81, Report:
#770633
Posted Date:
Aug 29 2011
Daniel Austin Levy Dan Levy, Michael Remdey, David Lickten/Lichten Daniel Levy Sports Arbitrage/Investment Scammer, Liar, Thief, Con Artist, Sociopath.. Santa Clara , California
I met Dan as Michael Remdey with Investar Holdings a few months ago! His real name is Daniel Austin Levy, but he changes his name, company, address and phone number often to continue scamming people.
He stole $1800 from me, and $2500 from my friend.
He is a s...
Entity
Daniel Austin Levy
Categories: Financial Services
82, Report:
#715214
Posted Date:
Aug 06 2011
Thomas Liddle and Sgt John Ogrady 2007 Ford Focus for sale listed on Craigslist. Sgt Ogrady (imposter) is selling car before deployment to Afghanistan. Thomas Liddle (eBay transaction manager) will gladly pick up cash wired to him London E1 7NF, Internet
Found 2007 Ford Focus listed on Craigslist (PostingID: 2307682430). Emailed seller at [email protected]. That's when Sgt John Ogrady emailed me to tell this touching story:Hello,This 2007 Ford Focus SE with 20,943 miles, runs and drives excellent. This car has been e...
Entity
Thomas Liddle and Sgt John Ogrady
Categories: Internet Fraud
83, Report:
#756699
Posted Date:
Aug 04 2011
National Reset Crew NRC, Steven Worsham, Steve Worsham, Jenn, Jenny, Jennifer, John Hallahan Sent check and cancelled it. Suwanee, Georgia
National Reset Crew, NRC, does not pay.
I have email and text conversations from Steven at NRC stating he is not going to pay me, ALL mail goes out of their warehouse with Fedex, and many other very choice words.
Steve maintains that my check went out with the Fedex mail on Friday...
Entity
National Reset Crew
Categories: Employment Services
84, Report:
#757500
Posted Date:
Jul 28 2011
World Wide Van Lines Beware--lost and damages goods...lost shipment Lewes, Delaware
World Wide Van Lines, L.L.C.
Phone Number: 866-539-9985
www.worldwidevanlines.com
Mover Number: 1712950
Salespersons name: Mitch
Dispatcher: Maria
After several quotes from various vendors, I entered into a contract with World Wide Van Lines on May 2, 2011. The move wa...
Entity
World Wide Van Lines
Categories: Moving Companies
85, Report:
#756928
Posted Date:
Jul 27 2011
Liberty Realty LLC and Mayra Solis Mental harassment and Racial overtone Jersey City, New Jersey
Contact Mayra SolisDirect 201.314.9809Liberty Realty LLC I was interested in renting a condo at Jersey City. I wasspecifically interested in two of them. Trump Towers and Crystal Point. I hadcontacted 3-4 realtors based on the ads that they had posted in craigslist. Ispok...
Entity
Liberty Realty LLC and Mayra Solis
Categories: Realtors
86, Report:
#746950
Posted Date:
Jun 29 2011
House of Al Sheikh HH Hon. M.N. Al Sheikh Fraud Scam Ponzi Investment Saudi Royal Arrested Crime London, Internet
The House of Al Sheikh is a sophisticated but completely fraudulent entity. Beware! His fake Highness Hon. M.N. Al Sheikh claims to be a relative of the Saudi Royal Family. He is not! He is the mastermind behind a fake Sheikh scam seeking to receive substantial goods and services in...
Entity
House of Al Sheikh
Categories: Banks
87, Report:
#746928
Posted Date:
Jun 29 2011
House of Al Sheikh His Highness Hon. M.N. Al Sheikh Fraud Scam Saudi Royal Ponzi Netherlands, Internet
The House of Al Sheikh is a sophisticated but completely fraudulent entity. Beware! His fake Highness Hon. M.N. Al Sheikh claims to be a relative of the Saudi Royal Family. He is not! He is the mastermind behind a fake Sheikh scam seeking to receive substantial goods and services in...
Entity
House of Al Sheikh
Categories: Multi Level Marketing
88, Report:
#744532
Posted Date:
Jun 23 2011
US Online America Group, LLC I believed I was scammed by signing to advertise Directv website with US Online America Group,LLC Internet
I was scammed into signing up (my memberhip# 45222) to market Directv websites to make money if ever there were any clients who would sign up to have Directv at their home then I would get a commission. I am unemployed just trying to see if if could make a buck it seems it's th...
Entity
US Online America Group, LLC
Categories: Computer Marketing Companies
89, Report:
#734566
Posted Date:
May 29 2011
Keating Engineering LLC Steve Keating provided (for fee) a 'structural engineering report' on New residential structure WITHOUT EVER LOOKING AT HOUSE PLANS Eugene, Oregon
Steve Keating was hired to review the safety and Structural Integrity of a newly built home in Eugene Oregon, in December of 2009. In Mr Keatings own words, this was what he was hired to do:
Begin forwarded message:
From: <[email protected]>
Date: July 1, 2010 10...
Entity
Keating Engineering LLC
Categories: Home Inspections
90, Report:
#285890
Posted Date:
Apr 03 2011
Jim Morgan And Jan Windglows;bloodloveandlustspells.com Scam Artist; Dragonspells.com is committing TAX evasion worst experience they stole money, do not use these casters unless you want to lose your money Driggs Idaho
Jim Morgan and Jan Windglows of bloodloveandlustspells.com and Dragonspells.com is committing TAX evasion phone: 208-639-2224
IRS - please add this to the Jim Morgan and Jan windglows file with other paperwork I have sent you. Furthermore, the names and emails below are as...
Entity
Jim Morgan And Jan Windglows;bloodloveandlustspells.com
Categories: Astrologers & Psychics