91, Report:
#1185644
Posted Date:
Feb 22 2015
Oroito Mining & Exploration LLC Quirina Vasquez Vargas -Bond Robert Bond, Senior Robert Bond, Junior Company/owners signed mining contract in company name, got $ 129.000 and company does not own anything. Hereford Arizona
Oroito Mining and Exploration LLC a AZ USA corporation entered into an agreement signed by their owners to lease mining and exploitation rights, i.e. extraction of gold and silver from a mine in Naco, Mexico.
Oroito Mining and Exploration LLC does not own any mine in Mexico. By Mexi...
Entity
Oroito Mining & Exploration LLC
Categories: Liars
92, Report:
#1203148
Posted Date:
Jan 21 2015
Lauren Smalls New Hire Center So you mean this email is a scam;this is sad San Diego CALIFORNIA
Good Afternoon;First let me say I am a college student looking for a job.I don't have any time to play games with these scams. I thought this job placement was real at first;but unlike the person I am;I have done my research and have gotten the same emails as others. This is very di...
Entity
Lauren Smalls
Categories: Unusual Rip-Off
93, Report:
#1199152
Posted Date:
Jan 04 2015
The Kris Kelly Foundation, Kris Kelly, Alicia Cozolino Illegitimate Rescue, Thievery, Sociopath, Liar Pacific Palisades, Beverly Hills, Los Angeles California
The Kris Kelly Foundation is riddled with fraud. Kris Kelly pockets money intended for animals, has had animals put down in order to hide evidence of this and the fact that they ever existed. Although she is blond, short, charming, soft-spoken, and appears to be an average nex...
Entity
The Kris Kelly Foundation
Categories: Questionable Activities
94, Report:
#1194357
Posted Date:
Dec 10 2014
Home Defenders Home Defenders Home Defenders (SCAM) Mortgage Fake Company Internet
Home Defenders, calls from (310) 341-0197. Its always a lady asking for Ryan. When I advise her there is no Ryan here, and ask to be removed from her call list, she hangs up on me. you call the number back and the mail box is full. I get two calls per month from these people and its...
Entity
Home Defenders
Categories: Loan Modification
95, Report:
#1192673
Posted Date:
Dec 03 2014
woodlark properties Wood creek apt Raleigh NC Preditory Leasing Raleigh North Carolina Nationwide
I'm Alicia Sheppard in April 2012 my daughter Kearra Sheppard and three other students from Shaw University came to view your property and signed an application and a lease the same day from being shown a model. My daughter was told she needed a co-signer on that day. There were...
Entity
woodlark properties
Categories: Collection Agency's
96, Report:
#1182178
Posted Date:
Oct 10 2014
Alicia Cheah, Oxford University Press, Melbourne Rejects my book proposal after I decline her advances. Melbourne Other
I am an aspiring fiction writer who pitched his book to Oxford University Press in Melbourne. I got in contact with one of their editors, Alicia Cheah, who stated the company was interested in publishing my book, and arranged for an interview.
I noticed straight away during the in...
Entity
Alicia Cheah, Oxford University Press, Melbourne
Categories: Sex Offenders
97, Report:
#1181427
Posted Date:
Oct 07 2014
Alisha Klass, Intense Disapproval And Extreme Condemnation, Chino California
Alisha Klass who comes from Chino, California and who happens to be an adult star/adult performer and who also goes by the name of Alicia Lynn Pieriis a well deserving candidate for receiving intense disapproval and the harshest of all condemnation because of the fact that she is ...
Entity
Alisha Klass
Categories: Bigots
98, Report:
#1178903
Posted Date:
Sep 24 2014
Thompsons Services Inc. Known Contact Names/Alias: Lee Job, Lee Jobe, Lee Thompson, Alicia Br, Dustin Job, and Dee Thompson. The account names have always been related to tree and lawn service out of Amarillo but the most recent lead was a wrecker service. Known Company Name This fraudster has called in to order services from our company under many different names. Each time the account is shut off for non-pay and we are unable to contact him. He uses several contact names and his phone numbers vary but the company name has been connected to lawn, tree, and bug services. Recently he changed his company type to a wrecker company. He owes our company thousands of dollars. Beware of this fraudster and do not sell him any goods. Amarillo Texas
Entity
Thompsons Services Inc.
Categories: Cellular Phone Companies
99, Report:
#1178673
Posted Date:
Sep 23 2014
First Data and Express Merchant Processing Solutions (Alicia Bonnick/Joely Garcia) fals representation, duplicate contracts, scam, Melville New York
I have been a customer of First Data for my credit card processing since 2011. In January of 2014, they upgraded their platform for 3dcart which is where my website is hosted. We were unable to make their new technology work despite numerous calls to their tech and customer service ...
Entity
First Data and Express Merchant Processing Solutions
Categories: Credit Card Processing (ACH) Companies
100, Report:
#1176090
Posted Date:
Sep 11 2014
DBT Path - Debbie Corso DBT PATH Debbie Corso and Alicia Paz Without any warning through me out of the program and blocked me when I questioned why. Refused to refund money. California Nationwide
One who is not healed cannot ever heal another. I showed up for all classes which were nothing but Debbie Corso reading chats. Here we had two strange dynamics, Debbie Corso just coddlig all those she saw as friends and Alicia Paz being stoic and indifferent. I gave it a chance fo...
Entity
DBT Path - Debbie Corso DBT PATH Debbie Corso and Alicia PazHealingfromborderline.org healingfrombpd.org California
Categories: Mental Health
