31, Report:
#1434762
Posted Date:
Mar 17 2018
Mary Smith Susan Marano Internet love scam. Chicago Illinois
Hello everyone, I am just adding this scam hopefully someone will see this and won't be scammed by this person. It first started with an ad in Craigslist in Chicago. She was looking for someone serious for a long term relationship. i'm just going to post her emails and her so called...
Entity
Categories: Con Man/ Scam Artist ALERT, Dating Services, Matchmaking, Internet, Scammers
33, Report:
#1425531
Posted Date:
Jan 27 2018
Alice Smith Nigeria pipeline explosion scam. Lagos
Her first email It hurts to love someone and not be loved in return,but whats more painful is to love someone and never find the courage to let the person know how you feel. i really hope to find love in here,kindly drop your email if you think we can get to know each other b...
Entity
Categories: Dating Scam, Dating, Dating site
34, Report:
#1413505
Posted Date:
Nov 26 2017
Eric D. Davenport Davenport Procurement Advisors, LLC Cire Industrial Supplies, LLC Cig Group - International, LLC Davenport Real Estate Enterprises, LLC Cig Group - Domestic, LLC Davenport Exchange, LLC Eric D. Davenport comments fraud. Fake Assets, Does pay his bills. Should be JAILED for Fraud Cypress Texas
In February of 2017 Eric D. Davenport, contacted me about working for his company Petroleum International Exchange LLC, Mr. Davenport presented himself as an success business person who had made hundreds of millions of dollars while working in Africa. I agree to work for Mr. Davenpo...
Entity
Categories: Scammers
35, Report:
#1409230
Posted Date:
Oct 29 2017
Capetian Ministries Capetian Ministries International also afiliated with American Cosigners, Multi-Family Cosigners, Cosigner Finder, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Equity Risk Services, Commercia CAPETIAN MINISTRIES ABUSIVE, FAKE, CRIMINAL SCAM! Irvine California
Capetian Ministries aka Capetian Ministries International is a total scam. It is run by a Randi Vaughn aka Randi Vaughn Capetian, Dr Randi Vaughn, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. Rand Vaughn's likes on her Facebook page...
Entity
Categories: Internet Fraud
36, Report:
#1292760
Posted Date:
Oct 25 2017
TULGA DEMIR TULGA DEMIR FRAUD TUGEND DEMIR KY Oil Management, LLC, Demir Energy LLC Tulga Demir The Con, The Scam Artist Glasgow Kentucky
Tulga Demir The Con, The Scam Artist I was business partners with Tulga Demir and one of his victims too.The inspiration for this site to expose Mr. Demir as the despicable psychopath, scammer, narcissist, and thief that he is. My mission going forward is to prevent others from...
Entity
Categories: Financial Services
37, Report:
#1407842
Posted Date:
Oct 22 2017
Cosigner Finder American Cosigners, Multi-Family Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Zharie Petroleum, Chocolate Twist Productions, COSIGNER FINDER IS AMERICAN COSIGNERS! SCAM! Towson Maryland
Cosigner Finder is a SCAM! They have 13 complaints on the Better Business Bureau and 2 on Ripoff Report. I have spoken to 3 other women who were scammed (ROBBED) by them of thousands of dollars! Their phone number asked me to leave a voice message and it didn't sound professio...
Entity
Categories: Internet Fraud
38, Report:
#1407183
Posted Date:
Oct 19 2017
Dr. Randi Vaughn Aka Randi Vaughn Capetian, Randi Capetian, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. DR. RANDI VAUGHN IS A FRAUD! Irvine California
Dr. Randi Vaughn of Capetian Ministries, Capetian Ministries International, Spiritual Warfare, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, Zharie Petroleum, Chocolate Twist Productions, Med...
Entity
Categories: Internet Fraud
39, Report:
#1405651
Posted Date:
Oct 11 2017
Chocolate Twist Productions Zharie Petroleum, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, Wetc Rentry For You. Chocolate Twist Productions is part of a SCAM NETWORK! Beverly Hills California
Chocolate Twist Productions is part of a scam network. Other companies in this network are Zharie Petroleum, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family C...
Entity
Categories: Internet Fraud
40, Report:
#1405642
Posted Date:
Oct 11 2017
Zharie Petroleum. Zharie Petroleum, Chocolate Twist Productions, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, and We Rent For You are Zharie Petroleum is part of SCAM NETWORK! Houston Texas
Zharie Petroleum's website is set up like all of the other companies in its scam network. It has no contact phone number. The following companies are all run by the same person: Chocolate Twist Productions, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equit...
Entity
Categories: Internet Fraud