2426, Report:
#1260745
Posted Date:
Oct 12 2015
Brad Evans Bradly [email protected] Evicted from rental house that he destroyed Charlotte NC
I rented my house to Brad Evans who appeared to be a good tenant at first glance. He stopped paying rent after a few months and gave me a sob story as to why he could not pay. He delayed his eviction by paying me $200 as an installment for back rent and promised to pay his rent in f...
Entity
Brad Evans
Categories: Questionable Activities
2427, Report:
#1260416
Posted Date:
Oct 10 2015
Modern AV LLC Consumer Electronics LLC Elaborate ripoff Seattle, WA Internet, Seatt
I was recently hired by Modern AV LLC ([email protected]) to sell high end electronics online. Being a trusting individual by nature I began the work. This involved selling goods online (thru eBay). Once the customer paid, I was to keep my commission and forward the remai...
Entity
Modern AV LLC
Categories: Television Parts & Services
2428, Report:
#1257765
Posted Date:
Oct 09 2015
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on Craigslist.com offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! [email protected] Internet
I was looking for tickets to shows during fashion week in New York so I saw a few ad's posted on Craigslist offering tickets to all the shows and after parties for hundreds of dollars, I ended up getting different prices from one guy and different from the other, I finally went wi...
Entity
(Daniel)millionaires concierge
Categories: Festivals & Event Services
2429, Report:
#1260145
Posted Date:
Oct 09 2015
Excel High School Total ripoff, preys on the uneducated and poor, not accredited by the US Department of Education Minnesota Internet
Ron Clarkson exclaims that Excel High School is accredited, but not by the US Department of Education! They are accredited by an institution that has no authority or wieght. Your diploma is worthless! Everyone is enrolled in the same five classes, and then once you...
Entity
Excel High School
Categories: Con Artists
2430, Report:
#1259901
Posted Date:
Oct 08 2015
Bevy Reyes [email protected] ebay user id:chevrolet103 Bevy Reyes scammed me on ebay. Ripped me off for a guitar case. Refuses to send even though I won. Nashville Tennessee
Bevy Reyes or ebay user chevrolet103 ripped me off on ebay. His feedback shows that hs does it to others as well. He will take your money and refuse to send the product. He's a scam artist and should be stopped by law enforcement. He will be dealt with. Bevy Reyes is a ...
Entity
Bevy Reyes
Categories: Internet Fraud
2431, Report:
#1206097
Posted Date:
Oct 06 2015
acs.debt Cash-Advance Service is this for real or a scam Internet
LAWSUIT: ATTENTION: Customer REF. No; BA8757782LA; CASE FILE DOWNLOADED ACS Debt <[email protected]>Jan 21 (12 days ago) to ACS CASH-ADVANCE SERVICESLegal Depar...
Entity
acs.debt Cash-Advance Service
Categories: Collection Agency's
2432, Report:
#1259016
Posted Date:
Oct 05 2015
Eric Scott [email protected], 646-(((redacted))) cell Eric Scott - Craig's List scam via PayPal Lakewood Colorado
We listed a car on Craigslist, were contacted by Eric Scott via text to purchase the vehicle. He claimed he could not talk due to bad phone service. He wanted it immediately and to be invoiced through PayPal. We invoiced him and got bogus emails supposed...
Entity
Eric Scott
Categories: Unusual Rip-Off
2433, Report:
#1258972
Posted Date:
Oct 04 2015
[email protected] is a scammer [email protected] AKA www.passportbynight.net AKA [email protected] AKA [email protected] [email protected] is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is www.passportbynight.net Internet
Entity
[email protected]
Categories: Online Trading
2434, Report:
#1204804
Posted Date:
Oct 03 2015
Apple Iphone Mac Imac won't honor there Class action Lawsuit that forced them to replace batteries for Faulty batteries California Nationwide
I have purchased over 8 iphones in the past 3 yrs and foun the last group of phones that were purchased in 2012-2013 had bad batteries in them. When you go back to Tmobile after 14 days they say to use warranty. Warranty has a $150 deductible and you just bite the bullet and settle ...
