1, Report:
#1013992
Posted Date:
Feb 14 2013
wakefield commercial lending loan scam artists Internet
My name is Crystal and i live in ontario canada and i applied for a buisness loan.on line and about a day
later i received a email.from a nicole st clair telling me that i had been aapproved for a 10 000 loan. When
i contacted her she told me that it had to be a secured loan beca...
Entity
wakefield commercial lending
Categories: Loans
2, Report:
#848682
Posted Date:
Sep 29 2012
[email protected] John David, chatwitjay, tdavvy22, tdavvy, [email protected], James R Monk, David Hance, [email protected], Jorge Mariani Ortiz, John Kuyt, [email protected], [email protected], jay ROMANCE SCAMMER, BANK ROBBER, GOLD DIGGER, CROOK Mifflinville, Pennsylvania
(((link redacted)))
$13,000.00 in damages I met John David on 01/07/2012 on the dating site Marry Me Sugardaddy. We chatted by instant messenger and email, phone. THIS MAN SHOULD BE POSTED ON THE TV SHOW AMERICAS MOST WANTED after seeing how many people h...
Entity
[email protected]
Categories: Computer Fraud
3, Report:
#685583
Posted Date:
Sep 02 2012
Antoine Bonsorte has been producing lrge life siaze prints of my nude images, without my release, profiting from them and exploiting me. Internet los angeles, California
Antoine Bonsorte has been printing and producing life size images of my nude body without my release.
He has denied me , exploited me , cheated me , visually raped me , denied me as a human being , a persin , a woman . and has provided illegal printing of my image .
He is dishone...
Entity
Antoine Bonsorte
Categories: Printing & Copy Services
4, Report:
#727833
Posted Date:
May 11 2011
Kuyt Persin craigslist scammer scam paypal boats , Internet
From: Persin Kuyt <****>
To: me
Subject: 1975 ************* - $6400 (**** county)
Date: Mon, 9 May 2011 08:42:26 -0700
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring m...
Entity
Kuyt Persin
Categories: Internet Fraud
5, Report:
#676993
Posted Date:
Dec 30 2010
Worrell W Nelson PC Regina Hill CraigsList Internet fraud Internet
I was selling an expensive bicycle on CraigsList and these people said they wanted to buy it, but I had to send a shipping fee through Western Union first. They are using Western Union to conduct their fraud. Western union seems to be working directly with them. This group immediate...
Entity
Worrell W Nelson PC
Categories: Miscellaneous Companies