2, Report:
#1381869
Posted Date:
Dec 11 2019
Sam Ovens samovens.com consultant.com scam, ripoff, refund New York Internet
First I want to say how embarrassed I am that I got taken by these types of people. I had just lost my IT job when I got an invite to a consulting webinar from Sam Ovens. It seemed to be a great fit for my field and I had the experience necessary to technically consult already. Seem...
Entity
Sam Ovens
Categories: Con Artists
3, Report:
#1441533
Posted Date:
May 07 2018
mikagroval12@gmail they are selling teacup yorkies on line send them 250.00 and i have got nothing they say they took the puppy to person who flies them out claim they were selling teacup yorkies newwark New jersey
[email protected] suppose to be the [person that delivers puppy paid him 400.00 hey said insurance for thr puppy emailed me and now said send more money for a air condtion grate i ask for money back but heard nothinhg
Entity
mikagroval12@gmail
Categories: Animal Services
5, Report:
#1430284
Posted Date:
Feb 21 2018
Intl. Lotto Commission The World Lottery, C/San Vicente Paul II EOD 28007 Madrid (ESPANA) Mr Serio Sanchez (VC President) Sent letter stating that I won the Euromillions Word Sweepstakes International
To start your lottery claim, also for fore enlightenment regarding to this, kindly contact you agent... Martin Ortega Foreign services manager of the Union Security S.A. By Tel No: 01134634075443 E-mail: [email protected] for the procesing and remittance ot wour winnin...
Entity
Intl. Lotto Commission
Categories: International lotto
6, Report:
#1418984
Posted Date:
Dec 24 2017
Joseph Stephen 1991 Joseph Stephens 1991 Joseph Stephens Joseph Stephen eBay Motors 2004 Predator 90 ATV Miami Florida
I reached out to a Craigslist seller about an ATV that I wanted to purchase. This was the first email... Hello , 2004 Polaris Predator is still available. It is in a good condition, no damages, it has never been involved in any kind of accidents, no problems at the engine...
Entity
Joseph Stephen 1991
Categories: Motor Vehicle, Motorcycles, Internet sales, Internet sales, Ebay seller, Scam ebay, fake paypal
7, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Robert Williams
Categories: Cash Services
8, Report:
#1362958
Posted Date:
Mar 21 2017
MedicalCanastore.com [email protected] Don't buy from them they WILL rip you off they got me for 300 $$ Southern California Internet-based
These people ripped me off for $300 acting like everything was going to be okay they would text me back and forth telling me my package was going to be shipped and then when it wasn't shipped they told me there was a technical problem and then it was going to be here that followin...
Entity
MedicalCanastore.com
Categories: Smoke Shops
9, Report:
#1362687
Posted Date:
Mar 19 2017
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia
I first went to the web site Jila Weimaraner puppies and found the puppy London that I wanted. They had pictures of her as well as other dogs. The price was $700, cash only. I went to money gram at cvs and paid them the $700. It went to Martin Tita, 678-803-8236
. I was supposed to ...
Entity
Jila weimaraner puppies
Categories: Internet Fraud
10, Report:
#1359466
Posted Date:
Mar 03 2017
JILA WEIMARANER puppies Chad [email protected] name Lost $700 and still don't have a puppy! Atlanta Georgia
On February 27 we were scammed for $700 in the purchase of a puppy named Zeke from JILA WEIMARANER puppies. Once we paid the initial $700 there was a request for a $1400 insurance from [email protected]. We started to ask more pointed questions and were met with r...
Entity
JILA WEIMARANER puppies
Categories: Bait-and-Switch