1311, Report:
#1064176
Posted Date:
Jul 03 2013
Lucero Ramirez Mange Domenic Thornock Takes advantage of husbands position as a state trooper to traffic narcotics from Mexico. Farmington New Mexico
Really messed up stuff guys. Lucero Ramirez Mange with her brother Gerardo Ramirez Mange have been making runs from Michoacan to Chicago for almost 2 years now, taking advantage of Luceros husbands (Domenic Thornock) position as a state cop and getting information from him to avoid ...
Entity
Lucero Ramirez Mange
Categories: ORGANIZED CRIME
1312, Report:
#1062360
Posted Date:
Jun 26 2013
Pacific Air AKA Pacific AC, Pacific Air NO PAY for PM work completed Rosedale California
We started doing PM work for Pacific Air in Late 2012, they shorted the amount paid, claimed it was just a typo. Did our scheduled PM at Harbor Freight upon recieving the email in April 2013, after 2 months called to find out where our check was, they stated that they never received...
Entity
Pacific Air
Categories: Maintenance Companies
1313, Report:
#1062057
Posted Date:
Jun 25 2013
AGR Group AKA telemarketing, energy consulting, Matt Judkin , AGR Group Inc , Adolfo Quintero , Foreclosure Assistance Solutions, LLC,scientology Bernard and Martha , DESIRE ARNOLD SCAM, LIARS, BULLIES, CON ARTISTS, santa ana California
AND the uncovering of thousands of fradulant resale of accounts that Bernard and ugly Martha originated, encouraged the club vets to utilize has foced the resignaTION OF ABOUT 1/4 OF THE STAFF of 4 or more years. Yes the elite have fled the building leavin us real reps to do t...
Entity
AGR Group
Categories: Employment Services
1314, Report:
#1061378
Posted Date:
Jun 23 2013
cruisemiles.com scam London United Kingdom Internet
Bought one of these mile pieces of toilet paper a couple of years back. Promised a cruise. They were always sold out of the diamond voucher options I bought.(at the time is was second highest level) Then they re-organized and did away with the old promise of a cruise (90...
Entity
cruisemiles.com
Categories: Cruises
1315, Report:
#1061065
Posted Date:
Jun 21 2013
Elite Marketing Group Elite Marketing ran by Dennis and Greg March steals your money and provides fraudulent info and leads Internet Internet
Dennis and Greg March with Elite marketing provide gradient services. They do not deliver once they receive your money. They used to work for Lead Wholesalers but were caught broiling off business and stealing money and had to open a new company. DO NOT SEND THEM MONEY! All of the...
Entity
Elite Marketing Group
Categories: Computer Marketing Companies
1316, Report:
#1060172
Posted Date:
Jun 20 2013
The Deal on Wheels Should have searched company online - but so many names........ ozark Missouri
Place order on May 30, 2013 with Brad. I was told would arrive in 5-7 business days received email that Parker Products, LLC had received payment.I called on June 2, 2013 spoke with Connie and asked for tracking #. I had a friend watching for delivery while I was o...
Entity
The Deal on Wheels
Categories: Auto Tire shops
1317, Report:
#1059447
Posted Date:
Jun 15 2013
elite shippers company We've placed a temporary hold on the funds of this transaction use western union rex Georgia
This email confirms that you have received an Instant payment of $1,600.00 USD from Lisa Walker ([email protected]) via PayPal MERCHANDISE Payment Service. View the NOTE of this pending transaction below Payment ...
Entity
elite shippers company
Categories: Auto Parts
1318, Report:
#1059386
Posted Date:
Jun 15 2013
Jared Davis elite roofing suzuki of springflied RIP OFF owes money and roof jobs fraud houston Texas
Nice to see Jared has been caught by other robbing people, this is a degenerate slime ball who has no respect for himself or others talks agood game but is penniless excepot for what he can steal from the prospects he deals with. claims im not a certified roofer he is wrong type m...
Entity
Jared Davis
Categories: Consumer Services
1319, Report:
#1058472
Posted Date:
Jun 12 2013
Brad Callen - Google - SEO - SCAM - SEO ELITE - IWRITER - FRAUD - TERRIBLE SERVICE - CHEATED - LOST MONEY Internet
Runs a company that says they can get you to top of Google in 7 days. This is a joke and a scam. No company can get you to the top of Google in 7 days. He uses Click bank to process payments. This should tell you it is a scam. Anything Click Bank sells or is affiliated with is a sca...
Entity
Brad Callen - Google - SEO - SCAM - SEO ELITE - IWRITER -
Categories: Internet Marketing Companies
1320, Report:
#1058003
Posted Date:
Jun 10 2013
Elite Norcal Corporation and Robert Do False Advertising and Fradulent Multi Level/Pyramid Scheme! Do not be fooled by Robert Do and his fly by night companies Sacramento California
Avoid and beware of Robert Do and avoid his pyramid/multi-level marketing scams. His pryamid scheme is built upon a foundation of lies and all of his companies have collapsed or went out of business when people catch on. Eventually, he will rename the company and open under a ...
Entity
Elite Norcal Corporation
Categories: Realtors
