31, Report:
#1356910
Posted Date:
Feb 19 2017
Sonia Jewels, Jewelry Ohannes Cigdemoglu Con Artist, Thief, Liar, Fake merchandise, stolen goods Los Angeles California
Sonia JewelryPhone: (213) 688-1066Sonia Jewelry or Sonia Jewels or Amanti Jewelry in the 625 S. Hill Street building now. Always moving from building to building. Was in the 510 Olive building. Ohannes Cigdemoglu married to Sonia and sons are John and Serge living (((redacted))) Chi...
Entity
Sonia Jewels, Jewelry
Categories: Bait-and-Switch
32, Report:
#1356352
Posted Date:
Feb 16 2017
Allen Solar & Electronic Solar Electric & IT ServicesJeremiah Luke Allen Solar & Electronic/ Solar Electric & IT Services scams Single American Woman & Handicapped Child; House Nearly Burned Multiple Times! Cayo, Belize Nationwide
Jeremiah Allen (& his wife, Sonia, who occasionally serves as an uninformed spokesperson for their business) not only scammed my daughter & myself, but also came close to burning our wooden house down. He charged me a hefty price for his services. He was always easy to conta...
Entity
Allen Solar & Electronic
Categories: Electrical Services
33, Report:
#1339873
Posted Date:
Nov 28 2016
yp advertising Mike Brown, John Nostrand,Sonia Wilkes Lied , ignored phone calls, not returning e mails, customer service in Philippines ,bait and switch Jacksonville Florida
Received a phone call from Michael Brown from YP . He said we can get your business found and get you lots of business I never called them ,they called me and were very persistant and Mike Brown was becoming a pest. After Mike calling and hounding me and telling me what great market...
Entity
yp advertising
Categories: Advertising / Deceptive
34, 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
35, Report:
#1335959
Posted Date:
Nov 01 2016
NuAge Skin NuAge Skin CareNew Age Skin Care NuAge Skin Trail that Scam Consumer of Hundreds of Dollar Internet
DO NOT be fool by NuAge Skin product because the product and the web site is a scam. The NuAge web page (http://nuageskin.net/) is designed to force you into completing the order that you want to try plus n additional product that you didn't ask for because there's no CANCEL...
Entity
NuAge Skin
Categories: Beauty Products
36, 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
37, Report:
#1332530
Posted Date:
Oct 11 2016
Miss Brazil USA , Caca Santos, Sonia Rivelli, Rodrigo Oliveira Pageant Beauty Contest Scam Las Vegas Nationwide
The Miss Brazil USA pageant targets young American - Brazilian latin women who pay fees for attending the competition which promises food allowance, safety, and honesty but year after year they get worse. The last one even had police come to resolve issues involving the organizers a...
Entity
Miss Brazil USA
Categories: Celebrities
38, Report:
#1330709
Posted Date:
Sep 29 2016
JDP Construction Ltd, Vacouver, Canada David Dwayne Fake admin assistant job ad Vancouver Internet
Responded to ad for admin assistant posted on Workopolis Sept 2.
David Dwayne, HR Manage of JDP Construction LTd email me Sept 19. His company is opening a office in Toronto. When could I do a phone interview? This switched to emailed interview questions which i answered. He confirm...
Entity
JDP Construction Ltd, Vacouver, Canada
Categories: Advertising / Deceptive
39, Report:
#1322165
Posted Date:
Aug 12 2016
TRUE AUTO PROTECTION SCOTT MOSLEY RECEIVED A NOTICE STATING THAT MY INSURANCE HAS OR WAS ABOUT TO EXPIRE FORT WORTH Texas
I HAVE RECEIVED A LETTER FROM TRUE AUTO PROTECTION FROM SCOTT MOSLEY STATING THAT MY WARRANTY INSURRANCE ON MY VEHICLE WAS ABOUT TO OR IS EXPIRED AND THAT I SHOULD CONTACT THEM WITHIN 2 DAYS OF RECEIPT OF THE NOTICE TO RENEW MY INSURANCE WITH MY CUSTOMER IDENTIFICATION ACCOUNT NUMBE...
Entity
TRUE AUTO PROTECTION
Categories: Auto Warranty
40, Report:
#1322004
Posted Date:
Aug 11 2016
Sonia CHECK FRAUD FROM FIFTH THIRD BANK Beverly Hills, California Internet
On August 6th, 2016 I put an item up for sale of an Industrial light wall pack for buildings on the App 5Miles.
I got a very quick response which usually never happens that quick, this person at the time I did not know if it was a lady or man, but they messaged me saying they w...
Entity
Sonia
Categories: Building Products