2431, Report:
#1259016
Posted Date:
Oct 05 2015
Eric Scott [email protected], 646-(((redacted))) cell Eric Scott - Craig's List scam via PayPal Lakewood Colorado
We listed a car on Craigslist, were contacted by Eric Scott via text to purchase the vehicle. He claimed he could not talk due to bad phone service. He wanted it immediately and to be invoiced through PayPal. We invoiced him and got bogus emails supposed...
Entity
Eric Scott
Categories: Unusual Rip-Off
2432, Report:
#1258972
Posted Date:
Oct 04 2015
[email protected] is a scammer [email protected] AKA www.passportbynight.net AKA [email protected] AKA [email protected] [email protected] is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is www.passportbynight.net Internet
Entity
[email protected]
Categories: Online Trading
2433, Report:
#1204804
Posted Date:
Oct 03 2015
Apple Iphone Mac Imac won't honor there Class action Lawsuit that forced them to replace batteries for Faulty batteries California Nationwide
I have purchased over 8 iphones in the past 3 yrs and foun the last group of phones that were purchased in 2012-2013 had bad batteries in them. When you go back to Tmobile after 14 days they say to use warranty. Warranty has a $150 deductible and you just bite the bullet and settle ...
Entity
Apple
Categories: Computer Manufactures
2434, Report:
#1258913
Posted Date:
Oct 03 2015
Panama Glasses panamaglasses.com Counterfeit, fake eyeglasses and frames Somewhere in Eastern Europe Internet
Bought a pair of ic! Berlin eyeglass frames from this company online (http://www.panamaglasses.com/). When I brought the frames to an authorized retailer of ic! Berlin glasses, they informed me that the frames were counterfeits -- the frame coloring was wrong and the size was innacu...
Entity
Panama Glasses
Categories: Optical Products & Repair
2435, Report:
#1258864
Posted Date:
Oct 03 2015
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet
Reason of this email: Registered a Case against You.
( CASH ADVANCE INC. )
LOAN CATEGORY: ONLINE PAYDAY LOAN
WARRANT NO: PCR9-9427
OUTSTANDING AMOUNT: $1,152.00
Notice of Legal Proceedings
ACCOUNT ID: - LA584621926 which will be going to release on Tuesday 2015 noon 1 P....
Entity
Charles Smith
Categories: Collection Agency's
2436, Report:
#1258723
Posted Date:
Oct 02 2015
perfectlovespells.com Zuri Hadjis, Desiree Nicholas, Crystal Reed, psychicreadingsluna.com They scammed me for over $3,300 dollars West Coast of USA Internet
I was defrauded out of $3,300 back in July from these people.They go under the website of perfectlovespells.com. They used names of Zuri Hadjis, Luna Smith, Suzette Rockhold.Various different numbers 877-221-5999, 208-317-8287, 208-398-9255.They have or had another website called ps...
Entity
perfectlovespells.com
Categories: Psychic
2437, Report:
#1258706
Posted Date:
Oct 02 2015
JK Home Services- Les Bottke- Johnny Hill THEFT OF SERVICES Forest Hill Texas
Section 31.04 of the Texas Penal make the conduct exhibited by Johnny Hill and Les Bottke, criminal. Sometime around the 22nd day of September, 2015, I was contacted by Jonny Hill at my home in Mobile, Al. Upon taking the call, Johnny offered me a couple of home repair jobs. I infor...
Entity
JK Home Services
Categories: Real Estate Services
2438, Report:
#1258633
Posted Date:
Oct 02 2015
shrinkcontrol.com hankey.com. handkeys.comVP EAS accesories Fraud Beware, Do not Buy!!!!! United States Internet
This company is a fraud
handkeys.com amazingsupermagnetics.com STOLEN GOODS ALERT - person under investigation Internet September/20/2015 by Sensormatic Company, Tyco Enterprise,Checkpoint,Alpha The following aliases operate numerous websites that are owned by the same person who ...
Entity
shrinkcontrol.com
Categories: Miscellaneous Electronics
2439, Report:
#1258464
Posted Date:
Oct 01 2015
National Association of Credit Management [email protected] Sending emails telline me I owe them money. Internet
THEY ARE SENDING ME FRAUDULENT EMAILS TELLING ME I OWE MONEY -- I HAVE REPEATEDLY TOLD THEM TO CEASE AND DESIST AND FINALLY I STOPPED RESPONDING TO THEM. I HAVE NEVER RECEIVED A VERIFICATION OF DEBT -- THERE IS NO PHONE NUMBER OF ADDRESS FOR THE COMPANY: FOLLOWING IS WHAT I RECE...
Entity
National Association of Credit Management
Categories: Collection Agency's
2440, Report:
#1257539
Posted Date:
Oct 01 2015
LeadsToCompany Leads To Company | Your brand Manager 100% Fraud Company - Fraud Employees - Kolkatta Nationwide
I can assure you the best content writing service with quality outcome on Various HQ Guest Post sites.
Contact me at [email protected] :
It is the statement they claim when they start a converstaion with a client. There areactualyl 4 different skype IDs they contact from (no...
Entity
LeadsToCompany
Categories: Small Business Services