Jovac Associates and the principal partner Wintold Cole recently scammed a Korean company, named Seil Infly Co Ltd, Incheon, Korea of USD140, 000 for purporting financial arrangement of BG for face value of USD2.8 million. The monies was paid to their associated company: CEO / President: Mr. Talem ...
I met this person on Match.com. He goes by the name of Sam Schneider. He ripped me off of $180, 000, funds he said he needed to payoff taxes in the UK for a project he was doing in schools and firms there. He said he needed to make the tax payment before getting paid, so he could receive the funds ...
I inquired about tickets being sold to a sporting event via craigslist. Spoke with the woman for about 1 wk via email in regards to the transaction specifics. When info was agreed to and confirmed. I was sent an invoice with instructions from TNT (shipping company) Payment was made to Western Union ...
Below is the mail that i received from the above company, and later on they asked me to pay for the administration charges before the money would be sent to me, anyway, they dont do electronic transfare or credit or debit card, they asked me to do Western union transfare, to address in Nigeria, ...
Pamela Betterton used StubHub.com in order to commit fraud. She agreed to commited to selling sports tickets. After asking repeatedly when the tickets would be sent I went back to Western Union to retrieve my money only to find out she had already picked it up in the UK without sending the tickets. ...
I did an internet search for a one way car rental from Mi to Fl. Found these guys. Put a 10% deposit down and they said they would e-mail a vopucher that never came. Several e-mails by me the week before went un answered. I ended up getting a car thru Enterprise. All I want is my deposit back. ...