21, Report:
#1437238
Posted Date:
Apr 04 2018
Eric Kalmus ABP WORLD GROUP FRAUDS Eric Kalmus Kalmus Eric Eric Kalmus Abp World Group ABP World Group CRN Japan Child Abduction Woody Aaron Todd Aaron Todd Child Recovery BT Media LLC Eric Kalmus BT Media LLC Don't believe a word Eric Kalmus tells you. He is a joke and fraud Culver City California
Eric Kalmus from abp world group of scammers contacted me on facebook like i am now told to many other parents in my situation. My girl was abducted to Spain and after receiving no help I started looking online for options. I found soem facebook groups where some other parents seeme...
Entity
Eric Kalmus ABP WORLD GROUP FRAUDS
Categories: Fraud, Internet Fraud, Child Abduction Recovery Scam, Online, Scam, Liars, Scammed and Ripped Off, scammer, Scammers
22, Report:
#1435511
Posted Date:
Mar 22 2018
COPA Airlines Copa cancels flight, doesn't inform, and refuses to rebook New York New York
Dear Sir or Madam,
I just spoke to a SAS representative over the phone and he encouraged me to give written feedback. A month ago I purchased a rewards Business Class ticket by redeeming my Eurobonus (Star Alliance) miles, for a long COPA (The Panamanian company) flight from New Yor...
Entity
COPA Airlines
Categories: Airline Companies
23, Report:
#1360961
Posted Date:
Mar 02 2018
Rusty Shawn Summit / D&S Construction Shawn Summit/ Darah Keilyn Carter Summit He took $23,000 from us to build a metal shop building. This was for concrete,building materials, and labor. He dug up our yard, framed out a hole for concrete, left some building parts and stopped returning our calls. Durant Oklahoma
He has 23 victims total so far, in Oklahoma, Texas and Kansas.In May of 2016, we hired Mr Summit and his wife Darah Carter Summit, to build a metal shop building on our property. He took checks for concrete, building materials and labor. Mrs. Darah Summit ( née Carter) took a check...
Entity
Rusty Shawn Summit / D&S Construction
Categories: Consumer Services
24, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
25, Report:
#1426820
Posted Date:
Feb 02 2018
SAS Express Courier PCH Tried to tell me I won $1,000,000.00 Internet
Scam.
Entity
SAS Express Courier
Categories: Winning money
26, Report:
#1426583
Posted Date:
Feb 01 2018
pch linda trubiano-email [email protected] kurt bosman email [email protected] (courier SAS Express) Deborah Holland accredited Fiduciary agent they claim I won a million dollars Jericho New York
They claim I need to send them my full name address age occupation telephone number country on live and parcel Identification number P18037322 and keep the copy for my records and to remain silent until I get my money I want to know if they are on the up and up
Entity
pch linda trubiano-email [email protected]
Categories: Internet Marketing Companies
27, Report:
#1425092
Posted Date:
Jan 25 2018
SAS Courier Service in India Claiming I won $ 1 million
Have a rather extensive e-mail exchange with the company trying to pull of the scam. As they wanted my down payment within one week after date mentioned but no bank account was given and that as supposed Courier Service Company.
If you can give me an e-mail address I will forward th...
Entity
SAS Courier Service in India
Categories: Sweepstakes Fraud
28, Report:
#1424606
Posted Date:
Jan 23 2018
sas express Soloman Newman, Lacy Malone, Deb Holland. They sent me a winners notice for a million dollars and asked for info. other Goa
I received an email, saying I won a million. I responded and sent name, address, and phone number, not knowing better. After I sent, I decided to look up the company, and a scam alert, from you folks came up.
Entity
sas express
Categories: Con Man/ Scam Artist ALERT
29, Report:
#1415761
Posted Date:
Dec 08 2017
LG Logistics SAS Ricardo Lopez LG Logistics RICARDO LOPEZ - CHARCOAL SCAM - ESTAFA DE CARBON EN COLOMBIA Barranquilla Atlántico
Scam of WOOD CHARCOAL packed in 20 kg polypropylene bags . AFTER SENDING A PART OF THE PAYMENT FOR A WOOD CHARCOAL CONTAINER, RICARDO LOPEZ TRIED TO DISAPPEAR AND WAS NOT WILLING TO SEND THE CHARCOAL CONTAINER. HENCE, A LAWYER WAS SENT TO ENFORCE HIM TO SEND THE CONTAINER. AFTER WEE...
Entity
LG Logistics SAS
Categories: General retail
30, Report:
#1410477
Posted Date:
Nov 05 2017
Mistyridge Dog Breeder In response to another report Maryland
A German Shepherd dog was purchased and he had severe genetic SAS issues subsequently leading to a short life of 44 months of age. Numerous health issues including severe hip dysplasia and ear infections.
Entity
Mistyridge Dog Breeder
Categories: Dog Breeders