1, Report:
#1492341
Posted Date:
Mar 03 2020
Alldocuments Online $ZTBIZ Zach Thompson alldocuments.online/contact-us/ Zach Thompson $ZTBIZ Help obtaining lost documents, IDs, birth certificates etc see their SCAM website
I paid using walmart gift cards. They showed me a video of the document they made to show it was legit . I paid them $400 including shipping. Then told me there was a problem and I needed to pay for shipping insurance of $359.99 which would be refuded up on delivery. The email...
Entity
Alldocuments Online $ZTBIZ Zach Thompson
Categories: Legal Documents/Birth Certificate
2, Report:
#1410301
Posted Date:
Nov 04 2017
Carinesavannahcats.com Carine Savannah cats , Fake website , a guy name George stating he is selling Savannah kittens F1-F5 with free shipping for as low as 700$ !!! After a deep drill I found out that the pictures are from another breeder websites and seniors with Savannah website he will request a money gram deposit to book the kitten . The guy has an accent he is Jamaican , he will give you all the right answers Virginia
Fake website , a guy name George stating he is selling Savannah kittens F1-F5 with free shipping for as low as 700$ !!! After a deep drill I found out that the pictures are from another breeder websites and seniors with Savannah website he will request a money gram deposit to book t...
Entity
Carinesavannahcats.com
Categories: Cat Breeders
3, Report:
#1148119
Posted Date:
May 20 2014
aliexpress boqiang I need my money back china mainland Internet
Carine
city Greeley
State Colorado
I was buy suits jacket to Mr boqiang I did not like it I bring it back He received his goods now I start
to ask him abut my money he don't want to send my money back he tell me to send account paypal I told him I don't have account payp...
Entity
aliexpress
Categories: Collection Agency's
4, Report:
#1075428
Posted Date:
Aug 13 2013
Priority 1 Items arrived Boxes and contents smashed. Lost box with Mothers ashes in it. Dallas Texas
Booked this Company to move us from Oklahoma to Texas. Talked with Carine who was very helpful and assured us that our stuff which was being stored for a week would be vacumm wrapped and safe.
When it arrived Boxes and contents were smashed. Totes were crushed and contents smash...
Entity
Priorty 1
Categories: Moving Companies
5, Report:
#958311
Posted Date:
Oct 22 2012
Priority 1 Moving LLC, (866)627-8138 WARNING!! Do not contract this company Jersey City, New Jersey
On August 30, 2012 Priority 1 Moving company was contracted to do a move from Shelton, CT to Winter Park, FL. Our approximate delivery date was for September 28, 2012. I have contacted via phone hundreds of times for my belongings to get delivered and it is now October 22, 2012...
Entity
Priority 1 Moving LLC
Categories: Moving Companies
6, Report:
#930446
Posted Date:
Oct 17 2012
Priority 1 Moving, LLC Unprofessional, Fraudulent, Unreliable, Inconsistent Jersey City, New Jersey
Unprofessional, fraudulent, inconsistent, unreliable.
My company was relocating some new hires from their home state to California, and I reached out to Priority 1 Moving thinking that a more local relocation company would be more helpful for our new employees moving from t...
Entity
Priority 1 Moving, LLC
Categories: Moving Companies
7, Report:
#921831
Posted Date:
Aug 03 2012
worldpetsrelocatorsagency this is names is one person and a scam Enoh Frances Enoh, i have been scam by Enoh Frances Enoh, Enoh Tabot Emody he is on facebook Limba , Other
This two names scam me 20,000 that they will send me a car but i never receiver the car below is the fall names
Names:Enoh Frances Enoh
Enoh Tabot Emody
Country: Cameroon
State and city: Limba
Postal code:00237
Please report this names to anywhere you can and te...
Entity
worldpetsrelocatorsagency
Categories: Questionable Activities
8, Report:
#765884
Posted Date:
Aug 16 2011
Doris Haapalainen Doris Haapalainen bird breeding scam artist Kiruna, JUKKASJRVI, Other
I am a victim of scam from a scam artist in Sweden named Doris Haapalainen Carine Anna. In late February when my bird passed away, I went searching for birds I could buy off the internet and found Carine Anna (name she went with), who said she was a well known breeder in Stockholm S...
Entity
Doris Haapalainen
Categories: Animal Services
9, Report:
#502924
Posted Date:
Oct 02 2009
Susan dova-enoh francis-vip control pet travel agency puppy fraud bonaberi port, Cameroon Internet
I was tying to buy a 12 week old puppy on line for $160.00 for delivery only to be sent from California to Chicago. the next day i was informed that the puppy need to be crate and vaccines for $600.00. I refused to pay the seller paid $570.00 i paid $100.00 and $32.0...
Entity
Susan dova-enoh francis-vip control
Categories: Animal Shelters
10, Report:
#430177
Posted Date:
Mar 03 2009
Enoh Carine he was selling a british bulldog we had to pay shipping from exeter airport he gave us an address to send the payment to with moneygram Camaroon wales, belfast, cornwall and that what i know about!! Internet
yesterday my family was awaiting a british bulldog puppy which never came an african man told us it was his sisters pup and she was going to do a reasearch course therefore thats why the dog had to go!he was emailing us all over the weekend and chatting on the phone etc basically lu...
Entity
Enoh Carine
Categories: Cross-Border Scams