5241, Report:
#975713
Posted Date:
Nov 29 2012
Financial Crime Unit Leo Fernandez Warrant, Arrest, Search Warrart for my home,will be contacting my local authoraties, tactical units will come to my home and arrest me today Los Angeles, California
On Thursday November 29, 2012 I received a phone call from a couple of men telling me that my name and social security number had been reported three times for financial fraud. After, Leo Fernandez at 818-356-4119 ordered me to listen to an explaination without intteruptions and ope...
Entity
Categories: Online banking
5242, Report:
#975622
Posted Date:
Nov 29 2012
Thomas Barron Beem'r Construction, Beem'r Design, Beemer Construction, Beemer Design Find Thomas Barron on Facebook he's there under Thomas Barron III, Spring Branch High School class of 80 houston, Texas
Dealt with Thomas years ago after a Major flood in Houston. I fired him after his men were caught fishing off my pier during work hours....
Never received any compensation returned from him, even was convinced I owed him money when he never finished project. I had to finish project...
Entity
Categories: Builders & Contractors
5243, Report:
#975259
Posted Date:
Nov 29 2012
greg comeaux Greggy Comeaux ripped me off.... beverly hills, California
Greg Comeaux has been hustling in S. CA for over 30 years. He has been involved in scamming both men and women, homo and heterosexuals.....
He has promised millions to his clients and always talks a big game only to leave them high, dry, and broke.
Greg cannot return to ...
Entity
Categories: Weightloss Programs
5244, Report:
#975159
Posted Date:
Nov 28 2012
match.com Match Dating Web Site rip off site - they take your money and let scammers contact you with no refunds Dallas, Texas
I signed up for a three month subscription with www.match.com. After only two weeks of my usage with this site it was apparent that the site was full of scammers. Even though I had set a 50 mile radius to my search parameters (I live in Florida). People were contac...
Entity
Categories: Dating Services
5245, Report:
#975121
Posted Date:
Nov 28 2012
DatingAffair.com belongs to some group of sites, linked to TryDating.com. a whois search comes up empty as they go through a proxy service to hide their details, another sign of scam Site with fake accounts of women. Populated with bots, the women's city in profile changes constantly. It's a pay site, so bilking the customer with empty promises. Internet
When I first signed up, I didn't complete my registration right away. When I returned to complete it, 4 women had already messaged me before I had even made a profile. That was a pretty big tip off, but I thought it was simply the case of spammers.
So I started browsing profiles,...
Entity
Categories: Adult Web Site
5246, Report:
#523581
Posted Date:
Nov 28 2012
tpp-worldwide.com Wendy Seinturier, Perfect Partner Worldwide Wendy will sign up anyone! I was a client and you cannot imagine the type of people that were HER CLIENTS. Terrible at matching people! She also selects bad men for herself! Internet
I met Wendy a couple years ago and had a few of my friends join her firm. All of the introductions she arranged were so completely and utterly WRONG! She will take on any client for the MONEY. That is HER GOAL.
What she states on her website is...
Entity
Categories: Computer Fraud
5247, Report:
#317831
Posted Date:
Nov 28 2012
MM Moving, Master Movers, Mister Movers, Bros Moving, SWR Movers Bas Please do not use this company, they are scammers Cleveland, Elyria And Surrounding Ohio
In the 3rd week of February I visited Craigslist for Cleveland looking for a local mover to help my family relocate. After perusing a few ads and calling for quotes I found an ad by the name of Bros. Movers. I called and spoke to a person named Rob who seemed very friendly. He told...
Entity
Categories: Moving Companies
5248, Report:
#510198
Posted Date:
Nov 28 2012
Reliable Van Lines - Chicago Moving Systems - Chase Relocation - Master Movers - ASAP Van Lines - AM/PM Moving,Fraudulent movers, www.movingscam.com, extortion scheme, credit card scheme, deposit theft, Chicago moving fraud, Niles, Illinois
People do your homework!!!! I Just barely avoided a
major fraudulent network of household goods movers and they can fool you too
just as they have fooled many others! I am so thankful that someone
showed me the light today and helped me avoid a huge pitfall ...
Entity
Categories: Moving & Storage
5249, Report:
#500817
Posted Date:
Nov 28 2012
Reliable Van Lines Chicago Moving Systems, Chase Relocation, ASAP Van Lines, ASAP Van Lines Of Texas, AMPM Moving, Master Movers Moving Company Fraud Credit Card Theft Money Laundering Using Multiple Names Niles, Illinois
People do your homework!!!! I just barely avoided a major fraudulent network of household goods movers and they can fool you too just as they have fooled many others! I am so thankful for the few reputable movers who showed me the light today and helped me avoid a huge p...
Entity
Categories: Moving & Storage
5250, Report:
#974608
Posted Date:
Nov 27 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/60dc086f-79aa-4515-9e3a-7769211a19cc.png)
St. Clair County CPS Shane Burleigh They stole my child from me. They took her out of my custody by picking her up at an undisclosed location. Port Huron, Michigan
St. Clair County CPS stole my child from me on July 29, 2005 and I have never been able to get her back.
They took her from a location unknown to me and then hours later barged in my home without a search warrant and went through all of my personal things, including my prescription...
Entity
Categories: Child Protective Services