921, Report:
#376896
Posted Date:
Sep 29 2008
Appolina Singh,Stephanie Morris, Steve Michell A Deceiful Woman who Claimed She was A Shaman to fulfill your dreams, Then Steals Thousands of Dollars From you , and Does not get in touch with you ever again!, North Miami Florida
While browsing the internet, I had come across the website: www.bringsbacklover.com, and had emailed the person of the website, asking if I could get a free telepathic reading from her ..She emailed me back to submit a one time fee of $200.00, and went on to falsely describe that s...
Entity
Appolina Singh, Stephanie Morris, Steve Michell
Categories: Psychic
922, Report:
#375565
Posted Date:
Sep 24 2008
Kenny And Justin they told me that if i bought them they would take me to my house San Diego California
well i had a few guys pull up on me near grantville trolley station but i wasnt stupid enough to buy it lol i had a feeling it was a scam cause the guy was trying to sell it too me for dirt cheap so i passed it up lol whoever buy those speakers you need to be fool cause who in their...
Entity
Kenny And Justin
Categories: DJ Services
923, Report:
#374523
Posted Date:
Sep 20 2008
Coach Financial Services another coach financial services scam Brooklyn New York
A woman by the name of BRENDA ARMSTRONG (very well spoken) called my home on July 23, 2008 and told me that I was approved for a loan in the amount of $5000. I had applied for loan online and I tought that she was real. She faxed me all the information and requested all my informati...
Entity
Coach Financial Services
Categories: Attorney Generals
924, Report:
#373179
Posted Date:
Sep 16 2008
Esbi charged my phone company $12.95 Seattle Washington
monday 9/ 15/,2008 got my phone bill today and there is this charge for $12.95 from esbi im thinking who is this, call my phone company they let them take out the money without my authorization. know how many million they can make with all the people on the internet.
Kenny
las ...
Entity
Esbi
Categories: Attorney Generals
925, Report:
#372881
Posted Date:
Sep 15 2008
Extreme Net Kiosks - Marcel Gelineault, Different company, same FRAUDSTER!! Brampton Ontario Canada
Marcel Gelineault and/or Mark Singh:
------
You can open up company after company after company... running the same fraud, or maybe even the same fraud with a twist. But ultimately you are a fraudster, out to defraud innocent people.
It is highly unfortunate people like you ha...
Entity
Extreme Net Kiosks - Marcel Gelineault
Categories: Advertising / Deceptive
926, Report:
#372106
Posted Date:
Sep 12 2008
Capitol One credit card denial Salt Lake City California
This morning (10 AM Pacific time) I was denied a credit card for a lousy $500.
I'm a permanently disabled american veteran, who has been placed in a conservatorship (someone has to take care of me). All I want it for is to obtain a $25 (sic) credit card from a local video store. ...
Entity
Capitol One
Categories: Beauty Pageants
927, Report:
#371791
Posted Date:
Sep 11 2008
Chris Brinkman And Kenny Brinkman Paid $1,000.00 to Chris for building a fence and never heared from him since. Indianapolis IN
I paid Chris and Kenny Brinkman $1,000.00 to build my fence. they promised to be here in 3 days. Since they received the money on April 24, 2008 I have been calling both of them leaving messages but they never returned my calls.
If I used different phone to call, they pick up th...
Entity
Chris Brinkman And Kenny Brinkman
Categories: Landscape Companies
928, Report:
#369058
Posted Date:
Sep 02 2008
Star Capital Securities Received bogus Sweepstakes Winner check in the mail Chatham Ontario
I just received a bogus Sweepstakes Winner check in the amount of 4,875.00 in the mail which they said will pay for the applicable Government Taxes on my winnings. The letter also said that I am entitled to 250,000 US dollars from a 9 million US dollars that was shared and presente...
Entity
Star Capital Securities
Categories: Banks
929, Report:
#368393
Posted Date:
Aug 30 2008
Diamond Financial Resources WINNING FINAL NOTIFICATION Toronato Ontario
You have won DE - Lotto North americal Sweepstakes Lottery held july 15th , 2008, the sume is $50,000.00 US dollars. Enclosed is a check of $4,950.00 US dollars to be used to pay taxes on your winning. The tax amount is $3,500.00 US dollats to be apid either by Western Union or Mo...
Entity
Diamond Financial Resources
Categories: Bait-and-Switch
930, Report:
#367801
Posted Date:
Aug 28 2008
Michelle Cordova - Donna Jones - Kenny TranPuppies For $300 $300 scam for puppies Lagos Nigeria
I can't believe how cruel people can be. I was looking for a teacup maltese puppy so i started looking online. I found a website it was like some florida search engine i found an ad on there saying that they had maltese puppies for $100 adoption. I was so excited i wanted a maltese ...
Entity
Michelle Cordova - Donna Jones - Kenny TranPuppies
Categories: Animal Services