101, Report:
#1164248
Posted Date:
Jul 23 2014
sweepstakes audit bureau sweepstakes prize entry center Emerson Publishing Incorporated Po box 549012 Dallas Tx 75354-9012 PERSONAL AND CONFIDENTAL STATES THAT 12,000,000,00 REMAINS UNCLAIMED DALLAS Texas
Emerson Publishing Incorporated Po box 549012 Dallas Tx 75354-9012 PERSONAL AND CONFIDENTAL STATES THAT 12,000,000,00 REMAINS UNCLAIMED GUARANTEED STATE URGENT SIGN CLAIM FORM AND SEND 5 DOLLARS BY 8/2/14 DEADLINE BY RIDA BRADY AWARDS DIRECTOR IVE BEEN RECIEVING THIS SAME SOLICATATI...
Entity
sweepstakes audit bureau sweepstakes prize entry center
Categories: Criminal Justice System
102, Report:
#1139467
Posted Date:
Jul 12 2014
Falls Screen Printing Jay Brady Falls Screen Printing does terrible work, has cost me money & customers Little Falls New Jersey
I regret the day I ever started using Falls Screen Printing in Little Falls, New Jersey or of ever trusting the owner Jay Brady to decorate my customer's garments. Bad things started when a $60 mistake occurred at Falls Screen Printing, which used the wrong thread color to sew names...
Entity
Falls Screen Printing
Categories: Small Business Services
103, Report:
#1072873
Posted Date:
Jun 24 2014
Eric M. WESTBURY, Phillip Brady HAYDEN, Ron GEIGER BEWARE OF THESE THREE NAMES! Bethesda Maryland
Following the footsteps of another Donald TRUMP, be forever awareof these three names!
Now that they have ridden a free ride on their investors money for years, living high on the hog, these three have succeded in classicly scamming over 2200 investors out of their hard earned money...
Entity
Eric M. WESTBURY
Categories: Investment Brokers
104, Report:
#329216
Posted Date:
May 30 2014
John L. Grogan & PEOA (Polygraph Examiners Of America) Pseudo Professional Polygraph Training / Mail Order Rip Off / Fraud Los Angeles Area California
The following informaton you will read is known only to the professional polygraph community as a current problem, as well as some in the licensed P.I. community from which he was tossed out / license revoked in 10/02.
Like many con men out there who have effected both micro and...
Entity
John L. Grogan & PEOA (Polygraph Examiners Of America)
Categories: Adult Career & Continuing Education
105, Report:
#1148565
Posted Date:
May 21 2014
Joshua Brady Critchfield, AKA Josh Critchfield, AKA Front Range Airparts Fraud Alert! This guy will rob you blind! Loveland Colorado
Josh Critchfield operates Front Range Airparts. A Colorado company that specializes in supplying used aircraft engine parts. He was recently fired from employment at the Fort Collins-Loveland Airport, Loveland, CO and has now relocated to Florida.
Critchfield took money and/or servi...
Entity
Joshua Brady Critchfield
Categories: Dead Beat Customers
106, Report:
#152587
Posted Date:
May 16 2014
Special Data Processing, National Magazine Exchange Ripoff Do Not Believe What They Say About Themselves Clearwater Florida
Here is what the scammers of National Magazine Exchange have to say about themselves:
Specializing in customized Pay-for-Performance programs since 1984, SDP has the expertise and the leads to DRAMATICALLY INCREASE YOUR market share and your profits each year. Our competent and c...
Entity
Special Data Processing, National Magazine Exchange
Categories: Telemarketers
107, Report:
#1141694
Posted Date:
Apr 25 2014
Progressive Escrow | Coldwell Banker Excellence | Alex Horowitz | Scott Brady Progressive Escrow - Coldwell Banker Excellence - Alex Horowitz - Scott Brady Refuse to Pay for Work Completed Brea California
Progressive Escrow of Brea and Coldwell Banker Excellence refuse to pay for services I completed.
Scott Brady and Alex Horowitz, owners of Progressive Escrow help thieves instead of coming to aid of small business owner although they have sold millions of dollars in real estate.
Ale...
Entity
Progressive Escrow
Categories: Realtors
108, Report:
#1141076
Posted Date:
Apr 23 2014
American Cash Rewards attempted to defruad me out of $850.00 under false pretense. Unknown DistOf Columbia
Vie phone call I was told that I had won 4.5 million dollors pluse a brand new marcides through a drawing and that the delivery people could be at my house within 2 hours with a certified check and a flat bed truck with the car and all this would be accompaned with a lawyer whos nam...
Entity
American Cash Rewards
Categories: ORGANIZED CRIME
109, Report:
#1139172
Posted Date:
Apr 16 2014
DEWAYNE CUMMINGS MOSHE' BENET' I ordered merchandise and was shipped mix matched items and when I contacted the seller he gave plenty excuses and finally refused to take my phone calls and won't refund my money . Norcross Georgia
Conversation started Saturday4/12, 5:27pmScott Bard-MansurScott Bard-MansurI'm a good friend of the Brady family in Flint, Mi. I'm interested in your designs. Dewayne Cummings 2/22, 3:58pm Dewayne CummingsGreetings.l What can I do for you my friend. Scott Bard-Mansur 2/22, 3:58pm Sc...
Entity
DEWAYNE CUMMINGS
Categories: Clothing Stores
110, Report:
#1124016
Posted Date:
Apr 14 2014
Christine Chris Helinger 6th Judicial Judge Circuit Judge Christine Chris Helinger Pinellas County Florida becomes co-conspirator of International Treaty Clearwater, Florida
Alan Boyd Curtis was extridated February 2007 from Spain to face allegations of criminal charges in Pinellas County, Florida. It has come to the realization that the said accused crime occurred on the high seas outside the jurisidiction of Pinellas County, Florida.Judge Chris Heling...
Entity
Christine
Categories: Government Services
