81, Report:
#1325355
Posted Date:
Aug 30 2016
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet
Last week, I received a friend request from a Mrs. Joyce Howard. She said that she was seldom on Facebook, and that she wanted me to email her. She said that God had a message for me. Well she said that she was a childless widow with stage 4 breast cancer, and that she wanted to l...
Entity
Joyce Howard/ Nnamdi Okonkwo
Categories: Cross-Border Scams
82, Report:
#1321676
Posted Date:
Aug 10 2016
bright yorkies dynamic yorkies scam do not buy baltimore maryland Internet
contacted this company regarding a yorkie named joyce, after a bad feeling, i noticed they specified cash option money order so i asked myself what is my protection as a buyer since it will not be directly with a bank or credit card, i did some research to the company and its ...
Entity
bright yorkies
Categories: Unusual Rip-Off
83, Report:
#1319657
Posted Date:
Jul 29 2016
Dr. Tassull LERATO JOYCE SSENSAMBA Fraud spell caster to cheat people with money SOUTH AFRICA, boksburg Internet
I got it touch with this spell caster one week back and promised to get result in 3 days time. However, he kept on extracting more money from me by giveing some excuses or the other with the promise to pay back. He keeps promising but never keeps up to it and till now he has extr...
Entity
Dr. Tassull
Categories: Unusual Rip-Off
84, Report:
#1318980
Posted Date:
Jul 26 2016
ADR GROUP LLC JOYCE JACOBS They called me by my maiden name and I have been married for years, call my work, cell and my home. Internet
They called me and left messages on all of my numbers my job, my cell and home phone left message that i will be prosecuted if i did not return their phone call right away.Telling they were sending a warrant for my arrest for doing check fraud.
Entity
ADR GROUP LLC
Categories: Bad Check Writers
85, Report:
#1295811
Posted Date:
Jul 19 2016
Tara Jane Joyce Scam Tara Jane Joyce Scam sale Internet
This is a warning to other online traders to try and mitigate against online scams. Tara jane joyce, (((REDACTED)))Sale, M33 7XG, United Kingdom Tara Jane Joyce has knowingly paid for goods then reversed them, after receiving the items. although this might not b...
Entity
Tara Joyce
Categories: Adult Web Site
86, Report:
#1315322
Posted Date:
Jul 06 2016
Don Joyce Jr. CPA in SanDiego California We will never be able to undo the damage this man has caused us. This CPA did in one afternoon hurt us for life, He is unprofessional, used quick judgement without foundation, the mistakes he found he automatically assumed we were hiding somthing. When found mistakes in the books and without speaking to us about why these mistakes were there , He tried to destroy my wife and I personally and professionally, He is judgemental without any facts, quick to form opinions again without facts and uses all information to try to hurt you in the hardest way possible, I don't even know this man except through my wife and her dad. Every thing he did was made of false preconceived opinion. Anyone who hires him watch out, he is operating in a different world. Santee SanDiego
This CPA Don Joyce Jr. Had done more damage to us personally in one afternoon than we can ever fix.
His judgement of us without ever asking us even one question.
He used information found in his father's books to come after us on a personal level. I was fighting to be able to v...
Entity
S
Categories: Accounting
87, Report:
#1313234
Posted Date:
Jun 24 2016
Dynamic Yorkies I wanted to purchase a Yorkie name Joyce and the man Johnson brother tot told me that I had to send $550 to have her delivered Baltimore Maryland Internet
upon the day of delivery which was June 17th 2016 I received a phone call and told me that she was being shipped then he told me that I would receive an email from fly Pet Express which was supposed to fly my puppy here. So I received the email and they wanted to State the acts of f...
Entity
Dynamic Yorkies
Categories: Miscellaneous Companies
88, Report:
#1312898
Posted Date:
Jun 22 2016
Phoenix American Warranty Has not returned my money back for a total loss at no fault. My bank has sent several requests and yet no response what so ever!
I was sold this warranty on 10/2014 when I purchased a Nissan Rogue 2010 at Sansone Auto Mall. Was involved in an accident 2/27/2016 considered a total loss at no fault. My bank which is capital one has been trying to contact this company so I can get my money back. It is now June, ...
Entity
Phoenix American Warranty
Categories: Car Financing
89, Report:
#1311950
Posted Date:
Jun 17 2016
Carlos Gutierrez Jr. Funeral Consumer Guardian Society (Heritage Life Ins) Carlos promised to stop by with my policy about 3 weeks ago. No show, no policy altho debits rfrom my checking acct each 4th of the month. His phon e number isn't working properly and I am unable to leave a message for him. The address is **** *. ****** **. Chicago. I will soon go there and see if I can get help. **** *. ****** **. Chicago, IL 60646
Insurance agent visited my home and I filled out information to get $10,000 life insurance. He said he would bring the policy over in on a Friday. He never came and I called him at the number on his card and my calls can't go thru as the phone is not working properly.&nb...
Entity
Carlos Gutierrez Jr.
Categories: Advertising / Deceptive
90, Report:
#1310999
Posted Date:
Jun 13 2016
Dynamic Yorkies I spent $700.00 to purchase the teacup Yorkie named Joyce that was very adorable, and they ( dynamic Yorkie) never sent me the puppy and wanted more money Baltimore Maryland Internet
I tried to purchased a adorable tea cup Yorkie named Joyce from Dynamicyorkies.com, and shortly after sending the money via Western Union, the so called owners ( culprits),in fact wanted more money, and never did I ever gain ownership of the puppy in my possession. I was very al...
Entity
Dynamic Yorkies
Categories: Online Trading