51, Report:
#1449210
Posted Date:
Jun 27 2018
the leonetti group Robert leonetti the leonetti group they scammed me out of 7000 dollars back in 2010 @11 gloucester new jersey
i sent out for a home based realestate course consisted of tapes well cassettes and books went thru it all and i wound up being called they wanted 9000 but got 2000 back luckily sent them 7000 for so called property investment capital i trusted them fully til they kept hounding me t...
Entity
Categories: Fraud
52, Report:
#1447501
Posted Date:
Jun 15 2018
Appleone Howroyd-Wright Employment Agency, Inc. Scam - steals your information Glendale CA
This company is an absolute scam. They take your information and then reach out to your previous employment history in an attempt to obtain them as their client. Not once did I ever receive a legitimate opportunity. It's a waste of your time.
Entity
Categories: Employment Services
53, Report:
#1441320
Posted Date:
May 07 2018
Southern Star Agencies, Kenya Nairobi Lucas Clement, Kenyan Morris Mndima, Sierra Leonese Advance money with fake papers working at Kenya, S-Leone and USA. Nairobi
These scammers do the promising gold export deals and smuggling with fake documents and are in organized smuggling from Nairobi.
Morris Mndima tells he is Sierra Leonian who sells Leonian gold via Nairobi. Con man using Papichulo Trading as shipper first then formed own fake shipp...
Entity
Categories: Scammers
54, Report:
#1434176
Posted Date:
Mar 14 2018
TitleMax WOW! Birmingham Alabama
what was thought to be a pleasant company IS NOT!
ADVISE? DO NOT DO IT!
unless you are the type of somebody who can pay it back within the first month.....HAVE AT IT!
the phone calls start IMMEDIATELY! starting the day your first payment is due! 7:30- 8:00am,noon, 7:00 pm....
Entity
Categories: Title loans
55, Report:
#1430019
Posted Date:
Feb 19 2018
MOHAMED SORIE KAMARA GOLD SCAMMER ADVANCE FEE FRAUD Freetown Western Area Internet
I was searching for gold sellers in Sierra Leone when i found a company online named Pegasus Mining Company SL Ltd. I started talking with their representative Mr. Simon Williams-Koroma. He told me the company (Pegasus Mining Company SL ltd) don't have much gold right now but he can...
Entity
Categories: Con Man/ Scam Artist ALERT, Scam, Scammers
57, Report:
#1423698
Posted Date:
Jan 18 2018
Premiere Nissan of Metairie Ms. DeLeone Smith in auto finance. Mislead, lied, con job Metairie Louisiana
While doing the loan on my new truck Ms Smith claimed that if I purchased the extended warranty my interest rate was droped 2% by Capital One. I went in with financing approved by Capital One. She claimed Cap one is taking care of you. By purchasing extended warranty my payment dro...
Entity
Categories: Auto dealer
58, Report:
#1419825
Posted Date:
Dec 29 2017
Mabontho Mining Sierra Leone & Roy Mac Investment Sierra Leone from John Kamara and Edward Roy Macauley Edward Roy Macauley John Kamara Ibrahim Kamara Diamonds and Gold Dust and Bars Scam Freetown Western Area
Please be careful for Edward Roy Macauley and John Kamara from Sierra Leone. They deal in Diamonds and Gold Dust and Nuggets with the intention to scam you and take your money. Edward Roy Manauley and John Kamara will invite you to Freetown, Sierra Leone and will arrange your Visa a...
Entity
Categories: Scammers
60, Report:
#1405785
Posted Date:
Oct 12 2017
Auto Doctor of Warminster failure to fix Hatboro Pennsylvania
I posted this on google local twice and somehow they got it down. So I guess we can't trust google local reviews.If the shop puts in parts that fail from their supplier, are they accountable or not? That is sort of the disconnect I have with this shop, maybe. I have had multip...
Entity
Categories: Auto Mechanics