61, Report:
#1489549
Posted Date:
Dec 26 2019
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks Luo Rock, Xiao Jiamei, YJ LEE Ask for advance payment of $15000.00 for DTA permit and none free injection zone charge Pasadena Texas
These are a group of Russian/Nergerian scammers with fake idenities acting as Chinese seller offering D2 Diesel, M100, BLCO in Qingdao port of China. None of them read or speak Chinese, but use translation tools to make you think they are actual Chinese. All phone number they give o...
Entity
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks
Categories: OIL & GAS SCAM
62, Report:
#1489051
Posted Date:
Dec 14 2019
jacob shak jacob shak will soon be indicted for his crime brooklyn brooklyn, ny
check back here for info on the man behind it all, jacob shak.6465753327jacob will soon be named in this case:http://www.innercitypress.com/sdny1telemarkcheedie112019.html
HERES THE GOVERNMENTS SITE LINK:
https://www.justice.gov/usao-sdny/pr/10-defendants-charged-manhattan-federa...
Entity
jacob shak
Categories: Telemarketers
64, Report:
#954693
Posted Date:
Nov 14 2019
Trey Knight, Haskel Grant Knight, Haskel G Knight, FHTM, LIMU Danger to those afflicated with Trey Knight--Uses fake social security numbers, etc. Atlantic Beach, Florida
Trey Knight is a dangerous person who not only has ripped off an airline pilot, but other pilots as well. Posing as a big spender and writing checks from his Corporation that has no funds available. He starts false businesses and asks for investors to put in money for frudulen...
Entity
Trey Knight
Categories: Multi-Level Marketing
65, Report:
#1487463
Posted Date:
Nov 09 2019
C and H Transportation The transportation bus company never showed up for the service and got paid in advance. Houston Texas
Attention to all Limousine and Bus Affiliates/Transportation Company's, and all future clients looking to reserve charter buses for your next event, BEWARE. Very bad experience on October 18th, 2019. We here at Ace Limousine and Charter Bus Services of Houston Texas had made prior...
Entity
C and H Transportation
Categories: bus transportation
67, Report:
#1485309
Posted Date:
Sep 22 2019
Paypal and Robert G. Hewitt and Vicki R. Middleton helped a scammer named Michael Naughton or Nelson get away Paypal corporation Robert Grant Hewitt ( [email protected] ) and Vicki Reed Middleton ([email protected]) assisted a scammer named Absecon, or Atlantic City, or Galloway New Jersey
I met a guy online on Meetme app around July 10, 2019. He claimed that his name is Michael Naughton (Nelson), Caucasian, Male, 35, lives in Absecon, NJ. and that he is a pilot that works in Atlantic City. We continued communication via cellular phone text messages. He used a goo...
Entity
Paypal and Robert G. Hewitt and Vicki R. Middleton helped a scammer named Michael Naughton or Nelson get away
Categories: Dating Scam, Fraud, Report Hacking & fraud/scamming, Email & phone scam
68, Report:
#1482198
Posted Date:
Jul 20 2019
MALCOLM BEKOFF ORDERED WATCH IT HAS NEVER COME & CAN NOT BE TRACKED WITH THE TRACKING THEY PROVIDED Atlantic City New Jersey
i ordered a watch( prepaid) at the end of May( FROM GOLDEN TIMEPIECES). It never arrived I wrote at least 25 times & they claim they have sent it 3 different times ! they sent me tracking #'s for all three times but are not trackable & also do no exist according to the shipp...
Entity
MALCOLM BEKOFF
Categories: GOLDENTIMEPIECES
69, Report:
#1479231
Posted Date:
Jul 16 2019
Sara Taylor Sara Frances Taylor, Hogarth Press, William Heinemann Ltd. Does THE SHORE by Sara Taylor Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Reading
Does THE SHORE by Sara Taylor Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 20 LibraryThing Free Book Giveaway ...
Entity
Sara Taylor
Categories: Copyright Infringement, Plagiarism
70, Report:
#1481689
Posted Date:
Jul 10 2019
MID ATLANTIC WATER (OWNER AIDAN WALSH) TOOK MY MONEY AND WILL NOT SEND ORDER OR REFUND MANCHESTER MD
On may 9, I placed an order on midatlanticwater.net. It has been over 2 months and I have not received anything.
After sending at least a dozen messages and three phone calls, the owner does nothing but lie. He will charge your credit card the instant you place your order and ha...
Entity
MID ATLANTIC WATER
Categories: Water filter systems