231, Report:
#526192
Posted Date:
Nov 20 2009
Carmen O Dumon , Erlinda Teves , Romeo Manahan , Melinda Contreras Sanchez , Marcela Ngo Lin Julie Cheng Kin Tee Julie Cheng Kin Tee scam , Melinda Contreras Sanchez scam , Erlinda Teves scam , Carmen O.Dumon scam , Romeo Manahan scam , Marcela Ngo Lin scam , Tiong Se academy scam Manila Philippines, Internet
This post is to inform the public to be careful of Julie Cheng Kin Tee , Melinda Contreras Sanchez , Carmen O.Dumon , Erlinda Teves , Romeo Manahan , Marcela Ngo Lin , Yolanda Co Huang and Vamelia Yu of Tiong Se Academy as this person are liar and scammer who cheat people money.
N...
Entity
Carmen O Dumon , Erlinda Teves , Romeo Manahan , Melinda Contreras Sanchez , Marcela Ngo Lin
Categories: Liars
232, Report:
#523647
Posted Date:
Nov 14 2009
Sophia Robbins Photography You learn the first time New York, New York
Please, please, do not get headshots from this woman! If you do, make her sign a contract stating that if you do not like the shots, she will refund part or ALL of your money.
Sophia took my headshots, and I honestly expected a lot more. They were not even up to par with what she h...
Entity
Sophia Robbins Photography
Categories: Modeling & Talent Agencies
233, Report:
#523061
Posted Date:
Nov 12 2009
Lighthouse Capital Group Kent Hodges Nothing but BS Myrtle Beach, South Carolina
The conference call with your borrower and Kent Hodges starts off good. He tells you his company, Lighthouse Capital Group LLC, and how he is affiliated with Harry Pavilack, a big time real estate attorney from Myrtle Beach. He then goes onto say how him and Harry form d...
Entity
Lighthouse Capital Group
Categories: Loans
234, Report:
#518175
Posted Date:
Nov 02 2009
Usa Credit Center usacreditcenter.net I was looking for rental properties, they stole my information through their bogus credit report website, Internet
While looking for rental properties in Santa Cruz i found an ad on Craigslist for a property at a great price and location, so i contacted them and received the following email:
Hello Sophia,
I'm sorry I wasn't able to get back to you sooner! Things have been so hectic for m...
Entity
Usa Credit Center
Categories: Internet Fraud
235, Report:
#513410
Posted Date:
Oct 31 2009
winthrop marketing group, winthrop resources corp also victims of fraud minnetonka, Minnesota
A mystery shopping scam using the name and false (but very legitimate looking) forged check from Winthrop Marketing Group/Winthrop Resources Corp. of Minnetonka, MN in the amount of $3,485.00.
Instructing mystery shopper to deposit check, wait to clear then pr...
Entity
winthrop marketing group
Categories: Employment Services
236, Report:
#514244
Posted Date:
Oct 24 2009
newshopping2u.com Cheng Peng newshopping2u.com and tagoodlist.com are two bogus websites run by Cheng Peng in Guangzhou, China Gangzhou, Other
Online watch buyers, beware: The website www.newshopping2u.com is a BOGUS watch vending website run by Cheng Peng in Guangzhou, China, who also runs another bogus watch vending website known as www.tagoodlist.com. Both websites are run under the umbrella known as www.watches-tr...
Entity
www.newshopping2u.com
Categories: Jewelry Stores
237, Report:
#513858
Posted Date:
Oct 23 2009
ShenZhen ZhongQi Imp&Exp Co., Ltd BUYERS BEWARE CHINA CON-ARTIST - ShenZhen ZhongQi Imp&Exp Co., Ltd - Contact Lucy - Phone: 86-755-21912556 - Email: [email protected] - Website: powersports-zqi.com - 888CAMERA.CN - sales_camera@126. BUYERS BEWARE CHINA CON-ARTIST - ShenZhen ZhongQi Imp&Exp Co., Ltd - Contact Lucy - Phone: 86-755-21912556 - Email: [email protected] - Website: powersports-zqi.com - 888CAMERA.CN - sales_camera@126. Shenzhen , Internet
BEWARE OF THE FOLLOWING COMPANY: THEY DO A BAIT AND SWITCH. THEY ARE OFFICIAL CON-ARTISTS AND THEY WILL TAKE YOUR MONEY. DO NOT DO BUSINESS WITH SHENZHEN ZHONGQI IMP&EXP CO LTD.THEY HAVE RIPPED ME OFF OF THOUSANDS OF DOLLARS AND SENT ME JUNK THAT CANNOT EVEN BE SOLD TO RECOUPERA...
Entity
ShenZhen ZhongQi Imp&Exp Co., Ltd
Categories: Door to Door Sales
238, Report:
#296843
Posted Date:
Oct 11 2009
Demiaka ASG - Charles C Okoro - Steve C Okoro DOES NOT PAY INVOICES. New York New York
CUSTOMERS, CONTRACTORS BEWARE OF THIS COMPANY/PERSON!!
As I am not the first to be scammed by Demiaka ASG. aka Charles C Okoro, However I was unaware of the person we were dealing with.
This person/company, I cannot determine if this is a company or just a one man show. S...
Entity
Demiaka ASG - Charles C Okoro - Steve C Okoro
Categories: Telephone Companies
239, Report:
#506381
Posted Date:
Oct 08 2009
ShenZhen ZhongQi Imp&Exp Co., Ltd Shenzhen Zhongmaoda IMP&EXP CO, LTD, BUYERS BEWARE CHINA CON-ARTIST - ShenZhen ZhongQi Imp&Exp Co., Ltd - Contact Lucy - Phone: 86-755-21912556 - Email: [email protected] - Website: powersports-zqi.com - THEY WILL STEAL YOUR MONEY, Internet
BEWARE OF THE FOLLOWING COMPANY...
THEY WILL DO A BAIT AND SWITCH AND YOU WILL LOSE YOUR MONEY!
YET I HAVE LOST THOUSANDS OF DOLLARS IN THIS TRANSACTION (LUCKILY I DID NOT ORDER BIG QTY).
** THEY WILL TAKE YOUR MONEY. AVOID GIVING THESE CON-ARTISTS BUSINESS **
Company:
ShenZ...
Entity
ShenZhen ZhongQi Imp&Exp Co., Ltd
Categories: Bait-and-Switch
240, Report:
#414713
Posted Date:
Oct 04 2009
Parking Enforcement, City Of LA & Staff Of CD1 Abusing senior citizens who cant afford to pay citations. Los Angeles California
I have to sue Councilman Ed. Reyes & Staff of CD1 in Los Angeles - Any suggestions on how to set up the complaint?
Wednesday, January 21, 2009 5:34 PM
Between Oct and now I have been assessed with $335.00, $340.00, $55.00 and $255.00. in parking citations. I had contacted Reyes...
Entity
Parking Enforcement, City Of LA & Counciman & Staff Of CD1
Categories: City Employees