3441, Report:
#1100342
Posted Date:
Nov 18 2013
Precision Research- MrDennis Garner secret shopper ripoffbaf check. forthwort New York
Mr dennis garner welcomes you for secret shoppers your first tryassiment. he is mailing you one letter and a check for$1,680 he tells u deposit in to your bank acount keep $200.00 for you westeren union to another person except $130.00 which should be enough to cover wiring fee. he ...
Entity
Mr.Dennis Garner
Categories: Bad Check Writers
3442, Report:
#1099996
Posted Date:
Nov 17 2013
[email protected] FAKE IDS WITH PROOF BEFORE PAYMENT All Security features DMV QUALITY drivers license Fountain Colorado
Get DMV quality Fake IDs Drivers licenses.. PROOF BEFORE YOU PAY. all security features All scannable many states to choose from EMAIL ME (((redacted)))
Entity
[email protected]
Categories: Questionable Activities
3443, Report:
#1099620
Posted Date:
Nov 15 2013
Profitin60seconds.com Storm Russell Pi60s [email protected] [email protected] [email protected] SCAM, CONN ARTISTS, RIPOFF, BOGUS & FALSE, SCAMERS, SCAM ARTISTS Scottsdale Arizona
*** EXPOSED SCAM ***
www.Profitin60seconds.com is a pure & simple SCAM!!! They are conn artists & crooks. They might as well be wearing ski masks!
They claim you will receive an 85% probability if a trade will rise or fall but there software is a joke!! It doesn't work!! They...
Entity
Profitin60seconds.com
Categories: Investment Brokers
3444, Report:
#1099480
Posted Date:
Nov 15 2013
Easyconsignment Coleco ConsignmenteBargains Consignment -First2Save Consignmenttraderconsignment Individual attempted to solicit payment for an item by using E consignment with payment of item to be deposited in a bank in England Lakewood, N.j., Houston, TX., Kansas City, KS, Internet
1. 20 Oct 2013 - sent email to address appearing on website (http://www.amusementtrader.com/231/Food-Trailers-and-carts/listings/45058/16-Concession-Trailer-Mobile-Kitchen,-Custom-Built-2010.html) requesting information on the item that site was hosting
2. Received email from the s...
Entity
Easyconsignment
Categories: E-trade
3445, Report:
#1098643
Posted Date:
Nov 14 2013
wheretobuymedication.com wheretobuymedicationwheretobuymedication.comwhere to buy [email protected] These People are THIEVES they will steal your MONEY SCAM Internet
Wheretobuymedication.com is a total SCAM. Please do not deal with these people at all. They will take your MONEY and not deliver the product.
They might sound nice over the email but their a bunch of thieves. I seriously advice NOT to deal with these poeple at all. They will ta...
Entity
wheretobuymedication.com
Categories: Miscellaneous Companies
3446, Report:
#1098849
Posted Date:
Nov 13 2013
zachary thomas Lt. in USAF san francisco California
Zachary Thomas told me he was a Lt. in the USAF in Italy and couldn't afford to pay European standards to drive his 2003 Toyota CamryLE and would ship it to our address because he gets free shipping from the Air Force. He had it listed on Craig's list...
Entity
zachary thomas
Categories: Auto Advertising Services
3447, Report:
#1098856
Posted Date:
Nov 13 2013
thehappychemist.com [email protected] SCAM I DONT KNOW. DONT KNOW
Once he gets payment he doesnt answer or send out product.
Entity
thehappychemist.com
Categories: Drug Stores
3448, Report:
#1098687
Posted Date:
Nov 12 2013
yellow box llc joel davis DO NOT TRUST THIS MAN WITH YOUR MONEY!! Englewood Colorado
THIS GUY TOLD ME HE WOULD TAKE MY 15K AND TURN IT INTO LARGE SUMS OF MONEY IN MONTHS. I WAS TOLD YOU WILL GET YOUR YACHT BY THE END OF THE SUMMER ON A RECORDED CALL AS WELL AS AN EMAIL HE SENT ME HE PROMISED SO MUCH WHICH IS ILLEGAL AND THERE IS A DISCLAIMER SAYING THAT ON EVER...
Entity
yellow box llc
Categories: Financial Services
3449, Report:
#1098551
Posted Date:
Nov 11 2013
Clifton Futch Vent Design will write fake reports then charge you to take them down Will write bad post on you then charge you to take it down Jacksonville Florida
Oct-14-2013: I posted a craiglist add looking for web developers to work on a site for a client In between this time I was reviewing the applicants to have to the site Oct-16-2013: I was contacted By Chad C From Vent Designs About being ab...
Entity
Clifton Futch
Categories: Computer Programmers
3450, Report:
#1098286
Posted Date:
Nov 10 2013
Sandra Evans [email protected] 2009 Wells Cargo Concession Trailer for sale $5,650.. delivered Total SCAM Great Falls Montana
The ad that sucks you in:
2009 Wells Cargo Concession, Catering Trailer - $5,650 - United States
by Sandra Evans (USA)
...
Entity
Sandra Evans
Categories: ORGANIZED CRIME