81, Report:
#1009695
Posted Date:
Feb 12 2016
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet
wow........at last the shit had floated. He had stole $150000 from me and also conned too many people. Talk to Samantha Martin of U.S. Attorney, +1-617-748-3139 she is very interested in hunting him down.
He stole money from old ladies, he is a drug addict that married a drug...
Entity
Europay Solutions
Categories: Credit Card Processing (ACH) Companies
82, Report:
#419999
Posted Date:
Jan 13 2016
The Transition Companies, NBCS, Gene Sartin, Ted Solomon, Strick Hullender Smooth talking salesmen want money upfront Addison Texas
EDITORIAL EXPLANATION: Ripoff Report has found the party making this post used the Ripoff Report site to make multiple false Reports against this company and to have repeatedly harassed this company. In addition, Ripoff Report was also abused and harassed by the posting ...
Entity
The Transition Companies, NBCS, Ted Solomon, Strick Hullender
Categories: Business Consulting
83, Report:
#1276672
Posted Date:
Dec 28 2015
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California
I have been scammed before, and as soon as I opened the letter and saw the check, I immediately went online to see if there was a report about it being a scam. I was told that I was the 2nd prize winner in the second category of the European, African, and USA Consumer Sweepstakes,...
Entity
Shaw Financial Incorporated
Categories: Department & Outlet Stores
84, Report:
#1272719
Posted Date:
Dec 08 2015
Solomon and Abrams Complete Scam and Ripoff Memphis Tennessee
I gave this company more than 4000.00 for three of my clients credit enhancement services. It has been almost a year and we have not received any services nor a refund for services not rendered.
Many requests have been made for a full refund to no response or refund giving.
Entity
Solomon and Abrams
Categories: Credit Services
85, Report:
#1251649
Posted Date:
Nov 18 2015
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida
David Scott Watkins (“Watkins”) is a con man who induced numerous people to lend money to a Company he controlled, CCMC.PK, and to invest in its common shares based on false and misleading information, deception and fraud. We supply you the following information to assist ...
Entity
David Scott Watkins
Categories: Auto Audio Electronics
86, Report:
#1265356
Posted Date:
Nov 03 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1265356-9pepoi-9nfpewzylc.png)
NMJW New Mexico Judicial Watch con artist, thief, shyster Tijeras New Mexico
Beware of Solomon Jay Baba or whatever name he calls himself. He is professional thief and con artist. He was recommended to our organization in Albuquerque by one of our members. We created a good faith agreement with Solomon Jay in September 2015 for services to be performed and...
Entity
NMJW
Categories: Seminar Programs
87, Report:
#1264060
Posted Date:
Oct 28 2015
Shaw Financial Inc. Scam Los Angeles California
We received a letter in the mail stating that we had won $300,000. and also included a check in the amount of $3950 to handle a processing fee of $3650. All we had to call our claims agent, Solomon King @1-877-209-7119 to begin the processing and to activate our check. I began inves...
Entity
Shaw Financial Inc.
Categories: Cash Services
88, Report:
#1262969
Posted Date:
Oct 22 2015
Shaw Financial Inc. Identical letter and check already listed in your reports. A check for $3950 to cover $3650 required fee Los Angeles California
Received a letter from Shaw Financial Inc., dated 10/6/2015, stating I hd won $300,000, along with a
check for $3,950 to cover fees of $3,650. The Claim was #CAL 244760. I was directed to call the
claims agent, Solomon King at 1-877-219-3279 for directions.
I placed the call...
Entity
Shaw Financial Inc.
Categories: Lottery
89, Report:
#1261206
Posted Date:
Oct 14 2015
Shaw Financial Incorporated Lottery, resources management & payment verification Scam a mother of 5 children London Other
They had sent me a Certified Check for 3,950$ with processing fee 3,650$ at the time I was very happy to share the news with my 5 children cause we was in the verge of moving to another state. It was a blessing to us to receive this check. So I had contacted a claim agent: Solomon...
Entity
Shaw Financial Incorporated
Categories: Bad Check Writers
90, Report:
#1259431
Posted Date:
Oct 06 2015
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet
They claim to offer a personal loan. You send in the fee and then at the last moment they require that you pay andadditional fee for the wire transfer. They use Solomon Kowe in Nigeria to accept the initial fee. Upon requesting a refundthey refused claiming its not possible. The loa...
Entity
HEGUANG LOAN FIRM
Categories: Loans