121, Report:
#965150
Posted Date:
Feb 12 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/28c9c5c0-c423-422b-9e0c-c38cd4d8719c.png)
Elak Diamonds Emile Ekonda Elasha Emile Ekonda Elasha, acting through his partner,Jerry Kock asked me for a loan of $2000.00 CDN for 10 days Kinshasa, Internet
On the recommendation of Jerry Kock,a partner of Emile Ekonda Elasha. I loaned Emile $2000.00 CDN, at the beginning of January2012,for an emergency situation which required payment of export taxes to the DR Congo government before a shipment of diamonds could be transported to...
Entity
Elak Diamonds
Categories: ORGANIZED CRIME
122, Report:
#1007496
Posted Date:
Feb 01 2013
Emile Bouari Kim Milko Trim Body Weight Loss Company Con Artists, Cheaters, Having Affair Las Vegas, Nevada
I went in for a consultation with Kim Milko at Trim Body and she told me that she was Emile Bouari's girlfriend, (a man who owns a competing weight loss clinic) that she had an affair with him and that she was actually working in there to get inside information for him? I felt that ...
Entity
Emile Bouari Kim Milko Trim Body
Categories: Weightloss Programs
123, Report:
#921505
Posted Date:
Jan 27 2013
Auction Direct USA Auction Direct USA Johnathan Hoover, Andy Antonucci Place is a SCAM Run by FELONS Buffalo, New York
Auction Direct USA Is a scam. This information comes from Inside.
Before you read on I encourage you to Google search some public records.
Search the name Andy Antonucci Rochester NY
The very first result, from the justice.gov website is the documentation to browse, second ...
Entity
Auction Direct USA
Categories: Auto Dealers
124, Report:
#1003642
Posted Date:
Jan 26 2013
emile bouari terrorist emile bouari is a SCAM...! he sends exposed pics of himself numerous, Internet
emile bouari is a scam artist..( thief ) he is anonymous for ripping off people he (acts educated and qualified) this individual is all for (money), has no intentions on helping people or surroundings..just on how to make a quick buck. i sincerely hope this message reaches any indiv...
Entity
emile bouari
Categories: Liars
125, Report:
#996517
Posted Date:
Jan 14 2013
Republic of Panama MICI of Panama Notice of Intent to International Arbitrattion Panama City Internet
JAMES FALGOUT, BARBARA FALGOUT, CLARENCE JOHNSON, AND RETIRE IN CHIRIQUI, SA
FORMAL NOTICE OF INTENT TO ARBITRATE
TO:
For the Attention of the Secretary-General
The Secretariat International Centre for the Settlement of Investment Disputes
1818 H Street, N.W.
MSN U3-301...
Entity
Republic of Panama
Categories: Financial Services
126, Report:
#991850
Posted Date:
Jan 10 2013
DWAYNE E RONCZKOWSKI Midwest Auto Recyclers, Hampshire IL Thief, Fraud, Con Man, Convicted Felon, Rip Off Artist Hampshire, Illinois
This is a copy of a CBS Channel 2 News Chicago Report on DWAYNE E RONCZKOWSKI who is the owner of Midwest Auto Recyclers in Hampshire IL. DWAYNE E RONCZKOWSKI advertises mostly on Back Page and Craigslist selling used auto parts. If you have any information regarding any illegal bus...
Entity
DWAYNE E RONCZKOWSKI
Categories: Auto Parts
127, Report:
#989068
Posted Date:
Jan 01 2013
Smart circle - ca Maria Bottalico or bottalizo Sold expired starlight cinema passes Irvine, California
This lady sent emails off of starlight cinema's loyal customer email list
Sold Christmas paks of tickets, did not mention that they expired in 2 days
Starlight cinema took NO responsibility, although they knew her name!!!Beware of this company, this women & you decide about th...
Entity
Smart circle - ca
Categories: Ticket Sales
128, Report:
#984394
Posted Date:
Dec 19 2012
Starlight children's foundation Scamming people for please be careful with this person Ottawa,Ontario k1k 4c1, Ontario
Starlight Children's Foundation,
C3 Center,
201 1155 Lola Street,
Ottawa, Ontario K1K 4C1,
941-274-0357Considering your application and resume received as regards to the Receptionist/Executive Assistant Job Posting. Our HR Managers have gone through your CV and it has been revi...
Entity
Starlight children's foundation
Categories: Employees
129, Report:
#978991
Posted Date:
Dec 07 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/2ad49293-a75b-40b7-a5d3-4e7306e0d3eb.png)
Itzybit Clarence Williams III SCAM Freelance Programmer Norfolk, Virginia
If you are considering using a freelance programmer do NOT hire Itzybit (AKA: Clarence Williams III). He sells his scam service on sites like Guru.com and Freelancer.com, amongst others. Do NOT be fooled by his 5 star ratings! Apparently these sites allow contractors to HIDE their b...
Entity
Itzybit
Categories: Small Business Services
130, Report:
#973095
Posted Date:
Nov 24 2012
Starlight Children's Foundation Dr. Stacey Bernstein SCAM, False Hope of Employment, Elaborate SCAM Internet
Via www.craigslist.com I replied a post looking to hire a Receptionist/Admin Assitant. I sent my resume' to the craigslist email assigned to the business for corrospondance. A day or so later I recieved an email back from [email protected] (my firs...
Entity
Starlight Children's Foundation
Categories: Employers