111, Report:
#782487
Posted Date:
Sep 28 2011
Amazing Auto Service Centers Of Texas Deer Park Pasadena TX Joe Phillips Joseph Michael Phillips, Arnold Reese Duttom, Amy Waldron forged checks, unpaid employees, fraud, theft Pasadena, Texas
After becoming a victim of this business, I paid an investigator to look into things.My investigator has found the following so far:Joseph Michael Phillips last did prison time at Hudson Correctional Facility in New York, after pleading guilty to 2 counts of dealing crack cocaine an...
Entity
Amazing Auto Service Centers Of Texas Deer Park Pasadena TX Joe Phillips
Categories: Auto Repair Service
112, Report:
#592681
Posted Date:
Aug 27 2011
All City Auto Sales All City Auto Sales New York, Latif, Ralph Dishonest used car dealer, assured me car had no re-paint, car has paint everywhere except 1 door. Queens Village, New York
purchased a car, they assured me car was never painted and had no accidents, after purchasing car discovered car has paint everywhere except one door and both front light clips are loose and broken, indicating that it had an accident. tried calling several times, they hard...
Entity
All City Auto Sales
Categories: Auto Dealers
113, Report:
#734971
Posted Date:
Aug 13 2011
Abdul Gadry This man sexually assaulted me while my Mom was in the next room and took 6 months of my life away that i will never get back Vancouver, British Columbi Canada
This happened last year sometime in mid March 2010 in his office while I was 17. He was my mom's best friend for a few years so he became pretty close to our family, and eventually he started saying I was like a daughter to him and I kind of thought of him as a father type figure an...
Entity
Abdul Gadry
Categories: Psychic Fortune Tellers
114, Report:
#762003
Posted Date:
Aug 07 2011
Goldwide Corporation Limited Abdul Kader Hassan Gold bullion buyer fraud Hong Kong, Other
Goldwide Corporation Limited uses a Hong Kong office address and telephone number.It questionably claims to be a gold bullion trader - buyer and seller, and can transact Bank Guarantees, and other financial instruments, to hundreds of millions of dollars - USD. The principal is Abdu...
Entity
Goldwide Corporation Limited
Categories: Liars
115, Report:
#730039
Posted Date:
May 17 2011
Telme (S) Pte Ltd (Mecotek Group Italy) Telme (Malaysia) Sdn Bhd Antonio Quattrone Head Honcho Malaysia Petaling Jaya
Chronology of Events - Telme (S) Pte Ltd in Malaysia(1) Mid- October 2006 - Met Guido Piccinelli and Antonio Quattrone at Dome Restaurant / Lot 10 KL.(2) 14th November 2006 - Joined TELME Business as Team Member USD35. Started to recruit Rajah Sekar (002) , Nordin Hussain (003) , Pe...
Entity
Telme (S) Pte Ltd (Mecotek Group Italy)
Categories: Internet Fraud
116, Report:
#729737
Posted Date:
May 16 2011
Imam Feisal Abdul Rauf aka CREEPER FREAK New York, New York
Imam Feisal Abdul Rauf - This pedophile touches and rapes little boys and girls and then sexually assaults his secretaries, chambermaids, and page-boys. He needs to be arrested and locked up for being a sexual deviant and sex offender.
Entity
Imam Feisal Abdul Rauf
Categories: Sex Offenders
117, Report:
#727865
Posted Date:
May 11 2011
Stanford Who's Who Stanford Who's Who recruitment for Doctored Testimonial for my Consulting company! Atlanta, Georgia
yes i too received a phone call last Fri 11:12am (from a supervisor lady, no name given! her number +60309, yes only that!) from the so-called Stanford Who's Who... when she started mentioning about the $$$$ i have to forked out sorry, i smell a rat somewhere! so guys & gals WAT...
Entity
Stanford Who's Who
Categories: Liars
118, Report:
#269979
Posted Date:
Apr 14 2011
UAMD, Elitecollectors, Creepy Hollows ,creepyhollow.com: Copying From The Internet - Scammers! Steals information, pictures and copies Information. Threatens previous buyers Fraud!!! Internet
I purchased from this group a while back now nothing has happen! This was a year ago! They told me that I did something to make my spirit go away and now they are threatening me if I tell!
Creepyhollows is copying names and information from the internet and using it to sell spi...
Entity
UAMD And Elitecollectors
Categories: Psychic Fortune Tellers
119, Report:
#717390
Posted Date:
Apr 14 2011
Waugh Tools Zhou Jun, Ph.D. prefer to get software cracked and acting unpolite towards others Bei Jing, China
A representative of www.waughtools.com (Mr. Zhou Jun, Ph.D.) contacted our company to ask how to get our software differently as the provided order types we offer on our homepage.
As we toled him that we don't offer any other payment methods than those seen on the page, he acted ve...
Entity
Waugh Tools
Categories: Computer Software
120, Report:
#315507
Posted Date:
Apr 13 2011
Taxmasters Buyer Beware. TaxMasters Houston Texas
Letter to Alex Clamon, VP of TaxMasters:
1/7/08
I retained TaxMasters services on 5/21/07, after speaking with Ken Pratt, for a cost of $4550.00. I was told by Mr. Pratt that your company would quickly resolve my IRS issues, get me in compliance, and get the lien on my house r...
Entity
Taxmasters
Categories: Income tax