21, Report:
#1345735
Posted Date:
Dec 26 2016
A3Trading or commodius. FX Limited Commodius FX Limited ESTAFA A3TRADING CUIDADO VANUATU Internet
Dear Friends Javier Pachas writes to you. After reading various experiences and statements of Colombian friends, Peruvians, Argentines, Spaniards and Mexicans. I have to admit that I add to the list of the many people scammed by Forex web portals. Actually these platforms are real s...
Entity
A3Trading or commodius. FX Limited
Categories: Financial Services
22, Report:
#1311118
Posted Date:
Jun 13 2016
CP INVESTORS, LLC / ARROW Lorena, Texas
Call regarding a small (pay day possibly?) loan for 480 that was not mine. They had my social (last four) cell number and address. Claims they sent me things in writing. I said send me something in writing, said it was too late?? Said they would send letter from an attorney and I ...
Entity
CP INVESTORS, LLC / ARROW
Categories: Credit Card Fraud
23, Report:
#1289004
Posted Date:
Feb 21 2016
American Investment Group/John Snodgrass Abigail Townsend Personal/Business Loan Scam California
Like the individual above, I was also scammed by John Snodgrass/Abigail Townsend. To be clear, I know that Craigslist is rampant with scam artists that prey upon those in dire straits. That said, it seems to be a guilty pleasure of mine, and I always return hoping that there will be...
Entity
American Investment Group/John Snodgrass
Categories: Loans
24, Report:
#1287418
Posted Date:
Feb 13 2016
AMERICAN INVESTMENT GROUP JOHN SNODGRASS/ABIGAIL TOWNSEND SCAM WITH AGED CORPORATIONS FOR SALE REAL SCAM....... Internet
Found ad on Craigslist the Charlotte market, requested more information and recived and email from John Snodgrass regarding the financing using a Aged Corporation for sale for clients with credit problems. He issued an Invoice for the aged corporation of $2,700 with half now and bal...
Entity
AMERICAN INVESTMENT GROUP
Categories: Financial Services
25, Report:
#968008
Posted Date:
Sep 30 2015
Text121 Chat Text121chat info, Jentext121, lorena Con artists who will never pay you and try to hide behind poorly written contracts Internet
First off, many of the customers of Text121 have no idea how they are receiving messages - they customers are often rude and upset that they are getting messages from the service. The company is even ripping off consumers.
Second they company will not pay you, it doe...
Entity
Text121 Chat
Categories: Work at Home
26, Report:
#974450
Posted Date:
Jun 24 2015
Veronica Toles Vet World Solutions Modification Ripoff Phoenix, Arizona
She currently resides in Houston, Texas. Veronica Toles was referred to me by a colleague(Johnson) and friends. At that time Toles had completed the modification for Johnsons two homes and many of Johnsons family members. My thoughts at the time were Toles cant be a ripe off s...
Entity
Veronica Toles Vet World Solutions
Categories: Loan Modification
27, Report:
#1126592
Posted Date:
Apr 07 2015
lorena snodgrass Lorena Venice Art Studio Art; Art Therapy Art ; Photography los angeles California
The reader would do well to stay away from former prostitute turned art therapist Lorena Snodgrass. Someone who requires extensive mental help should not be providing such services to others. Her art and photography are mediocre at best and her lack of talent has left her desolate a...
Entity
lorena snodgrass
Categories: Art Galleries
28, Report:
#1217954
Posted Date:
Mar 25 2015
My Linux Guy mylinuxguy.netJack Snodgrass (Southlake Texas) Entered into a verbal agreement and took me for a ride Southlake Texas
Jack Snodgrass is not to be trusted. He clearly stated he would perform specific task and in the middle of the project bailed and never made contact again. Jack seems to be very smart, but has problems with keeping his word. There was never a fight, disagreement or change of pla...
Entity
My Linux Guy
Categories: Computer Programmers
29, Report:
#1210942
Posted Date:
Feb 23 2015
Express Employment Professionals William Stoller Bob Fellinger Russ Moen Kirk D. Auston Mark Hagen Stacey Snodgrass Ruin your life for catching them lying Oklahoma City Nationwide
Express Employment Professionals makes it possible for businesses that contract through them, to have a never ending supply of drones to do their dirty work. Workers that the businesses can misuse, mistreat and otherwise burn out knowing full well that the Express office will provid...
Entity
Express Employment Professionals
Categories: Employment Services
30, Report:
#961122
Posted Date:
Apr 26 2014
Freddie Siller Jr - Primo Vacations Paola Diego - Primo Travel Just Another Fred Siller Scam Website Internet
Just another headsup about Fred Siller and Lorena Siller. Fred now appears on Twitter as Freddie Siller Jr. Don't really know if he's a Junior and I don't really care, but anyone doing a search on Freddie Siller Jr can now find him. &nb...
Entity
Freddie Siller Jr - Primo Vacations
Categories: Resorts