61, Report:
#1235369
Posted Date:
Jun 13 2015
Hotrod garage Dan Murphy, aka mike warren aka, Dan manning Dan Murphy buggiest thief in New Jersey owns Hotrod garage in sicklerville sicklerville New Jersey
Dan Murphy has had 4 auto repair shops in 4 yrs , unleashed performance, Murphys auto care and performance, danhotrodgarage, hotrod garage.. All failed because he rips people off and then moves . The biggest scumbag to walk the earth. Liar cheat scam artis who should be in jail. We ...
Entity
Hotrod garage Dan Murphy
Categories: Auto Repair Service
62, Report:
#1231419
Posted Date:
May 25 2015
PCH SWEEPSTAKES Ms. Manning You are the winner of $2,000,000.00 Port wasshington New York
I was sent a e-mail to my address stating I was an official winner of $2,000,000.00 from PCH Sweepstakes. I was also told to E-mail ms Manning to get all the Information I needed to get in order to receive my check.
i received an E-mail from ms. Manning telling me to go to the ...
Entity
PCH SWEEPSTAKES
Categories: Online Trading
63, Report:
#1223863
Posted Date:
Apr 21 2015
Bill Beckman Casting Andrew Manning they got me with the EIPA. New York City New York
I saw an ad on CL for target models. I thought Target was the one that put the ad. So i applied. A few hours later i got an email from them and they said i needed to join EIPA and get an ID#. so i joined and payed 75.00 and sent them my ID#. a few min later i received another email ...
Entity
Bill Beckman Casting
Categories: Modeling & Talent Agencies
64, Report:
#1223446
Posted Date:
Apr 19 2015
Jennifer Hasting Matthew Manning Twitter Verification Scam Internet
There are some YouTube videos going around claiming to verify your Twitter. You can only pay Western Union, and you get nothing in return. A phone # is offered in the email conversation to make you feel more at ease, but it's a redirect.
The name on the email is Jennifer Hasting, an...
Entity
Jennifer Hasting
Categories: Internet Services
65, Report:
#1223180
Posted Date:
Apr 17 2015
ACCUPOS DO NOT DO BUSINESS WITH THIS COMPANY HORRRRRREEEEENNNNNNDDDDOOOOUUUUUSSSSSSSSS. Customer service. Whether I called sales, tech support, customer service and eventually the Director. I was never a jerk or aggressive, just trying to get answers. I know ho ACCUPOS WESTWOOD
DO NOT DO BUSINESS WITH THIS COMPANY
HORRRRRREEEEENNNNNNDDDDOOOOUUUUUSSSSSSSSS. Customer service. Whether I called sales, tech support, customer service and eventually the Director. I was never a jerk or aggressive, just trying to get answers. I know how to get flies with honey ...
Entity
ACCUPOS
Categories: Credit Card Processing Companies
66, Report:
#1222284
Posted Date:
Apr 14 2015
Bill Beckman Casting Bill Beckman, Andrew Manning Company poses as a entertainment agency, promises to get individuals acting and print jobs, FRAUD NYC, Los Angeles Internet
I became aware of this company by answering an ad on Los Angles craigslist, dated April 9, 2015:Models - print catalog - TARGET (Los Angeles) © craigslist - Map data © OpenStreetMap (google map) (yahoo map) compensation: Compensation: $6,000+ for 3-5 day shoot, travel/lodging...
Entity
Bill Beckman Casting
Categories: Modeling & Talent Agencies
67, Report:
#1221430
Posted Date:
Apr 09 2015
Progressive Legal Services Progressive Legal, LLCMichael Manning Scam Artists and Thieves Internet
We have several rental properties in California. After the real estate/economic collapse, most were underwater, some severly. We have been doing battle with a few banks on modifying our loans for years. After much frustration and wasted time, we decided to try and find someone...
Entity
Progressive Legal Services
Categories: Loan Modification
68, Report:
#1215176
Posted Date:
Mar 12 2015
Buyers Cash Club aka's Consumer Cash Networkaka Retail Cash Empire This company has scammed me for $5,000. I am doing and update report because so far there are 600 victims that have been scammed by this company. The first ruse is they try to get you to buy a website that has brand name stores on it and everythin is 50% off always. Goodyear Arizona
I was scammed by this company calling itself Buyers Cash Club back in October of 2014. I finally discovered this was a scam around january of 2015. I was scammed for $5000, however there are other victims out there that have been scammed in excess of $300,00. This is an updated repo...
Entity
Buyers Cash Club
Categories: Buying Clubs
69, Report:
#1215038
Posted Date:
Mar 11 2015
Lawrence Pargo Luke Manning, Steven Legorreta, Chris Maxon, Leah Larae Sager, Eugene Peasly, Stephanie May Johnson Lawrence Pargo is impersonating Jet.com and stealing millions of dollars in investments from people who think they're buying shares of a big company by Marc Lore. Her forges the signatures of Marc Lore and puts Jet.com's logo on contracts, says shares are refundable but once you pay, Pargo will never answer your call or email again. He stole $45,000 from me and had me thinking the whole time I was buying into a big comapny Goodyear Arizona
This guy Lawrence Pargo, along with Chris Maxon, Steven Legorreta, Leah Larae Sager, and Stephanie May Johnson are sending out thousands of letters to random addresses advertising for Jet.com. CEO Marc Lore may think this is free advertising, though it's completely against his/his c...
Entity
Lawrence Pargo
Categories: Investment Brokers
70, Report:
#1207944
Posted Date:
Feb 25 2015
Buyers Cash Club Retail Cash Empire/ Lawrence Pargo aka Luke Manning Myself and other victims are trying to put them away. Phoenix Arizona
I have been scammed and ripped off by a company called the Buyers Cash Club. I purshcased a website from them in October of 2014 along with 546 other victims and we have all been fooled and manipulated. The names of these people to watch out for are as follows: Lawrence Pargo aka L...
Entity
Buyers Cash Club
Categories: Work at Home
