141, Report:
#1247285
Posted Date:
Aug 08 2015
Mary Catherine Berent All Spiritual workers beware. She wants you to padlock St. Michael, Mental Case! Holiday Florida
I was sent this email:Hi ,,My name is Mary Catherine Berent and I was born on September xx, 19xx. The Bad Sorcerer is Doctor Bones whose name is Thomas Greiner, who took 15,000 and is now trying to steal work. Then there was Bonnie of a Psychic shop who was hired and paid 4,900. how...
Entity
Mary Catherine Berent
Categories: Racists
142, Report:
#1246610
Posted Date:
Aug 05 2015
IP Conceptions LLC Mexico Surrogacy Catherine A. MoscarelloSurrogacy Mexico IP Coceptions IPCONCEPTIONS International Surrogacy Cancun Mexico Cancun Mexico - Chicago Illinois Internet
Not only did I work with IPCONCEPTION on their Cancun Surrogacy team but my surrogate is presently under their care and control! I still have not received an egg retrieval report nor an embryo report from the clinic that IPCONCEPTIONS uses because Catherine A. Moscarello has told...
Entity
IP Conceptions LLC Mexico Surrogacy
Categories: Lawyers
143, Report:
#1244900
Posted Date:
Jul 28 2015
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V [email protected]@sassieshop.com, sci-corp.com/en-us/index.page, dignitymemorial.com/en-us/index.page These shysters have been offering 'mystery shops under the guise of collecting personal information to sell for identity theft and human trafficking. They offer $5.00 pay for a phone call shop but do not pay. This has been going on for years with this funeral home company and the shyster who is currently using the email Catherinev@shoppers view.com. Nationwide
I have been a professional investigator for over 25 years. I enjoy mystery shopping occasionally and most of the companies are pretty good and pay as promised. I began mystery shopping as part of my styate licensing requirement for training, long before the world wide web was ...
Entity
SCI Dignity Memorial (Caballero Rivero Woodlawn West (#9542) Location on 07-24-15) Catherine V
Categories: ORGANIZED CRIME
144, Report:
#1244135
Posted Date:
Jul 24 2015
HotStocked Drahni Dragnev, Colorado Stark Scam artists, partners with criminal IHUB operators, complete thieves !! Bulgaria. Internet
Hotstocked.com is engaged in criminal activity.The operation has already been sued for fraud.stockreich.com/hotstocked-precision-related-company-sued-fraud/ Now criminal journalist Dragni Dragnev, an avowed Zionist and all around decietful human being, is in collusion with Colo...
Entity
HotStocked
Categories: Financial Services
145, Report:
#1244095
Posted Date:
Jul 24 2015
General Tire General Tire and RubberGeneral Tires Rebate scam through. Never received Rebate. Never return calls. Nationwide
Never received a $50 rebate from General Tire after 10 months and multiple calls.
Tires were purchased through TireBuyer.com in September, 2014. I promptly submitted all required documents. On March 2, 2015 I was told by Nakia at General Tires that it appeared everything had ...
Entity
General Tire
Categories: Auto Tire shops
146, Report:
#1242665
Posted Date:
Jul 18 2015
DCFS Michael Newman, Catherine Newman, Aja Mann, Tamara Moore, Michelle Newman, Joan Marks, Joan Smalls (unsure of last name), Erica Terozoli, Alejandra Lopez, Mikalah Newman (kidnapped by them through the court) East West Bank, Levy (Investor in Beverly Hills), Jefferson Elementary School, Wendy Ostensen Kidnap Mikalah through the court of fraud and deceit Los Angeles Internet
Entity
DCFS
Categories: Child Protective Services
147, Report:
#1242076
Posted Date:
Jul 15 2015
Nu Again Deck Renewal Failure to perform as promised and as advertised St. Charles Illinois
We hired Nu-Again of St. Charles IL to paint our deck in the summer of 2014. Despite promises to the contrary they:
• Failed to pound in nails
• Left trash in our yard
• Were rude to my daughters
In Marc...
Entity
Nu Again Deck Renewal
Categories: Home Improvements
148, Report:
#1235421
Posted Date:
Jul 13 2015
DENNIS PARR Officers of the Arapahoe County District Court Unscrupulous criminal officers of the Colorado Judicial Branch attack innocent Trust for $2,000,000.00 Centennial Colorado
NOTICE OF INTENT TO FILE SUIT SUPPORTED BY AFFIDAVITLARRY W. PARR LIVING TRUSTThe following parties are hereby notified of the intent to file suit by the Larry W. Parr Living Trust: Mr. Martin J. Plank, Esq. Registration #199283900 East Mexico Avenue, Suite 1300, Denver, CO 802...
Entity
DENNIS PARR
Categories: Unusual Rip-Off
149, Report:
#1239094
Posted Date:
Jul 01 2015
L'Envi The ad said if you wish to receive a FREE SAMPLE of the L'Envi eye & skin cream all you had to do is pay $4.95 for shipping for each product. Internet
I saw an advertisement on television that talked about L'Envi skin care products. These products were for the wrinkles around the eye, and a skin care treatment. There was an 800 number to call, but I went on to their website . All I saw was the ad to get a free sample sign up; ...
Entity
L'Envi
Categories: Eye Care
150, Report:
#781191
Posted Date:
Jun 18 2015
Claudia Duenas Claudia Milan nee Claudia Renee Duenas aka Claudia Duenas with aliases Claudia Rose aka iClaudiaUS aka iClaudieUS aka ClaudiaMilan 12 aka Claudia Duenas Millan aka Claudia Duenas-Milan This disgusting excuse for a human being is a psychopath, cheat, and liar. Internet
Claudia Milan nee Claudia Renee Duenas aka Claudia Duenas with aliases Claudia Rose aka iClaudiaUS aka iClaudieUS aka ClaudiaMilan 12 aka Claudia Duenas Millan aka Claudia Duenas-Milan
This disgusting excuse for a human being is a psychopath,cheat, and liar. She has l...
Entity
Claudia Duenas
Categories: Bait-and-Switch