71, Report:
#617909
Posted Date:
Jun 27 2010
Sonja Gosteli Tried to involve me into her bank fraud Turner Valley, Alberta Canada
I dated this woman Sonja Gosteli and we were going to buy a home together. Sonja was not working at the time of applying for this mortgage for a acreage and the financial institute was asking her for all kinds of conditions to be met and she ended up giving up on that one as she tho...
Entity
Sonja Gosteli
Categories: Banks
72, Report:
#614424
Posted Date:
Jun 15 2010
KWEST-OFFSHORE OIL AND GAS LIMITED WANTED/REWARD/BEWARE FALSE RECRUITMENTS, Internet
Frederick E. Eddie &...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
73, Report:
#612615
Posted Date:
Jun 10 2010
KWEST-OFFSHORE OIL AND GAS LIMITED DANGER KEEP FAR AWAY Internet
THE NEXT IS THE CONFIRMATION THAT THIS IS A FALSE COMPANY:
Thank you very much for your enquiry. I am enclosing all the information about the company you mentioned in your email: Kwest-Offshore Ltd. I hope this will prove useful for you. All limited liability c...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
74, Report:
#611198
Posted Date:
Jun 07 2010
KWEST-OFFSHORE OIL AND GAS LIMITED SCAM/FRAUD Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD ...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
76, Report:
#459984
Posted Date:
Jan 17 2010
CCA Company Collecto, Inc.,CCA CCA Collection Agency CCA, Collecto, Eos Holdings Paul E Leary Jr. Norwell Massachusetts
Corporate Information:
Contact's Name: Paul E Leary Jr. Contact's Title: President & Chief Executive Officer. Parent Company: Eos Holdings Inc
Collect Company of America
dba Collecto, Inc.
7900 E Union Ave, Ste 300
Denver, CO 80237
Toll Free: 877-533-6998
Toll Free: 80...
Entity
Collecto, Inc , CCA
Categories: Collection Agencies
77, Report:
#548169
Posted Date:
Dec 31 2009
VigraPro ,vigrapro.com/ordernow.php?gclid=COemiJzFgZ8CFRMhnAodg3_XKw SCAM - internet sale ; Total misleading information. They say they are no 1 generic medication site but if you contact them after purchasing they will tell you, they only deal in herbal medication. Internet
please don't let this scam artist fool ya...all the they on the website is a lie.
Copy of email from this support:
Thank you for your mail & we understand your concern We would like to inform you that we do not deal in generic medication. We wish to inform you that VigraPro is...
Entity
VigraPro
Categories: Drugstores
78, Report:
#515334
Posted Date:
Oct 27 2009
NuStar Solutions/ Together Dating Services BEWARE! This company threatened me, blackmail and unethical behavor. DIDN'T PAY ME WHEN PROMISED! ORLANDO, Florida
BEWARE OF ERICA, NUSTAR SOLUTIONS, TOGETHER DATING SERVICES!!!!
I responded to an ad that was on Indianapolis Craigslist looking for people to post signs for this company each week. I was told that I would be responsible for posting approx. 200 signs in Carmel, Indiana each w...
Entity
NuStar Solutions/ Together Dating Services
Categories: Wanted Criminals
79, Report:
#498797
Posted Date:
Sep 22 2009
Kings Pools - Andreas Christodoulou Took our deposit for pool. Dug a huge hole in our yard and never returned. Lake Hopatcong, New Jersey
Andreas Christodoulou AKA Kings Pools took over 8,000 from us over two years ago.
We have filed multiple judgements against him even got the Attorney Generals office involved and this man still walks around free. It is my understanding that he has stolen over 100,000 in peoples dep...
Entity
Kings Pools
Categories: Pool Builders
80, Report:
#478544
Posted Date:
Aug 11 2009
Naytwest Bank London, Naytwest Bank London, Mr, Todd Williams promises money but does not deliver, do not give your information London Nationwide
the following is a rip off and a scam.
Good day,
Thank you for your mail and your willingness to help me, I am intrested in transfering the funds of one of our late customers to your account as All attempts to trace his next of kin were fruitless. My position here at my offic...
Entity
Naytwest Bank London, Mr, Todd Williams
Categories: ORGANIZED CRIME