51, Report:
#952844
Posted Date:
Oct 09 2012
Slot Nuts Company will not pay off winnings Internet
nfo: Please wait for a site operator to respond.
info: You are now chatting with 'Fatima'
Fatima: Hello. How may I assist you?
I won 280.00 so where is my money.: Hi I requested a payout from my account and I still have not received it .
Fatima: May I kno...
Entity
Slot Nuts
Categories: Offshore Gambling
52, Report:
#893591
Posted Date:
Aug 07 2012
Arielle Siner Credit card fraud quakertown, Pennsylvania
Arielle Siner ,a student at the exclusive Morovian Academy used a credit card belonging to business associate of her mother Fatima Pimenta Siner to travel around Europe.
Arielle booked flights,hotels etc. Arielle Siner's name appears clearly on the bills.
Arielle's parents p...
Entity
Arielle Siner
Categories: Credit Card Fraud
53, Report:
#922473
Posted Date:
Aug 04 2012
Zarina Patel GlamLabSA Zarina Patel, IMPERSONATED COMPANY ENTITY, TRADEMARK, COPYRIGHTS Internet
Three individuals from South Africa have been identified by authorities to have impersonated a company and violated trademarks, copyrights, and intellectual property of The Sherrieblossom Company and conducted fraudulent activity under this alias. Individuals involved hav...
Entity
Zarina Patel GlamLabSA
Categories: ORGANIZED CRIME
54, Report:
#201424
Posted Date:
Jul 29 2012
Clayton Warichak - A+ K-9 Basic Training - Johnathan Drenski - importschutzhund - Von Der Stadtrand German Shepherds ripoff!! I wired Clayton Warichak almost $5000.00 for a German Shepherd that I never got!! Milwaukee Wisconsin
On June 26th I wired almost $5000.00 onto the account of Clayton Warichak for a trained German Shepherd named Fatima. He e-mailed and said he received it and he would book her flight the next week and get back to me...nothing! I assumed it was because of July 4th. I e-mailed him and...
Entity
Clayton Warichak - A+ K-9 Basic Training - Johnathan Drenski - Von Der Stadtrand German Shepherds
Categories: Pet Shops & Supplies
55, Report:
#894994
Posted Date:
Jul 18 2012
NutraBee Nutra Bee Was promised of results, and never saw it, very rude customer service, smiles when you buy, and rude when you call customer service St. Catharines, Ontario Canada
Lies about the effectivness of the honey... Owners Saban and Fatima Basic are very rude when you call them and ask them questins...
Entity
NutraBee
Categories: Supplemental Health Programs
56, Report:
#876714
Posted Date:
May 22 2012
fatima siner sociopath Quakertown, Pennsylvania
Fatima siner and her company, Legal Global Trade LLC worked with the Romanian underworld in Italy to defraud many people. Fatima Siner convinced an elderly jeweler that a bank in Europe was looking to invest in diamonds and precious stones. Fatima along with her daughter Ariel...
Entity
fatima siner
Categories: ORGANIZED CRIME
57, Report:
#875644
Posted Date:
May 01 2012
Fatima Pimenta Siner Arielle Siner Jewelry Fraud Quakertown, Pennsylvania
Fatima Pimenta Siner convinced an elderly jeweler that a bank in Europe was looking to invest in diamonds and precious stones. Fatima along with her daughter Arielle Siner (Who is studying acting at the Moravian Academy.) convinced the elderly man to fly to the alleged bank in Europ...
Entity
Fatima Pimenta Siner
Categories: Banks
58, Report:
#670332
Posted Date:
Apr 09 2012
Fatima Siner also goes under Fatima PIMENTA Vatican Loan & Passport Scam - Fatima Siner Quakertown, Internet
Fatima Siner promoted that she was a representative of the Vatican Bank, IOR bank. She conned funds from us as deposit for a secret loan from the IOR bank. Over a period of time the amount of funds reduced until he hit a number that could be raised. In this case a so called Ba...
Entity
Fatima Siner
Categories: Loans
59, Report:
#811472
Posted Date:
Jan 06 2012
ClubZ tutoring Fatima Nasim I paid for my child's tution in full.Company closed down after 12 sessions 25 more to go and I cannot reach anyone to claim the tution that I paid Internet, Ontario
I paid for my childs tution in full for 8 mths. 2 mths and club Z is closing down .the e-mail says they would default on our payments.They owe me approximately 900 cad dollars. Who do I approach to get my money back.
Entity
ClubZ tutoring
Categories: Tutoring
60, Report:
#811211
Posted Date:
Dec 19 2011
1stopmaintenence 1Stop Ripp Off Internet
We were contacted bu 1stopmaintenance on 6-23-11 for service we done three jobs for them and still have not been paid to date 12-19-11. Have had several emails and even had one stating we would receive a check in one week that was in October no check was sent. We just get shuffeled ...
Entity
1stopmaintenence
Categories: Maintenance Companies