471, Report:
#353361
Posted Date:
Sep 22 2010
Stephanie Nicholas Known As Amber -Houston -Texas EVIL-CROOK-THIEF-LIAR Houston, Texas Texas
Hi aLL
tHIS IS A WARNING FOR THE PUBLIC AND A REPORT TO THE AUTHORITIES. tHIS WOMAN HER NAME IS aMBER LIVES IN Houston, Texas.
I started talking to her on Sep 2007 and she told me will help me to get my boyfriend back first I sent her through Western Union 300$ then I donated to h...
Entity
Stephanie Nicholas Known As Amber -Houston -Texas
Categories: Churches
472, Report:
#638878
Posted Date:
Sep 09 2010
stephanie nicholas Kara Banks scam artist, liar, and fake Internet
Called Kara on Monday and she didnt answer, so I left a message and she called back. She charged a $100 fee to do her services. I sent her a money gram to the name of Stephanie Nicholas. She started working my case and said my boyfriend loved me and we would be together....
Entity
stephanie nicholas
Categories: Astrologers & Psychics
473, Report:
#626132
Posted Date:
Jul 23 2010
AlwaysatAuction.com Nicholas Burczyk Fake autographs, False Certificate of Authenticity Internet
All these autographs are fake. He is not a reputable dealer or person to authenticate signatures. Stay away! When it seems to good to be true it is.
Entity
AlwaysatAuction.com Nicholas Burczyk
Categories: Sports Cards & Memorabilia
474, Report:
#617132
Posted Date:
Jun 24 2010
Aiken Direct The Aiken Group Complete Fraud - Company is a Scam and fake - Nick Huppert is a crook!! Internet
This company is completely fake. There are a lot of reasons why but let me state a few of the main ones:
The company has broken links all over the webpage and the website is not even their own, they stole it from another company.
They say that they have a marketing pl...
Entity
Aiken Direct
Categories: Auto Advertising Services
475, Report:
#615520
Posted Date:
Jun 20 2010
BBG Monitoring & Research Group A subsidiary of Jardine & Associates llc ,exactly how it is spelled on the letter, Mystery Shopper Scam!! Montreal, , Quebec
I received a letter post mark from Canada with a Canada return mail label for a PO box. With the letter was a check in the amount of $3,994.00. This letter started with Attention: and my name correctly spelled.
It went on to say that the letter was to infor...
Entity
BBG Monitoring & Research Group
Categories: Cross-Border Scams
476, Report:
#611539
Posted Date:
Jun 08 2010
Nick Cirrintano Nicholas Cirrintano Fundraising Scam in Kansas City Kansas Cit, Missouri
Nick Cirrintano owes me and Susan G. Komen money for his scam!I just filed a report with the Better Business Bureau and it won't be long before he gets what is coming to him, he has several people after him considering he has not paid any of the money we raised for Breast Cancer.I w...
Entity
Nick Cirrintano
Categories: Nonprofit Organizations
477, Report:
#606233
Posted Date:
May 23 2010
Dr. Nicholas Ignatuk Ridley High School n Thursday, Ridley School District Superintendent Nicholas Ignatuk denied the familys request to allow Dillons mother to walk with his class at graduation. Internet
On Thursday, Ridley School District Superintendent Nicholas Ignatuk denied the familys request to allow Dillons mother to walk with his class at graduation to honor the loss of her beloved son Chris Dillon! Nicholas Ignatuk is a very Heartless person that should be fired for his sen...
Entity
Dr. Nicholas Ignatuk
Categories: Public Schools
478, Report:
#604463
Posted Date:
May 18 2010
Allied Commercial Roofing MICHAEL MITCHELL AKA MIKE URICH FULL FAMILY OF CON ARTISTS!!! lynbrook, New York
On March 25th 2010 I found Allied Commercial Roofing online and asked for an estimate. They (Nick Mitchell and Shawn Adams) came and gave me an estimate. These guys are very knowledgeable in the roofing business and know how to fast talk. They gave me an estimate (...
Entity
Allied Commercial Roofing
Categories: Home Improvements
479, Report:
#601996
Posted Date:
May 11 2010
Affordable Exteriors, LLC Nicholas Mauth Roofing Company Fails to do Work after Collecting Money Centennial , Colorado
This Company is a ripoff. These guys came by my home, Mario Vasquez and Nicholas Mauth representing Affordable Exteriors, LLC
Affordable Exteriors LLC. 7475 E. Peakview Ave. #10 Centennial, CO 80111 (303) 953-2777
They requested a down payment upfront for the majority of the job...
Entity
Affordable Exteriors, LLC
Categories: Roofing Companies
480, Report:
#485372
Posted Date:
Apr 28 2010
Nick Springer - Nicholas Springer Nicole Springer Nicole Sprenger Joe Show [email protected] Sold Tieckets on Craig's List but never produced the goods or a refund , Internet
I bought packers bears tickets off this scammer from Craigslist, after waiting 2 weeks for tickets or a refund I decided to post info on him here.
He will use different alias, including: Nicholas springer, Nicole Sprenger, Joe Show
he uses the email address of [email protected]...
Entity
Nick Springer - Nicholas Springer
Categories: Ticket Sales