21, Report:
#845207
Posted Date:
Feb 27 2012
Quadracor kernelemente.com Christoph Nagele Fraud Australia, Internet
Pretty Much the same as the other ones. You pay some money, the software never arrives. We lost $3000. After we went over 90 days he vanished. Eg past Chargeback time. This guy is a pathetic liar and thief and runs alof of websites. Takes money then clo...
Entity
Quadracor
Categories: Computer Software
22, Report:
#637893
Posted Date:
Nov 04 2011
chimney cricket, inc christopher cerrito, jon cerrito, stormy smith worked on my chimney in 07/09 cost $4700.still leaks,return 05/10 needs $2500.new liner.paid half down,cash, never return to finish job,have a contract, will not answer my calls or return my money, r lansing,liviona, Michigan
work done in 07/09 cost $4700. chimney stills leaks, call him back 05/13/10,tells me need a chimney liner, which should have been done the first time. &n...
Entity
chimney cricket, inc
Categories: Customer
23, Report:
#685423
Posted Date:
Sep 04 2011
Christoph Ostermann Ostermann.co.uk Web Sites ,Ostermann.co.uk and .Auswandern.de used to Cheat Investors and Distribute Child Pornography Cyprus, Internet
Convicted Fraudster Christoph Ostermann Believed Hiding In Cyprus
RecentlyintheNewsof thecase,ChristophOstermannwas mentioned.The37-year-oldcriminalhasa long criminal recordinEurope.Accordingto thewillof theAmericanTelevisionNetwork,CBSOstermannisa pedophileandthehead of achildpo...
Entity
Christoph Ostermann
Categories: Civil Rights Violators
24, Report:
#675909
Posted Date:
Aug 09 2011
Ostermann Limited Christoph Ostermann Cyprus Gold Scam Christoph Ostermann Ostermann Limited Nicosia, Nationwide
Christoph Ostermann represents himself as president of Ostermann Limited, a shell offshore company in Nicosia, telephone +357 965 754 67. The registered address is simply a mail box service. He is posing as a licensed Gold trader. This scam has duped dozens throughout Europe, scarri...
Entity
Ostermann Limited
Categories: Investment Brokers
25, Report:
#675835
Posted Date:
Jan 25 2011
NILS PETER SIEGER FINURBA LDA NILS PETER SIEGER, THE MARLOHS AND WWF GERMANY HAMBURG, Internet
De: Christoph Marloh [mailto:[email protected]]Enviada: sexta-feira, 3 de Setembro de 2010 13:39Para: nilspetersiegerAssunto: Spiegel-GrundstckLieber Peterder WWF bentigt eine Einschtzung zum Wert, zur steuerlichen Seiteund zum weiteren Vorgehen...
Entity
NILS PETER SIEGER
Categories: Nonprofit Organizations
26, Report:
#610765
Posted Date:
Jun 06 2010
Bryan Moon & Christopher Moon Online Sales Bryan Moon and Christopher Moon, Fraud, Misrepresentation, Deceptive Selling Practices, Overcharging for Shipping, Internet Miami, Florida
Bryan Moon and Christopher Moon, Fraud, Misrepresentation, Deceptive Selling Practices, Overcharging for Shipping, InternetI ordered the 548 piece Civil War Battle set. Christopher & Bryan Moon only sent me the Instruction Manual - no pieces at all. The website shows a picture o...
Entity
Bryan Moon & Christopher Moon Online Sales
Categories: Computer Mail Order
27, Report:
#603678
Posted Date:
May 16 2010
Jennifer A. Long and Christopher W. Smeresky Jennifer A. Weiss , Jennifer Long Weiss, Jenny Long --- Christopher Smereshi Lie to there kids and others--Bad Check -- Distroyed a Home -- Heartbreak to our family -- Victomized a neighborhood Port Orange , Florida
The house is a mess.. How you can live like that I don't know?? But to have your kids live that,I can't think of the words to print.. You sons room?? And your daughter room what a ???????... (diapers, sanitary napkins,etc)Your not a mom and your boyfriend (or what ever ...
Entity
Jennifer A. Long and Christopher W. Smeresky
Categories: Dead Beat Moms
29, Report:
#291944
Posted Date:
Mar 16 2010
Clegg Digital Media, Christopher Clegg, Chris Clegg, Cleggdigitalmedia.com Internet Scam + Fraud Clearwater Florida
Victim #1
Hi All,
Trying to get the word out about a developer who took me for $500. He quoted me at 6 days for completion, and 2 months later had still not finished. When I asked for my money back, he never responded. Finally a month later I got a hold of hm, and he said he had ...
Entity
Clegg Digital Media
Categories: Media
30, Report:
#144632
Posted Date:
Jan 12 2010
Dr. Charles Christopher, PhD/Las Vegas Art Gallery/ USMF/ United States Affiliated Art Gallery does not pay for work done fradulent business Las Vegas Nevada
Dr Christopher has been placing ads in the Las Vegas Weekly for approximately 3 years. The ad says Female Glamour Nudes earn $1500 in two shoots and one portrait
He is NOT a Photographer, he has NO studio and NO Art Gallery.
Problem 1)- His contracts
He emails Models appl...
Entity
Dr. Charles Christopher, PhD/Las Vegas Art Gallery/United States Affiliated Art Gallery
Categories: Modeling Agencies