31, Report:
#755056
Posted Date:
Jul 19 2011
Johan Ripp off on internet scam selling cars Internet, Internet
Another scamster ripped me off in the promise to buy a vehicle situated in Cape Town and she is based in the U.K.I had to make a deposit of ZAR 35000 via Moneygram to a address in the U.K. for a 2002 Mercedes kamper. After the deposit they send me an Ebay letter confirming the trans...
Entity
Johan
Categories: Motor Vehicle
32, Report:
#732304
Posted Date:
May 23 2011
rev. Lucas Smith, Susan Smith, Sherrill Strampher Sandra Perry, Jonny Svanny, JOHAN K. V. SVANHOLM Rental property scam Portland, Oregon
A prime example of, if it sounds too good to be true, it probably is. There is a laundry list of aliases that I have dug up on this operation from the Reverend Lucas Smith to JOHAN K. V. SVANHOLM but if you really want to identify this con, look at the grammar in the e-mail, it is p...
Entity
rev. Lucas Smith, Susan Smith, Sherrill Strampher
Categories: Rental Supplies
33, Report:
#729595
Posted Date:
May 15 2011
Western union lottery promotion Johan nespry Wanted me to give up all my bank info to get $600,000 sent me, Internet
This an email scam. Posing as western union representatives. These folks are trying to steal from unwitting people. Do not send info to these people!
Entity
Western union lottery promotion
Categories: Computer Fraud
34, Report:
#722609
Posted Date:
Apr 27 2011
Simon Wink and Johan Smontron Wink-Clink99 Limited Investment Scammers, BEWARE Stockholm, Other
Simon Wink and Johan Smontron pretend to be investment consultants from Sweden, when in reality, these scammers operate from Bulgaria.
They have sent 50 Euros to pay for a cover company and use deceptive methods to trick their clients out of money.
These people are street gan...
Entity
Simon Wink and Johan Smontron
Categories: Business Consultants
35, Report:
#697653
Posted Date:
Feb 20 2011
Citi Solutions/Johann Konigshofer Email [email protected] Names Johann is from benin city he is living in Madrid have one daughter have bein arrested so many time by tha spanish police he is a SCAMER-FRAUD STAR He brings problem s Jose Miguel Carlos.Citi Solutions, Johann Konigshofer, Frud madrid, Nationwide
Johann Konigshofer is a frud Man his name is friday from Benin city he have one dauther of about 9/10 years now again this is no good he kills he 419 every body both his brothers his partners in crime hi is little fu**er a**hole ba**ard fu**er kid dips**t jawhorse buzz kill f**k f**...
Entity
Citi Solutions/Johann Konigshofer
Categories: Loans
36, Report:
#695913
Posted Date:
Feb 16 2011
Pt. Multi Diesel Service MDS Pt. Multi Diesel Service ,MDS, Corrupted german ran company which fail pay basicly everything for job done. Gunung Putri, Other
Pt. Multi Diesel Service in Gunung Putri close to the city Bogor in Indonesia is by far the worst company I have ever come across.
It is a company ran by a German guy named Marc Albrecht who simply is a cheat and as corrupted as one can get.
MDS brag about tight connections with...
Entity
Pt. Multi Diesel Service
Categories: Maintenance Companies
37, Report:
#681015
Posted Date:
Jan 10 2011
Cinestrike 5 minutes to live offers rare DVDs, takes your money but never delivers: Atlanta, Georgia
I ordered a DVD online on 11/15/2010. My creditcard was charged, including $11.00 for international delivery (to the Netherlands) yet no sign of the DVD, nor any reply to emails (see below) or the tracking number I requested. After two emails I decided to take action as announced - ...
Entity
Cinestrike
Categories: Books, Records & Videos
38, Report:
#657190
Posted Date:
Nov 01 2010
PTH CONSTRUCTION (PTY) LTD JOHAN KAFFIE VAN GRAAN LIQUIDATION FRAUD, B.E.E. TENDER FRAUD, THEFT, FRAUD, LIQUIDATION JOHANNESBURG Internet
PTH Construction previously traded as Abcon Construction which was liquidated. PTH Construction also liquidated and then traded as Zycon Construction.
Assets belonging to the company were transferred to trusts of which the directors were beneficiaries.
Crooked liquidators and atto...
Entity
PTH CONSTRUCTION (PTY) LTD
Categories: ORGANIZED CRIME
39, Report:
#554038
Posted Date:
Jan 14 2010
istnetwork.us istnetwork.us no refund made upon waiting for 2 business days. i called them but nobody is picking up the phone my item was not even sent knoxville, Tennessee
After 1 month of waiting and arguing with the istnetwork.us employee maria cabigas and the said owner johan miles cespedes nothing happened. the other day he said he will send me my refund but yesterday there is none and today there is none. this is really a scam and i have no doubt...
Entity
istnetwork.us
Categories: Computer Dealers
40, Report:
#553516
Posted Date:
Jan 13 2010
istnetwork.us istnetwork.me suspicious lies and alibis, no item came , waited for 1 month but no item was found, gave tracking numbers that are not real. knoxville, Tennessee
I ordered a computer in the u.s last december 2009 and was promised that i will be getting the item in 5 business days. one week passed and nothing happened until the 2nd week arrived. they gave me a tracking number and was informed it was shipped from sma logistics. i called sma an...
Entity
istnetwork.us
Categories: Computer Dealers