1, Report:
#1513944
Posted Date:
Nov 26 2021
Afanwi Yvan Beneficiary ....... Afanwi Yvan,... Cameroon, . Makepe,. Douala, Used a fake pharmacy to sell me fake medicine and then used a fake lagistics company with a $600 refundable upon delivery plus an extra $195 stamp fee i never will get Douala Makepe
$320 +$50 dollar over night shipping for fake medicine that turned into a $195 shipping stamp + $600 insurance supposedly refundable. Never got anything.
Entity
Afanwi Yvan
Categories: Research Chemicals
2, 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
3, Report:
#967574
Posted Date:
Dec 09 2012
Colonial Van Lines American Van Lines Relocation Division Bonnie and Clyde didn't have a thing on this pair Braintree, Massachusetts
I am a contract design engineer and moving is just part of my career. I have gone through the moving routine 2 times prior, in the last 2 years, so I thought I was somewhat wise to the game. These 2 shyster corporations took me, my wisdom, and the game to a whole new level. &nb...
Entity
Colonial Van Lines
Categories: Liars
4, Report:
#711611
Posted Date:
Mar 29 2011
Mod-Ad Agency, Megatech International, Ahc Megatech Mindy Winston, Marshall Winston, Steve Lemay, Yvan Lafontaine, Christy Peyman, Gene Mingoia, Delmar Lott, Melissa Garcia, Andy Taylor Stole Money North Bergen, New Jersey
Megatech International, Inc. also known as Mod-Ad Agency, Inc. and Mhs Megatech are crooks. They owe us close to $100,000 and have owed this money for several years. They have over 20 complaints listed online ranging from debts owed to service issues. They need to be put out of busi...
Entity
Mod-Ad Agency, Megatech International, Ahc Megatech
Categories: Miscellaneous Electronics
5, Report:
#555923
Posted Date:
Jan 17 2010
Sgt.-detective Joanne Mercier from Montreal Police Malicious Persecution Against the Innocent by Sgt-detective Joanne Mercier from Montreal Police Department who arrested me on false accusations and on her fabricated lies. Montreal, Quebec
On June 9th. 2007 I was approached, assaulted with bodily injuries and terrorized by Hanna Simone Messih and her daughter Paulette Abdel Messih, when I walked out of my parked car to visit my friend Kim, who lives in the same apartment block as Mr. Wafic Abdel Messih, my e...
Entity
Sgt.-detective Joanne Mercier from Montreal Police
Categories: Police