Category: Scam Fake » page 9
Complaints, reviews, scams and fraud reports

Southern Management
Fair Credit- this collection company uses illegal business practices

Scam, Fake Paulc11111 0

My son lived at the marquee in orlando while at UCF and witnessed a series of crimes. After the third incident I moved him out of the complex. The incidents were well documented and marquee agreed that he could move out two months early without and his deposit would be returned. Not only was the deposit never returned but this ...

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0

Christopher Dunnells
Ebay seller acc.collectiablezllc selling fake autographs on ebay

Scam, Fake nygraphs 0

Christopher Dunnells is an autograph forger under ebay seller acc.collectiblezllc from Jackson, Mississippi who knowingly sell fake autographs to uninformed customers on ebay. Unless he lives in NY-LA or a big movie studio is filming in the South, it's generally impossible for him to get A-list actors or actresses. That's a no ...

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Robert Herman convicted felon fraudster FROM cannabisnursesmagazine.COM
Fraudster Robert Herman Is Soliciting INVESTMENTS AGAIN IN Las Vegas UNDER /cannabisnursesmagazine

Scam, Fake roberthermanisathief 0

Http://kvbcwatchdog.blogspot.com/2008/09/infinity-investment-services-location.html ROBERT HERMAN THE EX PRESIDENT OF THE DEFUNCT INFINITY INVESTMENT WHO WAS INDICTED AND CONVICTED OF A FELONY.. BECAUSE HE WAS DEFRAUDING INVESTORS AND STEALING PEOPLES CREDIT TO SUPPORT HIS AND HIS PARTNERS LIFESTYLE. KNOW AFTER LAYING LOW HE IS ...

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Guslav A. Cuguenin
Award number identification letter ( $2, 000, 000)

Scam, Fake David R. Parks 0

My wife has been sent this Award Number Identification Letter Twice. The first time . She was requested to send $26.00 to verify that she had won the money. The second time they wanted $11.89 to verify that she had won the check. ...

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Radu Chiliment
MIRACO CONCEPT SRL is fraud

Scam, Fake Tuan Davis 0

MIRACO CONCEPT SRL 10 Radu Boiangiu Street, 39A Building Bucharest, Romania Phone: 40359630014 Web: http://miracoconcept.eu Category: Supplemental Health Programs Radu Chiliment from Miraco Concept SRL contacted me via Whatsapp asking if I was interested in Ensure Milk product, because i posted an inquiriy on Alibaba. ...

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Mike Smith (MadeByGuerrilla)
Refuses to process refund despite agreement. Lies and makes excuses

Scam, Fake Oskar Fusch 0

I was contacted by Mike Smith (madebyguerrilla.com) in June of 2017 after I posted a job on WPHired.com to have a website built. This was for a side project that I’m working on and financing with my day job. I’m not a big business and don’t have a lot of money, just trying to start a successful side business based on a passion ...

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