51, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
52, Report:
#1462333
Posted Date:
Sep 25 2018
Big Red Sports and Imports Keeping the down payment Norman Oklahoma
My friend was ok for a car and signed the paper work paid the 2000.00 down payment and 7 days later they said they couldnt finance her. and to bring the car back. when she tried to get her down payment they said the computerers were down. The next day she called and they hung u...
Entity
Big Red Sports and Imports
Categories: Automotive
53, Report:
#1461839
Posted Date:
Sep 21 2018
Federico Matta Freddy Mancini, Freddy Kruger, Gerry Mancini, Gerlado Mancini, Geraldo Matta Fedrico Matta Stole Money never delivered services and then threatened physical harm Cancun Q.R.
He threatened me that he was going to get his friends the Hoil Sallys “ Police “ to grab me and beat the hell out of me and plant drugs on me and have them throw me in a mexican Jail for them to have there way with me.He brags that he is connected to the Sinaloa Syndicate ...
Entity
Federico Matta
Categories: Fraud, RIP-OFF, took the money and ran, Cross-Border Scams, Timeshare
54, Report:
#1460609
Posted Date:
Sep 12 2018
Imports Doctors Ripped me off Pleasanton San Ramon California
I'm very disappointed at the outcome. We towed our Volvo xc90 2004 to this shop to get repair. We were excited by the way Bob greeting us? Bob called with the quote to replace the head casket nd even thou was on the high side but we agreed with his price. He then called again with ...
Entity
Imports Doctors
Categories: Auto Mechanics
55, Report:
#1460026
Posted Date:
Sep 08 2018
Nick Alexander BMW - Los Angeles BMW Dealership Alexander Imports False Advertising. Fraudulently Induced Me Into Lease Agreement. Nick Alexander BMW / Imports is the quintessential terrible car dealership, employing sales staff like Kyle Rancourt, who will lie to your face to get you to sign a lease or buy a car. Los Angeles California
YOU WILL WASTE THOUSANDS OF DOLLARS IN YOUR TIME AND MONEY - BUYER BEWARE!Nick Alexander BMW fraudulently induced me into leasing a vehicle which was mis-advertised, in violation of CA California Business and Professions Code § 17200. In furtherance of their deceptive sales practic...
Entity
Nick Alexander BMW - Los Angeles BMW Dealership
Categories: Auto Dealers, Auto Parts, Auto Rentals, Automotive, Fraud
56, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
57, Report:
#1457639
Posted Date:
Aug 21 2018
Superior Autohaus Lied to convince me I needed a new Porsche engine roswell Georgia
I was looking for a good mechanic to take care of my new to me 2005 911s and after researching my options in the Roswell area I called Superior Autohaus for a quote on some specific work I needed done. Hans quoted me and then called me back a few minutes later and offered a re...
Entity
Superior Autohaus
Categories: Auto Mechanics
58, Report:
#1456329
Posted Date:
Aug 13 2018
Hans Raymond He sends same message to many people, even men! Birmingham AL Alabama
I am a man and he sent me a message as if I am a woman. It reads:
How are you ?
Please I saw your profile as somebody I may know.
I had to look at your name to figure out where we must have crossed path.
My name is Hans Raymond. Does it ring a bell to you ? I am also an investment...
Entity
Hans Raymond
Categories: Dating Scam
59, Report:
#1456216
Posted Date:
Aug 12 2018
Greenbriar International DOLLAR TREE DTSC imports Burnaby BC, BC V5G 4P3 500 volva parkway Chesapeake Va 23320 Spoon , eat with Scholfield Wisconsin
This whole package contains little slivers of plastic. Each spoon had a sliver around the perimeter which I washed off with water. Then after eating watermelon I took another spoon out of the package and I noticed that there were slivers also stuck front and back of each spoon kind ...
Entity
Greenbriar International
Categories: Merchandise
60, Report:
#1450828
Posted Date:
Jul 09 2018
Greyskull Seeds Greyskull Maui Greyskull San Diego Greyskull the Grower Greyskull Greyskull the Grower Selling cheap Califonia import drugs in family neighborhood Maui Hawaii
Greyskull Seeds is a company from San Diego California that came to Maui in 2010 and began spreading popular California hybrids all over the islands. Greyskull & co threw a invite only Aloha Cup to promote his seeds & sell tons of drugs bringing all his drug dealer buddies o...
Entity
Greyskull Seeds
Categories: Drug Dealers
