31, Report:
#1488979
Posted Date:
Dec 12 2019
Fred Bohn of Capital Oil & Gas Fred Otto Bohn and Marsha Bohn Husband and wife Fred Bohn of Capital Oil & Gas Nigerian Oil Scam, Saudi Oil Scam Scottsdale Arizona
Fred Bohn of Capital Oil and Gas, lures people to beleive he is a seasoned oil trader.
The truth be told, he is a lying/scamming con artist. Fred will take your money and promise
you incredible returns from oil shipoments, in excess of 300%. Fred will inform you that
former Gene...
Entity
Fred Bohn of Capital Oil & Gas
Categories: investments, Loan Fraud, Misreprentation, Oil and Gas Drilling, Business Opportunity Scam, scammer
32, Report:
#1488141
Posted Date:
Nov 22 2019
Fred Joseph from Asset Searches Online Took $175.00 and gave me 20 year old information, nothing current within 17 years. I confronted him and he got snotty with me on the phone stating that more information is coming but I have not seen anything in 3 weeks. Total rip off!
Took 175.00 and did not provide updated information. He gave me information that was 20+ years old and claimed his system was better than any I could find out there. I wrote an email asking for either reimbursement or updated information that could be used. He got very aggressive on...
Entity
Fred Joseph from Asset Searches Online
Categories: Online Investigations
33, Report:
#1487726
Posted Date:
Nov 13 2019
Fred from Glass and Glaze Philadelphia 800.00 for a glass door that he did not deliver or install Philadelphia
800.00 for a glass door that he did not deliver or install. 2 dozen calls and not returning my calls. Beware!!!!!
Entity
Fred from Glass and Glaze Philadelphia
Categories: Glass Companies
34, Report:
#1485333
Posted Date:
Sep 21 2019
Frederick R Brown age 46 of Joppa MD AKA eBay member dtfb32 Fred Brown III, dtfb32 FRAUDULENT SCAM SELLING USED/OLD ITEMS AS NEW ON EBAY Joppa Maryland
Fred Brown III of Joppa MD (age 46) AKA eBay seller dtfb32 (how childish is that handle?) lists his old possessions on eBay (like many) and sells them for extra money- however Fred preys on the naive and lists his items for sale as New posting photos at angles that don't show the da...
Entity
Frederick R Brown
Categories: Internet Fraud
36, Report:
#1478268
Posted Date:
May 06 2019
Frederick M. Bell dba MVP Renovations, LLC MVP Renovations, LLC Amazing Builders Unique Construction Services Traxel Construction Company Signed up the project, took $20,000 and did about $3,000 worth of work and didn’t complete the job TX, AL, CN
He took $10,000 at signing, gave him $10,000 more when posts for our metal building was set. Didn’t pay his crews. Couldn’t afford additional materials, we paid for them. Still couldn’t complete because his crews weren’t getting paid. We paid the crew and told Fred not to co...
Entity
Frederick M. Bell dba MVP Renovations, LLC
Categories: Construction Fraud, Construction
37, Report:
#1477070
Posted Date:
Apr 14 2019
Daniel Oliver-Martins unknown scammed money from me Los Angeles CA
He contacts you from a dating site and spends months wooing, flateringyou and telling how honest and full of integrity he is - beautiful letters. Such talent to waste! Then needs money which he will pay back soon. Of course he had no intention of paying it back but I was dumb enou...
Entity
Daniel Oliver-Martins
Categories: internet dating
38, Report:
#1476780
Posted Date:
Apr 09 2019
Frederick Hawa Frederick Hawa,casual bribery.
A couple of months ago i got a call for a civil dispute,they wanted me to calculate the appropriate amount of money that needs to be settled.
the story goes,a couple of guys got in a fight in the middle of the street.Now one of the guys went and filed a lawsuit on the other for inju...
Entity
Frederick Hawa
Categories: Lawyers
39, Report:
#1473837
Posted Date:
Feb 19 2019
European film Bond European Film Bonds Ltd. 22 – 25 Eastcastle Street 2nd London W1W 8DG UK European Film Bonds Ltd.22 – 25 Eastcastle Street 2ndLondon W1W 8DGUK unpaid insurance bond debt Los Angles / / Delmark Londan Los Angles / Londan / Delmark
European Film Bonds Ltd. 22 – 25 Eastcastle Street 2nd London W1W 8DG UK My name is John J. Anderson and I'm the consulting producer admitted into the Producers Guild of America. I and my 2 companies was involved in producing 50+ films and am based in New Orleans, Louisiana....
Entity
European film Bond
Categories: RIP-OFF
40, Report:
#1455968
Posted Date:
Dec 11 2018
Mobile Diesel Truck Repair Steven Imperato, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Police warn of semi truck repair scam West Hartford, CT police are warning truck drivers and trucking companies to be on the lookout for truck repair scams that have occurred in the area.Out-of-state scam artists have approached some truck drivers with what appears to be a great d...
Entity
Mobile Diesel Truck Repair
Categories: Corporate Fraud, Credit Card Fraud, DMV Fraud, Fraud. Phoney, scam-Suspected fraud, shipping fraud
