1, Report:
#1054421
Posted Date:
Jul 20 2014
senex wealth management/Brian tobias coloured diamonds are over priced and false investments toronto Ontario Canada
Senex Wealth Mangement. is a company that started in 2012, their method of operation is to call folks and promised them an investment in coloured diamonds. they spin a story that they get thier diamonds directly from the mines and directly to the client. this is complete nonesense...
Entity
senex wealth management/Brian tobias
Categories: Investment Brokers
2, Report:
#470811
Posted Date:
Aug 10 2013
Nicholle R.Roberts OWES ME OVER $10,000.00! SHE IS A LIER! AND A THIEF! Evergreen Park Illinois
First let me say this woman is a crook, a thief and a con and an evil and terrible human being that ran off oweing me over $10,000 in rent and utilities.I subleased a commercial property to Nicholle R.Roberts of Popcorn Galore. She never came to work ontime for the 6 months her busi...
Entity
Nicholle R.Roberts
Categories: Liars
3, Report:
#1036947
Posted Date:
Mar 22 2013
red cherries amelia rodriguez this amelia rodriguez scammed me for 11,000$ for the service of her model nicholle david manila, Internet
I HAD BEEN SCAMMED BY THE NAME OF AMELIA RODRIGUEZ PRETENDING TO BE A MANAGER OF NICHOLE DAVID THEY BEEN ASKING FOR MONEY FOR THEIR SERVICE THEY TOOK MY 11,000$ FOR NOTHING BEWARE OF THE RE CHERRIES AGENCY
Entity
red cherries
Categories: Internet Services
4, Report:
#388113
Posted Date:
Nov 05 2008
Atlantic Marketing & Logistics Management Inc Received letter from Atlantic Marketing & Logistics Management Inc with check enclosed Statesborg Georgia
Thank God for this website!! I received the letter with a check for $3,770.42 in the mail yesterday. With the holidays soon upon us, I thought this might be just what we need to make a great christmas this year. So I called the guy, Mike Campbell and asked him a few questions. My fi...
Entity
Atlantic Marketing & Logistics Management Inc
Categories: Miscellaneous Companies
5, Report:
#287080
Posted Date:
Nov 27 2007
Absolute Towing And Sales. Sold me a vehicle that does not work and will not send title of ownership. Tempe Arizona
In October I thought i had found a great deal on a Cattillac Caterra from a company called Absolute towing and sales.
Its now December and I still have not recieved my title. The car does not run and will require over 7k in repairs to get the car on the road again. The company I...
Entity
Absolute Towing And Sales
Categories: Auto Towing
6, Report:
#176478
Posted Date:
Feb 16 2006
James Snell II Dead Beat Dad Washington New Hampshire
James W Snell II has been running from his tiny $152.00 a month child support payment for 11 years! He has not paid ONE CENT of his court ordered child support. James has moved over 15 times that I know of, and works jobs under the table to keep off the books so he wont have any wa...
Entity
James Snell II
Categories: Dead Beat Dads
7, Report:
#35590
Posted Date:
Jun 19 2005
Nicholle McClelland Ebay Scammer USED MERCHANDISE REVERSED CREDIT CARD $700.00! wedding dress ebay rip off scam con artists Denver Colorado
Nicholle McClelland bought a wedding dress from me on eBay. The auction clearly stated that the gown was an order, and would be provided to the winner within 30 days per ebay rules. THIS GIRL IS A TOTAL NIGHTMARE, AND I FEEL SORRY FOR ANYONE THAT DEALS WITH HER.
Nicholle won the ...
Entity
Nicholle McClelland
Categories: Computer Fraud