41, Report:
#442729
Posted Date:
Apr 11 2009
UGM-UNIQUE GLOBAL METALS SARL UGM/THIEVES TYPICAL SCAM DON'T SEND MONEY GUINEA AFRICA guinea africa
UGM or unique global metals sarl are supposed to be diamond and gold broker. They are all over tradekey, alibaba, and other trade or commodity websites. We sent UGM,AND Mohamed Camara, AND Alhaji Safar,+224 64 52 63 65 $1,480.00 USD FOR A PARCEL. It was wired directly to there corpo...
Entity
Categories: Bait-and-Switch
42, Report:
#406858
Posted Date:
Jan 01 2009
STEVE RODNEY (ESQ) PLAUSIBLE CON MAN LAME-TOGO Internet
I was contacted by email by a man calling him self Steve Rodney stating that my cousin & his family had died in a car accident some three years earlier.
I was told that as a matter of urgency if the amount of $11.5 million was not claimed by me in the very near future then the mo...
Entity
Categories: Lawyers
43, Report:
#308833
Posted Date:
Feb 14 2008
Jenna Sarl Atoll I had a feeling this women was'nt the real deal when she kept asking for payment, as I don't have a credit card, I made this clear to her,bcos of this reason she ceased transmission,after me going back on line to her she sent me through e-mail a choice of payments; cheque money order etc.. when I recieved her confirmation her add from France the penny dropped for me along time ago. I was lucky Le Tourne France
jenna Sarl Atoll.
Sends you a proper report, words are put into this report in such a way that you think she knows you.
Promises a free report, however this is not really the case as jenna only gives you tidbits, baiting, teasing, and concerned for your welfare.
As jenna st...
Entity
Categories: Clubs & Organizations
44, Report:
#286236
Posted Date:
Nov 23 2007
Aboutastro.com Jenna jenna offered me a reading at a reduced rate,despite payment she failed to deliver France Internet
sarl atoll..jennas european office failed to deliver my reading despite paymeny and countless e-mails that i sent to enquire about my reading. her karma is mounting with every file that is written and every payment she cashes.enjoy it jenna. WHY IS HER COMPANY AND THE SITE NOT BEI...
Entity
Categories: Consulting
45, Report:
#282258
Posted Date:
Nov 01 2007
Jenna - Your Professional Astrologer @ Aboutastro.com turns out to be nothing but highly UNPROFESSIONAL and a FRAUD!! FRANCE
Around 14:th of September (2007) I was browsing the internet and came across a link that took me to Jenna - my professional astrologer. On that site I could request a free reading, which I did. I received my free Personal Astrological Reading only a day or two later.
Of course ev...
Entity
Categories: Astrologers & Psychics
46, Report:
#265753
Posted Date:
Aug 07 2007
Angela Curtis - Jenna Sarl Atoll - jenna@aboutastro i was duped by a witch. ripoff Riverton Connecticut
i was duped by a witch. [email protected] promised me a personal forcast and i did not recieve it. i would like to make a forcast for her. karma will catch up with you.
debi
billings, MontanaU.S.A.
Entity
Categories: Psychic Fortune Tellers
47, Report:
#262686
Posted Date:
Jul 23 2007
Angela Curtis AKA Jenna Sarl [email protected] Sent me an e-mail promising a full astrological reading for $60-Charged my debit card $60.01 Never recieved a reading and did not respond to several e-mails. A clever thief and Evil Person taking advantage of hard-working Americans Riverton Connecticut
Recieved an e-mail promising a full astrological reading and 2 E-Books that she supposedly wrote for $60.00. She stated that I was in a 72 day transition period and was in store for many opportunities that she was able to reveal to me through her (fraudulent) psychic abilities.
O...
Entity
Categories: Cult
48, Report:
#221030
Posted Date:
Nov 17 2006
Angela Curtis - angelac@astrogroup - Sarl Atoll - Sara Freder - Jenna Professional Astrology ripoff FRANCE Internet
This woman is nothing but a Crook - Scammer. She advertisers herself as a Professional Astrologist.
She is insistant and preys on the vunerable- she sent me several emails stating that a very favourable transit was about to begin in my life - when I ignored her she then had the ...
Entity
Categories: Astrologers & Psychics
49, Report:
#212487
Posted Date:
Nov 02 2006
Buymixtapes - Mansworld.wcpay ripoff, fake site, cover up for international CC Fraud company Greensburg Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
I reviewed my online account and saw a charge for manworld.wcpay.com which led me to the buymixtapes.com site, which has it as its payment method along with a string of numbers. (first sign, website with no .html or @.com a redflag.
Not only did I call, but my bank fraud investig...
Entity
Categories: Corrupt Companies
50, Report:
#212731
Posted Date:
Sep 26 2006
World Card Service SarL charged $349.50 to my Visa ripoff Luxembourg Germany
A charged of $349.50 appeared on my Visa credit card on 09/18/2006. It is from mansworld. First of all, I didn't buy anything that was even remotely close to that amount in the last 3 weeks(today is 09/25/06).
My credit card company said it was unusual that the charge doesn't eve...
Entity
Categories: Credit Card Fraud