2361, Report:
#1270526
Posted Date:
Nov 27 2015
kittensforadoption.us prey on animal loving victims Internet
A scammer tried to get me to send $300 for shipping on an exotic short hair kitten. The person sent photos of several kittens that were not related, but only one was an exotic short hair cat. They emailed me from [email protected]. They claimed to be Marilyn Duffner. The ...
Entity
kittensforadoption.us
Categories: Adoption Agency
2362, Report:
#1266572
Posted Date:
Nov 25 2015
orionic web development luxembourgh
Do never work with Muhammad Fahim Khan Jadoon (Nickname:fahimkhanjadoon) , from Pakistan , do not trust him, he is scammer, thief, cyber crime, also Police in Pakistan do not worry about his scamm,because we sent about 10 Faxes there,and nothing happended. He first ask every day for...
Entity
orionic
Categories: Infomercial Programming
2363, Report:
#1270243
Posted Date:
Nov 25 2015
Wharf Capital Investments LLC - Leevan Wharf - (202) 550-1819 - [email protected] - [email protected] Leevan Wharf is a scam artist Washington DC
Wharf capital investments LLC aka Leevan Wharf is a complete SCAM. Be warned or Be Screwed!!! This is a one man wrecking crew that will steal your money and make fake promises and when it's time to return the money he'll claim that the wire transfer is not working. Pretends to mail ...
Entity
Wharf Capital Investments LLC
Categories: Financial Services
2364, Report:
#1270009
Posted Date:
Nov 24 2015
www.exkash.com exkash cheated me for transfering bitcoin to local bank hyderabad andhra pradesh
Dear Sir Greetings..
Hi sir im VENKATESH JALA from india....i asked for bitcoin to bank transfer for exkash.com on 19/11/2015.the amount in our shows 0 in all 3 wallets.there was no response from them til now.I have contacted them 50 no times there was no use..
i have placed the ...
Entity
www.exkash.com
Categories: Attorneys & Legal Services
2365, Report:
#1268803
Posted Date:
Nov 22 2015
DSM GLOBAL or Mr. Andy Murphy - C: 253-252-8271 ,recruiter, Raymond Randy - [email protected] ,hiring manager, Resume posted in INDEED.COM, viewed and forward to HR Internet
Entity
DSM GLOBAL
Categories: Questionable Activities
2366, Report:
#830706
Posted Date:
Nov 22 2015
Victor S. Voronov @vitya_zvesda (twitter) (Investment Fraud) Internet
Victor S. Voronov (CIS Capital Holdings) Male, 28 years old. D.O.B: xx-xx-xxxx SSN: XXX-XX-XXXX Currently residing in New Jersey Formerly: New York, NY. Atlanta (Duluth), GA Spouse: John Johnny G. Weir Websites: http://www.ciscapitalholdings.com http://www.vicv...
Entity
Victor S. Voronov
Categories: Investment Brokers
2367, Report:
#1269617
Posted Date:
Nov 22 2015
Andrew Wood Tile Specialist Denver Craigslist Thief Under Skilled Trade Thorton Colorado
Andrew Wood did a tile job for a shower and bathroom floor then screwed it up. He refused to give us an invoice and would not return phone calls or texts. He did not put a membrane between the concrete shower pan and tile. He did not put the shower drain in and only used a cov...
Entity
Andrew Wood
Categories: Home Improvements
2368, Report:
#1269486
Posted Date:
Nov 21 2015
SYKES David L Pearson BIG time internet scam Unknown Internet
Started with a job ad I applied to for adminstrative assistat needed. Within an hour I got this email below. I set up the google chat and it seemed to be a legit interview, he asked me to hold on the line for a bit, he came right back said I was hired. They would mail me a check to ...
Entity
SYKES
Categories: Questionable Activities
2369, Report:
#1251649
Posted Date:
Nov 18 2015
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida
David Scott Watkins (“Watkins”) is a con man who induced numerous people to lend money to a Company he controlled, CCMC.PK, and to invest in its common shares based on false and misleading information, deception and fraud. We supply you the following information to assist ...
Entity
David Scott Watkins
Categories: Auto Audio Electronics
2370, Report:
#1268806
Posted Date:
Nov 18 2015
Resort Bailout llc. East Hartfort, Conn. n/a lied East Hatford Connecticut
We were contatcted via a phone call about a time shae buyout. Now, we had been contacted before by others about selling our time share. (one from Diamond International a well known time share). After some conversation it seemed that this resort bailout LLC was the answer to our sell...
Entity
Resort Bailout llc. East Hartfort, Conn.
Categories: Sales People