1, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
2, Report:
#1352544
Posted Date:
Jan 28 2017
Heather long Phucddover They posted adds saying I'm working with the police, they use my pictures and phone number to re-direct to their website Internet
They have used my pictures and my phone number to re-direct to their website to steal clients. They boldly state lies saying I'm working with the police and have been involved with police stings.
Entity
Heather long
Categories: Prostitutes
3, Report:
#763247
Posted Date:
Aug 23 2011
Tiger Turf Tiger Turf ,Synthetic Grass, Melts In the Sun Internet, Internet
I purchased one of the most premium products made by them.I had it installed in the Winter of 2009 and by the summer of 2009 it had melted in various areas. You would think that it would be simple to refund this or get to the bottom of it; but I never did. Here is why.
They d...
Entity
Tiger Turf
Categories: Landscaping
4, Report:
#419152
Posted Date:
Feb 02 2009
Greenwich Securities Inc, International Claim Department BEWARE! THIS IS A SCAM! One of twenty declared winners! Final notification for the sum of $250,00 US Dollars from Shoppers Sweepstakes Morriston And Norwood Ontario and Massachusetts
I received a Winning Final Notification apparently from a shoppers Sweepstakes held on Jan. 5th, 2009. It claims that I am entitled to the sum of $250,000. Looks official with claim number and phone number.
Enclosed with the letter is a Check made out to me for the sum of $4,98...
Entity
Greenwich Securities Inc, International Claim Department
Categories: Telemarketers
5, Report:
#195948
Posted Date:
Jun 12 2006
International Mega Lotto Fake lottery scam O'Fallon Illinois
Hello every one:
I have been a victim of Fake lottery scam. I lost $2000.00 which was asked to send via Western Union for the release of winning money. They sent me fake check to cover the insurance. Their cell phone number is 618-789-2996 and people and company involved in this ...
Entity
International Mega Lotto
Categories: Con Artists
6, Report:
#36573
Posted Date:
Nov 29 2002
Steve Grossman Just Kids Furniture took $1373 deposit & never delivered furniture ripoff farmingdale New York
Steve Grossman of Just Kids Furniture took $1373 deposit for furniture August 2001. To make a long story short, August of 2002 Steve Grossman told me over the phone that I would have my furniture next week. I never got the furnture.
I called my lawyer and he called Steve Grossm...
Entity
Steve Grossman Just Kids Furniture
Categories: Furniture & Furnishings