81, Report:
#1454640
Posted Date:
Aug 02 2018
Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC LUIS AVENDANO SHADAI SHALON SA DE CV DEFRAUDED INVESTOR STOLE FUNDS. BEWARE
WAS INTRODUCED BY A CLOSE FRIEND TO LUIS AVENDANO FROM NICARAGUA, HE PROMISSED ME FUEL FROM A VESSEL HE HAD OFF THE COAST OF ARUBA, I ASKED HIM TO DELIVER THE FUEL TO SURIMAN WHICH HE ACCEPTED, BUT REQUESTED I PAY THE COSTS OF MOVING THE VESSEL. WE AGREED ON 4000.00 DOLLARS.&n...
Entity
Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC
Categories: internet sales
82, Report:
#1454326
Posted Date:
Jul 31 2018
Perry Smith Perry Smith. [email protected] Marcel Mackay [email protected] Olivier Rleroy. [email protected] Gabriel George [email protected] Crystal Denise Collins (money sent to her acct Assured me of lottery consignment I refused then they kep saying it was real Lagos Canada, London, Nigeria
These people all work together. Supposedly Olivier was in Canada stating he was ill. He even contemplated suicide. Perry Smith worked with him The others kept sendinfg emails. Once mrs George emailed that he was sick in hospital they needed money. Put burden on me that once the cons...
Entity
Perry Smith
Categories: Fraud, Email & phone scam
83, Report:
#1450956
Posted Date:
Jul 09 2018
Intellishop Research Int I was selected to be a Walmart Secret Shopper! Yay! New Orleans Louisana
Received a letter and check for $1950.11 (via Chase Bank) to be a secret shopper at my local Walmart and to be cognizant of their customer service in the Money Gram department.
Knowing that my local Walmart sucks, I was very much interested in completing this survey and returning ...
Entity
Intellishop Research Int
Categories: Secret shopper
84, Report:
#1450555
Posted Date:
Jul 06 2018
Indian store on quacco rd I bought 35 jumbo bucks lottery tickets and only won 2 free tickets....i still have the tickets....thats un heard of to get ripped off like that...im sorry but is this possible
Same as the description....I got my money took. I bought 35 jumbo bucks lottery tickets and only won 2 free tickets....i still have the tickets....thats un heard of to get ripped off like that...im sorry but is this possible?
Entity
Indian store on quacco rd
Categories: Gas Stations
85, Report:
#1449778
Posted Date:
Jul 01 2018
Mark Haughton Gives a lot of free content Promises to deliver unique techniques if you pay for Gives a lot of free content Promises to deliver unique techniques if you pay Miami Florida
Started following mark to learn his way of Manifesting lottery winning ( i know)
Decided to buy a package for 133.33 dollars
Found out i got a bunch of free Online YouTube Bineural beats along with two sessions of the free Videos mark has supplied us with on YouTube
Basically , i...
Entity
Mark Haughton
Categories: Lottery scam, scammer
86, Report:
#1447513
Posted Date:
Jun 25 2018
The American Money Cooperation Sweepstakes Mark Stewart Called very often to convince me that they were real. Hempstead ny
On June 12th I received a call from Mark Stewart that I had won a sweepstakes lottery $4,500,000 and a new Mercedes car with insurance and gas provided for a year. After several phone calls he advised that I had to pay $450 to a Kissy Kackey of 19 N. Main in Jacksonville, Flor...
Entity
The American Money Cooperation Sweepstakes
Categories: sweepstakes
87, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY
Categories: OIL & GAS SCAM
88, Report:
#1446339
Posted Date:
Jun 06 2018
Consumers Clearing House Tried to convence us that we had won $500,000 in a lottery/sweepstakes...I checked this out on your sight and another lady had the same company call her about the same thing Delaware
This law firm called Taylor/Williams out of Delaware called us to tell us they represented a company that was called the Consumers Clearing house and they knew we would want the taxes on this prize to be low and they were trying to get us to send them monies for a reduction in taxe...
Entity
Consumers Clearing House
Categories: Monies we won
89, Report:
#1445640
Posted Date:
Jun 01 2018
Keith Winston Tried to have me go to Madrid Spain to receive my winnings!!! Oakland CA California
I was contacted by mail from The Mega Lottery Picker 2018 Lottery Software For Powerball & Megga Millions. I then was told that I had Two choices, one was to go to Madrid Spain to sign document's and that was all I needed to do to receive my winning amount which was $2,850,000.00 Un...
Entity
Keith Winston
Categories: Power Ball Lottery Program, Lottery
90, Report:
#1356939
Posted Date:
May 31 2018
Robert Edward Auctions Unethical conduct and fraud Chester New Jersey
February 5, 2016 Dear Mr. Lifson, My attorneys have made a financial settlement and mutual release agreement with me. This covers some of my losses and expenses. In exchange I have removed all possible negative postings and reviews of their firm and individual lawyers. In ...
Entity
Robert Edward Auctions
Categories: Auctions