3111, Report:
#912637
Posted Date:
Jul 16 2012
Premier Bmcp Eagle Pass Cirila Gruspe & Arlene Gruspe Premier Bmcp Eagle Pass Cirila Gruspe & Arlene Gruspe Premier Bmcp Eagle Pass Cirila Gruspe & Arlene Gruspe Garland, Texas
Cirila Gruspe at Premier Bmcp Eagle Pass ask me to help her in taking over Jose Sepulveda, and Joseph Sepulveda plans of this making of this company. Before it gets started. Cirila give the pictures to put on rip off to make Jose Sepulveda, and Joseph Sepulveda look bad. By telling ...
Entity
Premier Bmcp Eagle Pass Cirila Gruspe & Arlene Gruspe
Categories: Electronic Manufacturers
3112, Report:
#401746
Posted Date:
Jul 16 2012
ALIAS: Nik Carey Etronic Direct (206) 327-0173 Multiple Bank Chargeback Fraud Auburn Washington
BEWARE OF:Etronic Direct
3709 S 298th St
Auburn, WA 98001Alias First Name: Nik
Alias Last Name: Carey
Phone: (206) 327-0173Email: [email protected] following is a list of victims who have (as of this date 12/14/2008) come forward and were victims of fraudulent credit ca...
Entity
ALIAS: Nik Carey Etronic Direct
Categories: Internet Fraud
3113, Report:
#912398
Posted Date:
Jul 15 2012
jwhcorporation Eugene Dobryokov Take your Money.Deliver Nothing. Cleveland, Ohio
This guy will say his credit card processor doesn't handle these type of transactions and you MUST send him the money via a thing calledGreenDot MoneyPak.Upon doing this you will never recieve a thing.The guy is a Russian Fraud and needs to be taken down by ANY means possible.
Entity
jwhcorporation
Categories: Credit Card Processing Companies
3114, Report:
#855018
Posted Date:
Jul 14 2012
FREETREASURECHEST.COM THERE IS A GUY CALLED JR ADVERTISING ON CRAIGSLIST. HE HAS SCAMMED ME AND OTHERS DONOT BELIEVE ANYTHING HE SAYS. HIS NUMBER IS (719)482-0530 EMPLOYMENT SCAM, Internet
There is a guy calling himself JR that is doing an employment scam based on freetreasurechest.com. It is a scam and beware of him and the company freetreasurechest.com
Entity
FREETREASURECHEST.COM
Categories: Work at Home Business
3115, Report:
#501081
Posted Date:
Jul 14 2012
John R. Cheadle, Jr. Cheadle Law ILLEGAL COLLECTION EFFORTS nashville , Tennessee
Attorney John Cheadle illegally accessed my credit records in an attempt to collect a debt and his office was never given any authorization by me or anyone acting on my behalf to do so. I do not have an account with the creditor he was collecting for( Bank of America). John Cheadle'...
Entity
John R. Cheadle, Jr. Cheadle Law
Categories: Collection Agencies
3116, Report:
#911574
Posted Date:
Jul 14 2012
melissa anne price lizzy price lewis THIS WOMAN TAKES ALL MALES MONEY FOR THE LAST 40 YEARS AND HAS NEVER BEEN CAUGHT terrebonne, Oregon
this lady needs to be taking to the authorities. for years she has manipulated the male gender to her benefit. at this very moment she is doing it to a 81 year old man in Redmond Oregon his name is Floyd Dale Knorr also known as Duffy to the tune of thousands of dollars if not...
Entity
melissa anne price
Categories: Credit & Debt Services
3117, Report:
#881174
Posted Date:
Jul 13 2012
Five Star Commerce Dr Edward Burns (Byrnes) Prime Data Group Matrix Marketing Final Cut Productions Scammed a 75 year old granny. Went crazy with my credit cards. Internet Phoenix, Arizona
Oct. 2011. Dr.Edward Burns (Byrnes) called me. Said he was part owner of Five Star. I'm a 75 yr.old widow. Only income SS. Just wanted a little extra $ to supplement my income. Mechant Banking sounded like it could help..
Charges to my Credit Cards totaled $18,000.00 Fi...
Entity
Five Star Commerce
Categories: Telemarketers
3118, Report:
#911066
Posted Date:
Jul 12 2012
Howard N. Cromwell, Jr. Mr. Fabulous Scam, con-artist, internet fraud, charity fraud, Internet
Beware of Howard Nelson Cromwell, Jr, a con artist in the Washington DC area. He supposedly runs a reputable PR firm, which includes D.C.'s Most Fabulous Magazine, among other sub-companies. In reality, they are all shells designed to carry on his fraudulent activities.&...
Entity
Howard N. Cromwell, Jr.
Categories: Internet Fraud
3119, Report:
#909378
Posted Date:
Jul 12 2012
zeekreward account locked, Internet
my account has been locked since 12 days now. have chat nd email the fraud team, but no respond. I've over 3 thousand in the account. they told me the HACKERS had change all my details. any time i try to login its says my password nd username is invalid or the account is locked. MON...
Entity
zeekreward
Categories: Criminal Justice System
3120, Report:
#3108
Posted Date:
Jul 11 2012
Hampton Virginia ... injustice here is about as evil as it gets - by police & fire departments- corruption, civil and human rights violations, slavery, human breeding, oppression, racism, sexism, genocide Hampton Virginia
Subj: hampton virginia
Date: 8/30/00 4:33:52 PM US Mountain Standard Time
From: JJop159083
To: badbusinessbureau.comDear Rep. Maxine WatersAfter twenty years of federal law enforcement that includes looking down the barrels of 3 guns and arresting every type of criminal known in ...
Entity
Hampton Virginia Government
Categories: Government Corruption