61, Report:
#638296
Posted Date:
Sep 07 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/cc025691-7062-41d3-9c68-6fd96e4e13b1.png)
Ade Simon Ade Simon (Ukor) Ade Simon is using stolen credit cards - ordering pricey merchandise to be shipped to Italy Genova, Italy,
I received a large order from Ade Simon, the email address was UK based and the ship to address was Genova, Italy. The address shows in Google as a butcher shop by the name of Macelleria Benvenuto Giovanni. I called the bank phone number I got from http://www.binbase.com/csv.php?mod...
Entity
Ade Simon
Categories: Credit Card Fraud
62, Report:
#555897
Posted Date:
Jan 17 2010
Intertops CC-Intercard they withdrew as many as 7000 dollars through my credit cards and there's absolutely no way of contacting them to stop withdrawing money from my credit cards.. internet
I had a problem with this company for quite some time. My name is ALmir and I was taken as a fool from this company and to this day I still do. I lost my wallet a coule of months ago that had all of my details such as my driver's license, social securty card, my three credit cards, ...
Entity
Intertops
Categories: Internet Fraud
63, Report:
#525266
Posted Date:
Nov 18 2009
Peter Ola - Jeremie Ade Just one of your typical Scam emails but this guy gives you his HOME phone number and even calls you back form the same phone number Seattle, Washington
This is another one of these internet scam emails. I don't even remember what the line is on this one; you won a lottery in a foreign country, Sadam Husseins money needs to be sneaked out of Iraq or someone very wealthy has died and the trustee wants you to pretend to be next ...
Entity
Peter Ola - Jeremie Ade
Categories: Internet Fraud
64, Report:
#491323
Posted Date:
Sep 07 2009
Jeremie Wellenstein (also spells it Jarime, Jeremy) Con Artist, Steals Money High River, Alberta canada
There was a warrant out for his arrest for theft and fraud for over $10,000 in Pincher Creek, dont know if there is anymore but probably! He steals money, credit cards, and bank cards from people and manipulates girls and uses them for their bank accounts. Lives in High River n...
Entity
Jeremie Wellenstein (also spells it Jarime, Jeremy)
Categories: Bad Check Writers
65, Report:
#473712
Posted Date:
Jul 27 2009
Braziec Hair I ordered hair products from this company; and for about a month, I have not received anything. Just promises of order will ship today, it will ship tomorrow! Internet
Here are some emails...
Hello Ade,
Please calm down. I will see right now what is going on and I will get back to you.
About the old review if you read carefully you will see the person has send another message about the delay. It was not our fault.
I will get back to you...
Entity
Braziec Hair
Categories: Beauty Products
66, Report:
#464547
Posted Date:
Jun 24 2009
SavaSeniorCare Admin Services As Agent For SSC Clayton Op Co LLC, Continental Financial Group. cash check and send money orderor money gram New York New York
I was sent the following letter
CONTINENTAL FINANCIAL GROUP.
30 West 48 St New York,NY 10036
Tel:1-403-397-2839 Fax:1-516-203-4245
Client :ID C10J
This is to inform you that on previous servey from our affiliate consumer survey specialists,you have indicated iterest in a pa...
Entity
SavaSeniorCare Admin Services As Agent For SSC Clayton Op Co LLC, Continental Financial Group.
Categories: Home Based Business
67, Report:
#399387
Posted Date:
Apr 22 2009
Olayinka Johnson, Adeleye Kolawole shijw gold mine Ife, Ifle, Osun State Nigeriaosun State Nationwide, nigeria
IT STARTED OFF AS JUST CHATTING ON A WEBSITE. THEN WE STARTED CHATTING ON YAHOO IM WE BEGAN TO FALL IN LOVE. THERE WERE A BUNCH OF LIES TOLD. SAID HIS MOM WAS ATTACKED BY A BUNCH OF WOLVES AND ALL MOST DIED, HE TOLD ME HE HAD TO PAY ALOT OF MONEY TO GET HER HEALED AND HE ALMOST LO...
Entity
Olayinka Johnson, Adeleye Kolawole
Categories: Internet Fraud
68, Report:
#423062
Posted Date:
Feb 11 2009
Arms [email protected]/ Acha Alain/geroge Chi Ade/kelly Bright i answered a free adoption for teacup yorkies, due to relocating to camroon
i was answering a free adoption ad for tcup yorkies
they were relocating and couldnt take them
we emailed for several days
then i thought everything was okay
i sent 100$ for the papers
they claimd they took the puppies to the camroon airport (camair)
then they keep...
Entity
Arms [email protected]
Categories: Door to Door Sales
69, Report:
#382734
Posted Date:
Oct 19 2008
GTXpress101 - GTMEDIA false advertising (for for price of one 19.95) ordered and received two, my credit card was charged $139.60. West Chester Ohio
I was flipping my tv channels when I came across an ade for GTxpress101 two for the price of one $19.95 (if ordered within 12 minutes), I went to my telephone and placed the order (two sets). Since two comes in one box, I was expecting to receive to receive four boxes of two, I rec...
Entity
GTXpress101 - GTMEDIA
Categories: Media
70, Report:
#370267
Posted Date:
Sep 06 2008
America's Servicing Company (ASC) ASC, Div of Wells Fargo, Misled Re: forebearance, foreclosed while in escrow Frederick Maryland
My home loan was originally through CountryWide and ended up with ASC. I had decided to sell my home after my mother had passed away to relocate and reinstate with the government. My home (purchased in 2004 for $259K)was in escrow for $430K - Fresno), when the buyer backed out 3-d...
Entity
America's Servicing Company (ASC)
Categories: Mortgage Companies