41, Report:
#1255884
Posted Date:
Sep 19 2015
Event Time \ Peggy Lam \ Tyler Wanted ad on Craigslist, did not deliver on tickets or refunds Unknown Florida
I had posted an ad looking for 5 tickets for a Twins game, Tyler responded saying he had multiple spots with 5 tickets available for the game I wanted. After agreeing on a price, I foolishly sent him money via Venmo to Peggy Lam account. After 24 hours of waiting for tickets, and ...
Entity
Event Time
Categories: Ticket Sales
42, Report:
#1253473
Posted Date:
Sep 08 2015
ALLAN LAM and KATHRYN TAYA GILLBERT I have made a big mistake when I have done the deal with Australian company which I believe their law is better than others countries. Victoria Melbourne
At the end, I got cheated by that company called EverGreen Investment Pty Ltd and MotherOne Pty Ltd which are managed by Hong Kong citizens called Allan Lam and his partner called KATHRYN TAYA GILLBERT. I have waited and seek for many support including Australian embassy support i...
Entity
EverGreen Investment Pty Ltd
Categories: Cross-Border Scams
43, Report:
#1253267
Posted Date:
Sep 06 2015
Publishers Clearing House Danielle Lam had me wire 50.00 to a merchant banker?? for the purpose of verifying my status Internet
I was contacted via facebook by someone claiming to be Danielle Lam with publishers clearing house. She stated that my name was randomly picked as a grand prize winner and that I needed to send 50.00 via moneygram to a merchant banker in california. I am still in contact with thi...
Entity
Publishers Clearing House
Categories: Unusual Rip-Off
44, Report:
#1244871
Posted Date:
Jul 28 2015
motraff.com/ Jordon Schultz/ Social-mobile-trkr.com Training is Fraudulent San Diego, supposedly Internet
First, check out the webiste where his [email protected] goes to, and where my receipt is from, for 8 weeks of Mobile CPI training, witj 2 LIVE webinars, each Monday and Friday.
notraff.com
So MY receipt if from [email protected], but my CREDIT CARD COMPANY's receipt is l...
Entity
motraff.com/
Categories: Computer Marketing Companies
45, Report:
#1243131
Posted Date:
Jul 20 2015
LARRY W LAM TERRY LAM TICKET SCAMMER ON CRAIGSLIST Internet
I was looking for concert tickets on Craigslist. Larry W Lam responded to me with an email with Sunshine Travel. He offered me 3 sets of tickets and I chose which seats I wanted. He sent me an invoice from Sunshine Time. It's from a company called invoiceASAP. When I enter...
Entity
LARRY W LAM
Categories: Ticket Sales
46, Report:
#1242791
Posted Date:
Jul 19 2015
Jennifer Lam-Chen Fraudulent Attorney in Las Vegas! Las Vegas Nevada
Please beware of A Fake Attorney by the name of Jennifer Lam- Chen out of the Las Vegas area. She poses to be a Legitimate Attorney but she is indeed a con artist!
She mislead me stating she was going to represent my case, go to court for me and at the end of the day she only dec...
Entity
Jennifer Lam-Chen
Categories: Attorneys & Legal Services
47, Report:
#1242783
Posted Date:
Jul 19 2015
Pch sweepstakes DANIELLE LAM At app. 12:00 pm I get a text from Danielle Lam asking me about my reaction if I were to win the sweepstakes. After several questions, I was informed that I am the winner of 3 million dollars plus 5,000.00 a week for life, a new car with a gas card . Land that all I had to do was wire 500.00 for a licence fee. Internet
I was contacted by a person named Danielle Lam who claimed to represent Pch sweepstakes. I was informed that I was the lucky national winner of 3 million dollars plus 5,000.00 a week for life, a new car with gas included. That all I had to do was wire 500 to a particular location....
Entity
Pch sweepstakes
Categories: Online Trading
48, Report:
#1233476
Posted Date:
Jun 04 2015
Djr Group nigra capital Pay day Loan Scam Internet
I got a call today from Nigra Capital sstating that they were just call to see if I wanted to take care of a loan I took out in 2011. I didn't know anything about. I had in the past taken out several but have since paid them all back. but these guys say I over 600 dollars and and ...
Entity
Djr Group
Categories: Unusual Rip-Off
49, Report:
#1232046
Posted Date:
May 28 2015
Matt , Beach Dayz, Mike, Larry Lam, Tammy Lam, Beach Dayz Matt still trying to scam concert ticket purchasers Internet
Matt, aka Beach Dayz is still trying to scam honest tickets purchasers out of their hard earned money. I did some cross referencing and found out this person also goes by Larry Lam, Tammy Lam and Mike
Entity
Matt
Categories: Ticket Sales
50, Report:
#1229602
Posted Date:
May 16 2015
Larry Lam Mike aka Mike phone number 772 236-0432 Craigslist online ticket scam Florita
I advertised on CL looking for a ticket to an upcoming concert. I was contacted by Mike who said he had a ticket in the section I wanted. Used popmoney.com to send invoice. It seems REALLY fishy...
Entity
Larry Lam
Categories: Ticket Sales