131, Report:
#678289
Posted Date:
Jan 04 2011
Richardo Trinidad Rick arriza Imposter, scammer, liar pompano, Florida
Richardo Trinidad is a man of about 44 years who answered an ad I had to rent a room in my apt. When he came to see me he said he had a job selling medical supplies for diabetics and that he was a trumpet player for a popular latin band. After staying here and seeming like a clean a...
Entity
Richardo Trinidad
Categories: Tenants
132, Report:
#677500
Posted Date:
Jan 01 2011
EVO MORALES BOLIVIA AT THE BORDER OF A CIVIL WAR La Paz, Nationwide
EVO MORALES and conjures are facing a major civil war for unjustifiable measures and anti popular decisions seating up the stage for a genocide and civil discontent.En violentas manifestaciones piden renuncia de Morales Multitudinaria marcha altea destruy oficinas y quem peajes de a...
Entity
EVO MORALES
Categories: Government Corruption
133, Report:
#665438
Posted Date:
Nov 25 2010
Stark The Child Molester Who Calls Disney World His Employer New York, New York
Think Disney World is the friendliest place on Earth? So does Ken Bacchus, a notorious child molester who has found ripe employment right alongside Mickey Mouse. You would think that someone who has such a nefarious background would be checked out more thoroughly with on...
Entity
Stark
Categories: Child Protective Services
134, Report:
#332346
Posted Date:
Oct 29 2010
Greg Flowers Wanted to Co-Broker, FRAUD, Illegal activities Capitola California
I received a call from Jason Trinidad in Nevada, stating that he was un-happy with his current employer and that he and another co-worker planned on parting ways from First Net Mortgage. Jason and I spoke about the affiliation that would take place with my company. He explained his ...
Entity
Greg Flowers - First Net Mortgage
Categories: BBB Better Business Bureau
135, Report:
#331559
Posted Date:
Oct 29 2010
Greg Flowers - First Net Mortgage Expecting to operate multiple locations without being licensed!!!! FRAUD!!!! Capitola California
I received a call from Jason Trinidad in Nevada, stating that he was un-happy with his current employer and that he and another co-worker planned on parting ways from First Net Mortgage. Jason and I spoke about the affiliation that would take place with my company. He explained his ...
Entity
Greg Flowers - First Net Mortgage
Categories: Bait-and-Switch
136, Report:
#635644
Posted Date:
Aug 30 2010
MRS. SUSAN SHABANGU MINISTER OF MINING OF THE REPUBLIC OF SOUTH AFRICA [email protected] 20% of the principal sum which amounts to US$6,100.000.00 Internet
Here is the email I received.FROM MRS. SUSAN SHABANGU MINISTER OF MINING OF THE REPUBLIC OF SOUTH AFRICA My private e mail address:[email protected] Good Day:First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and ...
Entity
MRS. SUSAN SHABANGU MINISTER OF MINING OF THE REPUBLIC OF SOUTH AFRICA
Categories: Door to Door Sales
137, Report:
#243404
Posted Date:
Aug 27 2010
Wendy Phillips-Joelman Paid a deposit for a townhouse in Trinidad and tried to renege the agreement and get a refund because her neice,who's income was going to be used to calculate the mortgage,her income being higher and her age being lower, decided to opt out of the deal due to extreme conditions being drafted in yet another contract by Wendy Phillips-Joelman Queens New York Internet
On the 2nd February 2006 I went to New York to close a deal regarding the purchase of a townhouse in Trinidad with 3 women of Trinidadian roots, having met with the first women in Florida.The contract was sent via email and fed Ex weeks before my trip to allow the prospective purcha...
Entity
Wendy Phillips-Joelman
Categories: Dead Beat Customers
138, Report:
#633122
Posted Date:
Aug 23 2010
ebay latinstar 9 iya regina henu lelia african babalowa trinidad lady angel fire.com wiccaspells.co.cc shop.ebay.com hogwarts-quills biggest fake in town phony waste of $$$$ Internet
this lady goes in the group with aisha. papa george voodoo prince. as well as sara freeder ms. cleo. use at your own risk . do not ever pay over 75.oo for a love spell. If your paying 500- 900 for a spell this is enough money to get youinitiated into the religion to get ...
Entity
ebay latinstar 9
Categories: Psychic Fortune Tellers
139, Report:
#633193
Posted Date:
Aug 20 2010
Thatpetplace.com thatpetplace.com The Fished Arrived Dead --The box smelled very badly . Internet
http://www.Thatfishplace.com
http://www.thatfishplace.com
I bought 3 Lionhead Goldfish - Small Item #: 208512 for a total of $17.97 and I bought 1 Hypostomus Plecostomus trinidad (common) Pleco - Small Item #: 208563 for $2.99.
This wa...
Entity
Thatpetplace.com
Categories: Pet Shops & Supplies
140, Report:
#629485
Posted Date:
Aug 06 2010
CARIBBEANRESUMES.COM - CAREER ADVICE EXPERT - MS. FELICITY RICHARDS WANTED/REWARD/BEWARE FALSE RECRUITMENT WANTED/REWARD/BEWARE FALSE RECRUITMENT Internet
THI IS THE PROFILE OF ONE MENBER OF THIS FRAUDULENT COMPANY:CAREER ADVICE EXPERT - MS. FELICITY RICHARDSPROFILEBusiness Development Consultant/ Trainer Over the past seventeen years Ms. Richards has consistently provided high level hands-on interventions to the regional SME ...
Entity
CARIBBEANRESUMES.COM/CAREER ADVICE EXPERT - MS. FELICITY RICHARDS
Categories: ORGANIZED CRIME