41, Report:
#951459
Posted Date:
Oct 12 2012
Johanna Hughes Gecamile Gulf Resources Michael Gardner Tanzania Scam, Fraud, Oil, Liar, Fuel, Gold, Diamonds, Tomorrow Mbezi Beach Park, Tanzania
THIS IS A WARNING!!!!!
Johanna Hanna Hughes aka Johanna Wilhelmina Glodina Hughes is a FRAUD AND SCAM ARTIST OF THE WORST KIND. She has no oil, no gold, no diamonds, and NO MONEY!
The company she has GECAMILE in Tanzania is also a complete Fraud.
She will take your mon...
Entity
Categories: ORGANIZED CRIME
42, Report:
#954207
Posted Date:
Oct 12 2012
Travelers Insurance Travelers Insurance are LIARS and take advantage of innocent people! Dallas, Internet
A couple weeks ago a man backed into my vehicle who's company RIMCO/Aaron's has Travelers Insurance. I am unable to open my driver's side door and there was no damage to the other vehicle. The man admitted fault at the time and said that everything will be taken care of. I tru...
Entity
Categories: Insurance Companies
43, Report:
#946695
Posted Date:
Sep 26 2012
Chrome Juan treminio, chromabonito, chrome usa Another victim of Juan treminio Walnut , California
Chrome Is the new name of the company that Juan treminio uses to scam people, I met him at the swap meat in Turlock ca, last July. He took my 68 Chevy pick up front bumper and my father in laws 55 Chevy Pick up, I got mine but it was in worst shape than when He pick it up, I called ...
Entity
Categories: Auto Parts
44, Report:
#735307
Posted Date:
Sep 11 2012
Ramon I. Lomas Ramon Calderon, Flaco, Manuel Camara He abandoned my daughter El Paso, Texas
He flat out left my daughter, he has never known her.
Entity
Categories: Dead Beat Dads
45, Report:
#913448
Posted Date:
Jul 17 2012
Gulf Resources Insurance. 2012 | All Rights Reserved Palm Strip Jumeira, P.O. Box 64493, Jumeira, Dubai UAE Subramanyam S. Yalavarthi. CIO [email protected] Performance Bond scam Dubai, United Arab Emirates
Salam,My team has also gone through your document and I wish to inform you that
we are willing to fund you.We would fund you as a debt financing at 4% ROI for duration of 6-7 years
provided that the owner would have a good security to act as the
collateral for the funding.Once ...
Entity
Categories: Insurance Companies
46, Report:
#911844
Posted Date:
Jul 14 2012
International electronics superstore RIP OFF sunrise, Florida
I hope many people can read this email. First of all sorry for any mistakes as english is not my first language.
Please do not buy at this store at all, as this people that work in there are not only BIG LIARS , they are THIEFS.
I bought a camara (nikkon) for my sister...
Entity
Categories: Cameras & Video
47, Report:
#911831
Posted Date:
Jul 14 2012
International electronics superstore RIP OFF sunrise, Florida
I hope many people can read this email. First of all sorry for any mistakes as english is not my first language.
Please do not buy at this store at all, as this people that work in there are not only BIG LIARS , they are THIEFS.
I bought a camara (nikkon) for my sister...
Entity
Categories: Cameras & Video
48, Report:
#889492
Posted Date:
May 28 2012
grove auto wholesales bobby leahman promised to order part and fix van after i paid for it , they took the money $3500 and now ignore me long branch, New Jersey
i bought a blue for van and the dealer knew of it . they told me if i bought the van for thirty five hundred dollars , they would order the tranny part and fix it .
i have paid for the van in cash and signed the paper i bought the van as it and now the dealer keeps lead...
Entity
Categories: Auto Dealers
49, Report:
#873602
Posted Date:
May 01 2012
Amerson Events Amerson Events / Chris Wedding DJ Birmingham, Alabama
This guy showed up at my wedding looking like a total goof ball, and drank MY alcohol. absolutly horrible! he stepped on my wifes wedding dress before the ceremony, took pictures with what looks like a disposable camara by the way the photos turned out, the video was grainny a...
Entity
Categories: DJ Services
50, Report:
#797259
Posted Date:
Nov 12 2011
Car-Craft Collision Mike Salamey Car Seller scamming deposits in Utica, New York
Mike Salamey took my $100 deposit for a 2002 Altima. Never delivered car or refunded my deposit. Promised over and over to bring the car and then after refund my money. Never did. Seems to scam many others too. Search Mile Salamey Utica NY? 315-52...
Entity
Categories: Motor Vehicle