1331, Report:
#667559
Posted Date:
Dec 02 2010
Mariano Ong Tan Ka / Carmencita Ong Tan Ka Mariano Ong Tan Ka scam / Mariano Ong Tan Ka AXA Life scam Manila, Internet
Mariano Ong Tan Ka scam
This profile is to serve the community and let them know the truth and act as a platform for victims of this person. Feel free to contribute on this This person Mariano Ong Tan Ka together with Maxima Tiu , Bermin Tiu and Armin Tiu is a swindler! Not ...
Entity
Mariano Ong Tan Ka / Carmencita Ong Tan Ka
Categories: Liars
1332, Report:
#665643
Posted Date:
Dec 02 2010
Bank of America Loan Modifications Internet, Nationwide
To whomever this may concern,November 26, 2010Let me start by telling you a little bit about myself.My name is Derrick and I reside in Corona, California. It is here I live with my 16 year old daughter and my loving wife of 19 years. I am 39 years of age. I am a full tim...
Entity
Bank of America
Categories: Loan Modification
1333, Report:
#617898
Posted Date:
Nov 30 2010
Tabernacle Transmission, Tabernacle Transmissions Llc 2 vehicles done/both still messed up/back 3 times and still bad salley, South Carolina
Took 2 trucks to Tabernacle transmission to be rebuilt(transmissions). Dropped off my 1994 F150 first(transmission was acting up). Picked it up and dropped off my 2000 Mountaineer(shifted ok just high milage). When I got the F150 it leaked fluid from the front seal so I took it back...
Entity
Tabernacle Transmission
Categories: Auto Repair Service
1334, Report:
#644895
Posted Date:
Nov 24 2010
making_data work data options duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formali Internet
ictim: Very good, Thank [email protected]: Am Pam Solar the Hiring Manager of Data Entry Company and i am here to brief you more about this job
Before i start i hope you understand that your essential job duty will be keeping records of payments and you will be recordi...
Entity
making_data work
Categories: Computer Software
1335, Report:
#654036
Posted Date:
Nov 24 2010
Angela Schultz Nectar Cattery & Trinket Persian Cattery Sells sick persian kittens 10 bills of medical expense to prove Eilljay, Georgia
2nd Complaint Against:
Breeder: Angelia Schultz Catteries: Nectar & Trinket Persians Websites:[1][2][3][4]Address: 284 Altahama DriveCity: Ellijay, GA 30540Phone: 706-273-CATSComplaintant: Dyana NematallaDate: Date/Time: 2007-10-18 02:00:38 PDT
What will...
Entity
Angela Schultz
Categories: Animal Abuse
1336, Report:
#282217
Posted Date:
Nov 17 2010
Melanie Lloyd - Ruben Lopez The Person Who Picked Up The Money Animal Rescue Foundation They offered a puppy for adoption took my money an I got nothing. Delray Beach Florida
I received and email from a lady by the name of Melanie Lloyd. Copy as follows.
Hello ,
My name is Melanie Lloyd, co-manager of the Animal Rescue Foundation,we currently have Adorable Teacup Yorkie puppies in our shelter looking to be adopted into a forever loving homes.Our m...
Entity
Animal Rescue Foundation
Categories: Internet Fraud
1337, Report:
#662499
Posted Date:
Nov 16 2010
songcast music songcast music fruad me they put a block on my sales to withdraw out of paypay claim the money don't belong to me and i worked my but off of all those songs but 3. Cuyahoga Falls, Ohio
the songs i did recored and did'nt do it was a unerealsed copyight free demoe by other peopel some peopel are unsiged artsits had permission to use they demoes
Cease and Desist Letter
Dear songcast music,
You are using a work that I own the copyright of. The name of the work...
Entity
songcast music
Categories: Cross-Border Scams
1338, Report:
#662120
Posted Date:
Nov 15 2010
Dr. Bill Matt Dr. Bill Smith Childcare scam artist Ottawa, Ontario Canada
Dr. Bill Matt (aka Dr. Bill Smith) contacted me recently from a craigslist ad for childcare. He said he has 2 year old twins and wanted 5 weeks of care for them. He asked for my personal information so that he could pay me in full for all five weeks. This did not seem right so&...
Entity
Dr. Bill Matt
Categories: Child Daycare
1339, Report:
#647218
Posted Date:
Nov 15 2010
Barefoot Sisterhood Elle is a liar Internet, Internet
The founder of Barefoot Sisterhod known as Elle aka Michele aka Cherin is my daughter and has been telling people that she grew up in foster homes. Not True! Cherin (known as Elle) grew up in a loving family until she was placed in a psychiatric facility...
Entity
Barefoot Sisterhood
Categories: Home HealthCare
1340, Report:
#661763
Posted Date:
Nov 14 2010
brightstar financial group ben freeman senior account executive a rip off scam for people needing quick personal loans from the lowest form of scumon the planet jacksonville , Florida
where do i start with these low life heartless scum, i applied for a personal loan on the internet in the amount of 5000. Ilive paycheck to paycheck and only wanted my family to have things and smile for christmas my three children. I got a witheld callnumber from a ben ...
Entity
brightstar financial group
Categories: Loans
