21, Report:
#1458499
Posted Date:
Aug 28 2018
Annie Donald Tried to get me to send money Jacksonville N.C.
First, they tried to get me to wire money to Nigeria. When I refused, they mailed me what looked like a legitimate company check to deposit in my bank account, in the expectation that I would wire some of the money back to them in Nigeria.
Apparently she has done this similar thing ...
Entity
Annie Donald
Categories: dating sites
22, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
23, Report:
#1430141
Posted Date:
Feb 20 2018
[email protected] scammed/frauded me out of $1500 Internet
I contacted someone through email about a car they had posted online for sale. They used the alias of Annie Parker and claimed they were in the military, trying to sell the car of their dead husband before they got shipped out. They said that the car was in Virginia at a military ba...
Entity
[email protected]
Categories: Fraud
24, Report:
#1384913
Posted Date:
Jul 14 2017
Sandy Lane PR Sandy Lane Public Relations Deceptive, Does Not Deliver Takes Money No Refund No Communication Porter Ranch California
Annie Leedom ran me down to get a contract with me. Once I sent her the money I didn't hear from her until a month later. In my opinion, the communication throughout our contract period was unacceptable. In the end, she did not provide what she told me she would. For these reasons, ...
Entity
Sandy Lane PR
Categories: Public Relations
25, Report:
#1339698
Posted Date:
Jan 18 2017
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
A few months ago, I bought 2 puppies from Shrinkabulls/Champ Bulldogs and paid $25,000. They had no health certificates or paperwork when they arrived which I thought was odd. My boy died suddenly from unexplained bleeding at 9 months old and broke my heart. I slept with him every n...
Entity
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls
Categories: Dog Breeders
26, Report:
#1348417
Posted Date:
Jan 08 2017
Pet supplies Cheryl/Carla Steffensmeier Lied and trick me into purchasing a beautiful puppy. Who never got to be a puppy Jacksonville North Carolina
On Dec 23 2016 I purchased a beautiful gold retriever. I named Annie. To give me company, while my husband is in Afghanistan. Christmas present to myself. I had her just 5 days before she started having trouble with her breathing. I took her on Dec 29th 2016. To the animal hospita...
Entity
Pet supplies
Categories: Animal Services
27, Report:
#1347591
Posted Date:
Jan 04 2017
All State Van Lines and Relocation Company ESP motors and RELO Van Lines LLC DO NOT USE THIS COMPANY Margate Florida
We contacte this company to assist us with our move. After speaking to Annie in the sales department who was very friendly and assured us that our move would be smooth and accurate. I repeatedly asked her to overestimate our moving weight since we did not want to run out of room...
Entity
All State Van Lines and Relocation Company
Categories: Moving Companies
28, Report:
#1324816
Posted Date:
Aug 26 2016
Dept. of Legal Affairs Threatened Legal Action against me Unknown Unknown
I received a voice mail from a woman named Annie Smith from the Dept. of Legal Affairs. She referred to me by first name only, which was my first clue that she was full of it. She said that there is a Global notification regarding an eforcement action that has been started against m...
Entity
Dept. of Legal Affairs
Categories: Unusual Rip-Off
29, Report:
#1319283
Posted Date:
Jul 28 2016
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington
Entity
U S Fed Govt. Grant Dept of Health & Human Services
Categories: Unusual Rip-Off
30, Report:
#959862
Posted Date:
Jan 09 2016
Valsa Mathew Liar,Cheater of Trust,Fraud,Scammer, Marlboro, New Jersey
From the period of August 8, 2010 to June 3, 2012, through multiple encounters, committed deceptive practices which resulted in damages. Amount transpired through deceptive practices in the encounter with Merlin Skariah, AV Skariah (PA to Vayalar Ravi), Annie Skariah, Merin Skariah,...
Entity
Valsa Mathew
Categories: ORGANIZED CRIME
