3081, Report:
#722274
Posted Date:
Nov 15 2012
Hampton Danes - Denise Kleiber / Kait S. Kleiber's Kanines, Revelation Danes, French Bulldogs AKC fraud - great dane litter NOT registered Nekoosa, Wisconsin
I purchased a Great Dane puppy from Denise Kleiber and her daughter Kaitlyn S., Hampton Danes, which was advertised as limited AKC for $1200. A $300 deposit for the puppy was sent through paypal and confirmed to be received by Denise on January 8, 2011. Payment was made ...
Entity
Hampton Danes - Denise Kleiber / Kait S.
Categories: Dog Breeders
3082, Report:
#969613
Posted Date:
Nov 15 2012
Fraud Investigation Calling on behalf of Georgia State Attorney General Averill Park, New York
I received a call from 518-712-9390;a man claiming to work for attorney Alex Rodrigez. He said his office in New York was contacted by the Georgia Attorney General in regards to a cash advance I did not pay back. I told him I have never received a cash advance and requested that he ...
Entity
Fraud Investigation
Categories: Federal Government
3083, Report:
#969592
Posted Date:
Nov 15 2012
copiers copiers - alexander londono aka alexander oliver the owner of this company is alexander oliver also goes by alexander londono, or roberto londono. he is also listed with a real estate brokerage firm in montreal. i found another number that you ca copiers copiers the owner of this company is alexander oliver also goes by alexander londono, or roberto londono. Internet, Quebec Canada
alexander oliver aka alexander londono or roberto londono. took money for a printer and never sent any product. you can see what he looks like here: http://londonogroup.com/broker/viewBroker.php?id=98266 he is registered with a real estate brokerage in montrea...
Entity
copiers copiers - alexander londono aka alexander oliver
Categories: Computer Service & Repair
3084, Report:
#969230
Posted Date:
Nov 14 2012
RMA Legal Network I lost my job and was trying not to lose my home and these people said they would help me so I would not be homeless... how could they lie like this... and take my money... Holbrook, New York
I was contacted by phone by Vince Mallet. He told me he and RMA legal could help me save my home. I was hesitant at first but Vince assured me that this was not a scam...He told me not to make anymore house payments and to send them $2848.00. Then came all the form...
Entity
RMA Legal Network
Categories: Attorneys General
3085, Report:
#968971
Posted Date:
Nov 14 2012
Carllen C.A INC LTD AVOIDING ME AS HASNT SENT ME GOODS I PAID FOR Internet
I originally ordered a steam mop from wowcher on 23rd October 2012.
29th October 2012 a received an email from Carllen saying this We are no longer selling the steam mop through a third part deal site. You will be refunded your payment of 49.99. We currently ha...
Entity
Carllen
Categories: Appliances
3086, Report:
#968474
Posted Date:
Nov 13 2012
Papa Curtis Fake Tata, CW Allen, fraud, scammer, liar, drunk, kicked out of palo for unethical behavior, internet, wanna be Cherokee Liar, Fraud, Drunk, Unprofessional, Hot head Asheville, North Carolina
First, this guy is a fake, hiding behind a Tata in Palo title when he was kicked out of his house for unethical and inappropriate behavior. Fail to mention that Curtis when trashing other people and accusing them of fraud with no proof? His clients, the few he has, are not satisfied...
Entity
Papa Curtis
Categories: Internet Fraud
3087, Report:
#968530
Posted Date:
Nov 13 2012
Robert Allen Mutliple streams of Income I Have Lost a great deal of Money With Robert Allens Programs... provo, Utah
i was atracted to the Robert Allens Multiple streams of Income program and went ahead and spent Ten thousand dollars on the Robert Allen Institute (YES I SAID TEN THOUSAND DOLLARS) and was given a mentor in order to learn how to flip properties and learn about the realestate busines...
Entity
Robert Allen
Categories: Work at Home
3088, Report:
#968262
Posted Date:
Nov 13 2012
allen dixon aslinger crackhead, con-artist, burglar, theif, identity thieft and a liar sarsota, Florida
I meet Allen Aslinger at the Dolphin Casino in Sarasota Florida, He told me right away that he was part owner.After knowing him a month I realized this was not true. Nor was anything ...
Entity
allen dixon aslinger
Categories: Drug Dealers
3089, Report:
#967207
Posted Date:
Nov 12 2012
Amerifundnow.com Mortgage refi company refused to pay me! Watch out...the manager is very unethical! Laguna Hills, California
The manager, Allen at Amerifund now, hired me to do telemarketing and I turned down another job because he offered 29 hours at $9 an hour plus substantial bonuses when the loans closed. What I recieved was a lack of leads and not even half of the hours I was hired for for both weeks...
Entity
Amerifundnow.com
Categories: Mortgage Companies
3090, Report:
#896886
Posted Date:
Nov 10 2012
Department of Legal Affairs and Investigations Michael Miller and Alex Watson Harrasment on my job threatned to get me fired and lose my job Internet
Michael Miller and Alex Watson has been constantly harassing me and my job about a pay day loan that I know nothing about. They have threatned to send the police to my job and get me fired I need this matter resolved and this company put to rest these people are scam artis...
Entity
Department of Legal Affairs and Investigations
Categories: Loans
