51, Report:
#1228699
Posted Date:
May 12 2015
Larry Lam, Beach Dayz Still Fishing Craigslist Ticket Forums for Victims Internet
Larry Lam is still actively fishing wanted Craiglist ticket postings to sell them fake tickets. This person's email says Beach Dayz but he signs the emails Mike.I see that ffrom the information on here, he has ripped off people for tickets. He contacted me trying to sell me a ticket...
Entity
Larry Lam
Categories: Ticket Sales
52, Report:
#1226031
Posted Date:
Apr 30 2015
Larry Lam, aka Tammy Lam, Event Promotion 2015 Online (craigslist) ticket scammer Florida
Larry Lam is Tammy Lam. It's the same scammer!
There are many scams by Tammy Lam that sound just like the same I was offered by Larry Lam. I got an email from [email protected] and found a Facebook account associated with it and Tammy Lam that was created last week. I ...
Entity
Larry Lam
Categories: Ticket Sales
53, Report:
#1220377
Posted Date:
Apr 04 2015
Tammy Sue Lam CASH TICKETS ticket broker Tried to sell me Cincinnati Reds opening day tickets. She responded to a wanted post I had on Craigslist . FL. Internet
Entity
Tammy Sue Lam CASH TICKETS
Categories: Sports Teams & Clubs
54, Report:
#1218331
Posted Date:
Mar 26 2015
Tammy Lam Ticket Tracker Scam artist promising concert tickets Internet
Posted ad on craigslist wanting tickets to Kevin Hart at Mohegan Sun CT on March 2 got a response on march 3 someone selling different tickets at varying prices picked the ones that I wanted and sent money through ChaseQuick Pay
Thinking this was a secure way to send money I did i...
Entity
Tammy Lam
Categories: Ticket Sales
55, Report:
#397613
Posted Date:
Mar 17 2015
SRTL Consulting - Jennifer Lam - Chen fake grant writer steals money from several local Las Vegas Nevada
42 people get ripped off by a woman name Jennifer Lam -Chen. This lady posed as an official grant writer, told people she was a lawyer who graduated from stanford.
She recently packed up and closed her Office, SRTL Consulting at 3127 E Warm Springs Rd st 100 las vegas NV 89120. ...
Entity
SRTL Consulting - Jennifer Lam - Chen
Categories: Neighborhood Services
56, Report:
#1211865
Posted Date:
Feb 26 2015
Danelle lam. Pch Ask for money be sent by Wells Fargo
I befriended individual then was messaged was told I was winner with 19 others should send z$500.00by well Fargo before delivery date could be set. On messaging for over half hour asking questions wanted to know my address and phone numer and wanted to know if I had a bank account a...
Entity
Danelle lam
Categories: Federal Government
57, Report:
#1208924
Posted Date:
Feb 13 2015
Tammy Sue Lam [email protected] Ticket Broker Scam Internet
Tammy Sue Lam sold me two tickets which were never received to the Duke vs. UNC game for February 18, 2015 and used Chase Quick Pay to receive funds directly from my checking account. She or He never called to resolve this dispute and continued to say the tickets were coming and F...
Entity
Tammy Sue Lam
Categories: Ticket Sales
58, Report:
#1202620
Posted Date:
Jan 21 2015
Four Seas Investment FOUR SEAS INVESTMENTS LIMITED Eric Lam & K.Y.Li Hong Kong Nationwide
Like a previous report from an unfortunate target of fraud *, we were nearly taken in by this too. We were almost scammed out of money too for Due Diligence. They also took us to the last step of their funding scam and got us excited before asking for due diligence money. They...
Entity
Four Seas Investment
Categories: Investment Brokers
59, Report:
#1201430
Posted Date:
Jan 13 2015
FOUR SEAS INVESTMENTS LIMITED Eric Lam These SCAMMERS took our Due Diligence money Kowloon Tong Internet
Eric Lam of Four Seas Investment scammed our company out of $40,000 of Due Diligence money that was not asked for upfront. They take you to the last step of their funding scam and get you all excited before asking for due diligence money. They even send funding documents to make the...
Entity
FOUR SEAS INVESTMENTS LIMITED
Categories: Financial Services
60, Report:
#1175901
Posted Date:
Jan 08 2015
Bob Afsari Robert Afsari DO not do business with this Real-life Ripoff Artist San Diego California
Bob Afsari aka Robert Afsari aka Bobby Afsari ruined my life and helped to steal my life savings. While he was a Vice President at Ren Cap holdings, an equity management company. He approached myself as well as a number of his friends and family members to invest in NRG...
Entity
Bob Afsari
Categories: Investment Brokers