8122, Report:
#678894
Posted Date:
Jan 05 2011
Bioplus hair Bioplus hair scam artist-fake company Internet
Sent an email to Bioplushair inquiring about an order. Somebody by the name of Ms Valini Vijayanti replied back wanting me to provide personal information so they could "approve" my company. I did not feel comfortable doing this so I was sent an email saying I was arrogant...
Entity
Bioplus hair
Categories: Beauty Salons
8123, Report:
#677625
Posted Date:
Jan 05 2011
Levin Furniture $200 turns up missing after delivery men delivered furniture Oakwood Village, Ohio
I purchased 2 leather chairs, 2 ottomans, and a sofa on 11/28/10.The furniture was delivered on 12/10/10.I was not able to be present for the delivery of the furniture, so I had my mother let in the delivery men.After the delivery on 12/17/10 I noticed that two $100 dollar bills wer...
Entity
Levin Furniture
Categories: Furniture & Furnishings
8124, Report:
#678450
Posted Date:
Jan 04 2011
Central Investigations and Litigation SCAM SCAM SCAM SCAM Dallas, Texas
I have been contacted by a "Jack Swagger" from this company who happens to have a heavy Indian accent. He fails to identify the debt that I supposedly owe but ensures to enforce the fact that if he does not recieve a phone call back he will process legal documents against ...
Entity
Central Investigations and Litigation
Categories: Credit Card Fraud
8125, Report:
#678403
Posted Date:
Jan 04 2011
Hair We Go Dr. Rajesh Scammers-do not do any business with this compay. They will take money and never send you product Internet
Hair We Go is not areal company. It's just a fany website with one person running it using three different names : Rajesh K, Jayabarathi, and Pascal DeSouza. This fake company has been banded from Alibaba and Trade Key. Please do NOT send them any money thru Western Union because yo...
Entity
Hair We Go
Categories: Beauty Salons
8126, Report:
#678044
Posted Date:
Jan 03 2011
Department of Law & Investigation - Cashnet The Department of Law & Investigation - Officer Austin-Cashnet Marketing New York, New York
OnJanuary 3, 2011I was contacted on my cell phone. The man spoke with an Indian/ Pakistan accent. He told me that in I had receiveda loanthrough the company CASHNET. They then proceeded to tell me that they tried to take the money out of my account and the money was not received. Th...
Entity
Department of Law & Investigation - Cashnet
Categories: Cash Services
8127, Report:
#678041
Posted Date:
Jan 03 2011
Hoeks and Hoeksema Family Racist family takes advantage of and lies about estranged, mixed race adopted person in family South Hollland, Illinois
We are writing this in a defense of our friend who was adopted into a racist family. Only his father stuck up for him and when his father died, the family destroyed the will to get at money and objects which our friend and his step-mother were the soul inheritors of by Illinois prob...
Entity
Hoeks and Hoeksema Family
Categories: Abusive Parents
8128, Report:
#675867
Posted Date:
Jan 02 2011
Matt Clarke For Laura Montgomery, Illinois
Dear Laura:
About a year ago, I was given the task to locate, follow and document Matt Clarke aka Matthew S. Clarke, Michael R. Clarke, Steven Mattson. I am a P.I. Matt was on unemployment insurance compensation and working with men, whom he calls his friends, for cash. At first, i...
Entity
Matt Clarke
Categories: Dead Beat Dads
8129, Report:
#677440
Posted Date:
Jan 01 2011
Jorge Sans Jordi, Gino, Giorgio, Jorge Anguera Sans Dating scammer, con artist, fake pilot Hemet, California
Jordi Sans, AKA: Gino, Giorgio, Jorge Anguera Sans
I met Jordi on E-harmony.com, but he was also posted on Match.com and Yahoo personals.He conned me out of $25,000, stating that he was a pilot and he was starting a charter service business of his own.He stated that I would become ...
Entity
Jorge Sans
Categories: Internet Fraud
8130, Report:
#677152
Posted Date:
Dec 31 2010
Aaron's Sales & Leasing Aspen Way Enterprise, Inc 400pound employee illegally debited my credit card & collected cash pymnts from my mom & me that where never applied to our accounts. Ft.Collins store customers unknowingly paid for meth and a new Lin Fort Collins, Colorado
My mother andI aren't the only victims.Sara robbed over 20 customers.And like the other incidents I've read, Aaron's takes no responsibility for their embezzling employee's actions. We have never received an apology from Aaron's they've only given us grief and demand forpayments.
...
Entity
Aaron's Sales & Leasing
Categories: Sales People