3176, Report:
#490658
Posted Date:
Sep 05 2009
Samantha AKA Nicole Evans, Vincent McGill, Love Spells. Psychic Reader Extorted over $500,000 from 2 older ladies looking for 'soulmates.' Drugs, money laundering, Tax evasion. Law enforcement closing in. Bank #'s and SS #'s are known. Houston, Texas
Two older ladies looking for 'Soulmates' lost over $500,000 to 'Samantha,' AKA Nicole Evans, (Psychic Reader) using fear of harm to them and their loved ones as the tool to manipulate them. 'Samantha' ran when discovered, but she cannot hide. Law enforcement, State and Federal...
Entity
Samantha AKA Nicole Evans, Vincent McGill,
Categories: Psychic Fortune Tellers
3177, Report:
#490540
Posted Date:
Sep 05 2009
LadyRhiannon on Keen.com Prediction by LadyRhiannon Internet
This is a warning to all of you finding yourself desperatly wanting to be with a certaing someone, and decides to call a psychic.Lady Rhiannon comes highly recommended on Keen, and has a very long waiting list. Two years ago I called her since I had a difficult situation with a girl...
Entity
LadyRhiannon on Keen.com
Categories: Psychic
3178, Report:
#449099
Posted Date:
Sep 04 2009
CRYSTAL MITCHELLE - CINNIMON MITCHELLE, JULES, JULIA, SPELLS BY CRYSTAL, SPELL CASTER CRYSTAL SPELLS CASTER CRYSTAL IS A RIPP OFF GYPSY SCAMER PSYCHIC SCAMER TOOK ME FOR ALL MY SAVINGS SARASOTA Florida
Crystal is a fraud gypsy scamer she took me for all my savings at 1st she charged me $500 for a love spell and then said i have evil on me and i was cursed in my love life and i would never be happy and the love of my life will die if i didnt do as she told me to do she then made me...
Entity
CRYSTAL MITCHELLE - CINNIMON MITCHELLE, JULES, JULIA
Categories: Psychic Fortune Tellers
3179, Report:
#488344
Posted Date:
Sep 01 2009
Creative Vacation Solutions FRAUD! I was a dam* fool and sent them $1886 to sell 4 units in Myrtle Beach. West Palm Beach Florida James Island, South Carolina
At the end of April, I sent CVS $1886 to sell 4 units in Myrtle Beach. At the time there was only 1 Scam notice available so I got a happy reference from the company - (Norma Johnson - 401-952-8649) and she gave me a glowing reference.
CVS explained there would be a ti...
Entity
Creative Vacation Solutions, Inc
Categories: Telemarketing Companies
3180, Report:
#488184
Posted Date:
Sep 01 2009
The Appraisal Solution Inc - Brandon and Amber Waters Scam Mortgage Brokers Internet
Brandon and Amber Waters ordered an FHA appraisal from me, I performed the appraisal in a timely fashion, and they have never paid for that appraisal. Subsequently, all their phone numbers have been disconnected, and it appears that this is common for them, and that they just pick u...
Entity
The Appraisal Solution Inc
Categories: Mortgage Companies
3181, Report:
#487815
Posted Date:
Aug 31 2009
Gabrielle sanchez pyschic pyschic scam Las Vegas Nevada
i was going through a difficult time with my ex boyfriend so i sought spirtual help. the person whom i had decided to contact was GABRIELLE SANCHEZ. she had told me she could solve my issue with a small fee of $200 dollars and that he would calL me in 6hours. nope he nevere did warn...
Entity
Gabrielle sanchez
Categories: Psychic Fortune Tellers
3182, Report:
#487497
Posted Date:
Aug 31 2009
Alexander Wheaten First Choice Psychic operated by Alexander Wheaten Alex Wheaten ask for money to be sent VIA moneyGram. Once the funds are picked up he does not provide requested servives. I called him and he hung up the phone on me after receipt of the funds Internet
On 8/ 29/09 I contacted Mr. Wheaten from First Choice Psychic to get spiritual guidance about relationship matters. Mr. Wheaten was able to gain my trust then stated that he could help me. He instructed me to send him $400.00 by money gram which I foolishly did. He instructed ...
Entity
Alexander Wheaten
Categories: Astrologers & Psychics
3183, Report:
#487414
Posted Date:
Aug 30 2009
Psychic Reader Dior Jennifer Stevens FAKE PSYCHIC!! Internet
I called for help. Was told 7 days results only $750. After I paid, apparently something else came up that she needed another $800, this went on daily. After sending $5,000 to her. She has been calling day and night for weeks asking for another $1,000. When I answered, I told her of...
