim, insulation, raker boards etcTotal price is $23,983.00. No price breakdown of windows and siding is given; siding and wrapping of facia boards and ...
Entity
Nationwide Window & Siding
Categories: Windows and doors, Home Improvements
228, Report:
#1427978
Posted Date:
Feb 08 2018
la creme skin care alexy patrick i talked to on feb7 2018 on the phone .they told me i am not in their which is a big lye i had a free trial on dec 26 2017 which i paid on my visa 40.95 . .now in my email they send me yesterday that i will recieving more i did not order cost 209.58. what rip offs they should all go to jail .pissed off . me k free trail from lacreme skin care try to charge me 209.58 which i did not order San Diego California
trying to charge me 209.58 for more skin which i did not order
Entity
la creme skin care
Categories: Computer Fraud
229, Report:
#1426340
Posted Date:
Jan 31 2018
International award payment center A. T. Lee- program coordinator Sylvia Papworth-Jennette-Director Patrick O A. T. Lee- program coordinatorSylvia Papworth-Jennette-DirectorPatrick O A. T. Lee- program coordinatorSylvia Papworth-Jennette-DirectorPatrick O Made me believe i had won.. Moline Kansas
I was in need of money. Being a mother and father to six boys isn't easy nor cheap. So when i got this letter I thought i had won.
I couldn't believe it. I was very happy and emotional. As i kept reading i seen they were asking for money all my hopes dropped a...
Entity
International award payment center
Categories: Scammers, Winning money, Payment processing, Scam, SWEEPSTAKES