31, Report:
#1205295
Posted Date:
Feb 07 2015
Skimble's Workout Trainer workout San Francisco California
I been using the app to get healthy and there were a few others on the app harassing me so I was saying a few thing but this guy got with others on the app and filed false reports about me harrassing women and stuff calling me names then the admins put me and only me on a block o...
Entity
Skimble's Workout Trainer
Categories: Sports Instruction
32, Report:
#1194807
Posted Date:
Dec 11 2014
Rickey Waymer Ricky Royale (or Rickey Royal)Rich RoyalRickey TroddiRich SpadeClint Ramsey Scammer Brooklyn New York
This guy supposedly represents an entertainment company called ARCG. There is no proof that he is affiliated with such. Basically you pay this guy for a job, he offers no agreement and never does the work for you. Every time you contact him he tells you that the team isn't done yet....
Entity
Rickey Waymer
Categories: Producers
33, Report:
#1193743
Posted Date:
Dec 08 2014
Common Law Office of America Anthony Williams and Mortgage Enterprise Investments FRAUDSTERS, LIARS, SCAM, CON ARTISTS & sweet talk liars!!!!! Beware to this Black dead beat dad guy Anthony Williams Nashville Tennessee
Anthony Williams is a scam and a liars and more than a fraudsters. He will offer you with mortgage reduction and collect monthly payments. Beware with this sweet talk liar and a fraud black guy. His company Common Law office of America and Mortgage Enterprise Investments are his com...
Entity
Common Law Office of America
Categories: Advertising / Deceptive
34, Report:
#1185672
Posted Date:
Oct 29 2014
CageCompany, Steve Milligan, Custom Wood Reptile Cage, HerpHomes STEVE MILLIGAN SCREWED ME OUT OF $2200!!! DO NOT BUY A CAGE FROM THIS COMPANY! Morris Illinois
Do not buy a cage from Steve Milligan!!! The company is Cage Company, Custom Wood Reptile Cages, Herp Homes, etc. I had talked to Steve many times on the phone and through emailing discussing building a custom wood cage for my iguana. I had done so much research into who I wanted to...
Entity
CageCompany
Categories: Building Products
35, Report:
#1169613
Posted Date:
Aug 13 2014
Premier Depot Inc placing an ad. on Kijiji for selling a rv, requested wire transfer payment to oversea bank in UK, Florida; Bc. Vancouver; Montreal Canada Nationwide
I answered an ad for selling an 2001 Roadtrek rv listed on Kijiji on August, 1 2014 and the asking price was lower than the market price. I emailed the seller back and fore knowing that the rv was HER passaway father's. The rv was in Vancouver Island, Bc. I asked to inspect the rv ...
Entity
Premier Depot Inc
Categories: Unusual Rip-Off
36, Report:
#1164144
Posted Date:
Jul 22 2014
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet
I wanted to change my address and did the usual google search to find what I was looking for. I thought I had clicked on the link leading me to the USPS but was mislead by this website changemypostaladdress.com because they were nearly identical to the process I used in the USPS web...
Entity
change-my-postal-address
Categories: Credit Card Fraud
37, Report:
#1163226
Posted Date:
Jul 18 2014
Phoenix Investment Group/Stadholland/Opec AG- Paul Wolf -Allen Shi-Ben Bale-Arjen Van Dun-Theo Montis-James Ault INSURANCE LOAN SCAM FOR FUNDING London England, Jung-gu,Seoul 100-161,Korea, Texas Nationwide
IF YOU HAVE BEEN CONTACTED BY A PAUL WOLF, or JAMES AULT, RUN.
They purport to be from Phoenix Investment Group (PGI Group Invest) in Seoul, South Korea (PGI-KR), Stadholland Insurance out of the Netherlands, Worldview Financial from London, England and Opec AG Insurance out of Texa...
Entity
Phoenix Investment Group/Stadholland/Opec AG
Categories: Insurance Companies
38, Report:
#1107579
Posted Date:
Jun 03 2014
Surecom Corporation NV cam4.com CAM4 accusation of working with a fraudulent tipper Internet
Recently my account on cam4 was closed. They accused my that i work with a fraudulent tipper. I did not work with any fraudulent tipper and i do not know any fraudulent tipper. If a tipper used a stolen card for buying tips the should close his/her account not mine and carcge-back t...
Entity
Surecom Corporation NV
Categories: Adult Web Site
39, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
40, Report:
#1080181
Posted Date:
Apr 25 2014
ARAISHAA,ORANUM.COM/ARAISHAA,ARAISHAA SRI LAKSHMI ARAISHAA SRI LAKSHMI FACEBOOK scams on oranum,araishaa and other psychics are sharing your info with each other and searching the net everywhere florida
Well it's not a surprise, and I am also a victim of Oranum and their liers and cheats fortune tellers.. This one you speak of it's true. There are some psychics on there that have a gift , but very very few. The honest ones told me that there is a group of young inexperienced fortun...
Entity
ARAISHAA,ORANUM.COM/ARAISHAA,ARAISHAA SRI LAKSHMI
Categories: Psychic Fortune Tellers
