3631, Report:
#935188
Posted Date:
Jun 19 2013
Hacienda Calicanto Costa Rica: John Vann DO NOT RENT FROM JOHN VANN AT HACIENDA CALICANTO IIN ESCAZU Escazu De Carmen San Antonio, Internet
YOU NEED TO GIVE AMBER & I A WRITTEN APOLOGY
3 messages
Mel Puleo <[email protected]> To: john vann <[email protected]> Bcc: Mel Puleo <[email protected]>, Roselyn Guillermo <[email protected]>
John Vann:
Fri, Aug 3, 2012 at 5:34 AM
You cant reso...
Entity
Hacienda Calicanto Costa Rica:
Categories: Lodging
3632, Report:
#1060377
Posted Date:
Jun 19 2013
CONSUMER FUNDING SOLUTIONS OR DIVERSE PAYMENTS SOLUTIONS or LUCIEN SMITH Beware of Consumer Funding Solutions or the Name Lucien Smith Suitland Maryland
I was contacted by this company (COLD CALL) and trusted that they were legitimate! This company intentionally misleads potential clients by giving false or no information with the intent to FRAUDULENTLY WITHDRAW FUNDS FROM CUSTOMER'S ACCOUNTS. They get the potential custo...
Entity
CONSUMER FUNDING SOLUTIONS OR DIVERSE PAYMENTS SOLUTIONS or LUCIEN SMITH
Categories: Financial Services
3633, Report:
#1059890
Posted Date:
Jun 18 2013
Adjustable Bed.tv Beware. New York New York
Re: Adjustable Bed/tv CO.
To see messages related to this one, group messages by conversation.
Adjustable Beds Direct ([email protected])Add to contacts 6/17/13
To: Bob Gandhi
Cc: [email protected], [email protected]
Bob,
I offered you to return the prod...
Entity
Adjustable Bed.tv
Categories: Furniture Manufactures
3634, Report:
#1059885
Posted Date:
Jun 18 2013
Gianmarco Spagnoli & Harris David Paul (Instagram and Facebook biggest Hackers) They hacked over 13 Million in Instagram followers! Terni Nationwide
Over 13 millions in Instagram Followers has bee hacked by a guy name (Gianmarco Spagnoli) old instagram name was: @Gianmarcophotography which is now changed and his Partner in crime (Harris David Paul) Instagram ID: @Daveyyyy_ from England DOB 09/1994 both of them behind closed door...
Entity
Gianmarco Spagnoli & Harris David Paul (Instagram and Facebook biggest Hackers)
Categories: Computer Fraud
3635, Report:
#1059886
Posted Date:
Jun 18 2013
M.C. Davis Holdings, LLC Fraud, Scam Artist, Con Man Naples Florida
On April 6, 2013 I entered into a contract with Michael Davis c/o Breakout Interactive Marketing, Little Monkey Consulting and CM Davis Holdings, LLC. I contracted out to Michael Davis in a contract stating that he, himself would preform website development and consulting services. ...
Entity
M.C. Davis Holdings, LLC
Categories: Websites
3636, Report:
#1059519
Posted Date:
Jun 16 2013
Gianmarco Spagnoli WARNING ACCOUNT HOLDERS THIS IS INSTAGRAM & FACEBOOK BIGGEST HACKER! Terni TERNI
Over 7 millions in Instagram Followers has bee hacked by a guy named (Gianmarco Spagnoli) His old instagram name was: @Gianmarcophotography which is now changed. He considers himseld a photographer in his personal life. But behind closed doors, he is a malicious and dangerous hacker...
Entity
Gianmarco Spagnoli
Categories: Computer Fraud
3637, Report:
#1059471
Posted Date:
Jun 16 2013
GianMarco Spanogli INSTAGRAM AND FACEBOOK BIGGEST HACKER! Terni
Over 7 millions in Instagram Followers has bee hacked by a guy name (Gianmarco Spagnoli) His old instagram name was: @Gianmarcophotography which is now changed. He considers himseld a photographer in his personal life. But behind closed doors, he is a malicious and dangerous hacker ...
Entity
GianMarco Spanogli
Categories: Internet Fraud
3638, Report:
#1059447
Posted Date:
Jun 15 2013
elite shippers company We've placed a temporary hold on the funds of this transaction use western union rex Georgia
This email confirms that you have received an Instant payment of $1,600.00 USD from Lisa Walker ([email protected]) via PayPal MERCHANDISE Payment Service. View the NOTE of this pending transaction below Payment ...
Entity
elite shippers company
Categories: Auto Parts
3639, Report:
#1059274
Posted Date:
Jun 15 2013
University of Central Missouri Discriminates Against Military, Refuses to Give Them Benefits Warrensburg Missouri
First issue, I have always had the Military Tuition Package (MTP) which exempts me from mandatory, testing and parking fees. This semester, after I had gotten my permit, they decided to charge me the $50. I never agreed to make this payment, I got the permit with the understanding t...
Entity
University of Central Missouri
Categories: Colleges and Universities
3640, Report:
#1059201
Posted Date:
Jun 14 2013
Natalia Shower or Big Blue Eyes Australian Shepherd puppies for sale see above Kennewick Washington
Just started communicating with this person, Natalia Shower, at [email protected] regarding adopting an australian shepherd puppy. She advertised online as having puppies for sale in Kennewick, WA (I live 50 miles away in Walla Walla, WA) on oodle or something like that. Cal...
Entity
Natalia Shower
Categories: Unusual Rip-Off