61, Report:
#1434554
Posted Date:
Mar 16 2018
LottoPalace Ben Robbinson Scammed me of €1090 Euros Internet
Please read the emails below which I sent to LottoPalace below which contains the summary of what happened and they never replied.
From: JohnDate: Fri, Mar 9, 2018 at 10:00 AMSubject: Final DemandTo: Maria Cc: [email protected], Ben Robinson LottoPalace , [email protected]...
Entity
LottoPalace
Categories: International lotto, Lottery scam
62, Report:
#1433018
Posted Date:
Mar 07 2018
FAVEL TRANSPORTATION RICHELLE FAVEL KYLE FAVEL TAMMY KOHL CARSON MUGFORD scammed our drivers out of tens of thousands of dollars of pay Moose Jaw Saskatchewan
We are filing a police report this week in regards to this scam. Anyone with information that have also been affected please contact myself at [email protected]. Filing with the Ontario provincial police who will in turn file with Moosejaw police. Plea...
Entity
FAVEL TRANSPORTATION
Categories: Scam, Transportation Brokerage, Trucking Companies, scammer, Scammers
63, Report:
#1419376
Posted Date:
Mar 05 2018
Elmhurst Attorney Michael E Powers Organized Criminal Child Trafficking Elmhurst Illinois
Two Seperate sworn statements provided to the Naperville Police describe an attack on two young girls and their adored and cherished Dad before and during court ordered reunification therapy on August 2nd at the Naperville Therapy office of Tammy Daniele. Michael Powers is the ring ...
Entity
Elmhurst Attorney Michael E Powers
Categories: Attorneys General
65, Report:
#1424393
Posted Date:
Feb 07 2018
Ronnie Keith Welborn, Express Fabricators, LLC AKA Express Fabrication AKA Exp Fab @ WWW.EXPFAB.COM, North Texas Steel Services, LLC of FAIRVIEW, TEXAS Business location***INDICTED FOR CAPITAL MURDER WHILE REMUNERATION AKA MURDER FOR HIRE PRINCETON, TEXAS; COLLIN COUNTY** Ronnie Keith Welborn .INDICTED BY TEXAS RANGERS ON 11/15/2017 FOR THE MURDER OF KELLI LEA UNDERWOOD, SINGLE MOTHER OF THREE IN HER PRINCETON TEXAS HOME, FORMER EMPLOYEE OF EXPRESS FABRICATORS, LLC AND RONNIE K. WELBORN OF Farmersville Texas
RONNIE KEITH WELBORN, Managing Director of Express Fabricators, LLC AKA Express Fabrication located in Farmersville, Texas was indicted and is currently being held in Collin County Jail pending CASE # 199-84001-2017, INDICTED FOR CAPITAL MURDER WHILE REMUNERATION FOR THE DEATH OF SI...
Entity
Ronnie Keith Welborn, Express Fabricators, LLC AKA Express Fabrication AKA Exp Fab @ WWW.EXPFAB.COM, North Texas Steel Services, LLC of FAIRVIEW, TEXAS Business location******INDICTED FOR CAPITAL MURDER WHILE REMUNERATION AKA MURDER FOR HIRE PRINCETON, TEXAS; COLLIN COUNTY******
Categories: Criminal Justice System, Public Records, Wanted Criminals
66, Report:
#1426175
Posted Date:
Jan 30 2018
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
I received the following email with my ssn attached I blanked it out for obvious reasons
caSE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOAN...
Entity
Wilford Law Group Cash Advance USA
Categories: personal loans
67, Report:
#1423122
Posted Date:
Jan 15 2018
Just Fearless Angel Network Just Fearless Kisha Mays Christina Meyers store . justfearlesswomen . com / justfearless . com Charge $40 application fee for nothing- there is no fund it is a fraud Internet
Female entrepreneurs beware. Just Fearless requires you pay a $40 application fee and say that they will contact you ONLY if you are considered. Check out the news on them- it is not about a fund, it is old news about an organization that has been on the rip off report as well befor...
Entity
Just Fearless Angel Network
Categories: Angel investors
68, Report:
#1419372
Posted Date:
Dec 29 2017
Daniele and Associates Oeganized Crimes Against Children Naperville Illinois
Eyewitness reports provided to Naperville Police and The Illinois Department of Professional Regulation reveals Tammy Daniele just before and on Aug 2nd of 2017 did in fact conspire with others in what witnesses describe to police as an assault on two young girls who were at her off...
Entity
Daniele and Associates
Categories: Social Services, Children services
69, Report:
#1417855
Posted Date:
Dec 19 2017
North Point Asset Management Tammy Parkin Verbal Confirmation of Deal in Place...then took deal back. Independence Ohio
My wife and I inquired about the home that was listed on Trulia.com. The address is (((REDACTED))), North Royalton OH (((REDACTED))). We had inquired about a lease to own option because we would need about a year to get our credit to the point where we would be able to obtain a loan...
Entity
North Point Asset Management
Categories: REAL ESTATE, Realtors
70, Report:
#1412311
Posted Date:
Nov 17 2017
gray robinson, jenny kim sullivan bad advise stole my money refused a refund BAIT AND SWITCH TOOK MY MONEY AND GAVE ZERO ADVICE REFUSED A REFUND Orlando Florida
I contacted Gray Robison to speak to Maryann, referred by a trusted friend. Stephanie Smith the secretary bait and switched me to Jenny Sullivan a rude individual in melbourne ( I needed an atty in ORLANDO, WHY I CALLED). After 10 min on the phone jenny sullivan said she could not h...
Entity
gray robinson, jenny kim sullivan bad advise stole my money refused a refund
Categories: Attorneys General