61, Report:
#1005082
Posted Date:
Jan 29 2013
Alfred Wale Alfred Kopecky Craigslist rental house in Victoria, Texas lagos, Internet
Ok so I started doing my research when the person I was about to rent from and another report came up on 52 Anglican Road Lagos Nigeria. So right away that threw a big red flag. I don't know if this is legit but I really don't want to send a stranger money, especially when...
Entity
Alfred Wale
Categories: Real Estate Services
62, Report:
#996639
Posted Date:
Jan 14 2013
Let's Make a Deal Auto Sales - Joseph Zagarella - Joe Zagarella Fraud-Con Man: JOSEPH ZAGARELLA AND ERIKA COTE AND LETS MAKE A DEAL AUTO AKA AUCTION LLC BOSTON Dracut , Massachusetts
On Oct 28, 2012 i purchase what i thought was a car from Joseph Zagarella and Lets Make A Deal Auto Sales on EBAY for $2550.00+ 510.00 shipping a total of $3060.00. After i wired the total funds to This scum-bag he promise to Fed-Ex the title the next day and ship t...
Entity
Let's Make a Deal Auto Sales and Joseph Zagarella
Categories: Auto Dealers
63, Report:
#970346
Posted Date:
Dec 01 2012
HAIR CLUB HAIR CLUB NOT TRUE TO ADVERTISING BEACHWOOD, Ohio
This is a note to inform anyone and everyone using the Hair Club to think again and think hard before using it because they tell you one thing it turns out to be another.
I signed up with the Hair Club September 18, 2012 after a brief hair analysis where I was told that I had Alope...
Entity
HAIR CLUB
Categories: Hair Salons
64, Report:
#790019
Posted Date:
Nov 27 2012
Thomas A. Kopec Thomas Kopec defrauded an investor out of 500,000 USD, he promissed Jose Solares huge returns then he used the funds for his own benefit to buy a house and a car. He is a scammer and he cannot stop lying. Internet
Thomas Kopec Pass#42534707 He was introduced by a forex trader to Mr. Jose Solares which was a large investor and Tom promissed Jose that he would put him into a private placement and generate him 100% per week. So Tom represented to Jose that he would open an account for Jose at Ba...
Entity
Thomas A. Kopec
Categories: Banks
65, Report:
#851551
Posted Date:
Mar 10 2012
British Petro Corporation, Dr. Paul Nader Loan Scam, Bogus Project Financing Internet, Manchester, Vancouver, British Columbia
Dr. Paul Nader and British Petro Capital claim to provide worldwide project financing as affiliates of British Petroleum and OPEC. Nader claims to have two doctorate degrees and is located in Vancouver purportedly with a staff of 270 people. They want the loan requests to be se...
Entity
British Petro Corporation, Dr. Paul Nader
Categories: Financial Services
66, Report:
#843070
Posted Date:
Feb 23 2012
BALDTRUTHTALK.COM , .BALDTRUTH.COM FRAUD WARNING - BALD TRUTH TALK AND BALD TRUTH RADIO BY SPENCER KOBREN, Internet, California
WWW.BALDTRUTHTALK.COM & WWW.BALDTRUTH.COM by Spencer Kobren are fraud !!! Potential patients and advice seekers beware !!! This man uses his forum and radio to promote and profit from health dangerous drug called propecia, as well as advertising and gaining profits from hair tra...
Entity
WWW.BALDTRUTHTALK.COM
Categories: Plastic Surgeons
67, Report:
#837387
Posted Date:
Feb 11 2012
European City Guide S.L. ECG, Meinolf Ldenbach directory listing scam, unfair practise, debt collection Internet
European City Guide S.L. Scam now in Ireland?
This is a warning to fellow Irish entrepreneurs. Stay away from European City Guide S.L. based in Valencia, Spain. Don't sign anything, just bin their letters.
I received a letter addressed to my company (see pictures). On first si...
Entity
European City Guide S.L.
Categories: Advertising Agencies
68, Report:
#803533
Posted Date:
Dec 15 2011
shopecosavvy.com LISA ALVAREZ or [email protected] Non Responsive, Theft, Stole my money, Horrible Customer service! Internet
I had received a $50 gift Voucher for this company ( shopecosavvy.com ) on SaveMore.com. Excited a placed my order for some protein powder and tried to apply the GC and they overcharged me $50!!!! I immediatly sent and email to [email protected] to tell them about the issue and ...
Entity
shopecosavvy.com
Categories: Miscellaneous Companies
69, Report:
#785112
Posted Date:
Oct 12 2011
Belgravia Hair Centre The Bald Truth London, Other
I have recently agreed to treatment from the belgravia centre and they have issued me with minoxodil and propecia. I was very happy that i was going to finally do something about my hair loss problem and received the goods in the post.
However, after 3 days of taking the treatmen...
Entity
Belgravia Hair Centre
Categories: Supplemental Health Programs
70, Report:
#785488
Posted Date:
Oct 06 2011
ACE WIGS WE TAKE all forms of payment. YOU get nothing in return!!! Incline Village, Nevada
Good afternoon, On 9/19/2011 I purchased a wig for my 13 yo grand daughter. She has Alopecia Totalis. She went bald and will never grow hair again. I also purchased a agreement to expedite the shipment to be delivered within 7 - 10 days. On 9/29/2011 we had not r...
Entity
ACE WIGS
Categories: ORGANIZED CRIME