51, Report:
#1153352
Posted Date:
Jun 09 2014
Federal Grant Scam John Paul The voice has such kind of similarities to the one I heard today. How to end this callers? I'm not sure if they get connected to my emails or computer.Beware of this scam.. Internet
There was a guy who called 5 minutes ago telling me that he was calling from the Federal government in Washington D.C who will be granting me $7,000.00 because my name was chosen and I got a discounted money from the tac which I paid every year. I asked him how did they get my name ...
Entity
Federal Grant
Categories: Credit Services
52, Report:
#1150410
Posted Date:
May 29 2014
trans world diplomatic and shipping and courier service twdscs breach of contract, fraud, unlawful detainer, extortion , blackmail accra ghana
i contracted with trams world to ship 10kgs of gold from accra ghana to my home oin phoenix az ,usafor this service. i paid in full 6095.21usd..received an email that package would be delivered on sunday, at 414pmdidnt show upcalled monday to advise package did not arriv...
Entity
trans world diplomatic and shipping and courier service
Categories: Drug Rehabilitation Centers
53, Report:
#1149392
Posted Date:
May 24 2014
new york music and talent showcases Yusaf Harris yusaf is a true con artist he will fool you into thinking that he is legit by creating bogus websites displaying artist from past events bottom line if youv'e ever seen the movie running man and you saw what happened to the winners then you will understand they got burned!! New York City New York
Yusaf Harris is a scam artist and a dream killer he comes across as a person who understands what youv'e been through he will urge you to get involved in his showcase because they're( his team) are really trying to get you the exposure you desperatly seek he will send you a bogus co...
Entity
new york music and talent showcases
Categories: Festivals & Event Services
54, Report:
#1132977
Posted Date:
Mar 23 2014
donald green zackery Thomas must like toyota's lol Donald green aka zackery thomas selling another toyota san francisco Internet
I was shopping for a good used truck and found a deal to good to be true and it was the evil person has changed his name but not his make of vehicle or his phone number and his story .....i hope he if found and put away he is pretending to be military and is trying to rip peop...
Entity
donald green
Categories: Auto Dealers
55, Report:
#1132951
Posted Date:
Mar 23 2014
1st Lt. Zachary Thomas claiming to be stationed in Aviano, Italy / Attempting to sell a 2003 Toyota Camry via Ebay on-line San Francisco ,but claims to be in Italy, California
Was contacted by a suposed 1st Lt. Zachary Thomas in reference to purchasing a 2003 Toyota Camry. Email as follows:Hello, I'm an 1st Lt. in the USAF, currently stationed in Aviano, Italy for next two years. The reason of selling it, is that i am unable to obtain a European Certifica...
Entity
Zachary Thomas
Categories: Auto Advertising Services
56, Report:
#1129421
Posted Date:
Mar 09 2014
FASTUNLOCKUSA UNLOCK USAFAST UNLOCK scammers rip offs not sure Internet
This company provides unlock codes if for some reason the code does not work they will keep your money and put you through a hassle so you never get the moeny you spend back. do not buy from them because you will loose your money. they have the worst customer service and do not ans...
Entity
FASTUNLOCKUSA
Categories: Cellular Phone Companies
57, Report:
#1126709
Posted Date:
Feb 26 2014
ALEJANDRO HUNTER FORTIS HEALTHCARE UNLIMITED WORK AT HOME SCAM, CHECK SCAM
WORK AT HOME SCAMMr. Alejandro Hunter contacted me via text message from this number 347-345-2786 representing Fortis Healthcare Limited. All communication was via text and Yahoo Messenger. His email address is [email protected]. I also found a very similar sca...
Entity
ALEJANDRO HUNTER
Categories: Work at Home Business
58, Report:
#1122652
Posted Date:
Feb 11 2014
STEALING HARD EARNED MONEY AND GETTING AWAY WITH IT!!!!!Value Point Distribution TOOK $2500.00 AND NEVER DELIVERED THE PRODUCT (LENNOX WOOD BURNING STOVE) Mill Valley California
BEWARE AND PLEASE NEVER ORDER FROM VALUE POINT DISTRIBUTION!!!! We ordered a Lennox stove from Value Point distribution located in Mill Valley, Ca. on October 13, 2013. We paid in full $2500. We were told the stove would be shipping within 3-5 weeks... After nearly 7 weeks, we...
Entity
Value Point Distribution
Categories: Heating, Cooling & Ventilation
59, Report:
#1087813
Posted Date:
Dec 06 2013
Brian Keith Bradley Brian Bradley CHILD ABUSER, CHECK FRAUD, FINANCIAL FRAUD, PILL POPPIN Child Abuser, Kidnapper, Rapist, Child Molestor, Scumbag, Crook Boynton Beach Florida
TSK, TSK, TSK...Shame on you sir. Don't you know that everything you do will ALWAYS come back to bite you? Ladies and gentlemen, I would like to introduce you to Bryan Keith Bradley. He's currently the man at a company here in south Florida. A lot of you prob...
Entity
Brian Keith Bradley
Categories: Builders & Contractors
60, Report:
#1098849
Posted Date:
Nov 13 2013
zachary thomas Lt. in USAF san francisco California
Zachary Thomas told me he was a Lt. in the USAF in Italy and couldn't afford to pay European standards to drive his 2003 Toyota CamryLE and would ship it to our address because he gets free shipping from the Air Force. He had it listed on Craig's list...
Entity
zachary thomas
Categories: Auto Advertising Services