21, Report:
#1443596
Posted Date:
Jun 12 2018
ed2shop.com Scam they are mother f****r Internet
Its been 10months i have never received the medicine this is a scam company dont order with this company.
They ask the payment in western union and the receiver name are-1.Sougata Sen 2.Clement Phillips 3.Sayan Ganguly
One of my friend ordered medicine and he never got the medicine ...
Entity
ed2shop.com
Categories: Drug Treatment/ Body Brokering
22, Report:
#1441320
Posted Date:
May 07 2018
Southern Star Agencies, Kenya Nairobi Lucas Clement, Kenyan Morris Mndima, Sierra Leonese Advance money with fake papers working at Kenya, S-Leone and USA. Nairobi
These scammers do the promising gold export deals and smuggling with fake documents and are in organized smuggling from Nairobi.
Morris Mndima tells he is Sierra Leonian who sells Leonian gold via Nairobi. Con man using Papichulo Trading as shipper first then formed own fake shipp...
Entity
Southern Star Agencies, Kenya Nairobi
Categories: Scammers
23, Report:
#1437650
Posted Date:
Apr 07 2018
Direct water roscoe illinois. Owner Kristopher kaehler A mirror image of the previous report from the person in roscoe who also fell victim to this seasoned scam artist who sells you a complete new Flex 5600 water softener system and installs used non functioning equipment Roscoe Illinois
Exactly the same scenario as the previous report
After the installation, Kristopher Kaehler who represents himself as owner of Direct Water in Roscoe Illinois said he will be back the week after the installation to check the functionality of the unit
Hello never returns, nor doe...
Entity
Direct water Owner Kristopher kaehler
Categories: water filtration
24, Report:
#1412059
Posted Date:
Nov 15 2017
thecannabworld.com Kristopher Vincent Trevor total scam, BEWARE Washington
I ordered medical cannabis and send $1400 to them by Walmart2Walmart pay. When my time came for arrivel I got an email from a fake shipping company, Intercontenental Discreet Transport, that said I needed to pay them $1950 for insurance and then they would deliver it and give me b...
Entity
thecannabworld.com
Categories: On-Line Stores, cannabis oil, Medical Supplies, cannibis seeds
25, Report:
#1408468
Posted Date:
Oct 25 2017
Gateway Capital Partners Shawn Hammond, Byron Lusk, Landon Swain Total Scam! Salt Lake City Utah
My client and I, as a CRE broker, were in the same situation as previous victims. Found them through Scottsman Guide. They were very nice at first, willing to negotiate. At times, pretending being firm on their offer, then using tricks like accidentally taking me off hold to hear ...
Entity
Gateway Capital Partners
Categories: Loans
26, Report:
#1391064
Posted Date:
Aug 08 2017
Eric Fountaine Dennis St John, Dennis Fitzsimmons Craigslist/Instagram Scam, $450 pay, FISERV, Amex, kik, $800 voucher Internet
I was responded to an ad on Craigslist about making $450 as a one-time thing. I was later contacted by “Eric Fountaine” who redirected me to his Instagram account. His Instagram was full of photos of the money that was “supposedly” give to other people who completed this gig...
Entity
Eric Fountaine
Categories: Internet Fraud
27, Report:
#1389853
Posted Date:
Aug 02 2017
txbernedoodles Kristopher Coutee Puppy scam Odessa Texas Internet
At first glance website seemes professional including live chat feature. Personable individual asking all right questions draws you in. In retrospect website was missing critical information. I would have thought myself smarter than to fall for this. I had spoken with other breeders...
Entity
txbernedoodles
Categories: Cross-Border Scams
28, Report:
#1386216
Posted Date:
Jul 17 2017
Clement Muwele Recycler La Habra California
Clement bid on over $5000 in computers and parts during our College Surplus Auction. He did not show up to pay or pickup his items - this resulting in $2000 in lost revenue. He is not to be trusted with any business transaction.
Entity
Clement Muwele
Categories: Brokerage Companies On-line
29, Report:
#1372817
Posted Date:
May 12 2017
night owl installation Kristopher P. Thibault this guy pretenses to be an electrician ;HE IS NOT !! he will take from you money for equipment buying and will disappear . pompano beach Florida
Entity
night owl installation
Categories: Electrical Services
30, Report:
#1368609
Posted Date:
Apr 20 2017
University of Maryland Philip Merrill College of Journalism Horrible Journalism School that Deceives all Undergraduate Broadcast Journalism Students and Minority Students of an Journalism Career College Park Maryland
During my time at the College of Journalism, I applied to the Capital News Service TV's Broadcast Bureau (CNS-TV) and The ViewFinder, and was declined multiple times. There were no other further opportunities for undergraduate broadcast journalism students like me to be a television...
Entity
University of Maryland Philip Merrill College of Journalism
Categories: Colleges and Universities