Entity
Psychic Reader Dior Jennifer Stevens
Categories: Psychic
3184, Report:
#487374
Posted Date:
Aug 30 2009
Bluefakes - bluefakes.com Watch Scam And Rip Off Alert New York New York
I almost lost $850.00 from these thief's. I purchased a two tone gold Daytona Swiss ETA. About two days later I was contacted over the phone by a girl named Amber for address verification. She told me that I would have to use COD because over the holidays people were attempting to m...
Entity
Bluefakes
Categories: Jewelers
3185, Report:
#486797
Posted Date:
Aug 29 2009
Texas Acting and Modeling Academy TXAMA Failure to pay for services rendered. Austin, Texas
On 4/7/09, I answered an online ad for a makeup artist from TXAMA. I went into the school to meet with Amber, their Talent Coordinator, about working on a photoshoot they were having the weekend of 4/25 - 4/26/09. Our verbal agreement was that I was to be one of 3 makeup artists wor...
Entity
Texas Acting and Modeling Academy
Categories: Modeling & Talent Agencies
3186, Report:
#483923
Posted Date:
Aug 22 2009
Ingenio - Keen Keen Psychics keen psychics Tacoma, Washington
Entity
Ingenio - Keen
Categories: Psychic Fortune Tellers
3187, Report:
#482124
Posted Date:
Aug 19 2009
Olivia Williams Spiritulist she told me the same thing t this lady is a money steeler all she do is take money and go westminster, California
This lady is a big liar all she do is lie to you and take your money..and scream at you if you don't send her any money more...she told me the same thing and for $200.00 one time fees and no other fees more.. after i send the money at first she do call me back and updated with me as...
Entity
Olivia Williams Spiritulist
Categories: Psychic Fortune Tellers
3188, Report:
#481972
Posted Date:
Aug 19 2009
lovespells09.angelfire.com she take money and don't do the work and start b***h at me when i ask for money back now she have change her phone number that is posted on her site she is not real take the money and b***h at me when i ask for money back and now have change her phone number that she have posted on her site westminster, California
I see her number is within my area so i try to call her up and after talk with i decide to meet up with her at starbuck near where i live.. she gave the prices of $900.00 i told her that is to much she said she will do for $500.00 and result within 4 hours...she willing to do the pa...
Entity
http://lovespells09.angelfire.com
Categories: Psychic Fortune Tellers
3189, Report:
#481779
Posted Date:
Aug 18 2009
Psychic Anna Portman she take money and run she take the money and disappear and said will but a curse to make you back luck no money no love no happiness in your life if you keep call her westminster, California
she tell me the same that she is not all the other psychic she is there to help me not to take my money..after i send the $100.00 she then said i been curse and hex very strong need to burn more strong candle and she need me to put down $500.00 deposit for the candle and will r...
Entity
Psychic Anna Portman
Categories: Psychic Fortune Tellers
3190, Report:
#342755
Posted Date:
Aug 17 2009
Mary Lee Psychic Studio , RIPPED ME OFF! New York City New York
DO NOT GIVE MARY LEE (Psychic on 2nd Avenue between 33rd & 34th Street, NYC) ANY MONEY. SHE IS A CON ARTIST!
I was visiting New York for a week and Mary Lee totally ripped me off. I paid her $150 and I am still waiting for her to complete my reading and chart. She asked me to send ...
Entity
Mary Lee Psychic Studio
Categories: Churches
3191, Report:
#480923
Posted Date:
Aug 17 2009
California Psychics OUTLOOK AMUSEMENTS CALIFORNIA PSYCHICS-QUE IN CUSTOME SERVICE TOLD THEY DO NOT ALLOW ANY NEGATIVE COMMENTS IN CUSTOMER RATINGS AND FEEDBACK, THEY ARE REMOVED, AND ARE FOR MANAGEMENT PURPOSES ONLY. BOSTON, Massachusetts
I CALLED CALIFORNIA PSYCHICS, AND WHILE I WAS WAITING TO GET ON LINE, I CALLED CUSTOMER SERVICE. I WAS READING CUSTOMER FEEDBACK, AND THEY ALL SEEMED A LITTLE TO0 GENERIC, AND FRANKLY, SOME INGENIOUS. THERE WERE NO NEGATIVE FEEDBACK, ONLY GLOWING REVIEWS, I FOUND THIS ODD, NO ...
Entity
California Psychics
Categories: Psychic Fortune Tellers
3192, Report:
#480593
Posted Date:
Aug 16 2009
Maria Duval Destiny Research Center in Sparks, Nevada I fail for this scam and I am on a fixed income (hopeful senior citizen) who thought my ship had finally came in. She (they) got me once but they won't get me again. The dirty, rotten SOB'S. Lithonia, Georgia
Don't be stupid like I was; nothing will ever come of this one. Maria Duval and her crew will take your money and disappear and you get nothing in return for your hard earned money. There should be a noose waiting for her and the Duvall gang in every city. I think ...
