51, Report:
#1153352
Posted Date:
Jun 09 2014
Federal Grant Scam John Paul The voice has such kind of similarities to the one I heard today. How to end this callers? I'm not sure if they get connected to my emails or computer.Beware of this scam.. Internet
There was a guy who called 5 minutes ago telling me that he was calling from the Federal government in Washington D.C who will be granting me $7,000.00 because my name was chosen and I got a discounted money from the tac which I paid every year. I asked him how did they get my name ...
Entity
Federal Grant
Categories: Credit Services
52, Report:
#1150410
Posted Date:
May 29 2014
trans world diplomatic and shipping and courier service twdscs breach of contract, fraud, unlawful detainer, extortion , blackmail accra ghana
i contracted with trams world to ship 10kgs of gold from accra ghana to my home oin phoenix az ,usafor this service. i paid in full 6095.21usd..received an email that package would be delivered on sunday, at 414pmdidnt show upcalled monday to advise package did not arriv...
Entity
trans world diplomatic and shipping and courier service
Categories: Drug Rehabilitation Centers
53, Report:
#1149392
Posted Date:
May 24 2014
new york music and talent showcases Yusaf Harris yusaf is a true con artist he will fool you into thinking that he is legit by creating bogus websites displaying artist from past events bottom line if youv'e ever seen the movie running man and you saw what happened to the winners then you will understand they got burned!! New York City New York
Yusaf Harris is a scam artist and a dream killer he comes across as a person who understands what youv'e been through he will urge you to get involved in his showcase because they're( his team) are really trying to get you the exposure you desperatly seek he will send you a bogus co...
Entity
new york music and talent showcases
Categories: Festivals & Event Services
54, Report:
#1132977
Posted Date:
Mar 23 2014
donald green zackery Thomas must like toyota's lol Donald green aka zackery thomas selling another toyota san francisco Internet
I was shopping for a good used truck and found a deal to good to be true and it was the evil person has changed his name but not his make of vehicle or his phone number and his story .....i hope he if found and put away he is pretending to be military and is trying to rip peop...
Entity
donald green
Categories: Auto Dealers
55, Report:
#1132951
Posted Date:
Mar 23 2014
1st Lt. Zachary Thomas claiming to be stationed in Aviano, Italy / Attempting to sell a 2003 Toyota Camry via Ebay on-line San Francisco ,but claims to be in Italy, California
Was contacted by a suposed 1st Lt. Zachary Thomas in reference to purchasing a 2003 Toyota Camry. Email as follows:Hello, I'm an 1st Lt. in the USAF, currently stationed in Aviano, Italy for next two years. The reason of selling it, is that i am unable to obtain a European Certifica...
Entity
Zachary Thomas
Categories: Auto Advertising Services
56, Report:
#1129421
Posted Date:
Mar 09 2014
FASTUNLOCKUSA UNLOCK USAFAST UNLOCK scammers rip offs not sure Internet
This company provides unlock codes if for some reason the code does not work they will keep your money and put you through a hassle so you never get the moeny you spend back. do not buy from them because you will loose your money. they have the worst customer service and do not ans...
Entity
FASTUNLOCKUSA
Categories: Cellular Phone Companies
57, Report:
#1126709
Posted Date:
Feb 26 2014
ALEJANDRO HUNTER FORTIS HEALTHCARE UNLIMITED WORK AT HOME SCAM, CHECK SCAM
WORK AT HOME SCAMMr. Alejandro Hunter contacted me via text message from this number 347-345-2786 representing Fortis Healthcare Limited. All communication was via text and Yahoo Messenger. His email address is [email protected]. I also found a very similar sca...
Entity
ALEJANDRO HUNTER
Categories: Work at Home Business
58, Report:
#1122652
Posted Date:
Feb 11 2014
STEALING HARD EARNED MONEY AND GETTING AWAY WITH IT!!!!!Value Point Distribution TOOK $2500.00 AND NEVER DELIVERED THE PRODUCT (LENNOX WOOD BURNING STOVE) Mill Valley California
BEWARE AND PLEASE NEVER ORDER FROM VALUE POINT DISTRIBUTION!!!! We ordered a Lennox stove from Value Point distribution located in Mill Valley, Ca. on October 13, 2013. We paid in full $2500. We were told the stove would be shipping within 3-5 weeks... After nearly 7 weeks, we...
