31, Report:
#1087273
Posted Date:
Jun 17 2014
Marco Rossi Italian guy selling fake Armani Collezioni jackets Montreal Quebec
This guy has apparently scammed many other people under other alias, such as Gabriele Monti or in this incident Marco Rossi with pretty much the same pitch and story. He drove in a Black Range Rover and approached me asking for direction to the aiport while I was walking on Du...
Entity
Italian guy selling fake Armani Collezioni
Categories: ORGANIZED CRIME
32, Report:
#1155136
Posted Date:
Jun 16 2014
Illegal Art Boutique Okay so i ordered two shirts from this website in early january! I waited roughly 3 weeks, nothing arrived so i emailed them. I got a response saying it should be here in 2 more weeks, 2 weeks went by still nothing so i continued emailing them! Eventually Ripped off! Order/payed for two shirts = nothing Bournmouth Internet
I ordered two shirts from illegal art boutique! both of which were ordered in early january, beginning of this year. Yet ive laid my eyes on neither. When i first ordered after the first two weeks i emailed them asked whether they had been sent! Which i had an almost immediate reapo...
Entity
Illegal Art Boutique
Categories: ORGANIZED CRIME
33, Report:
#1149931
Posted Date:
May 27 2014
Hubert and Jody Humphrey Hubert Humphrey, Jody Humphrey Beware of this family... they sell a dream and hide behind their Mormon faith. Alpharetta,Georgia Nationwide
Beware of any company Hubert Humphrey and his son Jody Humphrey start! They tell a story of Hubert's humble beginnings as a railroad conductor to attract the average Joe and then go on to tell of the success of several other companies Hubert and Jody have started. When in actuality ...
Entity
Hubert and Jody Humphrey
Categories: Financial Services
34, Report:
#1129517
Posted Date:
May 08 2014
Lisa E Smith Patricial Hooper, Debra Bean, Avon Scam Hubert, North Carolina Nationwide
When I be came a avon rep I had this person Patricial Hooper add her self to my email list. She wait about 3 month before she order from me. She said she lived in Florida and would traveling to Alabama to work and if I would order her some avon she would send me the mone...
Entity
Lisa E Smith
Categories: Unusual Rip-Off
35, Report:
#1134582
Posted Date:
Mar 29 2014
Jody Humphrey, JPH Marketing Systems, Hegemon Group Intl. Beware:Jody Humphrey preys on single women. Alpharetta Nationwide
This is a warning for all single women. His father is the legendary Hubert Humphrey, he uses that to prove he is a successful person who you need to be affiliated with. He will tell you that he and his father built a couple huge billion dollar companies. Don't be f...
Entity
Jody Humphrey
Categories: Financial Services
36, Report:
#1130453
Posted Date:
Mar 13 2014
TH Motorsports THMotorsportsTH Motorsports Inc.THMotorsports Inc. Business would not refund money after sending item back, then says it was broke. Morton Grove Illinois
On 2/28/2014, I purchased an AutoMeter 7010 replacement instrument cluster for my 2003 F150 Lightning for $249.73 at the online website. TH Motorsports claims this fits all 97-03 model and sub-model F150's online. After following the directions from AutoMeter included with the instr...
Entity
TH Motorsports
Categories: Auto Parts
37, Report:
#1114483
Posted Date:
Jan 10 2014
Hubert Bullard Treats exhibitors poorly Fayetteville North Carolina
Around ten years ago we provided Mr. Bullard an animal exhibition at the Cumberland County Fair and at a few other county fairs that he organizes. The major difficulty we encountered, every single time, was location.
At one fair our specified location had been filled with some other...
Entity
Hubert Bullard
Categories: Festivals & Event Services
38, Report:
#1109510
Posted Date:
Dec 24 2013
Malgorzata Grabowski Hubert Grabowskiebayid : redsuby06 Opened a Fraudulent Claim on Ebay ! Liar ! Fraud ! Ripoff ! Do not sell expensive items to this person! itasca Illinois
This person or person using those names email and ebay id ripped me off palina and simple.
I sell on ebay as a highly rated seller that sells luxury items .
They purchased a pair of Louis Vuitton heels worth well over 1k off me for the low price of under $300, I recieved an email fr...
Entity
Malgorzata Grabowski
Categories: Credit Card Fraud
39, Report:
#1104248
Posted Date:
Dec 04 2013
FAST CASH LOANS LLC Robert WilliamsAccount Mgr217-498-3638 They scammed me out of 120.00 telling me I was approved for a loan. I was to load 120.00 on a pay pal Green dot to show that I did have the payment and could financially pay the company on time. I needed this for my kids I'm a single mom w 2 boys and barely making ends meet. I needed this loan and I DID NOT NEED 120.00 stolen from me!! Rochester Illinois
They scammed me out of 120.00 telling me I was approved for a loan. I was to load 120.00 on a pay pal Green dot to show that I did have the payment and could financially pay the company on time. I needed this for my kids I'm a single mom w 2 boys and barely making ends meet. I nee...
Entity
FAST CASH LOANS LLC
Categories: Loans
40, Report:
#1099431
Posted Date:
Nov 15 2013
the MRA Group of Californa. They continusuously called us until the received their money from us. We were leery about allowing them access to our checking account. They promoised to take the first $400 payment and then wait and split the next $800 payment into two paydays. Instead, they took the $800 all at once several days before they were supposed to causing them to receive $1200 of our money and $300 in over draft fees. We have tried daily-numerous times a day to contact them to no avail. We can't get a human on the phone at all. We have left messages. They took our money and ran. Cerritos, California California
We have had numerous issues since Chase bought our loan. During a deployment they refused to work with us at all. At one point, they demanded $12000 to fix our excrow shortage. We gave it to them but had no idea what they were talking about and they did not give a ...
Entity
The MRA Group
Categories: Attorney Generals