31, Report:
#898758
Posted Date:
Jun 17 2012
Larix Cattery AKA Graal Cattery SVETLANA SKLYAROVAY did not deliver 2 kitten to buyer woth #5,000.00 Internet
Posted :Saturday, June 16, 2012 by ASHIF KARA
APROX $5000.00
BREEDER SVETLANA SKLYAROVAY HAS FAILED TO DELIVER MY TWO KITTENS.
DOES NOT RESPOND TO PHONE CALLS OR EMAILS.ORDERED IN NOV2010.
LAST RESPONSE WAS IN13 OCT 2011.
Entity
Larix Cattery AKA Graal Cattery
Categories: Cat Breeders
32, Report:
#744111
Posted Date:
Jun 23 2011
CITIMORTGAGE, INC. FRAUDULENT FORECLOSURE DES MOINES, Iowa
On April 18, 2008, I signed a mortgage agreement with the E-Loan Mortgage Company. As part of that agreement, I was permitted to cancel my escrow payments (and make payments for taxes and insurance directly to the taxing authorities and insurance carrier) at any time.My&...
Entity
CITIMORTGAGE, INC.
Categories: Mortgage Companies
33, Report:
#724541
Posted Date:
May 20 2011
larixcattery Its been 2 years how she owes me money ......FOR CAT I DID NOT RESIVE .....PLEASE DO NOT HAVE BISNESS WITH HER. Krasnodar 350000 Russia, Other
svetlana owne me money, its been more than 2 years!!! she is lier, do not have any bussnes with her.
Entity
larixcattery
Categories: Internet Fraud
34, Report:
#724576
Posted Date:
May 20 2011
larix cattery larix cattery, atter she is lier, ows me money more then 2 years. krasnodar 350000 Russia, Nationwide
larix cattery, svetlana is Lier, she ows me money for 2 years!!! do not trust her!!!!
Entity
larix cattery
Categories: Small Business Services
35, Report:
#724571
Posted Date:
May 02 2011
Svetlana Sklyarova larixcattery she is lier, ows me money more then 2 years. krasnodar 350000 Russia, Other
She is lier, ows me money, its been 2 years....do not trust her.
Entity
Svetlana Sklyarova
Categories: Personal Services
36, Report:
#721254
Posted Date:
Apr 23 2011
voronova maria svetlana kirillova Escroquerie a l'amour (mariage) yoshkar ola, Internet
Voronova maria m'a contacte pour faire connaissance en vue d'une relation srieuse.On a changs des mail pendants trois semaines.Elle m'as demand 432 euros pour venir jusqu'a moi en belgique.Elle m'as demand d'envoyer l'argent par western union au nom de svetlana kirillovapushkina 53/...
Entity
voronova maria
Categories: Wanted Criminals
37, Report:
#711921
Posted Date:
Mar 30 2011
Dr. Svetlana Kogan Doctor's at Trump Place INSURANCE FRAUD! Dr. Svetlana Kogan, associated with Doctor's at Trump Place, billed my insurance company for services that I did not receive! New York, New York
Dr. Svetlana Kogan, associated with the Doctor's at Trump Place, billed my insurance company for services such as a flu shot and after hours, which I DID NOT receive! They refused to speak to me, have made ABSOLUTELY NO attempt to resolve this matter and have now sent me to collecti...
Entity
Dr. Svetlana Kogan
Categories: Physicians
38, Report:
#697652
Posted Date:
Feb 27 2011
Svetlana Burns Svettbunny Dating Scammer Svetlana Burns first steals your heart then steals your money sheffield, Nationwide
I was approached by Svetlana Burns, Sheffield UK, On or about October 2010. I believe her original contact with me was with Metrodate.com her username Svettbunny. We began chatting in Yahoo Messenger almost on a daily basis. We eventually thought we would be a good match and decided...
Entity
Svetlana Burns
Categories: Internet Fraud
39, Report:
#685433
Posted Date:
Jan 22 2011
marketbill.com musicforyou.com musicformembers.com Showellco Trading Limited Not unlimited music downloads but unlimited ghost names for musicformembers.com , Internet
Decided to pay for what was advertised as unlimited music file downloads on recorded msg on Frostwire file playback which I thought was a music file. This is how you are led into the scam. I believe Frostwire aka Limewire is a willing and knowing participant in this fraud.My first m...
Entity
marketbill.com
Categories: Internet Marketing Companies
40, Report:
#663993
Posted Date:
Nov 19 2010
Forward Corporate Business Feeding on the Desparation of Someone Who is Looking for Work Pheonix, Arizona
I posted a resume on Career Builder.com in Janaury 2010, as soon as I became unemployed. Periodically, I have companies contact me about my resume and the possibility of job openings. On November 8, 2010 I received the following e-mail:
JOB OFFER
Our corporation is hap...
Entity
Forward Corporate Business
Categories: Employment Services