71, Report:
#1258540
Posted Date:
Oct 02 2015
Gregory Dixon, D Dixon, Lag Credit Scammed money for Primary Tradelines Richmond California
Gregory Dixon from Lagcredit is a CROOK and A CON ARTIST. He will take your money for tradelines and never have them post. He promises and promises that the Tradelines will post and they NEVER posted. Now he has disappeared and will not return phone calls, text messages or ema...
Entity
Gregory Dixon
Categories: Brokerage Companies
72, Report:
#1258307
Posted Date:
Oct 01 2015
cpn experts.com john manzo cpn experts.com is operated by john manzo capital cash co chicago Nationwide
CPN Experts.com is scam. The website was just opened this month 09/27/15 hosted by godaddy. The website is operated by John Manzo. He copies business website information that containes financial offers for trade lines and credit cards. He posts on back page everywhere color page, wi...
Entity
cpn experts.com
Categories: Financial Services
73, Report:
#1255209
Posted Date:
Sep 16 2015
Weisman financial services.com Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide
Weisman Financial Services
Weisman Financial Services.
Scam Alert! This Company is related with Capital Cash, Tina Conley Etc
They are selling on Backpage fake Primary Tradelines and credit cards!
You pay them and they run with your money...
Below the scam products:
Please follow th...
Entity
Weisman financial services.com
Categories: Financial Services
74, Report:
#1255080
Posted Date:
Sep 15 2015
manzofinancialservices.com John Manzo Capital Cash Co FRAUDULENT COPYING OF OTHER COMPANY WEBSITES Nationwide
John Manzo is a FRAUD he copies other peoples websites that offer Trade Lines, for example our website, which we found posted in Albany GA offering our Silver, Gold and 800 credit score package, he copied our information word for word. Whoever purchases a package from him, he refers...
Entity
manzofinancialservices.com
Categories: Financial Services
75, Report:
#1247131
Posted Date:
Sep 09 2015
Shano Mohan Joshan, Joshua Refusing to pay for services rendered toronto Backpage
This person has still not paid me for the escort services, which were rendered in the month of April.
The overdue amount is $400, which he is refusing to pay. I have texts/emails outling the terms of the agreement.
Entity
Shano Mohan
Categories: Sex Offenders
76, Report:
#1251657
Posted Date:
Aug 29 2015
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota
These guys are posting ads all around online especially on Craigslist and backpage, posting multiple ads for funding, credit repair, cpn profiles and self corporations which are fraudulently done illegally. The main guy who mostly posts these ads is Duane Nelson who is suppose...
Entity
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc.
Categories: Financial Services
77, Report:
#1243019
Posted Date:
Aug 04 2015
Jan & Kash Lann , Sanjay & Kashish Samrani [email protected] , [email protected] , [email protected] , [email protected] Armando Cavas Armand Casas. [email protected], [email protected], [email protected], [email protected], [email protected], miles4po Airline miles scam ASIA Internet
He is all over craigslist Gumtree backpage . He is easy to track , Always Using i.mgur.com and weak Photoshop skills . Says will do bank Wire ONLY wants bitcoin . Will book business class flights , Etc .. Changes Emails and Phone Numbers , Will send Photoshop Tickets for you ...
Entity
Jan & Kash Lann , Sanjay & Kashish Samrani
Categories: Air Travel
78, Report:
#1239143
Posted Date:
Jul 01 2015
Seller Network PROMISED TO LIST MY CAR ON AUTOTRADER AND LISTED IT ON PROSTITUTION WEBSITE BACKPAGE INSTEAD! USED CAR LISTINGS Calabasas California
I listed my car on cars.com and i recieved a call from a seller's network agent. they offered to list my car on all the major used car websites. Specically Autotrader, and edmunds. and 20 other websites. i refused the offer, i was then contacted a couple days later by the same...
Entity
Seller Network
Categories: Advertising / Deceptive
79, Report:
#1238815
Posted Date:
Jun 30 2015
escortbusts.com Adultfriendfinder ad page This site poses as a site that warns men about sting operations. They take all the ads off of backpage and just list the escorts as being cops. It is a complete fraud, and an ad page for adult friend finders. When I asked them to remove my ad, they blocked me form the page. They also asked me for money and tried to extort me. Internet
The site claims to warn men that the escort is actually a cop which is totally false. They simply scrape ads form backpage. When I asked them to remove my number as I am definately not law enforcement, they asked for money. When I refused, they blocked my IP address form their site....
Entity
escortbusts.com
Categories: Strippers & Dancers
80, Report:
#1237870
Posted Date:
Jun 25 2015
Emmanuel Ojefia Fake Lender. He is not licensed Anywhere Lagos Internet
This fake Lender who claims to be licensed in the United States is actually from Lagos Nigeria. He will request upfront fees and then promise to mail a certified check in 1-2 business days. He claims the fees are for an attorney he works with but it is not. I found no he is not...
Entity
Emmanuel Ojefia
Categories: pure cbeed
