61, Report:
#1064396
Posted Date:
Jul 04 2013
Michael Lamb AKA Roberta Carrol, Roberta Lamb, Caribrecycling Caribrecycle Michael Lamb, Roberta Lamb, triangulate payments to scam companies Los Angeles California Internet
Michael Lamb contracted our company by June 10th, 2013. We are traders in CHile and we export Copper and HMS1 which is Iron Scrap. He contacted us very formally telling us that he needed to buy 5 containers of 20FT with HMS1, to be shipped to Nheva SHeva and that he would pay agains...
Entity
Michael Lamb
Categories: Scrap Yard
62, Report:
#1057472
Posted Date:
Jun 08 2013
DAVID MICHAEL INTERIORS VERY POOR EXPERIENCE , WOULD NOT RECOMMEND THEM New York New York
WOW !!! I called up David Michael Interiors to do a repair that they never did and also gave them my credit card . They charged my card even though they never did the work, they would'nt give me a refund. Then after some pressing, they offered me back half.I was going to go th...
Entity
DAVID MICHAEL INTERIORS
Categories: Blinds / Shutters / Window Care
63, Report:
#976939
Posted Date:
Mar 10 2013
vom Kammer German Shepherds Roberta and Jerry ,Gerald, Katz When a dog is useless financially, they put them down, this has happened TWICE now! Queensbury, New York
To all who read this. beware who you buy your pup/dog from. ETHICS MORALS are nr1
1) Let this be a warning when you import, then give away, a great dog, that you SEE the vaccination record BEFORE YOU PURCHASE. Cole was completely OVER vaccinated and died due to severe gastro i...
Entity
vom Kammer German Shepherds
Categories: Dog Breeders
64, Report:
#1020522
Posted Date:
Feb 26 2013
ROBERTA CALLEGARI JEWELS Charles Graham Craigslist Scam Internet
I sent my resume through a job board responding to an Administrative assistant position and revieced this email back:
IN A NURTH SHELLROBERTA CALLEGARI JEWELS is an Italian fashion company manufacturing high quality jewelry boutique to medium-high. Low minimum quantities at a grea...
Entity
ROBERTA CALLEGARI JEWELS
Categories: Employment Services
65, Report:
#884903
Posted Date:
Nov 30 2012
Companion Construction Beckey Enterprises - Rick and Robert Beckey Beware of these Con-artists! Plymouth, Minnesota
Rick & Roberta Beckey are con-artists. Rick has been witnessed on multiple occasions committing insurance fraud. He will intentionally damage your roof to fabricate an insurance claim. He will build things into the claim that are not done. He uses cheap s...
Entity
Companion Construction
Categories: Roofing Companies
66, Report:
#970175
Posted Date:
Nov 16 2012
Roberta Jean Edwards Has milked The System for years. The iconic bad mother, now selling perscription pills with her 22 yr. old boyfriend, also condoning exploitation of her three kids. Spokane, Washington
Roberta has used social programs to exist for years. She knows how to work the system, having gone thru usual benefit routes, now using child support. She shares an apt with her boyfriend, selling his perscription pain meds, also condoning sexual relationships for her two girls, age...
Entity
Roberta Jean Edwards
Categories: Child Protective Services
67, Report:
#809695
Posted Date:
Oct 11 2012
Chris and Roberta Holmes Chris and Roberta the scammers, Internet
Chris and Roberta are still scamming good hard working people out of their life savings. If you BING them they come up under several real estate buisnesses one of them being...chrisandrobertaholmes.com There is about 10 Judgements against them and yet they continue to be in business...
Entity
Chris and Roberta Holmes
Categories: Real Estate Services
68, Report:
#945740
Posted Date:
Sep 26 2012
aecom incorporation gary kopal letter sent informing winning lotto drawing. The letter included a cashier check for the amount of 2,950.25 this is fake woodstock, Ontario Canada
A letter sent from aecom incorporation 3468 Norwich Ave, Woodstock, ON. N4S 3V8 Tel. 905 598 2870 to me containing a cashiers check for the amount of 2,950.25 from Mid- Wisconsin Bank P.O.Box 90 Medford,Wi 54451 dated Sept 25, 2012 remitter: name on check is Roberta Carlson.
The le...
Entity
aecom incorporation
Categories: Cross-Border Scams
69, Report:
#926618
Posted Date:
Aug 13 2012
Roberta Schilling Collection Don't pay your vendors on time Miami, Florida
Roberta Schilling Collection is owned and run by a person who does not think she has to pay her vendors on time. Roberta thinks she can use vendors for there services then pay 120 days later and sometimes not pay at all.
I would like to also point out that Claudia the nice ...
Entity
Roberta Schilling Collection
Categories: Furniture & Furnishings
70, Report:
#879091
Posted Date:
Jul 17 2012
Grand River Toy Poodles fraud, scam, toy poodles, small poodles, breeder of merit?, Roberta Katona, Ohio Perry, Ohio
We got scam by Roberta Katona of Grand river poodles which website is www.grandriverpoodles.com in Perry OH. We bought a light apricot toy poodle from her and we paid $1500.00 for limited registration. She sent us the dog last Friday with no papers and now wants us to pay her $500.0...
Entity
Grand River Toy Poodles
Categories: Dog Breeders
