1571, Report:
#336733
Posted Date:
Jun 03 2008
Danielle Marie DeSonne - Danielle Marie Harding - Communications Unleashed Back In Balance This woman is a con artist. She ripped me off for several thousands of dollars, assaulted me and stole medication. She preys on those who are disabled or alone. Carlsbad California
This woman is a con artist. She ripped me off for several thousands of dollars, assaulted me and stole medication. She preys on those who are disabled or alone. Her modes operandi is typical of a con artist. Gain your trust, start by stealing your medicine and then give sob stories ...
Entity
Danielle Marie DeSonne - Danielle Marie Harding, Communications Unleashed, Back In Balance
Categories: Consulting
1572, Report:
#336728
Posted Date:
Jun 03 2008
Danielle Marie DeSonne AKA Danielle Marie Harding, Communications Unleashed, Back In Balance This woman is a con artist. She preys on those who are disabled or alone and steals money and anything that is not nailed down. Carlsbad California
This woman is a con artist. She ripped me off for several thousands of dollars, assaulted me and stole medication. She preys on those who are disabled or alone. Her modes operandi is typical of a con artist. Gain your trust, start by stealing your medicine and then give sob stories ...
Entity
Danielle Marie DeSonne AKA Danielle Marie Harding, Communications Unleashed, Back In Balance
Categories: Personal Services
1573, Report:
#336715
Posted Date:
Jun 03 2008
Danielle Marie DeSonne AKA Danielle Marie Harding Communications Unleashed, Back In BalanceDanielle Marie DeSonne AKA Danielle Marie Harding Communications Unleashed, Back In Balance This woman is a con artist. She preys on those who are disabled or alone and steals money and anything that is not nailed down. Carlsbad California
This woman is a con artist. She ripped me off for several thousands of dollars, assaulted me and stole medication. She preys on those who are disabled or alone. Her modes' operandi is typical of a con artist. Gain your trust, start by stealing your medicine and then give sob stories...
Entity
Danielle Marie DeSonne AKA Danielle Marie Harding Communications Unleashed, Back In Balance
Categories: Personal Services
1574, Report:
#336549
Posted Date:
Jun 03 2008
Capital Lending Capital Lending Loans A Scam Portland Maine
Capital Lending is nothing but a scam. Lets face it when you're credit challenged you'll look for opportunity to get a loan in alot of places. I know I should have been wiser, what place just loans money according to your income?
I dealt with a guy named Aaron Brown, he never r...
Entity
Capital Lending
Categories: Loans
1575, Report:
#335496
Posted Date:
May 29 2008
Linda-Marie Melton - The Legacy Center - C&S Wholesale Gro Took me for $12,000;Satanic Wiccan Rip-Off Witch of the West; Demonic Cult Leader Tempe Arizona
Several years ago I met a woman on match.com.
We met and immediately had sex including anal.
I really tapped that thing.
She tried to recruit me into a satanic cult called The Legacy Center in North Carolina.
I refused to go.
Time went by and we kept in touch once in a while.
...
Entity
Linda-Marie Melton - The Legacy Center - C&S Wholesale Gro
Categories: Cult Organizations
1576, Report:
#335479
Posted Date:
May 29 2008
ASFBS FINANCIAL - Karl Robert Agent Be aware this is a total lie and ripp off Gainesville Florida
people please be careful with this it is not real i just got this letter with a check for $3,977.65 saying i am a winner of a sweepstake and that the total amount of $57,000 was randomly share with various people in the usa, it says to claim the prize no later than may 28th 2008 and...
Entity
ASFBS FINANCIAL - Karl Robert Agent
Categories: Cash Services
1577, Report:
#335336
Posted Date:
May 29 2008
Parmar Employment Services They passed themselves off as a Mystery Shop business. Sent me a fraudulent check using the Wilmington Trust as their bank. Atalanta, Georgia
I was sent a letter and check for $3990 to do a Mystery Shop for them. I was to go to Wal-Mart and buy up a $100 electronic item that is popular for the year 2008. Send a Money Gram to Bridgett Gooch in Atlanta, Ga. for $3300 and fee of $110. I was to cash the check to do this sh...
Entity
Parmar Employment Services
Categories: BBB Better Business Bureau
1578, Report:
#335193
Posted Date:
May 29 2008
S.E. Consulting - Serafano Enterprises RBO1034 I was ripoff by S.E. Consulting Serafano Enterprises RBO Holly Hill Florida
I was contacted by Gina Newton in 2004. She said that my timeshare at the Resort I had, in Las Vegas, was very hot and fast to sell.
At that time we (my husnabd and I) were living in Burbank, California.
She requested $799.00, at front, for advertisement fee and set the se...
Entity
S.E. Consulting - Serafano Enterprises
Categories: Telemarketers
1579, Report:
#334937
Posted Date:
May 27 2008
PlaceSettings.com $1,500.00 RIPP-OFF Matthews North Carolina
On September 17,2007 I ordered Villeroy & Boch 40 pc. Place Set/Service for 8 with cereal bowls also the 6 pc completer set for $475.00. I already own 4 place settings and was looking to complete service for 12. the total came to $1,579.50. The order # is 28111. I called several...
Entity
PlaceSettings.com
Categories: BBB Better Business Bureau
1580, Report:
#334299
Posted Date:
May 22 2008
Linda-Marie Melton (AKA Linda-Marie Hubert) Linda-Marie cheated me out of $100,000.00 Tempe Arizona
Nearly three years ago, Linda-Marie Melton (she just recently legally changed her last name to Melton from Hubert) vowed to pay me $100,000 when she received her multimillion inheritance from her grandmother's death.
Prior to this she had nearly destroyed my life.
Needless to say,...
Entity
Linda-Marie Melton (Linda-Marie Hubert)
Categories: Sex Offenders