51, Report:
#1414124
Posted Date:
Nov 29 2017
Maxwell Power Took my money, did not deliver program, won't respond to calls. Wilmington Delaware
November 28, 2017: purchased 2018 version of WhiteSmoke web and mobile for $80.00. Company took the money, but did not send either the program or a registration code. So, I got nothing for my money. Called company's phone number, got recorded message that they were busy; left my...
Entity
Maxwell Power
Categories: Software
52, Report:
#1410677
Posted Date:
Nov 07 2017
Alliance Credit, Nova Leasing. Novarus, Inc, Sinclair Capital Holdings. etc Jordan Davies, Cynthia Blake Committed fraud, wire fraud, and bank fraud Fort Worth Texas
Early July I contacted Jordan Davies about tradelines and possible funding. He gave me his usual song and dance.Him I never trusted, but Cynthia is the one that sounded half-way honest. I sent him the $2,500 to get started. Now, I did not need them to clean up my credit. I had all m...
Entity
Alliance Credit, Nova Leasing. Novarus, Inc, Sinclair Capital Holdings. etc
Categories: Credit & Debt Services, Credit Services
53, Report:
#1409605
Posted Date:
Oct 31 2017
cash central usa .com alex max well arkansas Internet
Hi, I was applying for a loan on the internet, many places appeared and I recently received a call from a place called central cash, saying that my loan was approved but that I needed to pay taxes and work papers so I had to send 200 dollars in i tunescards. such called alex maxwe...
Entity
cash central usa .com
Categories: Adoption Agencies
54, Report:
#1402558
Posted Date:
Oct 21 2017
Zakaria Mahmood INTCAS Zakaria Saqib Mahmood Student Visa fraud machine exposed London Internet
“INTCAS”, Zakaria Saqib Mahmood’s student visa fraud machine exposedHundreds of foreign students who attended approved colleges by INTCAS could be forced to leave the UK What is INTCAS?Zakaria Mahmood is becoming a known name in the UK bogus college field. A London based ...
Entity
Zakaria Mahmood INTCAS
Categories: Colleges and Universities
55, Report:
#1403203
Posted Date:
Sep 29 2017
Zakaria Mahmood INTCAS Zakaria Saqib Mahmood INTCAS Student Visa Fraud Machine Exposed London Internet
“INTCAS”, Zakaria Saqib Mahmood’s student visa fraud machine exposedHundreds of foreign students who attended approved colleges by INTCAS could be forced to leave the UKWhat is INTCAS?Zakaria Mahmood is becoming a known name in the UK bogus college field. A London based ex-con...
Entity
Zakaria Saqib Mahmood
Categories: Colleges and Universities
56, Report:
#1398172
Posted Date:
Sep 06 2017
Iain Sinclair Design, Grant Sinclair Design Stole $5000 UK UK
Taken for $5000 from these scam artists. Was a distributor for their knives. Reserved new models and was lied to repeatedly about delays and knives that never came. I see that I am but one of many scammed by them.
Now it looks like the scam artist grant sinclair is at it again. ht...
Entity
Iain Sinclair Design
Categories: Hardware & Tools
57, Report:
#1397847
Posted Date:
Sep 05 2017
Texas Choice Pageant TCP, Miss Texas Ultimate Beauty Pageant, ACPP Decitful, Greedy, Obnoxious, Power tripping, Evil San Antonio Texas
Sandi Maxwell is a scam artist! I initially put my daughter in pageants 5 years ago at her request. I had heard of Texas Choice Pageants though a Facebook Pageant page and advertised what seemed like amazing deals. The Sign up or $25 get you started sounds affordable but when it com...
Entity
Texas Choice Pageant
Categories: Personal Services
58, Report:
#1392397
Posted Date:
Aug 13 2017
Illuminati Official illuminati agent, Alex Maxwell Got scammed out of $200 Nigeria Internet
Well look out the Nigerian scam artist have upped their game instead of charging you $200 for documents for some so called inheritance they now have a new scam they are posing as agents of the illuminati to try to get your money to be part of the illuminati. They won't charge you ...
Entity
Illuminati
Categories: Liars
59, Report:
#1391125
Posted Date:
Aug 08 2017
Dennis Maxwell Sold home fraudulently, claims to convey deed but not on the deed to convey it! Fighting in court now. Hudson Florida
Dennis Maxwell attempted to scam my wife and I by trying to sell a home he does not own.
He signed deed AS Owner of the property and after my wife and I found out he never filed the deed, we did some researching only to find out he is NOT the owner and no where is his name attach...
Entity
Dennis Maxwell
Categories: Tenants
60, Report:
#1362248
Posted Date:
Jul 29 2017
Keller Grimaldi and Associates DEBT COLLECTOR SCAM!!!! Buffalo New York
Debt Collector Scam Alert!!!!
Beware of a company going by the name of Keller Grimaldi and Associates located in Buffalo, NY. There is two guys and a female calling and answering the phone. The only names I was able to get is Mr. Hamilton and Shawn Maxwell. These psychos are calling...
Entity
Keller Grimaldi and Associates
Categories: Credit & Debt Services