2401, Report:
#865670
Posted Date:
Nov 01 2015
Kate Wilson Kathrine Marie Wilson, Katie Milne, Amanda Burke, Robert Barnette, Geoff Chahan, Travis Moore, Marcus Colling Kate Wilson is a Fraud Internet
Please be advised that Kathrine Marie Wilson (born (((REDACTED)) in Auckland, New Zealand and currently residing in Los Angeles) is a skilled con artist who preys on comedians and those in the entertainment industry.Kate Wilson represents herself as a New Zealand/Australian celebrit...
Entity
Kate Wilson
Categories: Producers
2402, Report:
#1264742
Posted Date:
Oct 30 2015
[email protected] Phone number to call (757) 255-8155 British shorthair kittens Richmond Virginia
On cats.oodle.com, there is an ad selling British shorthair kittens, $600 which says the price includes shipping. The ad says to txt him at 757-255-8155. After which he txt imm back. But he says to email him instead of continuing to txt. The emails say he has two kittens left ..one ...
Entity
[email protected]
Categories: Unusual Rip-Off
2403, Report:
#1264343
Posted Date:
Oct 29 2015
Carter Paralegal Services Cielle Carter aka Monet Carter aka Monetcielle Carter. Posing online as a certified Sr. Paralegal, Beware Do NOT email her personal information she will use against you. 3415 S. Sepulveda Blvd - Los Angeles, CA 90038 Nationwide
***Scam Alert*** Carter Paralegal Services
Name: Cielle Carter aka Monet Carter aka Monetcielle Carter.
http://www.promatcher.com/CielleCarter
http://www.carterparalegalservices.com
https://www.facebook.com/Carter-Paralegal-Services-186492784890491?hc_location=ufi
Phone...
Entity
Carter Paralegal Services
Categories: Attorneys & Legal Services
2404, Report:
#1264454
Posted Date:
Oct 29 2015
Ace Corporation Jess Holiday, Jessica Holiday, [email protected], SCAM EMAIL FROM ACE CORPORATION Internet
I received this email from a Jessica Holiday from Ace Corporation. I have no idea what she is talking about!
CASE NO:CDV-5254/2014
AMOUNT OUTSTANDING: $889.00
This Proceedings issued on you Case No.CDV-5254/2014 with one of ACE CORPORATION in order to notify you that after...
Entity
Ace Corporation
Categories: Loans
2405, Report:
#1264399
Posted Date:
Oct 29 2015
RichCount richcountexperience.com I bought some music from richcountexperience.com buyer paypal id was [email protected] and once the payment was done I never received the item. When I sent the email to the user he never replied as well as visiting his website has put some virus on my computer. Never buy items from this website Scottsdale United state
When I sent the email to the user he never replied as well as visiting his website has put some virus on my computer. Never buy items from this websiteI bought some music from richcountexperience.com buyer paypal id was [email protected] and once the payment was done I ne...
Entity
RichCount
Categories: DJ Services
2406, Report:
#1264324
Posted Date:
Oct 29 2015
Kate Spade Handbag Outlet This company sold me a knock off Kate Spade handbag on line and refuses to let me return it. This bag is not even leather. I paid $125 dollars for a bag that is worth $10. It was shied from china which i was not aware of until 12 hours later. This is Illegal China Internet
I went online and did a search to purchase a Kate Spade handbag on sale. Found a deal on one that was about $10 dollars cheaper than another store at $125 dollars. I entered my credit card and placed the order. THe next day I found out that it was a china company and sent them an em...
Entity
Kate Spade Handbag Outlet
Categories: Department & Outlet Stores
2407, Report:
#1264078
Posted Date:
Oct 28 2015
realandnoveltydocuments.co.nf is a Confirmed Scammer realandnoveltydocuments.co.nf AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.raymigration.com AKA [email protected] AKA [email protected] AKA seller realandnoveltydocuments.co.nf AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.raymigration.com AKA [email protected] AKA [email protected] AKA [email protected] AKA http://goodstuff-vendor.blogspot.com AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA fatim[email protected] AKA [email protected] AKA [email protected] Internet
DO NOT ATTEMPT TO BUY ANYTHING - DRIVING LICENCE, PA SSPORT, DOCUMENTS - FROM realandnoveltydocuments.co.nf...THESE GUYS ARE ANOTHER IN A LONG LINE OF VULTURES ON THE INTERNET, PREYING ON UNSUSPECTING VICTIMS - B******S THE LOT OF THEM - MICHAEL, WENDY, TANYA PAYNE - YOU ORDER AND Y...