Entity
Value Point Distribution
Categories: Heating, Cooling & Ventilation
59, Report:
#1087813
Posted Date:
Dec 06 2013
Brian Keith Bradley Brian Bradley CHILD ABUSER, CHECK FRAUD, FINANCIAL FRAUD, PILL POPPIN Child Abuser, Kidnapper, Rapist, Child Molestor, Scumbag, Crook Boynton Beach Florida
TSK, TSK, TSK...Shame on you sir. Don't you know that everything you do will ALWAYS come back to bite you? Ladies and gentlemen, I would like to introduce you to Bryan Keith Bradley. He's currently the man at a company here in south Florida. A lot of you prob...
Entity
Brian Keith Bradley
Categories: Builders & Contractors
60, Report:
#1098849
Posted Date:
Nov 13 2013
zachary thomas Lt. in USAF san francisco California
Zachary Thomas told me he was a Lt. in the USAF in Italy and couldn't afford to pay European standards to drive his 2003 Toyota CamryLE and would ship it to our address because he gets free shipping from the Air Force. He had it listed on Craig's list...
Entity
zachary thomas
Categories: Auto Advertising Services
61, Report:
#1097587
Posted Date:
Nov 07 2013
SCAM ALERT - YouTube Bulk Views / Youtubebulkviews.com ( Owner : Farhan Yousaf ) Ordered YouTube Views From me ( 500$ ) After the Service is Delivered . Dispute/Charge back in paypal & Took my money ... SCAM Lahore
I am laxman k**** . ( Youtube marketor / Specialist / YouTube Views Seller ) . Farhan Yousaf : The owner of YouTubeBulkViews.com / Skype : Farhan5113 .Date : Thursday , September 26 , 2013 : He Contacted me on Skype (Sabina.kafle1) And Purchased Views Credit of ( 450 - 500...
Entity
YouTube Bulk Views
Categories: Small Business Services
62, Report:
#1096896
Posted Date:
Nov 04 2013
RE Property Network USAForeclosureList.com CurrentForeclosures.com 2566 Shallowford RD Ne 144 Atlanta, Georgia 30345 1-800-756-6798 Renee GarciaBilling ManagerCurrentForeclosures.com refused to give refund after the request was made before the 30 day trial period ended Atlanta Georgia
I wanted to try a trial period with this company to find a foreclosed property. The trial period was 30days which if you cancelled before the trial period ended you would not be charged anything. I cancelled the subcription on 10/14/13 and received no ommunication on this as if this...
Entity
RE Property Network USAForeclosureList.com CurrentForeclosures.com 2566 Shallowford RD Ne 144 Atlanta, GA 30345 1-800-756-6798
Categories: Unusual Rip-Off
63, Report:
#1092598
Posted Date:
Oct 17 2013
xpresswebdesign.com/ Jennifer TaylorWeb DeveloperXpress Web Design, LLC.(888) 998-6217 Website Landing Page Fraud - Paypal Scam for Digital Goods / Service http://www.xpresswebdesign.com/ FL / Utah
Hello,Ive discovered a paypal payment scam for anyone looking for a basic landing page design, and anyone that might be paying 1.) Company will tell you yes to all of your requests and give you a fair market price for deliverables. In this case it was for a remaking of an...
Entity
xpresswebdesign.com/
Categories: Websites
64, Report:
#1091926
Posted Date:
Oct 14 2013
Craig Maybee 95 JEEP WRANGLER SCAM Pennsylvania Internet
My friend was looking for a new car and came across this ad in a free car sales internet page. She sent the seller a message and waited for him to reply. After about 3 days he replied and said that he was in the Air Force. This is what he said, I'm an 1st Lt. in the USAF, currently...
Entity
Craig Maybee
Categories: Motor Vehicle
65, Report:
#1076978
Posted Date:
Aug 19 2013
Www.barstools4u speakerUPPERS www.1speakerstand.comUSA Fitness Equipment Mfg. www.usafitnessequipmentmfg.comPlyo B Scam Artist South Pasadena California
About 10 years ago we ordered 3 bars stools from Bill Mann. We received them & were very happy with them. They were very well made. I found him again on the Internet & ordered 6 chairs to match the bar stools. He sent us an invoice on 1/30/13 & the chairs were to be shipped ...
Entity
Www.barstools4u
Categories: Bait-and-Switch
66, Report:
#1076648
Posted Date:
Aug 17 2013
North Star Mechanical Illegal Activity Houston, Dallas, San Antonio, Austin, Garland Texas
North Star Mechanical is a Contractor who does not have actual employees. Everyone who works for them is sub contracted from office management to dispatchers to service technicians. They work with several home warranty companies to include Old Republic, First American, Total Prote...
