2421, Report:
#857966
Posted Date:
Jun 28 2012
UNIQUE AUTO SOLUTIONS ELITE ASSET MANAGEMENT KIMBERLY MOORE SUBLEASE TAKE OVER CAR PAYMENT SCAM NAPLES, Florida
I HAVE BEEN RIPPED OFF BY UNIQUE AUTO SOLUTIONS IN NAPLES. THE OWNER OF
THIS COMPANY IS KIMBERLEY MOORE. SHE HAS A GROUP OF REFORMED STREET
THUGS POSING AS HER EMPLOYEES. THIS COMPANY IS A PURE SCAM . THEY WILL
STEALL YOUR CAR , YOUR MONEY AND WILL STEAL YOUR IDENTITY. THESE P...
Entity
UNIQUE AUTO SOLUTIONS
Categories: Car Financing
2422, Report:
#902301
Posted Date:
Jun 27 2012
Tiffany Lee, Spiritual Bonder Maria Morales Scam, deposited money into her wells fargo account, she tried to have me give more money to sophia and stopped responding spring valley, Nevada
i contacted tiffany lee two weeks ago.. she promised to do a bonding spell to bring my lover and i back together and to help conceive a child.. he had pulled away from me she promised that he would be begging to be with me in only three days.. after 3 days she claimed i needed chakr...
Entity
Tiffany Lee, Spiritual Bonder
Categories: Astrologers & Psychics
2423, Report:
#880365
Posted Date:
Jun 25 2012
Master Psychic Sophia Sophia Lee , Master Psychic Sophia Psychic Spell Caster Scammed Me Sun City, And Beverly Hills, California , Internet
I am reporting this so Called Psychic Spell Caster She Scammed Many People along with a friend or mine ...
In Hopes you wont be next I am reporting her the name on her site is Master Psychic Sophia
However on paypal her real name is Sophia Lee Phone Number 310-318-2005 and 95...
Entity
Master Psychic Sophia
Categories: Psychic
2424, Report:
#834975
Posted Date:
Jun 25 2012
Thomas Lee Simpson Southern Carolina Realty fraud money laundering felon life imprinsonment rape kidnapping assault locust, North Carolina
Thomas Lee Simpson posts ads on craigslist to help you buy a home with bad credit and low down payments. Thomas Lee Simpson gets loans in your name from private people. These people turned out to be dealers of stolen goods and drugs. yopu must use Souther...
Entity
Thomas Lee Simpson
Categories: Realtors
2425, Report:
#902272
Posted Date:
Jun 25 2012
James Howell Doubleclickittofixit.com James Howell - The Tunnel Hill Scammer - Stalks competitor, posts vicious false video on Youtube Chattanooga, Tennessee
James Howell is a pest. He's like a parasite. He's a stalker. He is known to steal from others. James is known as the Tunnel Hill Scammer. He owns the website Doubleclickittofixit.com James stole checks from a computer repair shop owner in Dunlap TN.
Long story short, James...
Entity
James Howell
Categories: Questionable Activities
2426, Report:
#902219
Posted Date:
Jun 24 2012
International flexa Albert Chen , Anthony lee ,oliver , Smallestcardreader.com ripper.very well organized con man.very very clever ripper!!beware beware this scam artist will eat your hard earned money and will ac Smallest card reader .com is ripper..one person Albert Chen Oliver Anthony lee ripper!!!!wu receiver in Ukraine USA Uda, Internet
Albert Chen very clever ripper
Well organized system
Well organized website
Very clever con
Smallestcardreader.com bigggg rippperrs
Anthony lee Oliver pr*ck Albert crack head Chen
Are the same person.he will rinse all your cash. This trickster will make u believe his every wo...
Entity
International flexa
Categories: Questionable Activities
2427, Report:
#880364
Posted Date:
Jun 24 2012
Master Psychic Sophia Sophia Lee Master psychic, spell caster Internet, Internet
I went to Master Psychic Sophia for help and she promised me she could. This was in January. She gave no indication for how long it would take.Weeks went by and then months and she kept asking for more money without a good explanation for what only that it was needed to complete her...
Entity
Master Psychic Sophia
Categories: Astrologers & Psychics
2428, Report:
#901865
Posted Date:
Jun 23 2012
Apple Computer Company harrassing customer and not providing warranty work, and unsafe overheating computer. Cupertino, California
This all started in February 2012 barely less than a year I have owned a 15in MacBook Pro. I been in contact with the Apple Stores numerous time for repairs to my MacBook Pro 15in Early 2011 model. First repair was a logic board failure due to overheating laptop. The next time the s...
Entity
Apple Computer
Categories: Computer Manufactures
2429, Report:
#901647
Posted Date:
Jun 23 2012
Tiffany lee mylovespellswon.co.nr scam tiffany scam Spiritual bonding scam nevada, California
Tiffany Lee phone 310913 0194 http://mylovespellswon.co.nr/ is a big scam artist, she told me that she could return my lover to me in three days using spiritual bonding I was skeptical because I never seen any other spell caster offered that service but I was desperate so I hired he...
Entity
Tiffany lee
Categories: Fortune Tellers
2430, Report:
#901642
Posted Date:
Jun 23 2012
Tiffany Lee Tiffany lee Spiritual Bonding Fraud took my money and stop responding beware !! World Be aware!! spring valley NEVADA, California
Tiffany Lee phone 310913 0194 http://mylovespellswon.co.nr/ is a big scam artist, she told me that she could return my lover to me in three days using spiritual bonding I was skeptical because I have never seen any other spell caster offering such service. When i asked her...
Entity
Tiffany Lee
Categories: Bait-and-Switch
