241, Report:
#346180
Posted Date:
Jul 01 2008
Sonia Nicholas, Angelena127, Lena Nichols, Christina Nicholas Confidence Manipulator convinces people they are CURSED! and she will remove curse if you send $666 reversed which is $999, then escalates urgency and demands more money with threats of your life being in grave danger. will happily tell you how to transfer the money via western union, ikibo and her own personal BANK OF AMERICA, waiting for the transfer number when depisited. Jonesboro, Georgia, Internet
I went to Kasamb one evening for a birthday reading,
I founf a Readings by miss sonia with attached blurb reading #1 in Atlantic City, Best on Kasamba, etc etc
She then kept me online for several hours and would not let me hire her?
She then suggested we talk on another chat ar...
Entity
Sonia Nicholas, Angelena127, Lena Nichols, Christina Nicholas
Categories: Psychic Fortune Tellers
242, Report:
#342346
Posted Date:
Jun 20 2008
Darion Jackson & Sandra Jackson Of D.s.s.j Management Llc rob lie steal monies from poor hardworking individuals,also hire to do work and then refuse to payrefuse to Sunrise Florida
made tenants move with promise to return security deposit in 15 days,then when you go to collect your monry ,he changed it to 15 bissnessdays.then promise you and lie to you all along without any intention of ever giving it to you.they lie on you,argue with you and promise you till ...
Entity
Darion Jackson &sandra Jackson Of D.s.s.j Management Llc
Categories: Landlords
243, Report:
#339271
Posted Date:
Jun 11 2008
Sprint Wireless We found out in March of 08 that this company had put us in collection for a bill that had gone bad in july of 07. when we called the company and wanted to know the details about this bill they could even find the social we were giving them. we too were bounced around until we got diconnected. well we were finally told that they were going to send us a fraud packet, we have yet to receive one. Ft. Collins Colorado
WE ARE IN COLLECTION FOR A BILL THAT WAS NOT PAID TO SPRINT. THEY WILL NOT PROVIDE ANY INFORMATION LIKE HOW THE ACCOUNT WAS SET UP HOW THE PERSON WAS BILLED OR ANY PAPERWORK PROVING THAT WE SIGNED THE CONTRACT.
THE COLLECTION AGENCY DID STOP CALLING. TRANS UNION DID AN INVES...
Entity
Sprint Wireless
Categories: Cellular Phone Companies
244, Report:
#334388
Posted Date:
May 24 2008
Antivirus 2008 I had the same thing happen to me. The pop up kept poping up on computer. They are the biggest scam, ripoffs and liers, on the internet. Nationwide
The pop-ups kept poping up on my computer. It said that I could not go any further unless I purchase the antispyware or virus. It started to scan for viruses without me telling it to, and it downloaded it self to my computer.
After it scanned for about a half an hour, it saids t...
Entity
Antivirus 2008
Categories: Cross-Border Scams
245, Report:
#334302
Posted Date:
May 22 2008
Angelic Sanctuary Spiritual Healing, Sonia Merino Duped for huge money for healing and unpaid loan Corona Del Mar California
BEWARE of Sonia Merino now operating as Angel Sanctuary Spiritual Healing Center in Corona Del Mar and Newport Beach, Ca. Beware of anyone named Sonia Merino as I reseached and found another scam artist with the same name.
I was introduced to Sonia through someone I trusted. I ha...
Entity
Angelic Sanctuary, Sonia Merino
Categories: Psychic
246, Report:
#331494
Posted Date:
May 09 2008
J.W.A Watts Financial Consultants - Coral Financial Group Paid 1,600 to secure a 10,000 loan. Ripped me off. Kingston Jamaica
I found J.W.A Watts Financial Consultants in the Jewish Post on March 28, 2008. Their add stated that they can help people with no credit or bad credit. I decided that I would contact them to find out more about the company and what they do.
The first person I spoke with was Soni...
Entity
J.W.A Watts Financial Consultants - Coral Financial Group
Categories: Business Consultants
247, Report:
#326331
Posted Date:
Apr 26 2008
Ultimax Financial Is A Biiiggg Ripoff!!!!!ultimax Financial They took my money and then asked for more. Promised a refund, never got it Thornhill Ontario Canada
I searched the web for a loan because I had bad credit. I needed a loan to cover my late house note and I happened upon the website for ultimax. I filled out the application and received an email the next day. I finally contacted the company and was in contact with a person named...
Entity
Ultimax Financial
Categories: Cross-Border Scams
248, Report:
#325022
Posted Date:
Apr 14 2008
Canadianautofinder.ca,carz 4 U .ca,90daycarguarantee fraudulent website and services,don't give your credit card or send money to them Calgary,Edmonton,Winnipeg, Alberta
Canadianautofinder.ca Ltd is fraudulent company that cold calls people after searching your ad and info on the internet or national newspapers.They promise you a buyer for your car which is all big lie.Tony Andreopolous and Sonia Klassen and Justin (i don't know Justin's last name) ...
Entity
Canadianautofinder.ca,carz 4 U .ca,90daycarguarantee
Categories: Auto Advertising Services
249, Report:
#320159
Posted Date:
Mar 22 2008
Commerce Trust, INC - Fraud Fake home-improvement grant through snail mail. Brooklyn New York
I recieved a letter from Commerce Trust, INC saying I had won a home improvement grant. Knowing it looked like every other fraud email online, I called them up and got as much information as they'd give me.
Supposedly I should cash the real check and forward the majority of it on...
Entity
Commerce Trust, INC
Categories: Grant Writing & Research
250, Report:
#319460
Posted Date:
Mar 20 2008
ETraffic Citation.com - Mark Peplowski - Lisa Lemley Judge College Prof sexual favors in parking garage. Las Vegas Nevada
On 10/12/07 I phoned ETraffic Citation.com after being referred to Mark Peplowski by a friend of a friend. A lady named Lisa answered and I inquired about retainer fees for Mar Peplowski. She told me that Mark Peplowski funnels his calls through their office but handles his own ca...
Entity
ETraffic Citation.com - Mark Peplowski - Lisa Lemley
Categories: Legal Process Services