61, Report:
#732304
Posted Date:
May 23 2011
rev. Lucas Smith, Susan Smith, Sherrill Strampher Sandra Perry, Jonny Svanny, JOHAN K. V. SVANHOLM Rental property scam Portland, Oregon
A prime example of, if it sounds too good to be true, it probably is. There is a laundry list of aliases that I have dug up on this operation from the Reverend Lucas Smith to JOHAN K. V. SVANHOLM but if you really want to identify this con, look at the grammar in the e-mail, it is p...
Entity
rev. Lucas Smith, Susan Smith, Sherrill Strampher
Categories: Rental Supplies
62, Report:
#729595
Posted Date:
May 15 2011
Western union lottery promotion Johan nespry Wanted me to give up all my bank info to get $600,000 sent me, Internet
This an email scam. Posing as western union representatives. These folks are trying to steal from unwitting people. Do not send info to these people!
Entity
Western union lottery promotion
Categories: Computer Fraud
63, Report:
#722609
Posted Date:
Apr 27 2011
Simon Wink and Johan Smontron Wink-Clink99 Limited Investment Scammers, BEWARE Stockholm, Other
Simon Wink and Johan Smontron pretend to be investment consultants from Sweden, when in reality, these scammers operate from Bulgaria.
They have sent 50 Euros to pay for a cover company and use deceptive methods to trick their clients out of money.
These people are street gan...
Entity
Simon Wink and Johan Smontron
Categories: Business Consultants
64, Report:
#624091
Posted Date:
Apr 11 2011
stephen and melonka mccray, melonka renaldo, stephen howard mccray stephen mccray rip off public funds by steve mccray lawndale school principle public funds stolen from california by fraudsters charter closed violation losangeles, California
APRIL 25, 2006VIA FAX AND U.S. MAILAndrew Johnson, DirectorCharter Schools DivisionLOS ANGELES UNIFIED SCHOOL DISTRICT333 S. Beaudry AvenueLos Angeles, CA 90017 Re: Southern California Academy of Arts and Scie...
Entity
stephen and melonka mccray, melonka renaldo, stephen howard mccray
Categories: Charter Schools
65, Report:
#697653
Posted Date:
Feb 20 2011
Citi Solutions/Johann Konigshofer Email [email protected] Names Johann is from benin city he is living in Madrid have one daughter have bein arrested so many time by tha spanish police he is a SCAMER-FRAUD STAR He brings problem s Jose Miguel Carlos.Citi Solutions, Johann Konigshofer, Frud madrid, Nationwide
Johann Konigshofer is a frud Man his name is friday from Benin city he have one dauther of about 9/10 years now again this is no good he kills he 419 every body both his brothers his partners in crime hi is little fu**er a**hole ba**ard fu**er kid dips**t jawhorse buzz kill f**k f**...
Entity
Citi Solutions/Johann Konigshofer
Categories: Loans
66, Report:
#695913
Posted Date:
Feb 16 2011
Pt. Multi Diesel Service MDS Pt. Multi Diesel Service ,MDS, Corrupted german ran company which fail pay basicly everything for job done. Gunung Putri, Other
Pt. Multi Diesel Service in Gunung Putri close to the city Bogor in Indonesia is by far the worst company I have ever come across.
It is a company ran by a German guy named Marc Albrecht who simply is a cheat and as corrupted as one can get.
MDS brag about tight connections with...
Entity
Pt. Multi Diesel Service
Categories: Maintenance Companies
67, Report:
#692882
Posted Date:
Feb 09 2011
Pino Plastic Surgery, Ronald King Pino He Left gauze in my head after a forehead lift among many other things he did wrong. I am lucky I lived. Internet
This is to tel anyone thinking about going to Dr Ronald Pino in San Jose, Costa Rica for any Plastic Suugery to Please, please do not go.
I went in September 2009 and he completely botch the surgery that I paid almost $10,000 for. I am very blessed to be alive.
Th...
Entity
Pino Plastic Surgery,
Categories: Plastic Surgeons
68, Report:
#681015
Posted Date:
Jan 10 2011
Cinestrike 5 minutes to live offers rare DVDs, takes your money but never delivers: Atlanta, Georgia
I ordered a DVD online on 11/15/2010. My creditcard was charged, including $11.00 for international delivery (to the Netherlands) yet no sign of the DVD, nor any reply to emails (see below) or the tracking number I requested. After two emails I decided to take action as announced - ...
Entity
Cinestrike
Categories: Books, Records & Videos
69, Report:
#235769
Posted Date:
Nov 24 2010
Dr. Ronald Pino Plastic breast augmentation Surgery Dangerous, Irresponsible, Incompetent San Jose Internet
I had breast augmentation surgery with Dr. Pino in 2004. I flew to Costa Rica for the surgery. When I returned to the United States I e-mailed Dr. Pino with details and photos of my recovery which started to go bad after a week. I sent pictures and graphic descriptions of my breasts...
Entity
Dr. Ronald Pino Plastic Surgery
Categories: Plastic Surgeons
70, Report:
#657190
Posted Date:
Nov 01 2010
PTH CONSTRUCTION (PTY) LTD JOHAN KAFFIE VAN GRAAN LIQUIDATION FRAUD, B.E.E. TENDER FRAUD, THEFT, FRAUD, LIQUIDATION JOHANNESBURG Internet
PTH Construction previously traded as Abcon Construction which was liquidated. PTH Construction also liquidated and then traded as Zycon Construction.
Assets belonging to the company were transferred to trusts of which the directors were beneficiaries.
Crooked liquidators and atto...
Entity
PTH CONSTRUCTION (PTY) LTD
Categories: ORGANIZED CRIME