1401, Report:
#662013
Posted Date:
Nov 15 2010
MEADE PLC, TRANSVIEW PROPERTIES ZORRO LAW ROVINGE GROUP AARON GERSHFIELD IAN FOSTER HARRIES THREE EX STAFFERS SIT DOWN WITH INLAND REVENUE AND BLOW THE WHISTLE LOUD AND CLEAR NEW YORK, Internet
WHISTLE BLOWERS SIT DOWN WITH INLAND REVENUE.
Three ex employees
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Who all left Meade Investments in the past six months but took with them substantial copied materials have sat down with a senior officer from the inland revenue and blo...
Entity
MEADE PLC, TRANSVIEW PROPERTIES ZORRO LAW ROVINGE GROUP
Categories: Financial Services
1402, 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
1403, Report:
#659841
Posted Date:
Nov 09 2010
Riverside County CPS Banning CPS, Child Protective Services, DPSS, Juvenile Court Fathers Attorney violated ethics, Disabled Wife with MS told to get a job, case discussed with unautherized individuals Las Vegas, Nevada
On the 20th of March 2008 some referral was received alleging general neglect of my son by my wife and I. Still to this day we have not been allowed to know any details concerning this referral. I admittedly was assigned to 120 days of community service. on a previous misdemeanor dr...
Entity
Riverside County CPS
Categories: Family Services
1404, Report:
#659779
Posted Date:
Nov 09 2010
Buncome County Department Of Social Services Amanda Stone,Angie Pitman,and all involved with my grandson (Walter Penland) case at Buncombe county Department of Social Services. Took my grandson,lied to judge Pope in court,trying to have my grandson adopted out to lesibians,ect. asheville, North Carolina
D.S.S(Buncombe County Department Of Social Services) place my daughter in a grouphome in monroe,nc (wingate)and my daughter was totaly abused there as well as neglected there i filed a complaint in which they came back finding thatthis grouphome was neglecting not only my daughter b...
Entity
Buncome County Department Of Social Services
Categories: Social Services
1405, Report:
#659606
Posted Date:
Nov 08 2010
ING Wealth Management Inc Phony Sweepstake and Lottery Draw Halifax, Nova Scotia Canada
I received a letter dated November 3, 2010, from ING Wealth Management Inc. with a check for $3405.10. The letter stated that I had received a Sweepstakes and Lottery Draw in the amount of $290,000. It further stated that I must call the claim agent, Jarvis Otis at 778-8...
Entity
ING Wealth Management Inc
Categories: Cross-Border Scams
1406, Report:
#629473
Posted Date:
Nov 02 2010
Mike Klein and Associates, Tim Gould Fake Magazine Mike Peavler, E3d Labs, Pureyor, The klein Agency, Sharron Esther Con Artist, Fraud, Pedifile, Fake, Liar, Wanted los angeles, California
Mike Klein 'aka' Mike Peavlor from MI. and Tim Gould burglarized Our Offices. They stole Plasma TV's, Computers, Art, jewelery, furniture and many other items from the offices in Universal City.Mike Klein and Tim Gould also stole Tens of thousands of emails and Contacts in which he ...
Entity
Mike Klein and Associates, Tim Gould Fake Magazine
Categories: Producers
1407, Report:
#654858
Posted Date:
Nov 02 2010
AARON GERSHFIELD: A HISTORY OF A CONMAN AND HIS COHORTS, PART 2, ALSO STARRING: Ian Harries, Ivor Gershfield, Stephanie Kleyman, WITH: Sandeep Chauhan, Yogesh Bafna, Mark Gottlbieb, Andrew Osman, AND INTRORDUCING Ed Tr INTRORDUCING Ed Tracey London, Other
UPDATED: AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 2. THE FIRST VERSION OF THIS WAS A WONDERFUL PIECE ON FRAUDBUG BEFORE THAT SITE WAS HACKED BY SOMEONE DESPERATE TO BLOCK EYECARE INTERNATIONAL REPORTS MAINLY FROM EMPLOYEES STILL PRESENT OR RECENTLY DEPARTE...
Entity
AARON GERSHFIELD:
Categories: Loans
1408, Report:
#657615
Posted Date:
Nov 02 2010
AARON GERSHFIELD OF MEADE INVESTMENTS AND EYECARE AND BODYCARE ISSUES AN IMPORTANT PRESS RELEASE FROM NORTHWAY HOUSE ACCEPTING RESPONSIBILITY FOR HIS CRIMINAL ACTS Northway House, Reno, Internet
IMPORTANT ANNOUNCEMENT RELEASED BY AARON GERSHFIELD FROM NORTHWAY HOUSE Aaron Gershfield has requested the following statement be released to the general public.
He has personally contacted the following newspapers and services asking them to simultaneously...
Entity
AARON GERSHFIELD OF MEADE INVESTMENTS AND EYECARE AND BODYCARE
Categories: Loans
1409, Report:
#554268
Posted Date:
Oct 31 2010
Tanya Stringer - Pampered Paws Pampered Paws Pet Resort Pampered paws military foster program Natural Bridge, New York
I left my pets with this lady when my husband and I moved to Italy in July of 2009. She advertised that she was a boarding facility who specialized in long term pet care for military members who were deploying or moving overseas.
The initial care was supposed to be for 1...
Entity
Tanya Stringer - Pampered Paws
Categories: Animal Services
1410, Report:
#656649
Posted Date:
Oct 31 2010
AARON GERSHFIELD THE FINANCIAL TIMES WHY IS THIS MAN DELIVERING YOUR NEWSPAPERS YOU SHOULD BE ASKING QUESTIONS Internet, Internet
Aaron Gershfield & Financial TimesWhat is connection?Question?What do Aaron Gershfield and the financial times have in common.Answer2thrdoor Limited the company who distributes their newspapers.Question?Who is 2thedoorCompany secretary Northcr...
Entity
AARON GERSHFIELD
Categories: Loans