271, Report:
#831418
Posted Date:
Jan 31 2012
robert richards a letter was sent stating that i had won 1.4 come to find out it was all a scam! plainview, New York
I had recieved a letter stating that i had been chosen as an award prize winner of 1,400,000 and that i would need to send 19.99 to start the proceedings of my winnings. I actually had sent of the payment being so gullible to win such an amount and upon waiting fo...
Entity
robert richards
Categories: Questionable Activities
272, Report:
#825367
Posted Date:
Jan 19 2012
Anthony Richards Cavieat Emptor Internet, Internet
When you call for purchase of a catalog item they offer you a promotional that is not stating in any way that you are signing up for an AUTOMATIC monthly club for $24.99 on your card. NO money is EVER stated and they are VERY CAREFUL not to sound like you are obligated in any ...
Entity
Anthony Richards
Categories: Credit Card Fraud
273, Report:
#783141
Posted Date:
Jan 19 2012
Conman Kevin Conway Conway's Vintage Treasures http://www.cvtreasures.com Forger of Autographs Signatures Criminal Liar Plainville, Massachusetts
Conman Kevin Conway purchases items for a cheap price on Ebay and then makes up a false story with a COA. His user name on Ebay is just_vintage and I am in the midst of a lawsuit with him as he sells forged items.Notice how he keeps his purchases private on Ebay.That is a major warn...
Entity
Conman Kevin Conway Conway's Vintage Treasures
Categories: Internet Fraud
274, Report:
#822908
Posted Date:
Jan 18 2012
Kyle Richards Adulteress, Yes, She Did Cheat And Have An Affair, Yes, She Is A Cheater, Liar And Did Commit Adultery, Beverly Hills, California
Kyle Richards can talk all she wants to about the so-called love of her life who happens to be Mexican native, Mauricio Umansky who came to Bel Air, California in the nineteen seventies and met Kyle. However, this is just a cover and a well placed disguise and camouflage for w...
Entity
Kyle Richards
Categories: Adultery
275, Report:
#768971
Posted Date:
Jan 13 2012
Mabaso Lodge Horrific Holiday Accommodation Internet, Internet
Horrific Experience @ Mabaso Lodge, owned and run by Johan Smit and his dedicated family!
We booked accommodation for us and our friends as Mabaso Lodge. We came across the lodge at their online website www.mabasolodge.co.za. We booked and paid our deposits after enquiring about ...
Entity
Mabaso Lodge
Categories: Resorts
276, Report:
#821163
Posted Date:
Jan 12 2012
Belfort Instrument Company - DigiWx not a true FAA fully commissionable AWOS, it's complete sensor suite is not certified, false ecomony, minimal pilot usefuleness, lack of functionality, higher life cycle costs Baltimore, Maryland
Have you heard about the Meadow Lake Airport AWOS Fiasco? Quoting, http://meadowlake-airport.com/AWOS.htm reads in short: Executive Conclusion: Of the four candidate AWOS manufacturers, only two meet the threshold and objective system performance levels. These are systems provided b...
Entity
Belfort Instrument Company
Categories: Work Place Bullies
277, Report:
#821470
Posted Date:
Jan 12 2012
dba Data Release Div, Robert Richards Recieved a scam letter from Mr. Richards. Fiance was really excited , but i decided to check it out before he did the money order for it. low & behold it was a scam !! Shame on you Mr. Richards!! Jericho, New York
Shame on you Mr. Richards !! In this economy you would presume to do this ... to hard working , law abiding, up-standing citizens! You bottom feeding, lowest water dweller, i hope the federal government throws you away and loses the key !! You would take food out of a baby's mouth t...
Entity
dba Data Release Div, Robert Richards
Categories: Bait-and-Switch
278, Report:
#820901
Posted Date:
Jan 11 2012
Robert Richards D.R.D Mail / Phone SCAM westbury, New York
Document of Award Pament is a big give away that its a scam so is how many times they used the words Real Document. No menchen of the company thats Awarding the money, and the fact that it reads ( This is Real and Actual based on results from your recent participation in a Nati...
Entity
Robert Richards D.R.D
Categories: Cash Services
279, Report:
#820153
Posted Date:
Jan 09 2012
Robert Richards/Prize Announcer BEWARE OF THE SCAM!!!!!!! Westbury, New York
I am completely outraged that this company has the audacity to try and scam me!!I got this bogish letter in the mail indicating that I was the winner of monies in the amount of 1,400,000.00 and all I would need to do is send 19.99 a payment data release fee.A part of me wanted to ge...
Entity
Robert Richards/Prize Announcer
Categories: Cash Services
280, Report:
#820100
Posted Date:
Jan 09 2012
Insurances Office Proceeding Director Robert Richards, Prize Announcer Sent a letter of a PRIZE, $1,400.000.00 WOW. Send them $19.00 for release fee. This is 2nd letter I received after the New Year. SCAM Westbury, New York
I hope that their are not people out there that possibly believe this winning...If there is, po box is the only one getting fat with the $19.99 Data Release Fee. Slimmy Scammers
Entity
Insurances Office Proceeding Director
Categories: Cross-Border Scams
