411, Report:
#341146
Posted Date:
Dec 26 2009
Shyrera Singh Newdashing Ketu Nigeria
Dear Sir/Madam,
I am a student and I am a victim of a fraud by Shyrera Singh, a Nigerian. I have reported this fraud to Attorney's office to Arizona and FBI. I have also reported to all concerned agencies of Nigeria but no proper response. I am in big trouble with this fraud...
Entity
Shyrera Singh
Categories: Cash Services
412, Report:
#544126
Posted Date:
Dec 24 2009
Interservice Financial Solutions IFS Debt, Contego Law WILL RIP YOU OFF!!! Confessions from Debt Settlement Salesperson Frederick, Maryland
If you dont have time to read the whole thing you can skip
to the BOTTOM LINE: at the end. DISCLAIMER: I would like to be upfront in disclosing that I
used to work for IFS Debt (Interservice Financial Solutions Inc. aka Contego
Law) You can take that as you
like, if you th...
Entity
Interservice Financial Solutions
Categories: Credit & Debt Services
413, Report:
#492793
Posted Date:
Dec 18 2009
Matthew Sarod - Sarad - telomolecular.com - sunnanosys.com - mallorcainc.com Solar Company SunNanoSys.com former CEO Matthew Sarad of Telomolecular who defrauded investors out of $6.5 mil now making bogus claims for solar products and using alias Matthew Sarod Internet,
SunNanoSys.com a real solar company or Buyer Beware ? I had recently answered an ad on craigst list under Sales / biz dev for Sacramento area and using keyword search SOLAR I came across this ad Aug 6 - Solar Panel Sales Agents and Managers - (stockton) which I responded to and soo...
Entity
Matthew Sarod aka Sarad
Categories: Miscellaneous Electronics
414, Report:
#538374
Posted Date:
Dec 14 2009
Turltle Cove Suites Turtle Cove Realty Turtle Cove Suites vandalized because of bad security and Joseph Sylvester negligence. Turtle Cove Suites would not cover losses! Poipu, Hawaii
Stay away! Our Honeymoon was ruined. If you want to be sure to have a great vacation, stay at one of many other rentals available in Poipu Beach.
Our unit was vandalized our first full day at Turtle Cove Suites. We were the only tenants there. I com...
Entity
Turltle Cove Suites
Categories: Lodging
415, Report:
#538383
Posted Date:
Dec 13 2009
Adekanmi Anthony Oyeniyi Julius Sandra Romaine Conman Nigerian Internet fraudster masquerades as adult star Sandra Romaine. Has stolen tens of thousands Lagos, Nigeria, Internet
A Nigerian Internet fraudster who has conned and extorted a minimum of tens of thousands from US victims. Uses the alias, identity and photographs of adult film star Sandra Romain Real name is Adekanmi Anthony Oyeniyi Julius of Lagos Nigeria Uses the email address sandra.romaine @ y...
Entity
Adekanmi Anthony Oyeniyi Julius
Categories: Cross-Border Scams
416, Report:
#535966
Posted Date:
Dec 10 2009
juliet charley she pretended to be my girl friend and she wanted to be with me and she needed money to leave africa Internet
i was talking to Juliet Charley for about two months we exchanged pictures and got close on the internet i sent her 100.00 dollars because she was have problems with the hotel manager then about two three weeks later she need some money because her internet bill was getting high and...
Entity
juliet charley
Categories: Cash Services
417, Report:
#536375
Posted Date:
Dec 09 2009
Damien Williams - REV DAVID WILLIAMS add in newspaper trying to sell bulldogs, and then he says he is in africa(or other places) doing a misssion and he is selling the dogs really cheap but the money needs to be send first.. he also send Internet
this person puts adds in the newspaper and online to sell bulldogs puppies for $400.00 then he leaves a email address and phone number to contact him, but the phone number is not a working number.Once you contact him via email, he says is doing a mission in another country or state ...
Entity
Damien Williams
Categories: Animal Services
418, Report:
#535767
Posted Date:
Dec 08 2009
Gotham Dream Cars Misleading, deceptive, lack of customer service, damaged cars Englewood, New Jersey
If you are a car enthusiast, prepare to be disappointed. While the marketing campaigns would make you think otherwise, Gotham needs a lot of work and TLC (just like their cars do). Its run by twentysomethings and it shows. Customer service is sorely lacking. Cars have high mileage (...
Entity
Gotham Dream Cars
Categories: Auto & Truck Rental
419, Report:
#535157
Posted Date:
Dec 07 2009
Elete Fleet Courier Anita Powell Anita Powell got 350 dollars out of me for shipping expenses through elete fleer courier service Lagos, Nigeria Internet
I sent Anita Powell 350 dollars for a package to be shipped through Elete Courier Services
Torrey
Genoa Colorado
Entity
Elete Fleet Courier
Categories: Cash Services
420, Report:
#521088
Posted Date:
Dec 05 2009
John James met on Match.com..went to lagos, Nigeria sent him $2000 western union has child sarah Internet
I met this man on Match.Com and e mailed for 2 weeks. Thought it was a good match. He claimed to make $150,000 owned his own construction co., then got an e amil that he had a big job in Lagos, Nigeria. Emailed and called cell said he lost his credit card. He was forced to pay for m...
Entity
John James
Categories: Questionable Activities