101, Report:
#1076054
Posted Date:
Aug 16 2013
Victor Ponta Si Marius Manolache Thieves, Con Artists, and Organized Criminal Thugs, Posing as legitimate politicians and lawyers Bucharest Romania
Feb 5
to avmanolachemar., bgdn_vlad, mjs.avocat, decan, secretariat, eliberaredeciz., alexandru.miha., gheorghiu, lavinia.tudose, sesizari, administrativ, saj, petrescu
Tradus in limba romana , text trimes deja in limba engleza.
Traduc...
Entity
Victor Ponta Si Marius Manolache
Categories: ORGANIZED CRIME
102, Report:
#1076065
Posted Date:
Aug 15 2013
SCP Vlad Si Tudor Thieves, Liars, Organized Criminals and thoroughly incompetent Romanian lawyers Bucharest Other
Feb 5 to avmanolachemar., bgdn_vlad, mjs.avocat, decan, secretariat, eliberaredeciz., alexandru.miha., gheorghiu, lavinia.tudose, sesizari, administrativ, saj, petrescu Tradus in limba romana , text trimes deja in limba engleza.Traducerea a fost fa...
Entity
SCP Vlad Si Tudor
Categories: ORGANIZED CRIME
103, Report:
#1073255
Posted Date:
Aug 05 2013
EMSL ANALITICAL INC. the company stole a stereo digital musical combine with a very strong toxic subtace( cream ) found inside New York New York
I used to live in 1413 York Avenue, Apt # 4 from 1994 until 2009 when I saw my landlord is above the law and ignored 4 Courts’ Orders to fix the apartment for Carbon Monoxide (CO) and toxic gases. Starting with 2004 when the building was bought by Glencord Building Corp., v...
Entity
EMSL ANALITICAL INC.
Categories: Consumer Services
104, Report:
#1055980
Posted Date:
Jun 03 2013
Seven Arts Entertainment Inc SAPX Seven Arts Pictures Plc - In Liquidation (High Court of Justice 9349 of 2011) Los Angeles California
Seven Arts Directors SAPX Investigated by Liquidators & The Official Receiver in the UK for alleged Fraudulent transfer of Company Assets
PR Daily News reports Seven Arts Pictures Plc - In Liquidation (High Court of Justice 9349 of 2011) is being investigated by Mr Brian Penn of the...
Entity
Seven Arts Entertainment sapx
Categories: Producers
105, Report:
#1052850
Posted Date:
May 22 2013
GSA Auctions LLC , John Daniels, Niko/Mark Alexapoulos Fraudster Gang at GSA Fort Lauderdale Florida
I bidded for one FJ Cruiser in January 2013 for $10,000 but GSA asked for $13000 which I agreed to pay and with the charges paid $13,822 only after two weeks of silence from them, mails and calls not responded to, I finally got a mail form Alex informing me that the insurance refu...
Entity
GSA Auctions LLC
Categories: Motor Vehicle
106, Report:
#659952
Posted Date:
May 02 2013
The Elena Tresh Foundation Jennifer Tresh, Elena Tresh, Jim Tresh, National Deaf Academy, Elena Tresh Foundation Illegal Activities, Fraud, Internet, Internet
We personally know Jennifer Tresh and her husband.. I have known her for many years. I have not been involved with her charity, but have heard many negative things from mutual acquaintances. I did a little googling and all kinds of things came up. So I decided to share w...
Entity
The Elena Tresh Foundation
Categories: Nonprofit Organizations
107, Report:
#669254
Posted Date:
May 02 2013
Elena Tresh Foundation Jennifer Tresh, Jim Tresh, James Tresh Charity Fraud Internet
Searching around here trying to figure out how to get these people to pay there way over due bill to me when I came across these reports about the Elena Tresh people. I thought this was a good organization when I gave them a cheap price for my services. The Treshs seem t...
Entity
Elena Tresh Foundation
Categories: Collection Agency's
108, Report:
#1042724
Posted Date:
Apr 12 2013
EMH Creative Projects Elena Humphreys, Styleportfolios.com, Seekers Are Finders, DesignGirlNYC Elena Humphreys Steals Trademarked Designs From Other Artists - Hire Her, You Will Get Sued! Internet
EMH Creative Projects is a design consultancy firm owned by Creative Director Elena Humphreys, who specializes in the creative direction, design, styling and development of luxury leather and fabric accessories for Runway collections for some of the most influential luxury brands in...
Entity
EMH Creative Projects
Categories: Business Consulting
109, Report:
#1021673
Posted Date:
Mar 02 2013
Momentis Momentis by Just Energy MLM Deceptive and Fraudalent Scheme Internet
If you have been exposed to the Momentis opportunity please read here!
I joined this company on May 2011 and became a Regional Director within 7 months. I was working directly with top performance councils and top income earners (who today have left the company) International Dir...
Entity
Momentis
Categories: Cult
110, Report:
#1020223
Posted Date:
Feb 26 2013
unistar talent agency unistar talent UNISTAR TALENT (ELENA HUMPRHIES STEVE HUMPRHIES) STOLE MY DAYUM MONEY! Internet
I just wanted to inform the public that I no longer work with Unistar Talent Agency, since they failed to follow through with their written promises, such as giving me my printed photos (portfolio/comp card) that I paid them over a grand for! And although I have told them ...
Entity
unistar talent agency
Categories: Theaters