311, Report:
#1100288
Posted Date:
Nov 18 2013
Brent Purin Ottoman Group OGI SA Lynx SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD New York New York
SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUDReferring to previous posts, Brent Purin is now confirmed as an accomplice of the Ottoman Group, a well-known investment scam.Mr. Purin, who claims to be working within the group, is systematically conducting fraud through upfront fees...
Entity
Brent Purin Ottoman Group OGI SA
Categories: Brokerage Companies
312, Report:
#1099136
Posted Date:
Nov 14 2013
JP Auto Wholesalers BEWARE of this con artist Perth, Western Australia WA
Dear all,
Please BEWARE of this dealership! as it is run and managed by con artists.
I placed an interest over the phone in one of their cars, however because I wasn't able to view immediately, I asked if they can hold it. They agreed under the condition that I place a good faith de...
Entity
JP Auto Wholesalers
Categories: Auto Dealers
313, Report:
#1098752
Posted Date:
Nov 12 2013
Warning Scam Scammer Isaac Ofori Ottoman Group OGI SA Lynx Fraud Upfront Fee Scam / 419 / Investment Fraud New York New York
I have now identified yet another scammer in the Ottoman Group: Isaac Ofori, who claims to be working with contracts and compliance within the group. Mr. Ofori operates an international fraud scheme conducting 419 investment scams through upfront fees and retainers for investm...
Entity
Isaac Ofori
Categories: Investment Brokers
314, Report:
#1097845
Posted Date:
Nov 08 2013
Dylan Whetstone Order $425 medication from him and got stopped from EMS Dauphin Pennsylvania
I was communicating with this man and he wanted western union cash only. I sent to him and he used EMS which got stuck so he said in customs and this is the report I got. I got scammed and lost $400. He went on to say he didnt have the money to give me another shipment through...
Entity
Dylan Whetstone
Categories: Drug Manufacturers
315, Report:
#1096723
Posted Date:
Nov 04 2013
SCAM Jean-Michel Floch Ottoman Group FRAUD OGI SA The Firm 419 retainers, investment scam, upfront fee fraud New York New York
In addition to previously reported scam and fraud regarding the Ottoman Group (aka OGI SA The Firm Lynx), Jean-Michel Floch is now a confirmed accomplice of this international fraud scheme.Jean-Michel Floch operates through the illegal enterprise Ottoman Group as well as Floch...
Entity
SCAM Jean-Michel Floch Ottoman Group FRAUD
Categories: Investment Brokers
316, Report:
#1096360
Posted Date:
Nov 01 2013
Travel Union US Airlines 1-888-964-6772Numbers on voucher 66-663714/947116 Numerous phone calls, when I answered by mistake, very persistant. Scottsdale Arizona
Just want to warn others that this company is now working the York Pennsylvania area. I have recieved quite a few phone calls, most of which I did not answer. But when I did I had to hang up because the callers were very perisitant wanting to sell me a vacati...
Entity
Travel Union
Categories: Travel Agents
317, Report:
#1094609
Posted Date:
Oct 25 2013
Jean Norton- Rehabbing Remotely Scam/Fraud & Bait & Switch Program Jean Norton Two Face Liar Austin Nationwide
Jean Norton is nothing but a fraud, scam, and two face over weight wannabe guru. She tries to seperate herself as I care guru but the only thing she does is rise off the coat tails of Phil Grove in Austin. She tries to be the John T Reed HACK by exposing everyone when clearly she ha...
Entity
Jean Norton- Rehabbing Remotely
Categories: Seminar Programs
318, Report:
#1094520
Posted Date:
Oct 25 2013
camion excellence centre du camion lussierpaclease dont refund deposit on truck rental ste julie Quebec Canada
i rent a truck, thay asked me for a deposit of 7500$. i return the truck in the same condition i receive it, now they say i dammage the truck. they dont want refund me the balance of my deposit. the truck broke down 3 time within a month, i passed 3 days in kamloops and 2...
Entity
camion excellence
Categories: Truck Rentals
319, Report:
#1091864
Posted Date:
Oct 14 2013
Jean Senelier Editor John Senelier, JC Films, Film Editor Jean Senelier, Los Angeles Editor Horrible editor, he will steal your money, your film footage and your equipment Los Angeles California
Beware of Jean Senelier film editor of Delicate Productions and JC Films he is the biggest scam artist and thief.
he was hired and paid a deposit, not only did he not edit the film with an easy to follow list of a few items he kept all our production footage and tools. I think he's ...
Entity
Jean Senelier Editor
Categories: Media
320, Report:
#1090695
Posted Date:
Oct 09 2013
leew law firm jean lee if you see this hoe at father for equal rights .dallas tx...dnt even bother.... child custody dallas Texas
jean lee is the worste lawyer in history ...this b**ch dnt do nothing but sit a father for equal rights and target people for they money i gave this b**ch 1500 to do my case and this hoe did not come to court one time..i feel bad for father for equal rights because she is making the...
Entity
leew law firm
Categories: Unusual Rip-Off