111, Report:
#1040102
Posted Date:
Apr 02 2013
AAA Landlord Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
** SENDING EMAILS TO CRIMSHIELD AND AAA LANDLORD IS NOT SAFE!!! AAA LANDLORD AND CRIMSHIELD ARE RUN FROM THE SAME SYSTEMS IN THE SAME DATA CENTER BY THE SAME CEO MANAGING THE OPERATION AND POLICIES OF BOTH
DO NOT SEND YOUR EMPLOYEES OR TENANTS Consumer inf...
Entity
AAA Landlord
Categories: Customer
112, Report:
#1037441
Posted Date:
Mar 28 2013
Profit Clicking Just Been Paid, JBP, Profit Clicking, Profit Holdings, Viral7Up, VPL, Top Success Clinics, Think-Real Group New Update - New facts From Profit Clicking/Just Been Paid Ponzi , Internet
In our recent update we provided details to the illegal organizations ran by Frederick Mann and the individuals he has running these organizations. Our team is working with a series of leaders to gather details, create significant challenges for their organization, disrupt workflow,...
Entity
Profit Clicking
Categories: Questionable Activities
113, Report:
#387920
Posted Date:
Mar 12 2013
CPS SECURITY, REVENUE SECURITY SECTION, HSN Unprofessional, RUDE SAN ANTONIO Texas
I gave them a call after a received a letter from them about HSN, the old guy was rude won't even listen and after you said you cannot pay he was mad, rude and said will file a case against you and hang up on me without listening to any explanation I will say accussing me of giving ...
Entity
CPS SECURITY - REVENUE SECURITY SECTION - HSN
Categories: Collection Agency's
114, Report:
#861264
Posted Date:
Feb 18 2013
Westwood College Alta, Redstone Another Update on this Scam College Internet, Colorado
So, here's the latest for you Westwood College lovers, being sued yet again by another state of our fine union. Written by Sarah Schulte
January 18, 2012 (CHICAGO) (WLS) -- Illinois Attorney General Lisa Madigan has filed a lawsuit against Westwood College, accusing the for-profi...
Entity
Westwood College
Categories: Colleges and Universities
115, Report:
#1014319
Posted Date:
Feb 14 2013
Westwood College/Sallie Mae Alta College The Nightmare Continues Internet
My Westwood horror story continues. 6 months ago I applied for and received a student loan consolidation by the William D. Ford Federal Direct Loan program. I received notice from the US Department of Education and Sallie Mae that they were taking over my loans. I have been making p...
Entity
Westwood College/Sallie Mae
Categories: Colleges and Universities
116, Report:
#997196
Posted Date:
Jan 15 2013
http://www.exsupcon.com/ BRIAN PHILIP EXTORSO Internet, California
Um scammer no Skype entrou em contato comigo e extorquiu dinheiro com mentiras que no eram evidentes imediatamente por causa de sua comunicao contnua com ela, ganhando a confiana dela. Isso aconteceu por ms, ento, quando ele fabricou que ele estava enviando o ...
Entity
http://www.exsupcon.com/
Categories: Internet Fraud
117, Report:
#982689
Posted Date:
Dec 16 2012
luis ernesto M Miguel Angel Henriquez Castaneda, de origen salvadoreo, hijo de Maria Isabel Castaneda Torres que reside en EE.UU. se identifica con otros nombres como Michael Levi o Miguel Alexander Henriquez Levi, guatemala, Internet
Miguel Angel Henriquez Castaneda, sujeto de aspecto mesianico, dice ser del Mossad y que Israel le ha enviado a Centroamerica, especificamente a la ciudad de Guatemala y Mexico, donde dice tener contactos con miembros del Gobierno. Evidencia varias cicatrices en su abdomen y que son...
Entity
luis ernesto M
Categories: Police
118, Report:
#971275
Posted Date:
Nov 19 2012
Alta Tollhaus German Shepherds Julie Mostosky Took money, failed to produce appropriate puppy, did not return deposit Marshall, Michigan
I really researched German shepherd breeders because I wanted to find a good one. I was looking for a very specific personality, and so I gave Julie Mostosky my shopping list of what I wanted in a puppy. I was looking for a medium drive pet that was outgoing, intelligent, non-hyper,...
Entity
Alta Tollhaus German Shepherds
Categories: Animal Services
119, Report:
#942667
Posted Date:
Sep 18 2012
Mr. Al Hopkins and Corporate Funding LLC of Delaware, Chicago, Arizona and Boston . Also known as corpfunding.com, Corporate 5 Funding, F5F, Fortune 500 Funding LLC, and variations thereupon They scammed $9500 from me and did not deliver anything and are claiming that they have returned my money but are not providing any proof. Joliet, Illinois
I would strongly advise all who may come into contact with Corporate Funding (see below for details) and especially Mr. Al Hopkins, his assistants and co-workers, to exercise good judgment in any business dealings since it appears that Corporate Funding may be operating a scam desig...
Entity
Mr. Al Hopkins and Corporate Funding LLC of Delaware, Chicago, Arizona and Boston .
Categories: Mortgage Brokers
120, Report:
#927955
Posted Date:
Aug 16 2012
Santiago Cerini Santiago Cerini, Santi Cerini, Santiago Cerini, santiagocerini.com, santiagocerini.tumblr.com Fashion Photographer, photographer, fotografo de moda, fotografo Internet
I am a model and my agency sent me to a photographer to do a test. He was supposed to do 6 looks, it has been 4 months and he only gave me 2 pictures, he stated that he will give me more if i go out with him and sleep with him.Santiago Cerini, is not a professional photographer, he ...
Entity
Santiago Cerini
Categories: Photography
