21, Report:
#662614
Posted Date:
Nov 16 2010
MORGAN WES GOLD INC MARK DAVID THEY GO BY MARK DAVID, DAVID MARK, JEAN YVES GAUTIER, WITH FINANCIER NAME ESTER ZAFRAN SCAMMERS, NON PERFORMERS / CRIMINALS. Internet
DO NOT BELIEVE THIS GROUP WILL EVER DELIVER ANY GOLD, THEY WILL HAVE YOU SEND THEM SBLC,BCL, AND ANY FINANCIAL INSTRUMENT AND WILL STRING YOU ALONG, UNTIL YOU GIVE UP ON THEM, THEY WILL TRY TOO SCAM YOU OUT OF YOUR MONEY ALSO BY REQUESTING YOU TO SEND THEM MONEYS FOR EXPENSES SUCH A...
Entity
MORGAN WES GOLD INC MARK DAVID
Categories: ORGANIZED CRIME
22, Report:
#639674
Posted Date:
Sep 11 2010
louboutinsandals4u Purchased Christian Louboutin shoes which never arrived. Nothing turns up, fake tel number, they dont reply to emails Internet
This online company supposedly sell Christian Louboutin shoes, Jimmy Choo, Yves Saint Laurent, and Manolo Blahnik.
Once you've paid the order changes status to pending and gets stuck.
They dont respond to emails, the phone number goes to a random answering machine and they NEVER r...
Entity
louboutinsandals4u
Categories: Specialty Stores
24, Report:
#458356
Posted Date:
Apr 26 2010
Expediant Van Lines Extreme Injustice Total Damages & Items Loss Brooklyn New York
The contract from Hell with Expediant Van Line - May now be operating under Beckins Moving - This Moving Company should not be allowed to reopen under a new name: Pick up date 07/2007 Delivery date 5/2009
I purchased a home in May of 2007 in Georgia and moved from NY to GA in 20...
Entity
Expediant Van Lines
Categories: Miscellaneous Companies
25, Report:
#544967
Posted Date:
Dec 29 2009
ATA/SDS healthenroll.net Was not told this was ATA/SDS or I would have seen the rip-off report! BIG INSURANCE SCAM Internet
My company was changing to a higher costing insurance plan that didn't meet all my needs and I was desperate to find lower cost insurance and a better plan. I saw a fax on our fax machine at work about lower cost insurance so i called the 800 number and spoke to a very nice la...
Entity
ATA/SDS
Categories: Health Insurance
26, Report:
#425670
Posted Date:
Dec 05 2009
DotlessDomain.com - Webmenu.com - Business Concepts Of Nevada - Solutions For The Net Abusive and deceptive sales practice Las Vegas Nevada
Dotlessdomain is using abusive and deceptive advertising methods and target small business / new business to sell internet advertising for about only $3 000 for 3 key phrases for 6 months.
They have you go to their website and they show you a demo of their product. You type in yo...
Entity
DotlessDomain.com - Webmenu.com - Business Concepts Of Nevada - Solutions For The Net
Categories: Internet
27, Report:
#528033
Posted Date:
Nov 24 2009
Daniel St-Yves Danny St-Yves, Biostim Jintropin HGH Scammers Lasalle, Quebec
This seller advertises on ECplaza.net as a supplier of jintropin hgh. I asked him how much and he sent me back a price that was good... too good in hine sight... next day he made a big mistake and would like for me to send him another 275.00 for 2 kits. I told him I was leary until ...
Entity
Daniel St-Yves
Categories: Medical Supplies
28, Report:
#507802
Posted Date:
Oct 12 2009
Sherly Williams & Pet Wide Shipping Agency [email protected], [email protected], also as a fake pet shipping agency called Pet Wide Shipping Services & Airport Tavern at [email protected]. phone numbers: +23776185905, +2379785801 Fraud Report Alert - Cameroon Nigerian Puppy Scam Los Angeles, California
On 10/9/09 - This man named Sherly Williams is running a Nigerian -Cameroon Puppy Scam for English Bull Dog Puppies. He goes by e-mail address of [email protected] , [email protected] , and also as a fake pet shipping agency called Pet wide Shipping Service or Airpor...
Entity
Sherly Williams & Pet Wide Shipping Agency
Categories: Animal Services
29, Report:
#482966
Posted Date:
Aug 20 2009
Fidelity National Title Insurance Company, Fidelity Title, Fidelity Title Insurance Company, Manager Carmen Arruda Convicted of Felony Medicaid Fraud and First Degree Theft, and Issued Permanent No-Contact Order , Bellevue Washington
Carmen Arruda, manager of the Bellevue, Washington office of Fidelity National Title Insurance Company, has been convicted of felony Medicaid Fraud and First Degree Theft. In addition, Arruda has been issued a permanent no-contact order against herself, arising out of domestic viole...
Entity
Fidelity National Title Insurance Company
Categories: Insurance Companies
30, Report:
#458302
Posted Date:
Jun 04 2009
EXPEDIANT VAN LINES - EXPEDIANT MOVING Expediant Van Lines Extreme Fraud Damages and Lost Items Brooklyn New York Brooklyn New York
The contract from Hell with Expediant Van Line - May now be operating under Beckins Moving - This Moving Company should not be allowed to reopen under a new name: Pick up date 07/2007 Delivery date 5/2009
I purchased a home in May of 2007 in Georgia and moved from NY to GA in 20...
Entity
EXPEDIANT VAN LINES - EXPEDIANT MOVING
Categories: Miscellaneous Companies