Entity
North Star Mechanical
Categories: Warranty Companies
67, Report:
#1074378
Posted Date:
Aug 09 2013
oodle automobile ad stamford connecticut
Be Ware !!There is an ad posted on oodle market place for a 1998 jeep wrangler. The car is suppose to be located in stamford ct. I contacted the seller and he identifies himself as USAF SSgt Thomas Woods. He further states that the vehicle is in his posession at the base...
Entity
oodle
Categories: Auto Advertising Services
68, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
69, Report:
#1067222
Posted Date:
Jul 15 2013
JMZ Management Mark ZKeller Williams Realty MIS-management, Unprofessional, Unresponsive, Crooks, Incompetent, Detroit Michigan
I'm a stay @ home mom and my husband is a USAF Reservist and an Educator. We moved here with our two young sons from Georgia 7 months ago because my husband was offered a job. We have rented out our own home in Georgia and since we were not sure how long we would be in M...
Entity
JMZ Management
Categories: Realtors
70, Report:
#1061599
Posted Date:
Jun 24 2013
Arkansas Federal Credit Union Jacksonville Arkansas Board Of Director member letter on my behalf Jacksonville Arkansas
June 20, 2013TO NCUA: I would like to provide a perspective to the NCUA complaint that Mr. Rudolph Frazier made against Arkansas Federal Credit Union. Being a then-current member of the AFCU Supervisory Committee, and the only African American volunteer, I have first-hand...
Entity
Arkansas Federal Credit Union Jacksonville Arkansas
Categories: Mortgage Companies
71, Report:
#1059499
Posted Date:
Jun 17 2013
BambusaForest Bengals COMPLETELY UNETHICAL BREEDER- BEWARE of DISEASES. MY CAT DIED WITHIN ONE YEAR! Internet
Julie Angelloz is not breeding for the right purpose AT ALL. I purchased a kitten from her a few years ago and let me give some history about me. I am a former bengal breeder myself but after having my son I had to retire from breeding (too much work with a new baby). Once you...
Entity
BambusaForest Bengals
Categories: Animal Services
72, Report:
#1059242
Posted Date:
Jun 14 2013
instant checkmate Ripped me off and continued to lure me into making more Payments Las Vages Nevada
This ompany listed on google was not mentioning any charges until you start in. then they ask you for $2.99. Then they give you the information you already have given you and prompt you to pay $10.00 more to get your question. I would not have ever paid the first time if ...
Entity
instant checkmate
Categories: Better Business Bureau
73, Report:
#1044831
Posted Date:
Apr 20 2013
ROBERT MILTON. PRESTWOOD, PRUDENTIAL CALIFORNIA REALTY ROBERT MILTON PRESTWOOD, dba PRIMETECH CORPORATION AKA PRIMETECH.ORG (PRIMARY RECORD) COLLEEN MURPHY PRESTWOOD, OWNERS FOUND GUILTY OF SELLING COUNTERFIT AIRCRAFT PARTS TO GOVERNMENT ENDANGERING LIFES BUST OUT KING HISTORY OF SCAMS Malibu, California
[email protected]
In Focus on Fraud, Issue No. 22, we reported on the conviction of a contractor for signing his own DD250 and submitting it for payment. On July 26, 2005, Michael Murphy, President, Primetech Corporation, Huntington Beach, CA was sentenced to 2 years...
Entity
ROBERT MILTON. PRESTWOOD, PRUDENTIAL CALIFORNIA REALTY
Categories: Questionable Activities
74, Report:
#1024267
Posted Date:
Mar 07 2013
The IRS Tax Fraud Washington, District of Columbia
I am a retired USAF Sergeant and a 100% disabled vet, so I do not have a whole lot of income even though I have a full house with my wife and 4 dependents. I need every cent I can get. The past two years, 2010 and 2011, the IRS has held up my refund because someone stole...
Entity
The IRS
Categories: Internal Revenue Service
75, Report:
#1024289
Posted Date:
Mar 06 2013
Credit Bureaus Experian, Equifax, TransUnion Negligent Processing of Personal Data, Internet
Never name a son after yourself. My son is 28 and I am sad to say has been a deadbeat since he was 18. He has no credit because he hardly pays on any debts. If I had known what I know about the credit bureaus what I know now, my son would have a different name, period.
...
Entity
Credit Bureaus
Categories: Credit Reporting Agencies