1, Report:
#1406859
Posted Date:
Oct 17 2017
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington
Received $1200 cashiers check from Jessica Brown made from a DORT credit union template. DORT CU verified check # was not ligitimate. When I called Amazon.com.kydc, Inc, at 535 Terry Ave N, Seattle WA, the receptionist said I called AMazon world wide headquarters and there are o...
Entity
Amazon.com.kydc, Inc.
Categories: Appliances
2, Report:
#1406505
Posted Date:
Oct 16 2017
Amazon.com.kydc.inc Jessica Brown sent cashiers check for less than posted price, no ship to address Alexandria, Va., Seattle,Wa., Detroit, Mi. Nationwide
I listed an electric wheelchair on Austin,Tx. Craigslist, along with a lift for the rear of the vehicle. Listed price for $2000. Had text messages from at least 2 people with the same name but different phone numbers with different cities/states. Recieved a chashiers check for $1700...
Entity
Amazon.com.kydc.inc
Categories: Medical Supplies
3, Report:
#1152518
Posted Date:
Jun 15 2016
Dr.Fretta Dr. Fretta's Total Vein Care J.Fretta Dr.Joseph Fretta NJ Vein and Cosmetic Surgery Center Joseph Fretta,MD Owner or NJ Vein and Cosmetic Surgery Center, Director of Medispa in Shrewsbury, NJ AKA J.Fretta Tax Identification # 222466298 Obtained medical degree in Mexico is an Internal medicine doctor not a surgeon and is the furthest thing from board certified Office staff include Jessica, Tandiqua and LaToya all unlicensed and unprofessional. Works with Marguerite DeFonte owner of Medispa in Shrewsbury , West Orange, Marlboro , Eatontown, New Jersey
Please everyone in Eatontown NJ, Marlboro NJ, West Orange NJ,Shrewsbury NJ and surrounding areas of Monmouth county. Dr. Joseph Fretta, MD is masquerading around the state of NJ proclaiming to be a vascular surgeon, plastic surgeon and other specialties. He is a quack and will...
Entity
Dr.Fretta
Categories: Credit Card Fraud
4, Report:
#411946
Posted Date:
Sep 25 2012
Pharmacy-leader.com; Easy-meds; Rxpharmasolutions.com; Codpharmacy-leader.com; [email protected] / BEWARE - Telephone/Online Pharmacy Scam AND Threatening Calls from fake FDA/DEA/ U.S. Customs Agent Demanding Money Dominican Republic
The following excerpt describes a current scam involving fake online pharmacy sites run by criminals in the Dominican Republic (possibly New York as well). As embarrassing as this is for me to admit; I fell for this scam hook, line and sinker:
WARNING:
The U.S. Food and Drug ...
Entity
Pharmacy-leader.com / Easy-meds.com/ Rxpharmasolutions.com / Codpharmacy@gmail
Categories: Pharmacies Online
5, Report:
#798893
Posted Date:
Nov 17 2011
Jessica brown Moyeni Ajayi thorpe These two individuals are running a scam operation Internet
Jessica Brown who appears on the Imesh site and possibly on Facebook is a scan artist who pretend that she is in Nigeria. She mentions that she is in Africa and that she has been robbed of her funds, then she tells friends to come to her rescue after one week of friendship. She has ...
Entity
Jessica brown
Categories: Internet Fraud