41, Report:
#756870
Posted Date:
Jul 27 2011
Industry Modeling Agency I was approached by a young lady in Menlo Park Mall in Edison, NJ and was asked if my daughter ever modeled before. I told her no and she gave me her phone # for a company she worked for who would be Edgewater, New Jersey
Several years ago, about 5, I was approached by a young lady in Menlo Park Mall in Edison, NJ as I was walking with my daugther. She had asked me if my daughter had ever modeled before. I told her no and she said she was very beautiful and had features of a Precious Moments Do...
Entity
Industry Modeling Agency
Categories: Liars
42, Report:
#749345
Posted Date:
Jul 05 2011
nana's store on line DVD box set store www.happynanalucky.com Advertised Complete NCIS Season 8 but provided only episodes 1 thru 10. Assurance of complete shipment resulted in nothing. Shanghai, Internet
I ordered the complete NCIS Season 8. What arrived was the first ten episodes of 22. I was assured by the seller they would send the the missing episodes but over several weeks of saying the same thing they sent nothing and refused a refund.
Entity
nana's store on line DVD box set store
Categories: Video Stores
43, Report:
#579551
Posted Date:
Feb 19 2011
Asona Mines Nana Donkur is a Crook, Criminal, Gold Thief, Money Launderer Accra Internet
Asona Mines is the biggest Fraudulent gold dealer in Accra Ghana. Do not send them one penny. They have stolen from Russian, Chinese, the Spanish, Turkey, Americans and other Africans as well. They have a mining license, They are registered as a company in Ghana but they have over 9...
Entity
Asona Mines
Categories: ORGANIZED CRIME
44, Report:
#684716
Posted Date:
Jan 20 2011
Nana Mohab mohab55, fr Email Scam Internet
Upon checking my email, I happened upon this email from a supposed "damsel in distress": "My Greetings to you,Please Respond to me through my private email for more details and directives. It is my pleasure to write you, I decided to contact you to help me out of my p...
Entity
Nana Mohab
Categories: Questionable Activities
45, Report:
#619437
Posted Date:
Jul 02 2010
frist franklin loan services - bank of america conning greedy thiefs hartless pittsburgh Pennsylvania
i was told when we brought the place in two years we could refiance to a lower payment by a realtor name wade but the amount he said are morgage would be was diffrent after we sign the papers well he and his company disappeard two years later here is ff who we didnt read that they w...
Entity
frist franklin loan services
Categories: Realtors
46, Report:
#618031
Posted Date:
Jun 27 2010
Energize cafe Bad smoothie man causes me to lose JOB!!! wellington, Florida
Hi, Let me start off by saying this isn't my story. This is actually my sisters story. You see she's a very special person, but doesn't know her way around the computer or anything like that. But like my nana used to tell us gir...
Entity
Energize cafe
Categories: Food Vendors
47, Report:
#612291
Posted Date:
Jun 09 2010
Washington County, Indiana Circuit Court It does matter who you know, or how much money you have. Salem, Indiana
I have been curious as to why no one has responded to my request for help. The 1st part of the last paragraph is probably the reason. If anyone has contacted CPS & been told this, then I undersatand why nothing further has been done. I will state that it is an outright l...
Entity
Washington County, Indiana Circuit Court
Categories: Questionable Activities
48, Report:
#594509
Posted Date:
Apr 19 2010
Air Pet Cargo Delivery Jet Pet, Babara Baxter Fraud; promised delivery of nonexistent puppy. Winnemucca, Nevada
Babara Baxter of Winnemucca, NV claimed she had English Bulldog puppies available to a good home. I contacted her and she agreed to ship puppy to me. She had contact information for Air Pet Cargo Delivery Service (Animal Courier Air Pet Cargo Delivery Service, Jet Pet Sh...
Entity
Air Pet Cargo Delivery
Categories: Shipping & Handling
49, Report:
#330045
Posted Date:
Mar 17 2010
Graham D. Gibson, President Central Coast Nutraceuticals, Inc. And At [email protected] Direct charges to my bank account before the 30day trial was over, no product received. Largo Florida
In order to download a free system, two trial offers of eight were to be selected. I chose Central Coast Nutraceuticals, Inc.(30 day trial), and Mineral Science (14 day trial).
I was billed by both companies prior to the trial period expiration dates and did not receive any produ...
Entity
Central Coast Nutraceuticals, Inc. [email protected]
Categories: Internet Fraud
50, Report:
#447204
Posted Date:
Jan 21 2010
Tubeviews.net preyed upon my Christian faith, offered to increase my YouTube traffic for a fee, fake positive comments, outrageous fees Internet
I received an unsolicited e-mail from a YouTube account holder offering to increase my channel exposure, just a few hours after posting new videos to my YouTube channel. The original text is as follows:
(--start of email--)
Nice Video. If you need any help getting your video e...
Entity
Tubeviews.net
Categories: Internet Marketing Companies