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ScamRadar - Report Frauds and Scams

ScamRadar - Report Frauds and ScamsOctober and November 2014 – Modelmanagement.com

Modelmanagement.com is a scam site. It asks you to upload pictures to complete a modeling profile, then tells you the pictures aren’t suitable and then tries to sell you variously priced photo packages for around 800 dollars. Apparently they also do it in person with craigslist ads. They also sold my email account info to […]

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ScamRadar - Report Frauds and ScamsInsurance & Shipping Scam

These people are working together to scam women thru tag, hi5 and tango. Using pictures of military guy Anthony Hawkins and pretending that his name is Bright Hawkins. It’s a group that works together. Fake websites are: Tciexpress.biz Ziti insurance company website Csaventures.com Dream makers international Their names are: Castro Festus Osemeka/Osemera Dy Saren Kumaste […]

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ScamRadar - Report Frauds and ScamsLost my business, thanks to AXIS Capital Group, Singapore!

I am writing this to make you all knowledgeable of so many complaints I have against this company. In June 2013, I purchased a new Caterpillar 312cl excavator from Axis Capital Group, Singapore for 82000 plus VAT and interest on the finance. The computer went in the machine. The side door fell off it; the […]

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ScamRadar - Report Frauds and ScamsAxis capital Group, Singapore Review

In 2013, I purchased a 2012 new freightliner classic with a c-15 acert engine from Axis Capital Group, Singapore. The truck was transported all the way to Jakarta Indonesia, it ran ok for two years with the exception of both turbos blowing about once a year which I know now is an over pressuring issue […]

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ScamRadar - Report Frauds and ScamsScam Credit Resource – 4506 BBB for fraud shut this company down!

This company advertise at the gas pump a yellow post card reestablish your credit. It suppose to be a real credit card where you can get 250.00 in advance for no credit check. I spoke to her Debra the (phony) over the phone 281-974-4506 located on 6420 Richmond Ave# 486 Houston, TX 77057. She will […]

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