31, Report:
#1336389
Posted Date:
Nov 03 2016
Adam Tamerson Barrister law firm Dublin Ireland Nationwide
I was ripped off by Barrister Adam tamerson1969, scam with Sonia Davies donation , sent them courier fee, for check $500,000, and received nothing. I am a senior raising five Grandchildren on a fixed income, now I really don't know how I am going to feed them for the rest of the m...
Entity
Adam Tamerson
Categories: Adult Web Site
32, Report:
#1334863
Posted Date:
Oct 25 2016
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson [email protected] Requesting address/phone number for cash fund release Dublin 2 Nationwide
This is the communication I received
I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a ...
Entity
Sonia Davies Donation Project
Categories: Nonprofit Organizations
33, Report:
#1288173
Posted Date:
Jul 20 2016
Capone Trucking , Steve Camastra Steve Camastra the company owner hired me and brought me from Nevada to Miami to one of his trucks and when I got there changed his mind Davies Florida
For over one month I had communicated with Steve Camastra about a job his company Capone Trucking had advertised on Craigs List for an Experience Heavy Haul Truck Driver.
Mr Camastra told a big story how is company wasupdating their 5 trucks to new trucks and he had new trailers t...
Entity
Capone Trucking ,
Categories: Employers
34, Report:
#1315039
Posted Date:
Jul 05 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1315039-nwud0n-8n85al3cuj.png)
Brinkley Davies / Balu Australia Brinkley Davies Brinkley Fraser Davies brinkley davies, scam, balu research, balu australia, South Australia Internet
I followed Brinkley Davies on Instagram at @BrinkleyDavies as well as her alleged charity/research group @Balu_Australia and was asked several times to send money for conservation trips. I sent more than $100 each time I donated and Brinkley would then use this money to go overseas ...
Entity
Brinkley Davies / Balu Australia
Categories: Internet Fraud
35, Report:
#1292543
Posted Date:
Mar 25 2016
Jordan Henderson, Jo Davies DO NOT DEAL WITH THIS LIEING CHEATING THIEF, he has form for fraud, and ripping people off, he's a liar a cheat and a thief, he also accuses people of doing exactly what he does- DO NOT GIVE MONEY TO THIS GUY !!!! Warrington Crab Lane
This guy is a thief, a cheat, and a liar, do not deal with him, once you part with money he disappears, he will lie and make it sound like he will bend over backwards but I've given him cash and not heard from him since! This is now with the police fraud section. He then proceeds ...
Entity
Jordan Henderson
Categories: Telemarketers
36, Report:
#1273173
Posted Date:
Dec 10 2015
Lori Arnold Abigail Davies- Arnold Beddingfield The check was to secure service for caregiving to her mother-in-law in the amount of $3980.00 El Paso texas
I am a loving caregiver as well as an intelligent woman, This woman sounded so professonal and everything seemed to be legit, we exchanged e-mails and had set up everything prior to their arrival on Dec 12th. She never asked me for personal information so I thought this was a great ...
Entity
Lori Arnold
Categories: Bad Check Writers
37, Report:
#1258552
Posted Date:
Oct 02 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1258552-uwt3qu-0dyfinefxm.png)
Alliance Bank Credit Jordan Davies Jordan Davies & Alliance Bank are SCAMMERS and CON-ARTIST Atlanta Georgia
Jordan Davies & Alliance Bank Credit are CROOKS and A CON ARTIST. He will take your money for tradelines and never have them post. He promises and promises that the Tradelines will post and they NEVER posted. Now he has disappeared and will not return phone calls, text mess...
Entity
Alliance Bank Credit
Categories: Brokerage Companies
38, Report:
#1255824
Posted Date:
Sep 19 2015
WWW.AGAPEHOLISTICRETREAT...BERNADETTE@[email protected] WARNING!!!! DANGER!!! DO NOT SEND IN YOUR MONEY!!! Internet
THIS IS A VERY DANGEROUS SCAM....DANGEROUS TO YOUR HEALTH, ..YOUR WALLET...AND YOUR LIFE....DO NOT BE FOOLED BY THE. FAKE PHOTOS AND FALSE PROMISES OF. WORLD CLASS FACILITATORS!!! THE FOUNDER, BERNADETTE DAVIES, AND HER HUSBAND, PETER MCALLISTER ARE DANGEROUS SCAM ARTISTS !!! ...
Entity
AGAPE HOLISTIC. RETREAT
Categories: Cult Organizations
39, Report:
#1253432
Posted Date:
Sep 08 2015
599Furniture.com Victor S. Davies and Lisa Nguyen 599Furniture.Com is a complete fraud. An organized group ripping off people in Greater Houston area ,TX Houston Internet
599FURNITURE.COMA few months ago I moved to Missouri city, TX and found a good deal online with 599FURNITURE.COM. Took an appointment on phone # 281-973-5301, contact person Victor called us back and gave us an appointment on 07/09/2015 to a wholesale Furniture Store in Stafford, TX...
Entity
599Furniture.com
Categories: Furniture & Furnishings
40, Report:
#1176304
Posted Date:
Aug 18 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1176304-mer2ci-f9amxtynag.png)
Regional Florida Lighting Owned/Operated by Pam ela Kerstin Bergendal Geldart , aka: J.S. Geldart CPA / Tax and Accounting, Industrial Lighting Solutions, Art Agency, Barrette Outdoor Fence, LED RetroFit, Geldart Tax and Accounting Services, Medical and/or Dental Supplies Wholesaler, Banking Services Daytona Beach Florida
Political connections, drug distribution and sales to Regional North Florida, Georgia, Alabama and Tennessee, money laundering, lies, threats and escort services: Pamela Kerstin Bergendal Geldart, listed online from December 7, 2013 through September 1, 2014 at physical location for...
Entity
Regional Florida Lighting owned/operated by Pam ela Kerstin Bergendal Geldart
Categories: ORGANIZED CRIME