3651, Report:
#1057574
Posted Date:
Jun 08 2013
Clair Flauta Clair Flauta - Accomplice to FRAUD & THEFT Louisville Colorado
I am representing victims of a Fraud and Theft case possibly involving Clair Flauta (age 27). It is to my understanding that she, along with the scammers Sarah Megan Flauta (DoB 08/29/1986) and George Henry Flauta, III (DoB 08/05/1982) lied and stole money through identity theft and...
Entity
Clair Flauta
Categories: Prostitutes
3652, Report:
#1057168
Posted Date:
Jun 07 2013
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT First of all, we say very big congratulations to you for being a winner of the SUPERLOTTO 6/49 EMAIL BALLOT, first of its kind. All participants for the SUPER LOTTO 6/49 were selected Internet
I have been receiving these emails - The original email from [email protected] looked this -
We hereby announce the results of our online emails draw held on the 3rd Of June. Your email was one of the winning emails. Do get back to us for the full details. Thank you. Mr....
Entity
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Categories: Lottery
3653, Report:
#1056889
Posted Date:
Jun 06 2013
Bank of America Bad Checks - The Real Thieves Daytona Beach Florida
WHAT HAPPENEDDescribe what happened so we can understand the issue... Adam Nevius #1019,1047,1090 Bounced checks Bank of America 1550 S Clyde Morris BlvdDaytona Beach(386) 238-7080Product Deposit account: Checking account&nbs...
Entity
Bank of America
Categories: Banks
3654, Report:
#1056821
Posted Date:
Jun 06 2013
Risinger Bros.Transfer Trucking company steals fuel surcharges Morton Illinois
Drivers Beware,I was leased ontp Risnger Bros, Transfer out of Morton,Il in 2012.I leased 1 of their trucks..1st mistake,2nd whenever I had gotten a settlement they would show linehaul revenue,Fuel surcharge and extras.I asked why I wasn`t getting a fuel surcharge on every load like...
Entity
Risinger Bros.Transfer
Categories: Employers
3655, Report:
#1056683
Posted Date:
Jun 05 2013
[email protected] [email protected], [email protected] ... Roxy, WHolesale Drugs Miami, LA, NYC, Seattle NY,FL,WA
They only take Minium orders sent them 100$ via Western Union to a country in africa Cameroon. ( Ishouldve known then) they say they wioll fedex over night through Miami. After they recieved money they came back and said customs requires $250 for insurance but its refundable. the du...
Entity
[email protected]
Categories: Drug Manufacturers
3656, Report:
#1056356
Posted Date:
Jun 04 2013
InterTwitter.com [email protected] ONLINE FRAUD/SCAMMER Jakarta, Indonesia and Florida, USA
there is this website (www.Intertwitter.com) which was published in article on forbes.com as an online service provider to buy twitter followers. Interwitter.com have scammed and fraudulently took USD $1,513.00 (one thousand, five hundred and thirteen US Dollars) from me to del...
Entity
InterTwitter.com
Categories: Internet Fraud
3657, Report:
#1056283
Posted Date:
Jun 04 2013
uBuy StoreHouse scammed by uBuy StoreHouse Jersey City New Jersey
This is what I have: People are going on free classified add sites like Craigslist, EBay and Oodles to name a few. When they get on these sites they click on the item they want to buy and they are getting a pop up that tells them to put name and email. Then they wait for a r...
Entity
uBuy StoreHouse
Categories: Motorcycles
3658, Report:
#1056122
Posted Date:
Jun 04 2013
Rogers Stephen Lawsuit threat again Internet
I have received communications from this man in December and now again in June. He repeatedly threatens me and I cannot get a straight answer from him on details of this 'loan I supposedly From: [email protected] To: [email protected] Subject: RE: Debt Email from...
Entity
Rogers Stephen
Categories: Loans
3659, Report:
#703172
Posted Date:
Jun 03 2013
Dressale.com [email protected], Rose White ruined my daughter's senior prom! Thieves SHEUNG WAN, Hong Kong Internet
I personally had a experience with them. Ordered my daughter's senior prom dress for $188.48. They ripped me off, no dress and took my money. They have several other companies online... through gaming, other clothing co. BEWARE! So angry people can get away with stealing from you!
...
Entity
Dressale.com
Categories: Internet Fraud
3660, Report:
#706233
Posted Date:
Jun 03 2013
DRESSALE.COM [email protected] NO DRESS, NO REFUND - OUT MONEY AND TIME FOR DAUGHTERS WEDDING, Internet
PLEASE DO NOT ORDER FROM THIS COMPANY - THEY ARE NOT REPUTABLE. PURCHASE ELSEWHERE.
Ordered the dress 1/10/11 and was told it would be ready 1/25/11. At that time I was told of the Chinese holiday and they would not be at work again til 2/2/11. So I wait....
Entity
DRESSALE.COM
Categories: Clothing Stores