Entity
Apple
Categories: Computer Manufactures
2435, Report:
#1258913
Posted Date:
Oct 03 2015
Panama Glasses panamaglasses.com Counterfeit, fake eyeglasses and frames Somewhere in Eastern Europe Internet
Bought a pair of ic! Berlin eyeglass frames from this company online (http://www.panamaglasses.com/). When I brought the frames to an authorized retailer of ic! Berlin glasses, they informed me that the frames were counterfeits -- the frame coloring was wrong and the size was innacu...
Entity
Panama Glasses
Categories: Optical Products & Repair
2436, Report:
#1258864
Posted Date:
Oct 03 2015
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet
Reason of this email: Registered a Case against You.
( CASH ADVANCE INC. )
LOAN CATEGORY: ONLINE PAYDAY LOAN
WARRANT NO: PCR9-9427
OUTSTANDING AMOUNT: $1,152.00
Notice of Legal Proceedings
ACCOUNT ID: - LA584621926 which will be going to release on Tuesday 2015 noon 1 P....
Entity
Charles Smith
Categories: Collection Agency's
2437, Report:
#1258723
Posted Date:
Oct 02 2015
perfectlovespells.com Zuri Hadjis, Desiree Nicholas, Crystal Reed, psychicreadingsluna.com They scammed me for over $3,300 dollars West Coast of USA Internet
I was defrauded out of $3,300 back in July from these people.They go under the website of perfectlovespells.com. They used names of Zuri Hadjis, Luna Smith, Suzette Rockhold.Various different numbers 877-221-5999, 208-317-8287, 208-398-9255.They have or had another website called ps...
Entity
perfectlovespells.com
Categories: Psychic
2438, Report:
#1258706
Posted Date:
Oct 02 2015
JK Home Services- Les Bottke- Johnny Hill THEFT OF SERVICES Forest Hill Texas
Section 31.04 of the Texas Penal make the conduct exhibited by Johnny Hill and Les Bottke, criminal. Sometime around the 22nd day of September, 2015, I was contacted by Jonny Hill at my home in Mobile, Al. Upon taking the call, Johnny offered me a couple of home repair jobs. I infor...
Entity
JK Home Services
Categories: Real Estate Services
2439, Report:
#1258633
Posted Date:
Oct 02 2015
shrinkcontrol.com hankey.com. handkeys.comVP EAS accesories Fraud Beware, Do not Buy!!!!! United States Internet
This company is a fraud
handkeys.com amazingsupermagnetics.com STOLEN GOODS ALERT - person under investigation Internet September/20/2015 by Sensormatic Company, Tyco Enterprise,Checkpoint,Alpha The following aliases operate numerous websites that are owned by the same person who ...
Entity
shrinkcontrol.com
Categories: Miscellaneous Electronics
2440, Report:
#1258464
Posted Date:
Oct 01 2015
National Association of Credit Management [email protected] Sending emails telline me I owe them money. Internet
THEY ARE SENDING ME FRAUDULENT EMAILS TELLING ME I OWE MONEY -- I HAVE REPEATEDLY TOLD THEM TO CEASE AND DESIST AND FINALLY I STOPPED RESPONDING TO THEM. I HAVE NEVER RECEIVED A VERIFICATION OF DEBT -- THERE IS NO PHONE NUMBER OF ADDRESS FOR THE COMPANY: FOLLOWING IS WHAT I RECE...
Entity
National Association of Credit Management
Categories: Collection Agency's
2441, Report:
#1257539
Posted Date:
Oct 01 2015
LeadsToCompany Leads To Company | Your brand Manager 100% Fraud Company - Fraud Employees - Kolkatta Nationwide
I can assure you the best content writing service with quality outcome on Various HQ Guest Post sites.
Contact me at [email protected] :
It is the statement they claim when they start a converstaion with a client. There areactualyl 4 different skype IDs they contact from (no...
Entity
LeadsToCompany
Categories: Small Business Services
2442, Report:
#1258364
Posted Date:
Oct 01 2015
Steve Rayman Chevrolet Lied to me, led me to believe I was going to drive away that day with 0 down Marietta Georgia
I have been in contact yesterday September 30 2015 and over the past few weeks with Mr Lombardi & Katy. I was contacted yesterday September 30 2015 by email from Katy. She was asking if I was still interested in purchasing a car. I wrote her back explaining I had tried to purchase a...
