61, Report:
#631677
Posted Date:
Aug 17 2010
! Lovebirdtrisha! Butterflyhummingbirdsbees! GLASSFACE, MARCIA, GINA Trisha of TEMPLE OF ATLANTIS! ALL THE SAME LADY! USING FAKE NAMES! This lady is on E-BAY purchasing spells from spell casters and NOT PAYING! SHE ALSO SAYS SHE IS A SPELL CASTER! Internet
E-BAY SELLERS BEWARE OF THIS PERSON! GlassFace! Gina! Marcia! Lovebirdtrisha! Butterflyhummingbirdsbees! Temple of Atlantis! Lovebirdtrisha is a thief and does not pay for anything she orders! SHE IS NOT A SPELL CASTER AND SHE IS SELLING PRODUCTS ON EBAY! Beware of this person who i...
Entity
! Lovebirdtrisha! Butterflyhummingbirdsbees! GLASSFACE, MARCIA, GINA
Categories: Astrologers & Psychics
63, Report:
#533260
Posted Date:
Dec 04 2009
Telequest Contact person: Mike Paruso, Telequest Mail Fraud - They send you a check which you are to use to qualify as a Mystery Shopper Dallas, Texas
The envelope has a stamp of Canada & did not have a return address. It contained a check for $3400.00 with Cactus Environmental Services' as the payor with an address of 4960 Singleton BLVD, Dallas, TX 75212. Check shows the Partners Bank of Texas. The cover letter is addressed ...
Entity
Telequest
Categories: Customer
64, Report:
#497893
Posted Date:
Sep 21 2009
Evgeny Suslikov - screenshot-program.com Makes big claims about his software and offers full refund to potential customers if they're unhappy! Internet
The developer from http://screenshot-program.com Evgeny Suslikov (AKA
user: 182054 susbox, his on-line name on Mozilla) makes very big claims
via Mozilla website and his own about his firefox add-on software
called Fireshot, which you are as a user encouraged to trial. Reading ...
Entity
Evgeny Suslikov
Categories: Computer Software
65, Report:
#194531
Posted Date:
Jul 22 2009
Citifinancial Auto ripoff Coppell Texas
This people will fraudlent lie that they did an employment verification, even if they are told that the applicant they are calling about no longer works there. They will push a loan application thru regardless if you no longer meet the minimum loan requirements. They are working w...
Entity
Citifinancial Auto
Categories: Car Financing
66, Report:
#460555
Posted Date:
Jun 10 2009
UVC And Interval International Missrepresentations, Scam San Diego California
My husband and I were looking to spend a very relaxing week in PV after having, in the last few years, travelled to Greece, the Caribbean, Latin America and Europe. We really needed to take one vacation where all we would do is R&R for a week. And so we did in October 2008.
As w...
Entity
UVC And Interval International
Categories: Hotel
67, Report:
#212008
Posted Date:
Nov 22 2008
Divinelovespells.com Divinelovespells.com Lee Ann Fraud -Realvoodoo.org Josue J. Lenoir Scam Liar Must Read, theastrologyweb.com ripoff spell casting scam ring, be very careful, fake guarantees, fraud, does not work, liars Los Angeles, New Jersey, Kista Sweden, Buenos Aires Argentina Internet
Today we have to warn the masses about this illegal online love spell casting scam ring operating from the US, Argentina and Sweden. For the last 6 months I have been working with more than 75 victims and we have done a lot of research. Finally we have collected enough evidence to p...
Entity
Divinelovespells.com Lee Ann Fraud - Realvoodoo.org Josue J. Lenoir Scam
Categories: Psychic
68, Report:
#254859
Posted Date:
Nov 13 2008
Psyforums - profesorjorge - divinelovespells - Lee Ann Ripoff thieves bandito scam of scammer evil criminals ripoff Argentina Internet
My name is Henry I am from Argentina. Me to I pay www.profesorjorge.com and www.divinelovespells.com six thousand Dolar this to witches promis me to win in the kazino gambling.
Every week I mail to them, they answer go play more money in Kazino the power of the luck will come. i...
Entity
Psyforums - profesorjorge - divinelovespells - Lee Ann
Categories: Psychic
69, Report:
#353405
Posted Date:
Jul 20 2008
Classmates.com free 1-week trial fraud, unauthorized charges to my credit card made by Shopping Essentials internet
I joined a free one-week trial with Classmates.com. I cancelled my membership online before the trial period ended. A few weeks later, I noticed an unauthorized charge to my credit card. It was made by Shopping Essentials for a deduction of $19.95. I have never heard of Shopping Ess...
Entity
Classmates.com
Categories: Internet Fraud
70, Report:
#349448
Posted Date:
Jul 10 2008
Award Data Release i send mony i want my award New York New York
i send money for the release award having got pay i want my money
Corina
chicago, IllinoisU.S.A.
Entity
Award Data Release
Categories: Brokerage Companies