1, Report:
#1124395
Posted Date:
Feb 18 2014
La Kim [email protected] Seller Quang nam Vietnam
His messenger name is qrt.selling on yahoo. Email is [email protected] he asked you to send money western union and money gram and never send you what you pay for....Dont trust him he is a RIPPER
Entity
La Kim
Categories: Credit Card Fraud
2, Report:
#291802
Posted Date:
Dec 16 2007
RETAIL TRACKING MARKET RESEARCH MAIL: CHECK $3899.99 3230.00 TO BE SENT TO PEOPLE IN CAL VIA MONEY GRAM $120 TO BUY AT SEVERAL BUSINESS RECETS SENT TO THEM 169.99 SERVICE CHARGE 380.00 AS MYPAY Niagara Fallsniagara Falls New York
listed co. sent check for $3899.99 to be used as mystery-shopping consulting as had gotten my address from one of their affiliates in surveys and i would be good as a mystery shopper my part of check $380 $i20 shopping get to keep what was purchies reciets fax to them $3230 western...
Entity
RETAIL TRACKING MARKET RESEARCH
Categories: Con Artists
3, Report:
#225869
Posted Date:
Dec 17 2006
Kim & Aaron Cogbill Landlords SLUMLORDS, neglected to repair, fix damages, resulting in injury/illnesses Ripoff Prairie Creek Rogers Arkansas
I rented a duplex from Kim & Aaron Cogbill for over a year. We paid a $250 deposit, as well as the rent for the POS duplex. It was a 2BR 1BA, was NOT cleaned, (they left a table, a recliner, a pile of leaves and trash in it) and it had not been painted. I moved the fridge and stov...
Entity
Kim & Aaron Cogbill, Landlords
Categories: Landlords
