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Scam Report: #0078953

MATTHEW HALL (DAUGHTER LAUREN DOESN'T EXIST)

Romance Scammer, Advanced Fee Fraud

MATTHEW HALL (DAUGHTER LAUREN DOESN'T EXIST)
45 high street woodgreen London, UK N17 6FG. 45 high street woodgreen London, UK N17 6FG.

Phone: +44 7011 127840; +447924 463810; + 1 916 866 7522
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Hi babe, I have just had 3 hours sleep all day and night coupled with coordinating the transfer of this fund safely to you, the thought of being with you soon gives me the strength to go on today darling. Babe as I discussed with the director of the UN, he confirmed that it is advisable to use Malaysia because of Banking accessibility respectively.
The idea is that the agent whom will be handling the release and transfer of the fund to you will assist you in setting up a non residential bank account where the fund will be lodged first before installment transfer to your account in Australia. I have plans of convincing the agents to assist us in cash delivery to Perth on the successful release of the consignment in Malaysia.
You will be directed by the UN agent on how to send the fees for the certificate even before your arrival or on your arrival to secure the certificate before he moves to the office for the release of the consignment for your confirmation before re-routing the fund to Perth honey.
The consignment will be locked with a key and code which will be given to you before the delivery of the consignment to enable you cross-check that the total fund is safe, complete and not tampered with babe. The director advised me that you will be expected to fly to Malaysia by next week as the fund will leave to Malaysia early next week. You have nothing to worry having gotten the authorization of the director general, the agent will do all the running around from his office to your hotel room in Malaysia, you only have to make available the needed fee to him so that the delay do not come from us.

I trust you knowing that No great love ever came without great struggle Margaret.
I have never felt this way all my life babe and I have come to realize that missing someone gets easier every day because even though you are one day further from the dream land, you are one day closer to reality.
Darling I will advice you when to leave to Malaysia after discussion with the director this evening and please let me know the safety of moving to Malaysia with the cash or I advice him to send to you an account of a trustee in there UN office in Malaysia to enable you send the fees for the non inspection fees to them so that there will not be any delay of release of fund on your arrival.
Loving you the more babe and having great trust and hope in you like never before.
Matthew.

Babe See statement below as requested. Please my love i will appreciate anything you can do to help me out, it will be painful for me to lose all the money i have invested in this shipment. I can pay for the interest rate if u get the money for me no matter what it is and also will give you some percentage after sales of the shipment, you are my last hope now darling and i believe you will never let me down.
Love you.
Matthew.

Matthew Hall is now online.

WIRE TRANSFER | LOGOUT

Account Summary
First Name: ---Matthew---
Last Name: ---Hall---
State: ---Kentucky---
Country: ---United States of America---
Account Name: ---Matthew Hall---
Account Number: ---1026549709---
Account Type: ---Escrow---
Currency: ---USD---

Account Balance:
---2,800,000.00---



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Scam Report: #0078950

Robert Manuel Moniz

Pour une histoire de noms Mise à jour le dimanche 26 avril 2009 à 18 h 31 HAE

Robert Manuel Moniz
1363 RUE DU VALAIS STE-ADELE Quebec J8B1Y5 Canada/one of many addresses

Phone: ???
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Pour une histoire de noms
Mise à jour le dimanche 26 avril 2009 à 18 h 31 HAE
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faq
Le reportage d'Esther Normand
Une dizaine de jeunes adultes dans la vingtaine se retrouvent avec d'importantes dettes imprévues en raison d'une fraude immobilière.

Une enquête de l'émission La facture révèle que de jeunes adultes se retrouvent avec des dettes de centaines de milliers de dollars après avoir été trompés par un individu qui a fraudé des institutions financières.

Une enquête de l'émission La facture révèle en effet que personnes adultes ont prêté leur nom à un homme qui, à leur insu, a fraudé des institutions financières de la région de Montréal.

L'individu en question, Robert Moniz, a en effet contracté en leur nom des hypothèques pour des propriétés à Montréal et à Laval. En retour, il leur a offert 4000 $ et s'est engagé à rembourser les hypothèques des propriétés.

Tout était en apparence légal, sauf que M. Moniz était lui-même le vendeur des propriétés et il a gonflé le prix des propriétés achetées au nom des jeunes adultes.

C'est lorsque M. Moniz a cessé de faire les paiements d'hypothèque comme il l'avait promis que les institutions financières impliquées dans les transactions ont constaté la fraude. Elles n'avaient pas vu qu'elles faisaient affaire à des prête-noms et qu'elles accordaient des prêts pour des propriétés surévaluées. En tout, la fraude pourrait atteindre 200 millions de dollars.

« Faire de fausses représentations à un prêteur, en lui faisant croire qu'un immeuble vaut plus que sa valeur réelle pour obtenir un prêt, à ce moment-là, ç'a été jugé comme étant de la fraude criminelle », dit le criminaliste Jean-Claude Hébert.

Les prête-noms se retrouvent donc chacun avec des hypothèques variant de 200 000 $ à 500 000 $ et pour plusieurs, la faillite semble inévitable.

Plusieurs corps policiers mènent une enquête pancanadienne sur cette fraude immobilière.

Un reportage complet sur le sujet sera présenté à l'émission La facture, mardi le 28 avril, à 19 h 30.

