61, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
62, Report:
#1502747
Posted Date:
Dec 10 2020
HUGH AND ELIZABETH MASON ELIZABETH MASON HUGH MASON AND ELIZABETH MASON MOVED TO CHILE, SOUTH AMERICA. HUGH CALLED, CRYING AND COMPLAINING ABOUT HIS FINACIAL SITUATION AND ASKED FOR A SMALL LOAN ($2,000.00).
Hugh mason asked for a small loan and we sent him $2,000.00 dollars for help with his attorney. He stated that he would repay within 6 months, and it has been more than 2 years.
Hugh Mason never answers any emails nor has he repaid the money. He promised before receipt of the ...
Entity
HUGH AND ELIZABETH MASON
Categories: personal loan
63, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
64, Report:
#1500313
Posted Date:
Sep 28 2020
leslie elizabeth Bed page.com scammed me out of $$ and wanted me to buy $100 worth of Credits with bitcoin /my real $ Pasadena CA
So in order to place an ad on their site bedpage.com they 1st want you to buy credits and the way they want you to do this is thru bitcoin. At 1st their page wanted a mininum of $25 in credits/aka bitcoin aka your real money. and a wk later i go to add them on i have $18 and put i...
Entity
leslie
Categories: Scam artist, Theft, Bitcoin Fraud, Computer Fraud, Fraud, Ripoff
65, Report:
#1498649
Posted Date:
Aug 11 2020
TRAVEL, TASTE, AND TOUR MAGAZINE Audrey Wattam J.R. Prevatt These people do not actually publish a magazine and lie about the distribution in order to rip off companies. They also stole proprietary information from two other reputable companies. The two companies are Food and Travel Magazine and David Jacobs Publishing Group which are outstanding. Tampa FL
Travel Taste and Tour Magazine is not a real magazine and has never been produced at all or sold in the United States. The creators are J.R. Prevatt and Audrey Wattam who sell ads under a ficticious name or alias. They collect money in ad sales and do not print the copies or p...
Entity
TRAVEL, TASTE, AND TOUR MAGAZINE
Categories: advertising scam
66, Report:
#1498604
Posted Date:
Aug 10 2020
Fake Car Sales | Buyer Beware Russian Scam| (443) 924-6378 Auto Sales 1745 Virginia St 21401 Watch our a scam by Russians selling fake classic cars. They use an alias phone number (443) 924-6378 and a fake business address 1745 Virginia St Annapolis MD 21401 The setup craigslist names such as Denny Danny Fake Car Sales | Buyer Beware | Do not buy | Fake Car Listings | Watch out for Scam Annapolis MD
Fake Car Sales | Buyer Beware | Do not buy | Fake Car Listings | Watch out for ScamDont buy from people that sound Russian on a car that you can not see in person. They have used a name Tommy's Auto SalesLocklear Auto Sales
and other names. To protect yourself, demand to see the c...
Entity
Fake Car Sales
Categories: Auto Consignor Fraud, Auto dealer, Auto Dealers, auto financing
68, Report:
#1498440
Posted Date:
Aug 05 2020
Liyang Chengbo Furniture Co., Ltd. Jenbirds scammed me. Alias name: Liyang Chengbo Furniture Co., Ltd. Bait n switch. They have quite the setup knowing most won't return product due to expense with no guarantee consumer will get money back. Do not buy from China!
Jenbirds scammed me. Alias name: Liyang Chengbo Furniture Co., Ltd.
Bait n switch
They have quite the setup knowing most won't return product due to expense with no guarantee consumer will get money back.
Do not buy from China!
Entity
Liyang Chengbo Furniture Co., Ltd.
Categories: Fraud
70, Report:
#1497731
Posted Date:
Jul 17 2020
Rob Thompson Thompson Financial Group, Thompson Dewitt, Robert Thompson of Hilton Head SC, Rob Thompson of Charleston SC, TD Capital Advisors This guy is a thief, a liar and a complete con man! Charleston South Carolina
Buyer beware if talking with Rob Thompson! Now there are many Rob Thompson's so let me clarify. This Rob Thompson goes under various business names such as Thompson Financial Group, Thompson Dewitt and TD Capital Advisors. There are other people who may be associated with some...
Entity
Rob Thompson
Categories: Commercial Real Estate Lending