Entity
Steve Rayman Chevrolet
Categories: Auto Dealers
2443, Report:
#1258333
Posted Date:
Oct 01 2015
Guru.com - [email protected] [email protected] Outsourcing, wordpress, ripoffs Internet
Don't ever work with anybody associated with [email protected]. I met them through Guru.com. Paid for the first stage of work which was $40. I paid them $70 out of good faith instead. They disappeared. Guru.com doesn't give me an option online...
Entity
Guru.com - [email protected]
Categories: Websites
2444, Report:
#1258225
Posted Date:
Sep 30 2015
GMLTH@outlook. Com Aynes Dylan : info@Gmail. Com. Events manager Mr. Barry Delp They used two big company names Google and Microsoft. They stated because I'm an active Gmail account user I was one of 5 people who won $$$500,000 and to contact Events department manager Mr. Barry Delp by submitting an email with my Full name, address , age ,telephone number, sex, occupation, state and country! Internet
Person or persons in question : Aynes Dylan and Mr. Barry Delp. .Com's in question : Gmlth@outlook. com and [email protected]. These persons said I was one of five winners of $500,000 because I am an active user of Gmail. They used two big company names Google and Microsoft. Also...
Entity
GMLTH@outlook. Com
Categories: Unusual Rip-Off
2445, Report:
#1258006
Posted Date:
Sep 29 2015
H Cohen I received an email claiming to be from Warren buffet. Saying I was getting a fortune. The.e-mail address was [email protected] United kingdom Internet
Is it a scam from Warren Buffett staying I was being given a fortune, I guess it must be. The email came from [email protected] thanks Hilary
Entity
H Cohen
Categories: Questionable Activities
2446, Report:
#1257878
Posted Date:
Sep 29 2015
EMD Property Management Scam, after personal information, company doesn't exist in New Mexico Santa Fe New Mexico
I applied for a Job as a forklift operator on Craigslist, and this is the response I got. It was fishy from the start.
RE: Forklift Worker
Temi Luckett
Tue, Sep 29, 2015 at 10:00 AM
To: ***@gmail.com
Hello,You've recently sent us your resume, and I am excit...
Entity
EMD Property Management
Categories: Employers
2447, Report:
#1257774
Posted Date:
Sep 29 2015
Ryan Reynoldz Funtela Scammed over Paypal United States Internet
This user have used multiple paypal accounts and have created multiple accounts under the web-site to order digital goods that we cannot remove or take back because they are non-tangible digital goods
After he got the good he opened disput on all transactions
Becarefull with this us...
Entity
Ryan Reynoldz
Categories: Computer Marketing Companies
2448, Report:
#1257741
Posted Date:
Sep 29 2015
David Stever David Smith Scam artist of the millenium Internet
This is an email that almost cost me my life. After this e-mail, this person or persons ha the audacity to email me again and requested to collect either $800 or $400. This is infuriating that they can get away with messing up with people's mind and finances and get away with ...
Entity
David Stever
Categories: Accounting
2449, Report:
#1257628
Posted Date:
Sep 28 2015
Johnathon Doeber Scams warning about FAKE DL in 90mins Las vegas, nevada Internet
He just said make real id and fake id.... And take money .... Here is his AD on Craigslist menu craigslist > services CL area las vegas reply x prohibited[?] Posted: 18 days ago FAKE ID IN 90 MINUTES (vegas) I make the major state ID cards. It took me 2 years to get the cor...
Entity
Johnathon Doeber
Categories: Motor Vehicle Division DMV
2450, Report:
#1257425
Posted Date:
Sep 27 2015
Groupon Inc. Groupon Apple iphone5 not working after 2 months. No exchange or replacement or refund. Worst customer service.Never use groupon. chicago Internet
This is regarding order#373874283 placed at groupon website on June 8th,2015. I ordered Apple IPhone 5 16GB: White from groupon for $278.18 .This phone stopped working after 2 months. I reached out to Groupon and they asked me to follow up with the vendor. They gave me an email addr...
Entity
Groupon Inc.
Categories: Auctions
