61, Report:
#1199848
Posted Date:
Jan 07 2015
International Association of HealthCare Professionals FREE ,MEMBERSHIP,NOMINATED, PRESTIGIOUS, HONOR NEW YORK Internet
Hi
My name is Diana I'm a nurse, while on Linked In I filled a free appreciation on line for the International Association of Health Care Professionals, got a persistent ph calls to return the calls because I have been nominated and my application was approved and is such an honor...
Entity
International Association of HealthCare Professionals
Categories: Medical Personnel
62, Report:
#1195332
Posted Date:
Dec 14 2014
Danielle Lam AT Pch The reason I am contacting you is you won $10,000+ $5000 a week for life Port Washington Wisconson
I got a facebook message advising that I won PCH. They sent a picture of a suitcase of money, some wheely bags, PCH balloons and a picture of Danille holding a check. I told my husband yah right and told them I was so excited I could hug them. Then they asked if I got a scratcher....
Entity
Danielle Lam AT Pch
Categories: Internet Fraud
63, Report:
#1194880
Posted Date:
Dec 12 2014
Absolute Collections Services, Kelly Mitchel, Ken Williams, Alessi &koenig, David Alessi,Robert Koenig, Bradley Bace,Huong Lam,Ken Williams,Mitchele Naomi THIEVES,NO CONSCIOUS,MONEY HUNGRY,FRAUD,NO CONSCIENCE,RIPPOFFS Las Vegas Nevada
ABSOLUTE BUSINESS SOLUTIONS IS STEALING BANK OWED PROPERTIES AND AUCTIONING THEM OFF. THEY ARE POCKETING ALL THE AUCTION MONEY. THEY SAY THEY ARE RENTING OUT THE HOMES AND WILL HELP THE INVESTOR RENT THEM OUT. IT IS ILLEGAL TO RET OUT FORECLOSED PROPERTIES...........THESE PEOPLE SOL...
Entity
Absolute Collections Services
Categories: Unusual Rip-Off
64, Report:
#1193914
Posted Date:
Dec 08 2014
Tammy Lam Sitting Premium Teri Ticket Scammer Beware! Florida
I'm filing this report as this person continues to try to work me.
I was contacted through craigslist.com about a ticket sale. The person sounded legitimate and claimed to be a broker. I asked a number of questions that led me to believe her/him/it and foolishly paid.
I never rece...
Entity
Tammy Lam Sitting Premium
Categories: Ticket Sales
65, Report:
#1193755
Posted Date:
Dec 08 2014
Tammy Lam Sitting Premium Claimed to have a ticket exchange business. She contacted me through Craigslist. Promised to sent a tracking number and tickets once I sent payment. Neither sent and won't return emails. Florida Internet
Tammy Lam contacted me on Craigslist about selling football tickets. She claimed I was protected by the buyers agreement and she would ship the tickets via FedEx and send a tracking number upon payment. I sent payment via square cash and did not receive a tracking number. After seei...
Entity
Tammy Lam
Categories: Ticket Sales
66, Report:
#1193408
Posted Date:
Dec 06 2014
Alessi & Koenig David Alessi, Huong Lam. Scammers thieves they steal your property fraud Las Vegas Nevada
They are not licensed to collect money. They will auction your home for penny's complete fraud. David Alessi is not a licensed attorney. He keeps the houses for himself. The owner of Camco managent ken Williams gives him the houses so he can auction them. They took my friends house....
Entity
Alessi & Koenig
Categories: Wanted Criminals
67, Report:
#1192578
Posted Date:
Dec 02 2014
Camco Management Cameo, Alessi & Koenig, David Alessi, Huong Lam, Camco Management las vegas, clark county, Ken Williams, Yvette Sauceda CAMCO MANAGEMENT LAS VEGAS CORRUPT, STEALING HOMES THIEVES FRAUD NON LICENSED COLLECTION COMPANIES CORRUPT Las Vegas Nevada
Camco Management company located in Clark County Nevada under owner Ken Williams ordered a non licensed collection company by the name of Alessi & Koenig to foreclosed on my property located in N. Las Vegas. Alessi & Koenig auctioned my home for $20,600.00 this is a home I p...
Entity
Camco Management
Categories: Questionable Activities
68, Report:
#1191975
Posted Date:
Nov 29 2014
pch Todd Sloan and Danielle Lam They call and text me and told me that we win the prize and money. they told me to go to the store to get the money pak and put 400.00 dollar on it. before they come to our house. Nationwide
Todd Sloane and Danielle Lam told us that we win the prize and money. Danielle text me and ask what color roses i like and I told her red. They told me to got to the store to get the money pak and put 400.00 dollars on is and show them the number off the cards. They told be that t...
Entity
pch
Categories: Unusual Rip-Off
69, Report:
#1186593
Posted Date:
Nov 04 2014
publishers clearing house Pch Danielle Lam contacted me and said that I won a hundred grand and that I had to send money in order to get the check to me and I did that and they said they were on their way here her and Ted Sloan flown port Washington. new york Nationwide
Danillie Lam contacted me and told me that I won 100,00.00 an if I wanted the check I would have to seen $300. I sent it western union. Then Todd Sloan called an told me that I hand 1 final step. Too send another $300 an they would be here today with balloons champange an flowersa...
Entity
publishers clearing house
Categories: Unusual Rip-Off
70, Report:
#1175774
Posted Date:
Sep 10 2014
Christie's Auction House Alert: Rip Off! Scammed By Christie's Auction House For Selling Us A Fake Painting! new york New York
ALERT: RIP OFF! SCAMMED BY CHRISTIE’S AUCTION HOUSE FOR SELLING US A FAKE PAINTING!
Yes it’s true, on November 20, 1991 at the Latin American Art Auction in Manhattan, New York, Christie’s Auction House employees puffed, inflated and misrepresented the authenticity of an origi...
Entity
Christie's Auction House
Categories: Arts & Crafts Stores