131, Report:
#704823
Posted Date:
Apr 20 2012
East Lake Woodlands Country Club The Elena Tresh Foundation Inaugural Golf Tournament. elena tresh foundation, Jennifer tresh, Vijay singh Beware of this Charity OLDSMAR, Florida
beware of this so called charity. trust me, I have seen first hand the mishandling of funds.
these are very bad people. give your precious time and much needed contributions to a reputable charity.
Entity
East Lake Woodlands Country Club
Categories: Accounting
132, Report:
#869499
Posted Date:
Apr 16 2012
Elena Radonicich Elena Radonicich Actress Italy COMPULSIVE LIAR, FRAUD, MANIPULATOR, THIEF, HEROIN ADDICT Roma, Other
Elena Radonicich
Melissa Panarello
Elena Radonicich un amico del lordo e sporco prostituta Melissa Panarello. Sono entrambi puttane disgustose che vendono i loro corpi per il sesso per le strade di Roma. Faranno qualsiasi cosa per denaro e succhiare su tutto ci che es...
Entity
Elena Radonicich
Categories: Modeling & Talent Agencies
133, Report:
#768012
Posted Date:
Apr 13 2012
Elena Gold Discriminator and Evil Racist, Queensland, Australia Internet
The evil of the one called Elena Gold also known as Elena Solomon and Elena Petrova has got to be revealed and the time has come to reveal it.
There are those who will try to protect her ways by using the nature of the geographical location she presently focuses her sites upon wh...
Entity
Elena Gold
Categories: Bigots
134, Report:
#864367
Posted Date:
Apr 05 2012
zamuzh.com Irina's Story of Heartbreak, Elena Petrova's Hypocrisy, Elenas Models Corruption Exposed: Using Women For Greedy Monetary Purposes and Greedy Monetary Gain and Hurting Them In The Process, Internet
There is something that I wish to share with you and to let you think about. I know that for this time there are a lot of women who try to find their men from abroad. Of course it is well known that all women who look for their foreign men have different purposes and different goals...
Entity
zamuzh.com
Categories: Internet Fraud
135, Report:
#855328
Posted Date:
Mar 17 2012
Dream-Marriage.com Proof from a worker that is is a scam Reno, Nevada
I made a trip to Kharkov August 2 through August 28. I was to meet one woman, Maria, ID: 1352326. We did not meet after I saw her with a man in pictures at a club on line.
I made my trip because it was paid for. I had talked to several women friendly; I had no intentions of meet...
Entity
Dream-Marriage.com
Categories: Dating Services
136, Report:
#838490
Posted Date:
Mar 17 2012
Elenas Models, Elena Ivanova Elena, Ivanova also known as Helen Offered marriage, visited for 3 months, returned to Russia for marriage visa, and offered to pay me back for round trip tickets, landed, same day emailed me saying she had another man waiting for her. Ekaterinburg, Internet
After corresponding for almost a year, we agreed to meet here in the US. She had grown fond of my 2 children, and they began to call her mom, which she seemed to love hearing. She arrived with intent to marry, and I gave her a 400.00 wedding ring set. All seemed perfect, and we shar...
Entity
Elenas Models, Elena Ivanova
Categories: Liars
137, Report:
#853054
Posted Date:
Mar 13 2012
Elena's Models Blacklisted Website: Scammer Corruption and Deception, Queensland, Internet
Here is an actual scammer that was found on the site elenasmodels.com
also known as (Elena's Models). The site may have tried to cover it up
but I managed to save the picture.
Name: Liel
Age: 23
The point is that if there is one scammer found then it is safe to
assume...
Entity
Elena's Models
Categories: Advertising / Deceptive
138, Report:
#851630
Posted Date:
Mar 10 2012
Kherson Girls Blacklisted Site: Scammer Corruption, kherson, Ukraine Internet
Kevin Hayes and Lana may try to hide and cover up the fact that scammers can be found on their site but truth cannot be hidden. Here is one scammer found on Kherson Girls named Elena Matsuk
On the site anastasiascammers.com it was revealed that Elena Matsuk was on Khe...
Entity
Kherson Girls
Categories: Internet Fraud
139, Report:
#848656
Posted Date:
Mar 05 2012
International School of Health, Beauty and Technology. MORE Financial Aid FRAUD toward Students and the Gov't. Lauderhill , Florida
These people just dont learn at International School of Health, Beauty and Technology. You have been warned that information on you and your school practice have been reported to the state of Florida, so why do you continue to lie and screw your students over? Do you think this is a...
Entity
International School of Health, Beauty and Technology.
Categories: Adult Career & Continuing Education
140, Report:
#539493
Posted Date:
Jan 30 2012
Designs by Elena Elena Buchkovskaya Scammed Money in Fraud Jewelry Design Business Brooklyn, New York
I had a business arrangement with Elena, I gave Elena an average of $2800 per month from February 2008 to October 2008 to develop and create jewelry designs for a new jewelry business being created. That amounts to $25,200.
I was surprised that in return I only re...
Entity
Designs by Elena
Categories: Jewelers