41, Report:
#1454326
Posted Date:
Jul 31 2018
Perry Smith Perry Smith. [email protected] Marcel Mackay [email protected] Olivier Rleroy. [email protected] Gabriel George [email protected] Crystal Denise Collins (money sent to her acct Assured me of lottery consignment I refused then they kep saying it was real Lagos Canada, London, Nigeria
These people all work together. Supposedly Olivier was in Canada stating he was ill. He even contemplated suicide. Perry Smith worked with him The others kept sendinfg emails. Once mrs George emailed that he was sick in hospital they needed money. Put burden on me that once the cons...
Entity
Perry Smith
Categories: Fraud, Email & phone scam
42, Report:
#1454289
Posted Date:
Jul 31 2018
Gabriel George Marcel Mackay, [email protected] Perry Smith, [email protected] Olivier Leroy. [email protected] Gabriel George. [email protected], Assured me of consignment. Supposedly Olivier was in Canada for several mos. stole my money I do not know London, Lagos, canada
These individual's contacted me about four months ago I told him I wasn't interested but they assured me that the consignment was mine and to send some funds to Olivier in Canada which I did then I told him I didn't have anymore money I didn't want to do this anymore because he assu...
Entity
Gabriel George
Categories: Con Artist
43, Report:
#1450982
Posted Date:
Jul 10 2018
Audrey Rivera Shannon Newton Just an dating scam. I knew she was bullsh*, found this site by looking up pipeline explosion in lagos. Eau Claire Wisconsin
Just a scammer, same pics and messages that have already been stated. Just a new name, Audrey Rivera.
Entity
Audrey Rivera
Categories: Dating Scam
45, Report:
#1447868
Posted Date:
Jun 18 2018
Just Catamarans Grossly misrepresented Discovery a 43 ft 2005 Lagoon Power Catamaran Dania Beach FL Florida
Just Catamarans, in their on-line brochure claimed that Discovery, a 2005 43 ft Lagoon Power Catamaran was turn-key, ready to go and that the new owner need do nothing to the boat. They represented that the starboard engine was new when in fact if was used. We have the invoice from ...
Entity
Just Catamarans
Categories: Boat Brokers
46, Report:
#1447395
Posted Date:
Jun 14 2018
Realty Executives Fort Leonard Wood LLC Realty Executives Realty Executives St Robert Unethical Practices St Robert Missouri
Realty Executives managed our property after we made a military move out of state. While gone, we were told an inspection was completed and that our house was immaculate. Soon after, we encountered furnace issues on the property. After multiple repairs, the repairman told us we had ...
Entity
Realty Executives Fort Leonard Wood LLC
Categories: Property management
47, Report:
#1446687
Posted Date:
Jun 09 2018
Claudia Felton email scam from Adult Friend Finder Sacramento California
Claudia contacted me via dating website passion.com or also known as adultfriendfinder.com. I said too bad you live in sacramento, as I live in WA state. Then she wanted to switch the conversation over to email. Where she would send me individual emails (never replying to my em...
Entity
Claudia Felton
Categories: Dating Scam, dating sites, Dating, Dating Services
48, Report:
#1445041
Posted Date:
May 29 2018
At the beach with friends Bed & Breakfast At the beach with friends B&B-lagoon Misleading information about the property Hilo Hawaii
This B&B is misrepresented online.
They show pictures on their website that are clearly outdated.
The property is overgrown and mosquito infested.
The views are not as labeled which is why she doesn’t have pictures matching her listing.
She didn’t keep a clean house and the ...
Entity
At the beach with friends Bed & Breakfast
Categories: Bed & Breakfast
49, Report:
#1442733
Posted Date:
May 14 2018
Tokunbo Osasere, Tokubo Osas, Loretta Irenosen, Eiremiokhae Goodswill ,Ikani Kept begging for my money Benin City, Lagos Edo
Since March 1st, Tokunbo Osasere claimed he has a natural cure for diseases that the government does not want the world to know. He asked me to send my first payment of $270 for herbal treatment. I did and awaited for treatment to arrive home in the USA from Nigeria. After I have re...
Entity
Tokunbo Osasere
Categories: Wire Fraud
50, Report:
#1441998
Posted Date:
May 08 2018
Randy Skaggs, The Trixie Foundation, KY Pauley's Place This place is a scam and highly abusive to animals and people Webbville KY
We call it the Gulag of Despair for a very good reason...
For 28 years, local government, state officials, and all the large national animal protection organizations knew what was happening in Elliott County, Kentucky, at The Trixie Foundation, a nightmare facility operated by...
Entity
Randy Skaggs, The Trixie Foundation, KY
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities