6381, Report:
#476239
Posted Date:
Nov 30 2009
Matthew Sherman Paid for used fork truck and never received it. All phone numbers and web sight have vanished Tampa Florida
Sent money for fork truck and was led on for months the truck was with a shipping company. towards the end before he completely vanished the lies and excusses got worse and worse. I wish I knew of this web sight before I lost the money.
Harry
Beecher, IllinoisU.S.A.
Entity
Matthew Sherman
Categories: On-Line Business
6382, Report:
#374911
Posted Date:
Nov 29 2009
MYERS VACUUM / DEAN MYERS / ROGER KORMER Jr SELLS DEFECTIVE LAB-3, THEY AGREE TO REFUND TO CUSTOMER, WHEN THE LAB-3 ARRIVES VIA COURIER, MYERS VACUUM VANDALIZES LAB-3 AND RETURNS TO CUSTOMER DESTROYED DEFRAUDING CUSTOMER OF $30,677.00 KITTANNING Pennsylvania
MYERS VACUUM / DEAN MYERS cannot be TRUSTED to honour contracts or provide RELIABLE PRODUCTS.
We purchased a LAB-3 centrifugal molecular distillation system for $30,677.00 USD. Delivery was promised in 4 weeks.
Once DEAN MYERS had received the funds in full he began to stall, ...
Entity
MYERS VACUUM / DEAN MYERS / ROGER KORMER Jr
Categories: Liars
6383, Report:
#530167
Posted Date:
Nov 28 2009
Fred Denmark / Con Man Johnny Ray Elvis Alberto, Frederico, Fred Denmark, Johnny Ray Elvis impersonator, Jr, Fred Alberts. He is now living with another con. Cons stick together. Johnny Ray claims he is an experienced handiman. Wrong! He surely can't draw a straight line! Internet
I am a poor soul, because I at one point trusted Fred Denmark. He ruined me financially. He is a cheat, a liar, a con man, un-trust worthy, steals from older women. He preys on older women who have low self-esteem, no sense of worth, helplessness and hopelessness in life. And he com...
Entity
Fred Denmark / Con Man Johnny Ray Elvis
Categories: Liars
6384, Report:
#529895
Posted Date:
Nov 28 2009
Data S Trading, Harry Omeros, Sports Arbitrage Scam George hadgelias harry omeros sports arbitrage scam Brisbane, Internet
George hadgelias is the man behind the data s trading scam that sells horse beting software that does not work for $8000.00 its all a scam run by the infamous harry omeros georges main address is 34 glenlyon drive ashgrove brisbane Qld 4060 drives black lexus rego: rw 006 emai...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: ORGANIZED CRIME
6385, Report:
#529805
Posted Date:
Nov 28 2009
Sierra Rarities MK Baker; M Kelly Baker; Kelly Baker Sold me 20 One ounce American Gold Eagles, but never delivered the coins. Las Vegas, Nevada
I contacted Sierra Rarities shortly after Thanksgiving 2008. I ordered 20 One ounce Gold Eagles and wired the money to : Peoples Bank; 811 2nd Ave SW; Cullman, AL 35055Contact: Kristy Gray (256) 737-7060Routing Number 062203010; Bank Acct Number 24000442Beneficiary Sierr...
Entity
Sierra Rarities
Categories: Specialty Stores
6386, Report:
#529799
Posted Date:
Nov 28 2009
Fred Denmark.Johnny Ray, Elvis Frederico, Alberto, Fred, Johnny Ray Demark Why in the world would the VFW hire a con man to sing? The VFW was fore warned about this guy! Internet
Johnny Ray, Fred Denamrk,Jr, ect...the con Elvis impersonator. He thinks that he can continue to con his way to success, but it won't work! The VFW should be ashamed of themselves for hiring a con man to sing at their post...the one on 2nd Ave in Delray Beach. We tried to give heads...
Entity
Fred Denmark.Johnny Ray, Elvis
Categories: Liars
6387, Report:
#529345
Posted Date:
Nov 27 2009
Marshall Hagy And Frank Baaske Marshall Hagy Took $400 and never delivered the promised product, Chicago, Illinois
Colin Johnson offered an item on Cloudy Nights Classified (internet astonomy web site) and I corresponded with him about the item and decided to buy it.
I suggested sending the item COD, but he insisted on paypal. I paid him $400 on August 21, 2009 and have yet (November 27, ...
Entity
Marshall Hagy And Frank Baaske
Categories: Internet Fraud
6388, Report:
#529152
Posted Date:
Nov 27 2009
All N One - SCAM Je Johnson in Chino, CA Je Johnson, Jay Johnson, J. Johnson All N One, Links Services. SCAM [email protected] RIP-OFF Takes Money upfront for BK, Divorce, Taxes, Notary Chino, California
SCAM Alert!!! Phone #: 818-633-6639
Watch out for this guy: Jay Johnson, Je, Johnson, J. Johnson, Jerome Johnson or any other name he uses. Lives in Chino Hills, Office in Chino. Preys on helpless victims.
This guy preys on minorities especially Hi...
Entity
All N One - SCAM Je Johnson in Chino, CA
Categories: Financial Services
6389, Report:
#528639
Posted Date:
Nov 25 2009
PAQ Technologies VOIP Data Entry Work From Home Position Payroll Test of Duty/Trust none provided, Other
PAYROLL TEST OF DUTY/TRUST Your application is successful. The Quality of your resume and response was highly considered by the Board before you were selected. You start up firstly with the training process which would last for a week and then full start-up. This is...
Entity
PAQ Technologies
Categories: Work at Home Business
6390, Report:
#528510
Posted Date:
Nov 25 2009
MailMarketplace.com Kirk Johnson Internet Fraud Minneapolis, Minnesota
We purchased a Challenger paper folder on 9/4/09 at a cost of $2500. Since this was the first time we were purchasing a piece of equipment sight unseen we asked if we could pay 1/2 of the money up front and the balance once the unit was ready to ship. Kirk Johnson, the owner, agreed...
Entity
MailMarketplace.com
Categories: Internet Fraud