141, Report:
#151053
Posted Date:
May 12 2011
Farhad Bakhtiar, FSICo, Tony Habib ripoff Dubai Brazil Patmos, Greece
Dear Readers, Farhad Bakhtiar (FSICO) & Tony Habib(AKA)Tamini (William & Ass, AAAH, Kredit Privat)had recently used the UAE to scam people with alot of money in their fraud program, finance & Bank Guarantees. Tony Habib was arrested for more then one year in Australia (AKEA PRISON I...
Entity
Farhad Bakhtiar, FSICo, Tony Habib
Categories: Con Artists
142, Report:
#726317
Posted Date:
May 12 2011
Kenny King Smith, Barry White celebrity impersonator phony, backstabber, con artist, Looser, Rick Ross like-a-like, tribute to legends,legends extraordinaries phony, backstabber, con artist, Looser, Rick Ross like-a-like, tribute to legends,legends extraordinaries san jose, California
This dude is a fat a** phony and shady. He back stabs all the performer's on his show.He claims he is the closer of his show and the one everybody comes to see him? Huh??? Serious?
This dude talks bad about everyone. You claim the lady that sings Tina Turner and Chakka Kh...
Entity
Kenny King Smith, Barry White celebrity impersonator
Categories: Dance Clubs
143, Report:
#709485
Posted Date:
Mar 24 2011
Extended Stay Deluxe HVM LLC. Made Key to My Room for Stranger Who Stole $300 Worth of Merchandise, Bad Management, and Overcharged Double that of Other Longterm Guests -- Almost $4,000!! Tampa, Florida
1.) Service complaint a. First night I arrived I was assigned a room that smelled terribly of fish. I went downstairs and told the customer service rep and she gave me bottle of spray and...
Entity
Extended Stay Deluxe
Categories: Hotel
144, Report:
#700789
Posted Date:
Feb 28 2011
TLC Transporters TLC Auto Transport Shady Business....Runs aNigerian Lottery-Type Scam.....Takes your money and runs!! Internet
I scheduled an auto shipment with TLC Auto Transport in the first week of February, 2011. I had a date of Feb 16, 2011, for my vehicle, a 2010 white Honda Accord, to be shipped from Buffalo, NY, my former residence, to Sierra Vista, AZ, my new residence. BOB, the represe...
Entity
TLC Transporters
Categories: Auto Transporters
145, Report:
#443776
Posted Date:
Nov 26 2010
Keith McClain, McClain Investment Group Salary Not Yet Paid As of This Moment Topeka Kansas
Just beware of this person, he might hire or you might come across to one of his job ads, you won't get your payment in time. He's delaying the payment for unknown reason, and just using the recession as the major reason why he can't pay your salary. It's been almost a month now t...
Entity
Keith McClain, McClain Investment Group
Categories: Work at Home
146, Report:
#639846
Posted Date:
Sep 12 2010
TEDDY WILLIAMS & ASSOCIATES Tried to scam me with a phoney inheritance scheme London WC1R 4JH, England, Nationwide
I am in contact with a scam artist. I have not yet ended the email contact so if any prosecutorial agency wishes to pursue this, I will fully cooperate. It is the old you have inherited a large sum of money, etc. scam.
Entity
TEDDY WILLIAMS & ASSOCIATES
Categories: Lawyers
147, Report:
#639303
Posted Date:
Sep 10 2010
DW Scott Financial Employment Scam - Company is a fraud Phoenix, Arizona
Beware of interviewing with this company!
I found them on Craigslist. Of course, you have to call, not send in your resume. That should have been my first clue.
When I got there, I had some concerns for my safety, should I have hired. When I got inside, I looked at the directory, ...
Entity
DW Scott Financial
Categories: Loans
148, Report:
#634062
Posted Date:
Aug 23 2010
Teddy Bears Sent letter with SASE for info. regarding assemblying Teddy Bears for work-at-home job. Letter sent back. Mt. Clemens, Michigan
Sent letter with SASE for information regarding assemblying Teddy Bears for a work-at-home job.
Letter was returned to me with, Return to Sender, Not Deliverable as Addressed (yes, I checked the address, it was correct), and Unable to Forward.
Don't waste your stamps and re...
Entity
Teddy Bears
Categories: Work at Home
149, Report:
#621959
Posted Date:
Jul 10 2010
Wallace Walt Hommerding CRIMINAL NON SUPPORT WOMEN ABUSER BLACKHEART THIEF Newport Beach, California
WALLACE J HOMMERDING works for WELLS FARGO as a WEALTH MANAGER in NEWPORT BEACH, CALIFORNIA.WALT is a deadbeat dad, in the 5% class of dispicable men who have had the means but willfully have withheld for his own son born to him in 1987.WALT is a psychopath, has used the child suppo...
Entity
Wallace Walt Hommerding
Categories: Abusive Parents
150, Report:
#582479
Posted Date:
Mar 18 2010
Tanya Benson Tanya - Viroqua - dog breeder Puppies, false, horrible person, liar, Viroqua, Wisconsin
Tanya Benson from Viroqua Wisconsin sells sick puppies/dogs knowing they have not had any shots that she states that they have had. She provided us with false vet information and documents and our little teddy bear puppy we paid her 250.00 died in a week.&nbs...
Entity
Tanya Benson
Categories: Animal Abuse