EN COMPLÉ



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Scam Report: #0078857

kaamle kurax

kaamle kurax deal

kaamle kurax
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kaamle kurax is the best deal every but you need to learn many things online in order to makes sure you did the best deal what ever ok all the banks are closed for now ayurvedic urea scam<?a> and i will tell you sooner



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Scam Report: #0078810

Lionel proctor Land lord and Realtor

Lionel Proctor unethical business practice and misconduct

Lionel proctor Land lord and Realtor
604 mellon st se washington dc
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I rented an apartment that was nothing but trouble to me, i found the apartment walls and floors to be cheap and thin that sounds can go through and the floor cracked and squeek every time i walked, all i got were complaints from other neighbors and i complained back, the land lord threatned to evict me but i did nothing wrong, he took me to court and charged me with high court fees, i moved out to live with familly members and the land lord had my wages garnished, the lease i signed said nothing about wage garnishment and neither did the land lord, because of unconscent wage garnishment i sufferd lost of income falling behind my bills and familly obligations that i went into debt, the wage garnishment cut my finances so short i could not qualify for credit and was denied other housing opp604 mellon street se i lived in a problem apartment



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Scam Report: #0078809

Lionel proctor Land lord and Realtor

Lionel Proctor unethical business practice and misconduct

Lionel proctor Land lord and Realtor
604 mellon st se washington dc
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I rented an s apartment that was nothing but trouble to me, i found the apartment walls and floors to be cheap and thin that sounds can go through and the floor cracked and squeek every time i walked, all i got were complaints from other neighbors and i complained back, the land lord threatned to evict me but i did nothing wrong, he took me to court and charged me with high court fees, i moved out to live with familly members and the land lord had my wages garnished, the lease i signed said nothing about wage garnishment and neither did the land lord, because of unconscent wage garnishment i sufferd lost of income falling behind my bills and familly obligations that i went into debt, the wage garnishment cut my finances so short i could not qualify for credit and was denied other housing



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Scam Report: #0078808

Lionel proctor Land lord and Realtor

604 mellon st se unethical and misconduct by Landlord

Lionel proctor Land lord and Realtor
604 mellon st se washington dc
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I rented an apartment that was nothing but trouble to me, i found the apartment walls and floors to be cheap and thin that sounds can go through and the floor cracked and squeek every time i walked, all i got were complaints from other neighbors and i complained back, the land lord threatned to evict me but i did nothing wrong, he took me to court and charged me with high court fees, i moved out to live with familly members and the land lord had my wages garnished, the lease i signed said nothing about wage garnishment and neither did the land lord, because of unconscent wage garnishment i sufferd lost of income falling behind my bills and familly obligations that i went into debt, the wage garnishment cut my finances so short i could not qualify for credit and was denied other housing



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Scam Report: #0078694

samson dickow - yahoo.com

datesite con man

samson dickow

Phone: 6155500488
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Claims to be a businees ower of a insurance company in Los Angles Ca..travels overseas and though out the U.S..will ask for money to be back to the states



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Scam Report: #0078398

Lykha Merry An Toshima - blossoms.com

francoise denyse S. fainsan

Lykha Merry An Toshima

Phone: +639236749992
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Uses fake pictures to scam men after meeting them on the internet. Uses whatever she can to try and get money from the individual. She asked me to send money to her friend Lykha Merry An Toshima. I searched facebook and found a page for Lykha Toshima. On that page she was subscribed to francoise denyse S. fainsan. So from there I told her to piss off...although she kept acting like she was innocent.



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Scam Report: #0078077

Psychic Allura - psychicallura.com

Psychic Allura a website scam

Psychic Allura

Phone: 786-587-6401
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This person advertises to have 35 years in tarot and psychic reading, and specializes in reuniting lovers, saving marriages, and does not perform love spells. Her work is guaranteed and you will begin to see results in as little as 24 hours. She gives you a reading over the phone and tells you that you have a lot of negativity around you, and a cleaning must be performed. The cost is $400.00 and the money will be used to purchase some special candles from Jerusalem and she needs to go to church with them and start working on your behalf. Then, she tells you that you need to go to the nearest Walgreens or CVS and purchase a moneypak card (cost is $4.95) and tell the cashier to add the amount of $400.00. Later, you need to call her and provide the 14 digit number in the back of the card so that she can collect the money. She tells that you have to call her periodically to notify of any changes in your life as a result of her work. She is a liar because I have tried getting a hold of her and she will not answer the phone. I have left her messages and she will not respond. In addition, I still have the cards that I purchased as proof and text messages that I sent to her and some that she replied. Please do not fall for this, she is taking people for a ride and getting away with it. I need help tracking this woman, getting back my money, and shutting down this illegal business she has online. Allura is not a psychic.



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Scam Report: #0077999

Cardmember%20Services - Sales@ambrosiawebdesign.com

Credit rate reduction SCAM

Cardmember%20Services
123 Baseline rd Tempe, AZ 85205

Phone: 1-800-525-2956
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These people called my parents to reduce their credit card rate, they said they called the card co and put them on a program. The card co., sent a check for that card, my parents were told to write the ck to themselves, deposit it, then write a personal ck for the balance of the card and the rate would be lowered. CONCORD FINANCIAL ALSO KNOW AS CAM SERVICE HAVE NOW CHARGED 1995.0 TO THE CARD!!!!! I HAVE BEEN RESEARCHING AND FOUND OUT THAT MY PARENTS WERE SCAMMED !!!!! I have disputed the charges and am doing every thing I can to stop this!!!



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