62, Report:
#1424881
Posted Date:
Jan 24 2018
Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786 KENNETH EKOW ANDAM On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony. In the early part of 2011, Kenneth Andam met with a hus...
Entity
OSPETRO GLOBA WOKenny Andam RLDVUER
Categories: Internet, investments, Business Investment Fraud
63, Report:
#1418230
Posted Date:
Dec 20 2017
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709 ANN COB, EPIC AVIATION,THE MAJESTIC HOLDING GROUP LTD.OFFSHORE COMPANY ISLE OF MAN.FLIGHT TRAINING CONNECTION LLC.COUNTY INVESTMENT LLC.ROW YA BOAT RECORD LLC.SPRUCE GOOSE AIRCRAFT LEASING LLC. SOLD FLGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TO DO SO. Long Beach California
WARNING,BE AWARE OF JASON LAMBERTON,AND HIS ACCOUNTANT ANNE COBB,(POSITIVE ACCOUNTING).SOLD FLIGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TODO SO.COLLECT OVER 1 MILLION DOLLARS.PROVIDEED THR BUYER WITH FRAUDULENT DOCUMENTS TO LEAD HIM TO BELIVE HE HAS OWNERSHIP OF SCHOOL.JASON MAD...
Entity
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709
Categories: Transportation Brokerage
64, Report:
#1417779
Posted Date:
Dec 19 2017
San Diego Gay & Lesbian News Johnathan Hale Thomas Guerra Roman Jimenez John A. Macoviak Lisa Sue Kove SDGLN Hale Media Gay & Lesbian News SDGLN lies, spreads false info, targets people, and won't stop until people are hurt San Diego California
I have sat back for too long while members of the San Diego LGBT community attack one of their own over false information. I will start speaking out as are others. We've had it! I am sorry that I didn't speak out earlier but I was afraid as the people involved (Jonathan Hale, Roman ...
Entity
San Diego Gay & Lesbian News
Categories: Media
65, Report:
#1417529
Posted Date:
Dec 18 2017
BlueGreen Vacations BlueGreen Rewards World Mastercard Barclaycard Took advantage of my mother Wilmington Delaware
My mother recently died. While getting chemo, she made some very poor decisions including signing up for a timeshare with BlueGreen Vacations. I was able to cancel so I don't have to pay the monthly fees. The salespeople usescary tactics and prey on older people who don't understand...
Entity
BlueGreen Vacations
Categories: Credit Card Processing Companies, Time Share
66, Report:
#1409967
Posted Date:
Nov 02 2017
Steve hawkins senior attorney Tried to scam me Internet
This email showed up in my box today I read it it said I owed money to some loan company I have never heard of and telling me if I didn't pay it they would release the attached arrest warrant and. All kinds of other stuff so me being me I googled it and it says online this person ha...
Entity
Steve hawkins senior attorney
Categories: Attorneys & Legal Services
67, Report:
#1408740
Posted Date:
Oct 26 2017
Ashton Drake Galleries aka Bradford Exchange aka Ashton-Drake Mis-representation of dolls with photographs of Barack/Michele Obama, misleading customers implicitly with no picture of actual doll(s) Niles Illinois
Ashton-Drake sells Specialty Dolls mostly for collectors. I have ordered several dolls from them directly over the years without an issue: purchased item and same doll arrived as imaged online. This recent purchase of #5 dolls included two dolls of Obama and wife Michele. The image ...
Entity
Ashton Drake Galleries
Categories: Specialty Stores
68, Report:
#1406690
Posted Date:
Oct 17 2017
Art Van furniture Purchase Ashton leather sofa, love seat,chair 2013. Purchase a 10 year leather warranty. Single women no children. In 2016 the leather sofa start to peel. Notify the warranty company . The warranty inspector said it was peeling because it was dry & it's not covered under warranty really. Will not purchase another Warranty. My next furniture purchase will come from Gardner White see you Art Van furniture you will not scam me again on a Warranty. Southfield Michigan
Leather Warranty Rip off..purchase a special order red leather retro furniture. Sofa,love seat & chair. After 5 years the leather peeled. I am single woman with no children. The warranty inspector said it' s peeling because I didn't use the leather moisturizer really. Well,I beli...
Entity
Art Van furniture
Categories: Inspectors
69, Report:
#1405191
Posted Date:
Oct 09 2017
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE
A FedEx box was left on the porch of my residence from Barclay's Credit Company with a black Mastercard in it, when I opened the box there was a credit card in it in my wife's name that she did not apply for. My wife suffered a stroke several years ago and was left mentally disabl...
Entity
Barclays Credit Card Company
Categories: Credit Card Processing (ACH) Companies
70, Report:
#1401549
Posted Date:
Oct 08 2017
RDSLABS, XLCLABS Dermedica XR unknown After purchasing 2 samples from PCH.COM I was defrauded! Exeter, CA California
On 8/30/17 I ordered a sample of facial cream and eye de-wrinkler from PCH.COM ( which by the way I have yet to have any fraud issues) On a MC statement in mid-SEPT I noted two charges as follows:
XLCLABS -$98.72 and RDSLABS for 94.71.
Neither purchase was executed by my wife or m...
Entity
RDSLABS, XLCLABS Dermedica XR
Categories: Drug Manufacturers