1, Report:
#1444985
Posted Date:
May 29 2018
Jamal Naboulsi - BEWARE OF THIS PERSON! YOU'VE BEEN WARNED Jamal Naboulsi, Pinkberry La Jolla, Pinkberry Hillcrest, Coldstone mission blvd, Edesia Grill, located in San Diego California SCAM!!! Jamal Naboulsi - BEWARE OF THIS PERSON! YOU'VE BEEN WARNED san diego california
Jamal Nabulsi, owner of Pinkberry La Jolla, Pinkberry Hillcrest, Coldstone Pacific Beach and Edesia Grill. Beware of this business owner as you will end up in his entangled ways of doing business and lose money.
I am a marketing contractor and Jamal Nabulsi contacted me with interes...
Entity
Jamal Naboulsi - BEWARE OF THIS PERSON! YOU'VE BEEN WARNED
Categories: Restaurants
2, Report:
#1107694
Posted Date:
Dec 17 2013
Pedro Quezada I was scammed by this unknown person who says his name was Pedro Quezada from Jarabacoa Dominica Republic London, England he emailed me from two different email addresses and I was blindsided to not even notice the first one was [email protected] and the second was [email protected] saying he wanted to donate $2,000,000 to me a my family. Internet
This was sent to me and here's a copy of what the email said
Greetings Erina H**
How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling...
Entity
Pedro Quezada
Categories: Unusual Rip-Off
3, Report:
#1094532
Posted Date:
Oct 25 2013
Pedro Quezada [email protected] Money transfer scam he wanted to donate 2,000,000 to me Pedro Quezada, A Native of Jarabacoa Dominican Republic London, England
This person e-mailed me I'm going to cut paste e-mail as I'm disabled I can't be on here very long:Greetings Stacey N****How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the ...
Entity
Pedro Quezada
Categories: Lottery
4, Report:
#918963
Posted Date:
Mar 07 2013
Timeless Treasures Donna Delvecchio Consigned antiques were sold and no money was paid to us and items were not returned Stroudsburg, Pennsylvania
http://pahomepage.com/fulltext/?nxd_id=263412
Stroudsburg, Monroe County - People in the Poconos say an antique shop owner is a con artist who rips people off. Many, including her own mother, are speaking up to stop what they call criminal behavior.
Christopher Vicari and Manny C...
Entity
Timeless Treasures
Categories: Furniture & Furnishings
5, Report:
#1023475
Posted Date:
Mar 05 2013
Timeless Treasures, Donna Delvecchio I witnessed a 45$ bid on my item but it was crossed off and was told it sold for $25. Stroudsburg, Pennsylvania
Last November i brought in bunch of stuff to sell. Two days before the sale i witnessed a bid on a $300 set of my new luggage for $45. When I went to collect I was told that my luggage only sold for $25. Somebody had scratched out the 45$ bid. Cant prove anything, ...
Entity
Timeless Treasures, Donna Delvecchio
Categories: Consignment Stores