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Wanted Criminals companies on Unusual Rip-Off topic

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  Date Title City, State  
 
1, Report #1393704


Aug 18 2017
08:07 AM
Manuel r Pronte I hire this Manuel through out bounded, he said to me that want be pay western union , not go through outbounder, I thought was strange, I hire him , he he was sale person, when I hire found that was lying, He log in to Skype account, and lock me out, I need I gave other pass word , went in the account put money on the Skype account with out authority Philippines Internet Author: Melbourne, Alabama Wanted Criminals: Manuel r Pronte Internet  
 
2, Report #1391330


Aug 08 2017
02:34 PM
Solid Greens Solidgreens solid greens llc solidgreens401@gmail.com Robert Bellemare Robert Bellemare II Robert attempted to steal my Recreational Cannabis Dispensary in Portland Oregon. He sent me a fraudulent bank statements, a fraudulent wire comfirmation, everything was fraudulent. Based on the wire confirmation I gave him access to the business and in 6 short days he managed to sell anything not bolted down. He sold all of the inventory for whatever he could get, he dismantled the entire store and destroyed it. Tempe Arizona Tempe Arizona Author: Clinton, Washington Wanted Criminals: Solid Greens Nationwide  
 
3, Report #1389391


Jul 31 2017
08:54 AM
Consortium Group LLC I ordered some alleged slimming pills which did not work and they continue to send them every month and charge is increasing Not known VA, Virginia Author: Zebulon, North Carolina Wanted Criminals: Consortium Group LLC Not known,  
 
4, Report #1388836


Jul 28 2017
11:09 AM
Gulf Coast Freight GREWAL mohan Singh He Abuse Debit card$541.24. Also took my money$95,000.00 Tomball Texas Author: Harpers dr , Texas Wanted Criminals: Gulf Coast Freight Texas  
 
5, Report #1386664


Jul 19 2017
10:54 AM
Criminal Justice Legal Law Offices Not the same name when they answer, when you call back SCAM, Threats Nationwide Author: Pequea, Pennsylvania Wanted Criminals: Criminal Justice Legal Law Offices Nationwide  
 
6, Report #1385063


Jul 12 2017
04:10 PM
award notification commission anc, hard working peoples money, taken by greedy people. kansas city Kansas Author: Woodstock, Illinois Wanted Criminals: award notification commission kansas city, Kansas  
 
7, Report #1384522


Jul 10 2017
05:26 PM
Christin Themuda Matt Lane Christin Themuda and Matt Lane are FRAUDS! LEXINGTON SC OCALA Florida Internet Author: West Columbia, South Carolina Wanted Criminals: Christin Themuda Internet  
 
8, Report #1384462


Jul 10 2017
02:33 PM
instant credit loan mickel or 7738970160 ext 151 this skamback just rip me of $335 do not do bussnis with him or with his company the are locadate in 2201 norte cleveland ave chigago Illinois chicago Illinois Illinois Author: LAKE ARIEL, Pennsylvania Wanted Criminals: instant credit loan chicago Illinois , Illinois  
 
9, Report #1384179


Jul 09 2017
10:04 AM
WEB*.COM 8003112707 FL web.com DBT CRD Florida Author: Alabama Wanted Criminals: WEB*.COM 8003112707 Florida  
 
10, Report #1382430


Jun 30 2017
06:52 PM
Gary Nerlinger Stop Investing Now Manhatten New York Author: Queens, New York Wanted Criminals: Gary Nerlinger Internet  
 
11, Report #1382195


Jun 29 2017
08:06 PM
Roger Powell and Matthew Titus indianapolis Indiana Author: Sacramento, California Wanted Criminals: Roger Powell Internet  
 
12, Report #1382112


Jun 29 2017
01:00 PM
stem cell of america phone call to me in the uk claiming to offer stem cell treatment for 15.000usd in san diago.claimed it would take only two injections then fly home the day after .called himself ken phone no 4803079900.ive also received so far approx. 5 emails with lin offered me live foetal stem cell treatment san diago stem cell of america Author: lancashire, Other Wanted Criminals: stem cell of america Internet  
   
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