42, Report:
#1458499
Posted Date:
Aug 28 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1458499-asfq01-m824w8umqr.png)
Annie Donald Tried to get me to send money Jacksonville N.C.
First, they tried to get me to wire money to Nigeria. When I refused, they mailed me what looked like a legitimate company check to deposit in my bank account, in the expectation that I would wire some of the money back to them in Nigeria.
Apparently she has done this similar thing ...
Entity
Annie Donald
Categories: dating sites
44, Report:
#1447848
Posted Date:
Jun 18 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1447848-9fym4j-wibnkvyd1g.png)
Annie Tate-Pearce Seek Easy Online Marketing Toll Free 1-800-553-9734 [email protected] Tried to scam me out of money to remove slander off a rip off report site Kissimmee, FloriKissimmee, Florida
Anna tried to convince me to pay her money to remove bad reviews from people who posted false information about me. Its a form of distoration as this company tries to get you pay them a lot money, but no gaurantees of it being permanently removed.
Entity
Annie Tate-Pearce
Categories: Marketing
46, Report:
#1437906
Posted Date:
Apr 09 2018
Long Distance Movers, Inc. Absolute Scam. They sold my move to schlep company that broke thousands of dollars worth, over quote by $1500. Held my stuff hostage until I paid. THey were 20 days late. Delray Beach fl
Denise Davis
606 N. Coalport Drive
Apex, NC 27502
[email protected]
3.21.18
Diane Wilson, Troubleshooter
ABC 11 Eyewitness News
319 Fayetteville Street Suite 107
Raleigh, NC 27601
Dear Diane,
Wow, do I have a good one for you!!! I truly hope you c...
Entity
Long Distance Movers, Inc.
Categories: Fraud, MOVERS, Interstate Movers
47, Report:
#1435860
Posted Date:
Mar 25 2018
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
The below report is so correct, factual, verified and checked out with the Department of Real Estate (who are in process of revoking her license) as totally true and correct. and her 14 aliases are hysterical. Her Department of Realtors is under another allis; Claudia Joele Romoeo....
Entity
Jo Jo Romeo Watson
Categories: Real Estate Fraud, Real Estate Scam Artist
48, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Joele Watson
Categories: REAL ESTATE
49, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
50, Report:
#1430141
Posted Date:
Feb 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1430141-3n50mm-sevpdbzjdn.png)
[email protected] scammed/frauded me out of $1500 Internet
I contacted someone through email about a car they had posted online for sale. They used the alias of Annie Parker and claimed they were in the military, trying to sell the car of their dead husband before they got shipped out. They said that the car was in Virginia at a military ba...
Entity
[email protected]
Categories: Fraud