Entity
realandnoveltydocuments.co.nf
Categories: Online Trading
2408, Report:
#1263608
Posted Date:
Oct 26 2015
Katherine finney [email protected] Finish scam artist, thief, 100's of listings on CRAIGSLIST, PANDAHI, JLAFORUMS, PayPal My Cash Cards, EBay fake Internet nation
This person posts ads all over the internet on sites like pandahi.com, claz.com, jlaforums.com, craigslist.com, azcate.com, I'm sure there are more. They use the email [email protected]. They have scammed me for $2000.00 for a 2006 Toyota Tacoma using a faked eBay Buyers Pro...
Entity
Katherine finney
Categories: Internet Fraud
2409, Report:
#1263543
Posted Date:
Oct 25 2015
2getmagsnow.com GETMAGSNOW.COM overcharged for magazine subscription New York, New York
I was called by phone from a representative of GentMagsNow.com a magazine subscription service and , in short asked what magazines I would like to renew after he read off a list, and also of other incentives. I replied to renew my existing World War II History magazine subscription....
Entity
2getmagsnow.com
Categories: Producers
2410, Report:
#1263334
Posted Date:
Oct 24 2015
Dub Magazine Car Wrap Scam !! California- nationwide Internet
This is the initial email they sent me after I contacted them: -------Original Message------- From: James smith Date: Sept 2015To: (((redacted))) Subject: Re: Car Wrapping It is very easy to participate No Application fees required. How it works Here's the basic premise of the pai...
Entity
Dub Magazine
Categories: Auto Advertising Services
2411, Report:
#1261500
Posted Date:
Oct 24 2015
Delbert Dickerson, New Church, Va Vacation Rental Scam New Church, Virginia Internet
As in the Scam report noted beneath mine, Delbert Dickerson, represented himself to the the owner of a condo on Waikiki Beach. CL post id: 5264139169
He sent me a rental agreement, then asked for money to be sent to him, via MoneyGram. Approximately half of the $540.00 he requ...
Entity
Delbert Dickerson
Categories: Lodging
2412, Report:
#1263267
Posted Date:
Oct 23 2015
Beautifully Tamed Charged Payment One Month Later No Delivery No Contact Wayne, Michigan Internet
I purchased September 22, 2015 a month later does not answer my attempts to get feedback, My card has been charged, see all the details below. I will be submitting all my proof to the Fruad Departemnt of my Card and also open a legal report, I know someone that investigates internet...
Entity
Beautifully Tamed
Categories: Internet Fraud
2413, Report:
#1107115
Posted Date:
Oct 23 2015
digital solutions daniel Roubicek www.getviewedworldwide.com [email protected] misleading, deceitful, incomplete, unprofessional, not punctual, lazy, distasteful east rockaway New York
One thousand dollars was issued to Daniel Roubicek to create and design an ecommerce website for my business. He told me it would take no longer than a month to create, and that it would include the following: tasteful design, a point system, credit card processing, discounts, promo...
Entity
digital solutions
Categories: Websites
2414, Report:
#1263125
Posted Date:
Oct 23 2015
Walgreens Balance Financial mone lost and poor health gained Salt Lake City Internet
This is an email I just sent to the company that runs this card company. For those complaining about walgreens, Walgreens is not asciated with this card other than the fact they sold this card in there stores. I talked to a manager at Walgreens, and she said they where actaully just...
Entity
Walgreens Balance Financial
Categories: Banks
2415, Report:
#1262902
Posted Date:
Oct 22 2015
Globalnet - Jerusalem Watch out Antamedia are cheaters, swindlers and thieves.Cheaters, swindlers, cancel a license to sell the new version only on line Internet
About five years ago we bought Internet cafe management software from Antamedia, had many bugs but we got along, About six months ago Antamedia decided to cancel the license on the grounds that we have someone else using the license.
They are so invasive, refused to give us deta...
Entity
Globalnet - Jerusalem
Categories: Computer Software
2416, Report:
#1261901
Posted Date:
Oct 21 2015
Donald Richie Dr.Dank501 Dr_Dank501 Princess Becky [email protected], [email protected], Medical Marijuana/ Cannabis / 420 rip off/ Sent money offshore but no delivery. New York City Internet
THE PROCESS
Basically, once you contact the guy by email or text, he gives you a price list.Once you know what you want and you tell him, he will tell you how to proceed:
- What adress it will be delivered to.- How you are going to make the payment
He asks you to make a RIA transfer...
Entity
Donald Richie
Categories: Drug Dealers
2417, Report:
#1261746
Posted Date:
Oct 21 2015
Pasco County Florida CPI Pasco County Florida CPS these people took my son and didnt even give me a chance and wronged me cuz what they said was not true they didnt do their job right pasco county Nationwide
hi my name is faith and in 2013 pasco county took my son for no reason. they said that i had opeits in my system prier to birth and i did but it was givin to me by the hopital i went to and i had to be their the 26th of december to be indused and i was. well after i got out of the h...
