81, Report:
#983012
Posted Date:
Dec 17 2012
Benjamin Daniels City Manager Sends Biz to Son , Internet
Desert Hot Springs, CA An Email of October 19, 2012 was forwarded from City Manager Rick Daniels to his son, Benjamin R. Daniels, requesting he think about a role in this referring to a multimillion dollar scheme soliciting investors for a development involving the c...
Entity
Benjamin Daniels
Categories: Investment Brokers
82, Report:
#977599
Posted Date:
Dec 07 2012
Island House Travel affiliated with Summer Aind Resorts false travel promises. sffiliated with Smart Travel & Incentives of Lake Mary, FL Internet
We received a card advising us that a new travel service similar to Expedia and Travelocity had identified us as frequent travelers and would give us two round-trip tickets on U.S.Airways wherever they fly and two nights at a Marriott, just for responding and trying them out. ...
Entity
Island House Travel
Categories: Travel Services
83, Report:
#967306
Posted Date:
Nov 10 2012
[email protected] Ann D. Logan [email protected] AKA Ann Logan AKA Sgt. Ann BEWARE- CRAIGS LIST THEIF Bagram Airfield, Afghanistan
I had an ad on Craig's List fro an expensive diamond ring. I was contacted by a person with the alias Sgt. Ann although her email address was [email protected] She said she was interested in the ring and asked 2 questions, why I am selling it and is...
Entity
[email protected]
Categories: Credit Card Fraud
84, Report:
#960453
Posted Date:
Oct 27 2012
Amanda Henley craiglist cars under a dealer and states she is in the USAF maintenance division in Spain Internet, Internet
This is what my 16 yrsold daughter found on craigslist in KY. She was sooo exicited about her first car and I knew it was too good to be true. I did alot of research and found this website. This is heartbreaking to her cuz I am NOT losing my money so I had to tell her NO. I can...
Entity
Amanda Henley
Categories: Auto Dealers
85, Report:
#936092
Posted Date:
Sep 02 2012
William Muldowney The Phoenix microcurrent unit. Bill Muldowney conned several people out of 10's of thousands of dollars. He has several companies and lies to everyone Boca Raton, Florida
On Apr 11, 2012, at 9:19 PM, Beth **** wrote:In 2009 I bought a microcurrent unit from another fraudulent company called Lulum. The unit was not working - I knew it was not what was demonstrated- I called Bill Muldowney from www.microcurrentsystems.com to ask him, how do you know if...
Entity
William Muldowney
Categories: Liars
86, Report:
#240139
Posted Date:
Aug 22 2012
The Hartford Terminate my long term disability after 14 years Maitland Florida
Hello My Friends.
I am retired USAF and was working after retirement and became unable to work .I collected LTD from CNA for about 14 years, Then some how The Hartford to over my payments, Just before I turned 60 years old they started screwing with me, they terminated my payments ...
Entity
The Hartford
Categories: Corrupt Companies
87, Report:
#903871
Posted Date:
Aug 09 2012
allianz security protection llc thieves, robbers, liars, inconsistent, illegitimate, *insert expletive here* new york, New York
I am a recent High School graduate, within the past week in fact. I am trying to apply for USAF, however, over the summer i needed some funds to allow my mother a decent lifestyle instead of feeding 2 people on 1 person's food stamps.
Allianz was the first to contact me back abou...
Entity
allianz security protection llc
Categories: Security Services
88, Report:
#923314
Posted Date:
Aug 06 2012
angley College Joseph Angley fraud school is a scam.my wages are being garnished,my home is in foreclosure..no books for 4 months..no teachers..not happy DeLand, Florida
Automatic page updates causing problems with your screen reader?If you are using a screen reader and having problems using Mail, it might help to disable automatic page updates. Please note, this will also disable chat and text messaging within Yahoo! Mail. You can toggle autom...
Entity
angley College
Categories: Colleges and Universities
89, Report:
#915459
Posted Date:
Jul 21 2012
Pamela Xue Pamela Xue ,Pam Jackson PamelaXue CLIX4ME.COM Hell Has No Fury As To A Woman Scorn Internet
Hell has no fury like a woman scorned she can't make it as a model so she tries clix4me.com and drives us CRAZY and then makes a fake report about us on this site. we feel bad for her and we wish her well but leave CLIX4ME.COM alone
she write us this
Wow, I am so glad I admitte...
Entity
Pamela Xue
Categories: Internet Fraud
90, Report:
#890949
Posted Date:
May 31 2012
David Penn Probably not an actual name Boat for sale on Craigslist using Amazon Payments Internet
Boat on Craigslist using amazon payments
I recently was looking at buying a boat on lexington Craigslist when I found what looked like a great deal(one of the too good to be true ones). They had a 2006 seadoo challenger 180 boat for sale for $4200. That boat in that yea...
Entity
David Penn
Categories: Boat Dealers
