91, Report:
#859293
Posted Date:
Mar 26 2012
The Golden Skate Golden Skate, Hassan Sharifi inc, Golden skate Use Extreme Caution my Wife and Kids were Gang Beaten after there iPhones and money were stolen inside the establishment San Ramon, California
Grand Theft, Assault and Battery atGolden Skate in San Ramon!!! I want to report a horrible incident at Golden Skate in San Ramon last Friday night. At approximately 8pm on Friday, March 23, 2012, we dropped our girls and their two friends (12, 13, and14 year olds) at Gol...
Entity
The Golden Skate
Categories: Sports Facilities
92, Report:
#859279
Posted Date:
Mar 26 2012
The Golden Skate Golden Skate, Hassan Sharifi inc, Golden skate Use Extreme Caution my Wife and Kids were Gang Beaten after there iPhones and money were stolen inside the establishment San Ramon, California
Grand Theft, Assault and Battery atGolden Skate in San Ramon!!! I want to report a horrible incident at Golden Skate in San Ramon last Friday night. At approximately 8pm on Friday, March 23, 2012, we dropped our girls and their two friends (12, 13, and14 year olds) at Gol...
Entity
The Golden Skate
Categories: Sports Facilities
93, Report:
#851021
Posted Date:
Mar 11 2012
Muslimin G Sema Sukarno Sema Muslimin G Sema bomber , killer and kidnapper of Cotabato ( Ang Satanas ng Cotabato ) Kutawato , Internet
COTABATO CITY, Philippines The National Bureau of Investigation (NBI) filed criminal charges against Muslimin Gampong Sema and Bai Sandra Sinsuat Sema in the October 17, 2011 murder of Abdul Hassan in Poblacion 1 Cotabato. The complaint sheet named Muslimin Gampong Sema and bai San...
Entity
Muslimin G Sema
Categories: City Governments
94, Report:
#844497
Posted Date:
Feb 25 2012
Pace Solutions ,pacesol.com Pace Solutions , pacesol.com They stole my money and never delivered my website, Fraud, Scam, Thieves Lahore, Internet
Avoid www.pacesol.com at all costs.
Avoid www.pacesol.com is Fraud
Avoid www.pacesol.com is Scam
Avoid www.pacesol.com is Rip Off
This company operates one of the most common scams on the internet today. They charge me $650 for two website, which was uploaded with v...
Entity
Pace Solutions www.pacesol.com
Categories: Websites
95, Report:
#831772
Posted Date:
Feb 01 2012
Apple Promotions Ltd This web [email protected] cheats people using a registered Company of UK KENT, Internet
Apple promotions Ltd is a real company of UK but some named Hassan Farouk (may be fake name) using This Company name and registration number in his fake web site http://www.applereseller.info/ .he asks for payment via western union.he uses an UK number + 44 702 401 9339 ...
Entity
Apple Promotions Ltd
Categories: Audio & Electronic Retail Stores
96, Report:
#779377
Posted Date:
Jan 06 2012
SuperRey's Exotic Phone REINALDO EL HASSAN I order the phone about 3 week ago, but i didn't received the phone. I try to call many time and leave the message couple of time but no one return my call. Elizabeth, New Jersey
I order the phone online from this website SuperRey's Exotic Mobile phone&Electronics.My order #1268, it been 3 week already but i haven't received the phone. I try calling them, but no one answer. I left alot of message but no one respond, even i said i'm gonna call the busines...
Entity
SuperRey's Exotic Phone
Categories: Cellular Phone Companies
97, Report:
#808122
Posted Date:
Dec 13 2011
Saudi Environmental Society (SENS) Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi) Saudi Environmental Society USED FOR EMAIL SCAM - bad business Internet
Below you will find all correspondence relating to this apparently fraudulent grant. So very sorry that you are being used to perpetrate fraud, gentlemen.
MODALITIES FOR THE DELIVERY OF YOUR GRANT
1 recipients
CC: recipientsYou More
BCC: recipientsYou
Hide ...
Entity
Saudi Environmental Society (SENS)
Categories: Non-Profit Charities
98, Report:
#808446
Posted Date:
Dec 13 2011
Original Moving and Storage Total ripoff artists 11401 Grandview Avenue, Maryland
I first contacted this company to make a temporary move for us while we did somethings in our home. They moved us out, the home is 5000 sq ft. The majority of the stuff went into a self storage unit, and the rest went into a one bedroom apartment. I did all the pac...
Entity
Original Moving and Storage
Categories: Moving Companies
99, Report:
#804518
Posted Date:
Dec 03 2011
BE AWARE of Internet fraud or hacker that goes by the name of Love Nelly. use this email [email protected] Love Nelly, Nelly Love This person, who may not even be the person who's photo is being use, posting to all network sites to individuals, hacker scam dakar , Nationwide
I received a coment and email from Love Nelly, I did not who she was but here is what the comment said;
Hello, my name is Nelly, I came across your profile now on this Comment Site. So I decided to stop by an let you know that I really want to have a good friendship with you. Be...
Entity
BE AWARE of Internet fraud or hacker that goes by the name of Love Nelly. use this email [email protected]
Categories: Questionable Activities
100, Report:
#631565
Posted Date:
Dec 02 2011
Turnbough Todd Enterprises, Cameron Jones TTE Worldwide, Cameron Jones, Yola(yolasite), Armada Defense Group, Anthony Turnbough, Ibrahim Haider, Alqaeda Cameron Jones scammed me out of $14,000; a real estate scam. Springdale, Ohio
Cameron Jones is a Liar and Thief!! He stole $14,000, from me on a real estate scam now is attempting to steal money from the U.S Government with this new website he created called Armada Defense Group. This is a bogus company. None of the phone numbers wok.
Cameron Jones ...
Entity
Turnbough Todd Enterprises, Cameron Jones
Categories: Liars