3481, Report:
#1091971
Posted Date:
Oct 15 2013
Amine Belkadinc traitdesign.com Amine Belkadinc http://traitdesign.com/ https://fileply.com/ Amine [email protected] Amine Belkadinc from traitdesign the CON MAN - PLEASE DO NOT TRUST THIS MAN Florida or New York - FL NY Astoria New York
The con man Amine Belkadinc of http://traitdesign.com/ Normally, I’m never the type to use profanity online or in person. However, it simply seems unavoidable and rolls off the tongue when it comes to this fucking scumbag.I hired this ass clown to build a site called tr...
Entity
Amine Belkadinc traitdesign.com
Categories: Computer Fraud
3482, Report:
#1091624
Posted Date:
Oct 13 2013
Scott Johnson (Jonson) Scams are bad enough. Puppy Scams! Despicable! Worchester Massachusetts
Scammer Name(s): Scott Johnson (Jonson)Scammer Location: MassachusettesScammer Website: Wagstreet.com (possibly others)Scammer Email(s): [email protected] and [email protected] Phone Number(s): 5038746742Scam Details
When Did The Scam Take Place: 9/1/2013The Promise:
9/1/2013Li...
Entity
Scott Johnson
Categories: ORGANIZED CRIME
3483, Report:
#1091460
Posted Date:
Oct 12 2013
[email protected] Abdul Khabiyr ATTEMPT TO FRAUD ON E-COMMERCE SITE Philadelphia Pennsylvania
This person / emaill ( [email protected]) tried to place two fake orders on our site using another persons credit card. Be Aware, this person is connected with FRAUD!!! and tried to steal via fraud purchases goods worth about $1000.
Entity
[email protected]
Categories: Beauty Salons
3484, Report:
#1091253
Posted Date:
Oct 11 2013
eBexten's Consignors mgXcept Consignors egoldenclub consignors Site claims to be a consignment service http://ebextensconsignors.com Internet
Site claims to be a consignment service. They will ask you to send money through money gram. They will stall and stall then close the site. Search on this site for: mgXcept Consignors and egoldenclub consignors. They are one and same. You will get a response about an adve...
Entity
eBexten's Consignors
Categories: Motor Vehicle
3485, Report:
#1091095
Posted Date:
Oct 11 2013
Brooklands Automotive (UK) Specialist Cars Bristol LtdMark Jones Company claims to be selling cars but once you send money to them, that's it, they won't send you the car or refund. They are online scammers Bristol (UK) Internet
Online car shoppers in UK be warned. The company Brooklands Automotive which also trades as Specialist Cars Bristol Ltd whose ownership is associated with Mr Mark Jones of Telephone +44 7766 501960, email [email protected] is a scam. These guys also trade in the reputab...
Entity
Brroklands Automotive (UK)
Categories: Auto Dealers
3486, Report:
#1090816
Posted Date:
Oct 10 2013
[email protected] Ordered CAROL BURNETT & FRIENDS - The Complete TV Series on DVD,(3165534, on 9/25/13, they took my money and to date have not shipped my DVD set, I emailed and tried calling to check the order status and no reply or answer on the phone. After reading numerous reviews I would like my money back and will keep trying until I get it!! BUYER BEWARE!!! Internet
Ordered CAROL BURNETT & FRIENDS - The Complete TV Series on DVD (3165534) on 9/25/13, to date have not received the DVD's and all my emails to check the order status and phone calls have gone ignored. Judging from all the complaints I don't even want the DVD's but just my money ...
Entity
[email protected]
Categories: Computer Fraud
3487, Report:
#1090813
Posted Date:
Oct 10 2013
The Sound Music Group/smg/sound music group/ Saharrah Naimah Washington!!! ,madmilf, Jessoca Naimah Washington. the smg/the sound music grouo/smg/ Saharrah Naimah Washington ,madmilf, [email protected] Ducanville, Desoto, Texas
We are filing this report on Saharrah Naimah Washington because, it has been brought to our attention that sound music group is owned by Dipset!! Don't thank anyone should fool with such a woman like her! We have found that she is a con artist, and not to be trusted!!! If you shou...
Entity
The Sound Music Group/smg/sound music group/ Saharrah Naimah Washington!!! (madmilf)
Categories: Modeling & Talent Agencies
3488, Report:
#1090666
Posted Date:
Oct 09 2013
FullyFundedTrader.com Fully Funded Trader Apparently a scam, not real Chicago Internet
Responded to Craigslist posting (strike 1). Was told to go to webinar (strike 2). Listened to company pitch, sounded reasonable, a few skeptical people but the presenter answered our concerns, including mine, and the plan (trader training and evaluation) sounded reasonable. There ar...
Entity
FullyFundedTrader
Categories: Home Based Business
3489, Report:
#1090590
Posted Date:
Oct 09 2013
ACS Incorp [email protected] Lawsuit Case File Downloaded Against your SSN Internet
ACS Incorp sent an email to my personal email address stating I owed $792.65 from a payday loan. If I didn't pay immediately then I could be charged $3852.15. I don't have a payday loan and have dealth with them before. I called and spoke to Joseph Jones, with a very middle-easter...
Entity
ACS Incorp
Categories: Collection Agency's
3490, Report:
#1090530
Posted Date:
Oct 09 2013
Elizabeth Richman [email protected], [email protected] 2006 Honda Civic EX year : 2006 - VIN: 1HGFA16876L043334 - 81,200 miles - 4 Cylinder Engine Automatic transmission Pittsburgh Pennsylvania
This is a SCAM ! found on Craigslist, TO GOOD TO BE TRUE.
2006 Honda EX $1800
Even Supplied a VIN number not sure how that works ! ?
BE CAREFUL !
Also found evidence about this on Scambook check it out !
Need any more details, just ask !
Entity
Elizabeth Richman
Categories: Motor Vehicle