51, Report:
#1442223
Posted Date:
May 10 2018
Dianne Bartee Quaranta, Holland Lop Baby Bunnies Holland Lop Baby Bunnies Deanne Dianne Bartee Quaranta Diane Deane Scarlet Maggie Holland Lop Bunnies Holland lop baby bunnies for sale holland lop baby bunnies 562-270-8968 714-420-5084 714-990-3959 Ripped me off thousands of dollars with sick and infected holland lop baby bunny rabbits Brea California
While researching on Hoobly.com and Craigslist.com for holland lop baby bunnies I fell into the cute trap of the pictured holland lop rabbits stated in the ad. She uses her kids as a shield stating she too has kids that suffer of terminally illness. Keith A Quaranta and Taylor S Qua...
Entity
Dianne Bartee Quaranta, Holland Lop Baby Bunnies
Categories: Pet Products, Pet / House Sitting, Pet breeder, Animal Abuse, pet, Pet sales, pet supplies
52, Report:
#1435071
Posted Date:
Mar 19 2018
Norwegian Cruise Line Ship's refrigeration crew unable to shut off air conditioning system and provide heat in stateroom for a total of 21 aand a half hours resulting in illness Miami Florida
Whenever and wherever Donna and I travel on vacation, it has to be connected with woods and/or water: the woods for my hunting adventures while Donna shoots the camera; the ocean, bays, lakes, ponds and streams for our angling adventures as we are fanatic fishing fools. Of late, we ...
Entity
Norwegian Cruise Line
Categories: Cruise Ships
55, Report:
#1430772
Posted Date:
Feb 23 2018
Buevo Designs Holland took my credit card on phone and charged me $700 for web design. After contacting him numerous time after that he never answered the call and after 3 months charged our credit card again.
Holland took my credit card on phone and charged me $700 for web design. After contacting him numerous time after that he never answered the call and after 3 months charged our credit card again. We have already contacted authorities to charge him for credit card fraud. number (209)...
Entity
Buevo Designs
Categories: Web Hosting, web site, Websites
56, Report:
#1428848
Posted Date:
Feb 12 2018
Angela Jean Ewing Wangler I had my stuff stored in the basement at her former residence, (((REDACTED))), I sent $100.00 she stole it and dumped my personal property on the curb, Des Moines Iowa
I left Iowa in 2000, i was living at xx 9th st des moines iowa, after i caught angela;s brother michael eugene funk, cheating on me, i decided to leave, i came back in sept of 2000, to retrieve some things, Angela was residing there as well as Sharon Lee Ewing her mother, and her ol...
Entity
Angela Jean Ewing
Categories: theft
58, Report:
#1426583
Posted Date:
Feb 01 2018
pch linda trubiano-email [email protected] kurt bosman email [email protected] (courier SAS Express) Deborah Holland accredited Fiduciary agent they claim I won a million dollars Jericho New York
They claim I need to send them my full name address age occupation telephone number country on live and parcel Identification number P18037322 and keep the copy for my records and to remain silent until I get my money I want to know if they are on the up and up
Entity
pch linda trubiano-email [email protected]
Categories: Internet Marketing Companies
59, Report:
#1425252
Posted Date:
Jan 25 2018
Luijckx Custom Finance BV, Jerry Markson, Williams Ford These people used false documentation to make me believe that they were going to fund a large project for me. When it got to the point where they said I would have to give them $80,000 to secure a Surety Bond, I became suspicious. I traveled to Amsterdam and went to the Main Office Address only to find out that it was a residence. The residence of a Mr Luijckx who said that he had retired and closed his business 10 years ago and knew nothing of what was going on. Wassenaar South Holland
I was referred to Luijckx Custom Finance BV by Williams Ford from the UK. He is supposed to be the CEO of an Investment Company in the UK. After contacting Luijckx, they asked for information on my project and the amount needed. About 8 days later they sent word via email that the l...
Entity
Luijckx Custom Finance BV
Categories: Loans
60, Report:
#1424606
Posted Date:
Jan 23 2018
sas express Soloman Newman, Lacy Malone, Deb Holland. They sent me a winners notice for a million dollars and asked for info. other Goa
I received an email, saying I won a million. I responded and sent name, address, and phone number, not knowing better. After I sent, I decided to look up the company, and a scam alert, from you folks came up.
Entity
sas express
Categories: Con Man/ Scam Artist ALERT