Entity
Pasco County Florida CPI
Categories: Unusual Rip-Off
2418, Report:
#1253550
Posted Date:
Oct 21 2015
Syntechs HDRepair The end is near. We are Legion. We do not Forgive. We do not Forget.We are Anonymous. West Palm Beach Flotida
I was recently contacted by several techs who have been misled and lied to. Fear no more your retribution and day of reckoning is here. Syntechs is merely a dead fish swimming in a sea of it own vomit and yet it does not know it. You will soon learn that all the days you worked here...
Entity
Syntechs
Categories: Television Parts & Services
2419, Report:
#1262390
Posted Date:
Oct 20 2015
Universal Debt Clearing Inc. Christopher Wilson Like some else, I was sent amessage from these people stating I had 4 serious allegations against me. The same exact allegations presented to the other person. In fact, from the details in their report iy appeared to be the exact same message. I really want to know, if this is a hoax, how was my ssn accessed. Why was it publically displayed in an email. I don't know much about the government but I do know the operate a lot more professional than that.I am totally upset and irreversibly distraut. Internet
SETTLEMENT INITIATION LETTER UNIVERSAL DEBT CLEARING INC. October 19th, 2015 Dear: Crystal N**** Our company name is UNIVERSAL DEBT CLEARING INC which stands for the association of original creditor and Settlement Companies. UNIVERSAL DEBT CLEARING INC is parent online Loan multi fi...
Entity
Universal Debt Clearing Inc.
Categories: Collection Agency's
2420, Report:
#1262038
Posted Date:
Oct 18 2015
IPage DECEIVING CUSTOMER SERVICE UNETHICAL & FRAUDULENT CHARGES Nationwide
BE AWARE OF IPAGE WEB HOSTING MANIPULATING AND UNETHICAL PRACTICE THAT MAY COST YOU MONEY AND A LOT OF TIME:I have received my last email on Wed 10/14/2015 10:42 AM despite usually getting several emails daily. Due to my busy schedule, I was not using my laptop since early Wednesday...
Entity
IPage
Categories: Web Hosting
2421, Report:
#1261858
Posted Date:
Oct 17 2015
Spartan Photography Paul Sontag Model Scam, Image Thief, Spartan Photography Scams Nationwide
Paul Sontag Spartan Photography Scams
So few days ago, we got this guy Paul Sontag aka Spartan Photography (Buford, Georgia) ban from modelmayhem. Someone said he was kicked off there 2 years ago but manage snuck back in. He is still active on Facebook recruiting models by using...
Entity
Spartan Photography Paul Sontag
Categories: Modeling Agencies
2422, Report:
#1261754
Posted Date:
Oct 16 2015
NERRY B. PATHAK, in California, buyexotictropicalfruits.com, 24hourbestbuy.com Did not receive FRUIT Corona, CA Internet
Two months ago I ordered FRESH EXOTIC FRUIT from an online store at 24HourBestBuy.com. My payment was made to a NERRY B. PATHAK, in California.
I recently tried to contact the store to determine the status of my order, and the email address was not valid.
I searched the internet ...
Entity
NERRY B. PATHAK, in California
Categories: On-Line Business
2423, Report:
#1261615
Posted Date:
Oct 16 2015
cash advance america bridget white I received this email saying I would be prosecuted from a company I did not use. Your account has been passed to us for a limited time which is due to expire soon.Depending on your circumstances we may be able to consider payment of the reduced balance by instalments and our agents can discuss all of your options when you call. Hayward, CA Nationwide
I received an email saying i will be prosecuted from a payday loan company i never used! It was from a Bridget White at Cash advance america
Your account has been passed to us for a limited time which is due to expire soon.
We still haven't heard from you and really want to make ...
Entity
cash advance america
Categories: Loans
2424, Report:
#1261178
Posted Date:
Oct 14 2015
the stockton auto mall Bullied and sexually harassed!!! Ripped off!! stockton California
Stockton Auto mall allowed a salesman to sexually harass me. my sales person kept fondling me and when i called the auto mall the supervisor of this individual lured me back to the auto mall so that they could reposses my vehicle illegally. The day before they had tried to barracade...
Entity
the stockton auto mall
Categories: Unusual Rip-Off
2425, Report:
#1261091
Posted Date:
Oct 13 2015
Iain Sinclair Design Ltd @ [email protected] & [email protected] Fraud Internet
On Dec 20th, 2014 I placed the following order:
Cardsharp2 Classic - black
07223016412794
2
£10.00
Cardsharp4 - black metal
Cardsharp4Black
1
£55.00
Cardsharp2.2 - black
Cardsharp2-2
1
£20.00
Subtotal
£85.00
Shipping & Handling
£12.14
Grand Total
£97.14
T...
Entity
Iain Sinclair Design Ltd
Categories: Rental Stores
