74, Report:
#552593
Posted Date:
Jan 11 2010
Oklahoma DHS-CPS Director of OKDHS- Howard Henderick, Director isn't doing his job, He's authorizing, giving the go ahead to conintue to destroy families Oklahoma City, Oklahoma
My name is Farina ****
CASE # JD - 2006 -180
COUNTY OF OKLAHOMA
CITY OF OKLAHOMA CITY
MARCH 2, 2006 - Grandchildren taken.
Oklahoma DHS/CPS They are wrong! Why are they allowed to get away with this?
What are the reason for the state of Oklahoma, OKDHS/CPS are kee...
Entity
Categories: Child Protective Services
75, Report:
#509971
Posted Date:
Oct 16 2009
David Brownstone Brownstone Marketing Group Met at a conference, befriended and trusted, went into business, he took the money and ran! Los Angeles, California
I met David at a conference in January 2008. Post conference he called me nearly every day for about 3 months and talked to me on the phone for hours a day. He claimed to have military experience in some secret branch that he couldn't talk about. He wore a dar...
Entity
Categories: Loan Modification
76, Report:
#238669
Posted Date:
Jun 01 2009
Cristian Pinin Farina DANILO RIPPA R.G.A ripoff SOB STORY OF ITALIAN MODEL London United Kingdom
Guy pulls up in a car. Tells me he's an Italian supermodel. Saids he cannot pay custom taxes for Armani Reportage leather jackets he has.
Asks me for a lighter, then tries to light one of the jackets. Jacket doesn't burn, convincing me it's real leather. Offers me the jacket as ...
Entity
Categories: Con Artists
77, Report:
#457184
Posted Date:
Jun 01 2009
Kelvin G/head Of Sales Department For Tricell Inc claimed ,Cristian giving false statement/sent fake website/claim to work for tricell inc/give personal bank acc to customers,not tricell inc Uk,london Internet
this is one of the last conversation in chat;note that hes tryin to pull out when cant take anymore of my questions. note also he gave his account number instead of tricell account for me to pay.
shaffry: where are the info that i want?
Kelvin: I sent it to you
Kelvin: did you...
Entity
Categories: Cellular Phone Companies
78, Report:
#447967
Posted Date:
May 16 2009
centralgarage.com they have tractors and construction machines. I've payid for one and never recieved any tractor or money back. they sent me an false contract, they told me to sign it and gived me a bank account to send the money.please help me London Other
they have on their website tractors and construction machines. I've payid for one of it into a bank account and never recieved any tractor or money back. they sent me an false contract, they told me to sign it and after this they gived me a bank account where to send the money. afte...
Entity
Categories: Internet Fraud
79, Report:
#418588
Posted Date:
Jan 31 2009
Trans Express, Cristian Stanca this guy pretened to sell cheap iphone at 350 and its unlocked from finland on craiglist Madrid spain
this is fraud .this guy had ad in craiglist.com for cheap iphone for only 350$ and he did not accept paypal but he needed to be on WesternUnion and he told the payment will go to the shipping company.
this is the email body
The payment process will be VERY secured for both of...
Entity
Categories: Internet Fraud
80, Report:
#402880
Posted Date:
Dec 19 2008
R.G.A./E.G.A. EMPORIO Jackets EGA/RGA emporio jackets sold me in the same day but in another country Milano Other
I was walking and him ask to me for a direction.
The same story to all others but he has the name of Gennaro Esposito while is the real one because i read it from his passport.I gave $600 for 4 EGA nice jackets.
This kind of scam uppen every day in the warld and i think that we c...
Entity
Categories: Sales People