4281, Report:
#997801
Posted Date:
Jan 16 2013
LaToyia Muse [email protected], California Dairies, INC., University of Louisville Tuition tried faking a check for a $50.00 microwave w/ a chk. for $1972.00, you keep the item price plus $50.00 for your run around trouble and western union wire LaToyia Muse the remainder southaven, Massachusetts
this scam involved a sell of a microwave, a check being sent to a address for item and picking up after check clears. Started late Nov. 2012 w/ purchase of microwave from Craigslist, no other word from buyer ([email protected]) until a week and half ago and receiving thi...
Entity
LaToyia Muse
Categories: Miscellaneous Electronics
4282, Report:
#997696
Posted Date:
Jan 16 2013
Core Vision Group Core Vision Group - Samuel Tayor Rudest-high pressured Marketing group..for.new customer $100 Walmart Gift Card, need Credit Card # to process, etc. Pineallis, Florida
My husband is new customer of DirectTV. I was dialing AT&T to cancel their service, when someone was on the line congratulating me as a New Customer, eligible for a $100 Walmart Gift card and needed my credit card # to process.Followed by insising that I stay on ...
Entity
Core Vision Group
Categories: Miscellaneous Companies
4283, Report:
#997694
Posted Date:
Jan 16 2013
ScamFraudAlert.org Is A Scam and a Fraud Archie Richardson ScamFraudAlert.org Is A Scam and a Fraud GLENDALE, California
We contacted the owner, Archie Richardson in a pretext last month in attempt to gather some intel. We caught this man in so many lies is was actually funny. He claimed he was part of so many organizations and built himself up so much, joke. We have a complete history that we had alr...
Entity
ScamFraudAlert.org Is A Scam and a Fraud
Categories: Internet Fraud
4284, Report:
#997291
Posted Date:
Jan 15 2013
NY hard money lenders SCAM { RIPOFF} NY hard money lenders BEWARE! Manhattan, New York
FRAUD--- SCAM--- DO NOT USE THIS GUY TO BORROW MONEY! YOU WILL LOSE EVERYTHING!. THIS GUY IS A RIPPOFF WHO STEALS PEOPLES MONEY! HE WILL TAKE YOUR PROPERTY AND RESELL IT! HE DOES REAL-ESTATE WITH NO REAL-ESTATE LICENSE!
ILLEGAL SCAMMING BUSINESS -- ...
Entity
NY hard money lenders
Categories: Financial Services
4285, Report:
#997043
Posted Date:
Jan 15 2013
Rac Acceptance Rac Acceptance / Conns scamer and still your payments lie trick San Antonio, Texas
[email protected]
I was tricked into buying a tv that i thought i was going to be able to pay off very fast the tv was only about $700. Now all the time while i;m waiting and talking to the sales rep. about paying the tv off i was told ther was a princable ok when i make pa...
Entity
Rac Acceptance
Categories: TVs & VCRs
4286, Report:
#997196
Posted Date:
Jan 15 2013
http://www.exsupcon.com/ BRIAN PHILIP EXTORSO Internet, California
Um scammer no Skype entrou em contato comigo e extorquiu dinheiro com mentiras que no eram evidentes imediatamente por causa de sua comunicao contnua com ela, ganhando a confiana dela. Isso aconteceu por ms, ento, quando ele fabricou que ele estava enviando o ...
Entity
http://www.exsupcon.com/
Categories: Internet Fraud
4287, Report:
#996843
Posted Date:
Jan 15 2013
cutiepiepomeranianspups.net [email protected], scamming and stealing lots of money outta people, Internet
I december i was buying a pomeranian puppy online for 500.00 then i got a text from the owner from a number 1-650-646-7560 she proceed to tell me that her husband was going to call because she didnt understand much ,which im thinking they are asian or russian .then her husband calle...
Entity
cutiepiepomeranianspups.net
Categories: Animal Services
4288, Report:
#996645
Posted Date:
Jan 14 2013
Groupe Sam's Samuel Lai Unprofessional work, slander to one client on another client,lies, offers on plain paper,do not present offers... montreal, Quebec Canada
Takes a listing for a business, an employee of business for sale refer a buyer, he takes an offer on an undescrip piece of paper by fax and fax it to seller. After 2-3 faxes and phone conversation, takes offer on photocopie of form supplied by OACIQ. A deposit is supposed to go with...
Entity
Groupe Sam's
Categories: Realtors
4289, Report:
#684208
Posted Date:
Jan 14 2013
All States Office Supply Richie Holof, Michael O'Keefe, Eric Bravo and Shannon Ferrall. Scam Pompano Beach, Florida
First we call someone in purchasing. We claim to be referred by the CFO/Controller/Other Financial Professional at your company. We offer you great deals. You think you are getting a price per dozen. My salespeople are giving you the price for each. You think you are ordering only a...
Entity
All States Office Supply
Categories: Telemarketers
4290, Report:
#996226
Posted Date:
Jan 13 2013
Victor Varzaru DONT TRUST THIS CROOK!!! Cyprus , Internet
I;m writing this to warn others from this crook named Victor Varzaru. I contacted this crook on a website called:
http://www.easybees.com/computer-mobiles/mobiles-accessories/fsbrand-new-apple-iphone-4-s-samsung-galaxy-s-3-wholesales-prices-2325.htm
I contacted this cro...
Entity
Victor Varzaru
Categories: Cellular Phone Companies