Entity
Maria Duval
Categories: Cross-Border Scams
3193, Report:
#480620
Posted Date:
Aug 16 2009
BlueFakes bluefakes.com Scam And Rip Off toronto, Ontario Canada
Almost fell, but thanks to these reports, I am saved.I should've aborted my plan to order when I tried to call their 24 hour customer service line where nobody ever answers despite the claims on their site. Left a message, no callback... ever. No replies to my emails other than an a...
Entity
BlueFakes
Categories: Jewelers
3194, Report:
#480326
Posted Date:
Aug 15 2009
psychiclovesolution.com Psychic Fraud LA, Louisiana
I called her for help. I couldn't pay $2, 000. She then has been calling me every week to see how I am doing and told me that she does need to help me and will not charge me till I see results. I figured with her calling me every week, it seemed like she was willing to help me...
Entity
psychiclovesolution.com
Categories: Psychic
3195, Report:
#480071
Posted Date:
Aug 14 2009
Fortell Psychics. com Nu*View Communications, SCAM, RUDE, HANGING UP when filed a complaint, Cursing at customer, threatening Customer when demanded a refund for this scam service These owners of this scam psychic hotline hung up on me after I got a script-read psychic reading. It was fake and horrible. They cursed at me, threatened me and kept hanging up after I complained. oakland park, Florida
Do Not Call This so called Service for a Psychic reading at Fortell Psychics.com. Call another, but not them. It is truly fake people on the other end of the phone reading a script and only speaking in one word explanations, and asking you all the questions, instead of them ...
Entity
Fortell Psychics. com
Categories: Psychic
3196, Report:
#479903
Posted Date:
Aug 14 2009
Select Pro Marketing Telemarking SCAM. Dont join. They process your check and never order the call list, let alone make telemarketing calls. Amber Rhea is the scammer that sends out emails and calls back. Cambridge Massachuetts
Amber Rhea with Select Pro Marketing sent contract for telemarketing services, I signed and faxed along with copy of check for $750 on June 27, 2009.
They processed the check as payment for a data base to make calls to on my companies behalf to set up sales appointments.
They ne...
Entity
Select Pro Marketing
Categories: Telemarketing Companies
3197, Report:
#250682
Posted Date:
Aug 13 2009
Extreme Spells; Aka Spell Master Robert & His Circle fraud rip off scam artist attempted terrorist Roseville Michigan
Update: following my last emails from Spell Master Robert and his Circle, I responded with the following:
I didn't even bother reading your last emails... as I no longer care what you have to say... and, after I send this, you will officially be blocked from transmitting any fut...
Entity
Extreme Spells; Aka Spell Master Robert & His Circle
Categories: Psychic
3198, Report:
#479082
Posted Date:
Aug 13 2009
Jerome Carter, The Greatest Only Divine Production's The GOD Pro, aka The Greatest Only Divine Prodoctions LLC, aka Good Only Done Productions Numerology Scam Artist. Psychic scams investors says Arizona Corp Commission. Spiritual adviser agreed to pay state fines for Ponzi scheme in 432,000 restitution. He does predictions on radio shows. Richmond, Virginia
A Scottsdale numerologist and spiritual adviser has agreed to pay
$278,000 in restitution to investors and $75,000 in state fines for the
alleged sale of fraudulent investments in Arizona.
The Arizona Corporation Commission
said Thursday that Jerome Carter fraudulently sold sh...
Entity
Jerome Carter, The Greatest Only Divine Production's
Categories: Psychic
3199, Report:
#479019
Posted Date:
Aug 13 2009
STONEHENGE7SISTERS EBAY SELLER PROOF OF FRAUD RIGHT HERE! Lava Hot Springs, Idaho
Ebay metaphysical seller Stonehenge7sisters has been discovered to be buyer ID Mypandacashflow. They buy jewelry
from the many import sellers on eBay then make up stories about supposed metaphysical powers and false histories saying the piece was from a witches estate or whatever....
Entity
STONEHENGE7SISTERS
Categories: Liars
3200, Report:
#479033
Posted Date:
Aug 13 2009
Pandit Sharma, in California, Psychic Spiritual Healer, Indian Shaman He is a Molester and Takes Advantage of Individuals Esp. Women! DO NOT GO AND SEE HIM. HE IS THE ABUSIVE, A MOLESTOR, and IS A FAKE HEALER!!!
You will go to Pandit Sharma in search of some type of help and guidance and in your vulnerability you will seek his help believing and trusting in him that he will help you. He will ask to see you and invite you to meet with him. He will perform work on your using your third eye th...
Entity
Pandit Sharma
Categories: Astrologers & Psychics