111, Report:
#1121335
Posted Date:
Feb 06 2014
JERRY PALANJIAN GRAND PRIX PERFORMENCE THIS PLACE ARE SEXIEST CROOKS COSTA MESA California
This place is sexist my wife came in there to get her BMW tire change and the owner came out with attitude. she said he was staring at her boobs the whole time. then he told her if she payed cash she would get a better deal this place is serious the worst place ever everybody ...
Entity
JERRY PALANJIAN
Categories: Auto Parts
112, Report:
#1105301
Posted Date:
Jan 26 2014
Midhula thotapalli Criminal conspiracy; Stealing; Cheating; Black-Mailing people; duping financial Institutes like Banks and Government Financial Corporations; Suppression of facts for obtaining Green Card status and misusing Green Card Status to influence officers, people to collect donations for some or other causes Markhan Ontario
TO, &nbs...
Entity
Midhula thotapalli
Categories: Civil Rights Violators
113, Report:
#1116533
Posted Date:
Jan 18 2014
GentlemanJim Oranum Gentlemanjim58 FRAUD PSYCHIC PREDICTIONS DONT COME TRUE VERY PUSHY LIES STEALS MONEY Internet
GentlemanJim on Oranum is TOTAL FAKE. NONE OF HIS PREDICTIONS CAME TRUE! Hes very pushy and whenever you go to his free chat he pushes you to come to private. He even smokes hes totally gross and NOT PSYCHIC. WARNING AVOID
Entity
GentlemanJim Oranum
Categories: Psychic Fortune Tellers
114, Report:
#1111817
Posted Date:
Dec 31 2013
GentlemanJim58 ORANUM GentlemanJimGentlemanJim58 Fake Psychic Fraud Ripoff Threatens To Curse People Lies To People Does Not Pay IRS New York New York
GentlemanJim58 who works on Oranum is a fraud who curses people and tells them they are cursed. He sits in his free chat room on this psychic site smoking 16 hours a day and charging people 3.99 a minute. He lives in New York. He is FAKE. These psychic con artists need to be stopped...
Entity
GentlemanJim58 ORANUM
Categories: Psychic Fortune Tellers
115, Report:
#1107037
Posted Date:
Dec 14 2013
tvdvdseason.com. [email protected] Ross Chen The Rifleman - tv seasons on dvd GuangZhou, Guangdong China
Purchased The Rifleman - tv seasons on dvd from a company in California on the internet in May 2012. The internet site looked official and assured viewers to the site that all DVD's were official. After much deliberation I decided to purchace the DVD's. When I received the bill i...
Entity
tvdvdseason.com. O
Categories: Video Stores
116, Report:
#1104514
Posted Date:
Dec 05 2013
uniquebridaldress.com Clothing Website that offers a discount if you send money through Western Union Nanjing China Internet
I Ordered a dress from this website and paid through western union for a discount. I reiceved an email with the invoice promptly. About 7 days pass and I recieve an email that the price of the fabric has gone up and ask me to send $100 to cover the cost. I replied stating I do not w...
Entity
uniquebridaldress.com
Categories: Websites
117, Report:
#1093437
Posted Date:
Oct 21 2013
youcyclings co. ltd - aka. vipbikingshop.com - SCAM ALERT Website Scam, promising deals on bikes. NO12-13 nanjing road yaohai district hefei anhui China Internet
This is a scam alert. denis lee is very responsive and assuring if you email him looking for a bike. The website is less than a few months old, although he claims to be in business since 2008.If you ask for accredation or referral, the response will be that he want...
Entity
youcyclings co. ltd
Categories: On-Line Stores
118, Report:
#1085189
Posted Date:
Sep 17 2013
US Grant Department Names I know: Frankie Cambell, Robert Sloan. They hacve a dc number but are operating out of India. Raymond Cambel said I was issued a Grant through the US grant. Had me send money , over $1000 by Western Union to different names. India, with a DC number 202 India
I was called by someone with a DC 202 area code number as being given a us grant by the Uninted States grant authority.Money sent to them by Western union: name and date and amount:Stop and Shop Farmingdville, $200 plus $10.00 to send for taxes to India Rajesh Sharma 8/2/...
Entity
US Grant Department
Categories: Government Corruption
119, Report:
#1080737
Posted Date:
Aug 31 2013
Lianjian Lin (Ben Lee), Shenzhen Premium Technology Limited Lianjian Lin (Ben Lee) owns a flash media store. He took the money and never delivered. Shenzhen Guangdong China
China based website: Shenzhen Premium Technology Limited. They are defrauding small companies and belong behind bars. I did research before making a purchase from them and the only reference I found was on Find The Scammers website, but the person in question Lianjian Lin ...
Entity
Lianjian Lin
Categories: Miscellaneous Electronics
120, Report:
#1078621
Posted Date:
Aug 24 2013
Tianjin Mesida Industry Co.,Ltd. Ordered goods have not been delivered in exchange of advanced payment. Tianjin Teda District
TO WHOM IT MAY CONCERNWe are reporting a company 'Tianjin Mesida Industry Co.,Ltd.' for having cheated us, by not delivering the ordered goods. We have ordered and already paid 14,800 USD (by t.t) for 8000 reams of Grade A paper from that company, but instead, they have shipped only...
Entity
Tianjin Mesida Industry Co.,Ltd.
Categories: Miscellaneous Companies