2, Report:
#1233171
Posted Date:
Jun 03 2015
Loghin Cosmin Internet Fraud , Ger money from people and cheat them,He is form Fundatura Crizantemelor Internet
I hired him through a website Fiverr.com and he promised me to do my website for USD180 . I transferred the money through Western Union . After taking my money , he stopped responding to my messages and phone calls . He is a cheat and he does the same to many people daily . He ...
Entity
Loghin Cosmin
Categories: Internet Fraud
3, Report:
#1216766
Posted Date:
Mar 19 2015
Web solutions Loghin Cosmin Loghincosmin1 skype namephone 40764070643 from Romania He uses freelance to bid jobs then ask you pay for him to start the work. Once you make the payment he says he is working on it then will not contact you again. Be aware he is on freelancer and do Web Solutions, Loghin Cosmin Loghincosim1, Internet
[email protected]
Loghinm Cosmin is on freelancer and I am sure many other sites. He bids on project and ask if you can pay by western union or another site so he does not have to pay freelancer fees. He will stay in contact until you pay once you pay he then say he is work...
Entity
Web solutions Loghin Cosmin
Categories: Programmers
4, Report:
#1191366
Posted Date:
Nov 25 2014
Cristian Nicolae Fesnic cristi, cris. from phoenix AZ beware !!! The guy will borrow money from anyone he can take advantage of and never pay back. . glendale phoenix Arizona
The guy Cristian Nicolae Fenic borrowed from my friend Claudia from Romania $ 5000 , she also paid for bank transfer (wire transfer ) $ 60 , after 1 1/2 years she still did NOT get the money back , she has the bank transfer paper from the bank but nothing else proo...
Entity
cristian nicolae fesnic
Categories: Liars
5, Report:
#1082765
Posted Date:
Jun 24 2014
International Volunteer Academy (IVA) International Volunteer Academy (IVA)www.ivacademy.ruNicolae Cirpala+79811308385cirpalanick@gmai Scam , After money, Fake academy and website , NO orphans or provide help to poor kids or anyone but him self take donation to support him self saint petersburg Nationwide
Well here is my story , i tried to join this academy as a volunteer. and i talked to this guy Nicolae Cirpala. and he told me that he have an academy to help poor and orphan kids, and yes he need the support to do his work and he is taking donation for the kids blah blah ...
Entity
International Volunteer Academy (IVA)
Categories: Con Artists
6, Report:
#1111855
Posted Date:
May 28 2014
First Resource Heating and Air Cosmin Sabadus Prepare your home to be TRASHED by DISRESPECTFUL CON ARTISTS Lowell North Carolina
I am a single woman living in my first home and was having christmas at my new home for the first time. November 2nd my heater died on me. Now my brother who lives in Colorado is a fairly successful HVAC repair tech who could have easily taken care of my heating issue for free. I wa...
Entity
First Resource Heating and Air
Categories: Home Improvements
7, Report:
#1110475
Posted Date:
Apr 18 2014
Appbury, Involvesocial, Avenuesocial, Logobench, Socialjitney Ring of Fraudulent websites San Francisco California
What happened?
I have paid over 17000$ and still didn't recieve what is stated in the contract after 6 month, even though the term of delivery was 8 to 12 weeksI have contacted Appbury to get a mobile application and website developed (design and logo included). Based on the first e...
Entity
Appbury
Categories: Software
8, Report:
#1083758
Posted Date:
Sep 12 2013
Tim Russ, Nick Dumitru, Telus Dumitru, Alissa Dumitru, Brian Walley, Andy Edur, Traian Dumitru, Eleanor Welsh, Antonio Dumitru, Think Basis, Dr Jerome Edelstein, Schulich School of Business, efactor child trafficking, Bank Fraud, Identity Theft, Access Device Fraud, Forgery, Child Trafficking, Extortion and Black Mail Mississauga Ontario
SEE UPDATES ON 9-17-2013 FOR LATEST ON THINK BASIS (DUMITRU GANG) AND RUSSULTS (SQUEAKY CLEAN FRONT MAN) ALLEGED NEW SCAM TO STEAL YOUR IDENTITY.
The FBI defines terrorism as the unlawful use of force or violence against persons or property to intimidate or coerc...
Entity
Tim Russ, Nick Dumitru, Telus Dumitru, Alissa Dumitru, Brian Walley, Andy Edur, Traian Dumitru, Eleanor Welsh, Antonio Dumitru, Think Basis, Dr Jerome Edelstein, Schulich School of Business, efactor
Categories: Internet Marketing Companies
9, Report:
#1077763
Posted Date:
Aug 21 2013
of Cosmin, First Resource Heating & Air located in Lowell North Sloppy Service, Missed ETA, Rude People, Very Unhappy! Lowell North nationwide
First Resource heating and Air was just awful! My ac still dosnt work. tech were rude!!. tracked dirt in my home, walked around like they owned the place. They were just so smug! They charged me much more than I expected or was told. Very unprofessional and I was very very unhappy w...
Entity
Cosmin Sabadus
Categories: Home Improvements
10, Report:
#696096
Posted Date:
Feb 16 2011
aldopietroferrari Aldo Pietro Ferrari Parma Fraud, Aldo Pietro Ferrari IIWL Scam, Aldo Pietro Ferrari iiwl, Aldo Pietro Ferrari Truffe, Aldo Pietro Ferrari Betrg, Aldo Pietro Ferrari Estafada, Aldo Pietro Ferrari Escr ONGOING WORLDWIDE FINANCING AND CREDIT SCAM SINCE 1993 !!! Parma, Internet
The following an example of the IIWL Scam in the UK
URGENT WARNING – EUROPE-WIDE SCAM 2009 HOME –
THE SCAM I was introduced last year to a group of people who claimed to represent a large group of very wealthy investors who were generating cash from a...
Entity
aldopietroferrari
Categories: Financial Services