4491, Report:
#537658
Posted Date:
Dec 11 2009
Ray White Paddington Brisbane Samuel Hadgelias Rental Bond Rip Off Brisbane, Internet
Brisbane property manager samuel hadgelias who forced tennants to sign blank bond refund forms at the start of a lease and later lodging false bond refund claims has been fined $7000 in the brisbane magistrates court . Residential tenancies authority genral manager fergus ...
Entity
Ray White Paddington Brisbane
Categories: Real Estate Services
4492, Report:
#385289
Posted Date:
Dec 11 2009
Meadowbrook Lawn Sprinklers - Meadowbrook - Meadowbrook Services - Rob Smith Fraudulent practices, Con artist, thief, dishonest, stay away from Rob Smith.. owner Mokena Illinois
Rob Smith has a history of ripping off local small businesses that he hires to do sub contract work for him. He also does not have a plumbing license so legally cannot do any plumbing work for sprinklers. He can lay the piping but cannot legally turn on the water for sprinklers. ...
Entity
Meadowbrook Lawn Sprinklers - Meadowbrook - Meadowbrook Services - Rob Smith
Categories: Landscaping
4493, Report:
#537509
Posted Date:
Dec 11 2009
Latin Chamber of Commerce Scholarship Fraud Las Vegas, Nevada
I was awarded a 1,500 in scholarships from the latin chamber of commerce it was suppose to pay for my fall semester and now the fall semester is about to end. They are still giving me the run around about the money. I call Beatriz constantly but she always tells me that she will get...
Entity
Latin Chamber of Commerce
Categories: Chambers of Commerce
4494, Report:
#537331
Posted Date:
Dec 10 2009
smith masterson property development & managment Broden Chittenden convincing, disapointing Internet
I don't have much time to write this report, but this scam was believable, exciting, and very disappointing. I posted a add on craigs list about half a week ago saying that i was looking to move to San Diego in April and i was looking for an apartment or room to rent. This company c...
Entity
smith masterson property development & managment
Categories: Work at Home
4495, Report:
#537205
Posted Date:
Dec 10 2009
Oklahoma Leathers James Adkins, Williams Cathy, Alec Livada, Smith Cole Fraud on Money order and had instructions to send them money after cashing it. Miami, Tulsa, Oklahoma
A buyer found my ad on craig's list. Sound legit and everything. Told me they will send me money orders. Came via UPS next day service. Had two money orders with the price of $850 on each. Their instructions were to send it to their shipping agent and they will meet up with me to ge...
Entity
Oklahoma Leathers
Categories: Car Parts & Accessories
4496, Report:
#536700
Posted Date:
Dec 09 2009
Smith-Masterson Propery Development & Management ,smpropertyrentals.com/ Please see prior reports Internet
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY** Avoid: wiring money, cross-border deals, work-at-home** Beware: cashier checks, money orders, escrow, shipping** More Info: http://www.craigslist.org/about/scams.htmlHi,I saw your ad title...
Entity
Smith-Masterson Propery Development & Management
Categories: Internet Fraud
4497, Report:
#336337
Posted Date:
Dec 09 2009
Floyd Calhoun Stay away from Floyd Calhoun Edina-Office, Chaska- Home Minnesota
Stay away from Floyd Calhoun. Whatever the business deal is it will involve you doing something of value now and getting something in return later and later will never come. You will give your time, money, or your effort and in the end you will produce and get nothing. He will hi...
Entity
Floyd Calhoun
Categories: Liars
4498, Report:
#536109
Posted Date:
Dec 09 2009
Smith-Masterson Development Shane Bibb contacted me about overseeing development in exchange for rent free Internet, Internet
This is what I received....they asked to submit for a credit report....I didn't and just put a random score in and also emailed this guy.....I looked on the internet and another person had received the email and claimed it was a scam to capture infomration
CRAIGSLIST ADVISO...
Entity
Smith-Masterson Development
Categories: Internet
4499, Report:
#535263
Posted Date:
Dec 07 2009
Cancun Mexico Bureau Of Travel & Tourism ,CMBTT SCAM! TRUDE REPRESENTATIVES, FALSE INFORMATION, EXTRA CHARGE ON EVERYTHING. ORLANDO, Florida, Internet
THIS TRAVEL AGENCY IS A SCAM, THEY SCAM YOU INTO PAYING FOR AN ALL INCLUSIVE RESORT WITH EXCURSSIONS, ALCOHOLIC BEVERGES, ACTIVITES ETC INCLUDED, ALL WE HAVE TO DO IS PAY HOTEL FEE WHICH WILL NOT EXCEED 99 DOLLARS.
JUSTIN LEON PROMISED AIRFARE AND FREE SPA DURING OUR HOTEL STAY
D...
Entity
Cancun Mexico Bureau Of Travel & Tourism (CMBTT)
Categories: Resorts
4500, Report:
#535053
Posted Date:
Dec 07 2009
JERRY D. HOLBROOK Brad MIller, Smith Cole overpaid for an item on Craigslist, and asked me to deposit the checks into my bank accnt, and wire the overpayment to London Norfolk, Nebraska
I posted an item for sale on Craigslist. Brad Miller responded that I should consider the item sold. He said he was on assignment, but would send payment and then after the check had cleared, would arrange for pickup. The cost of the item was $300, but I received 3...
Entity
JERRY D. HOLBROOK
Categories: Internet Fraud