151, Report:
#1104827
Posted Date:
Dec 06 2013
Ivan Arturo Flores Villa costa rica colombia Ivan Flores Villa costa rica colombia Ivan Flores Villa costa rica colombia bello horizonte escazu costa rica costa rica
Ivan Flores Villa becareful of this guy Costa Rican cedula ID 800740983 colombian passport #E353686 date of birth march 21 1955 in ANTIOQUIA COLOMBIA he is aa scammer he sells real estate lots and lies about the lots he says they are flat when you get there the ...
Entity
Ivan Arturo Flores Villa costa rica colombia
Categories: Realtors
152, Report:
#1102535
Posted Date:
Nov 27 2013
PARTY MEMBERS CLUB - Jossie Quinones - Jose Colls - DO NOT CONTRACT, NOT TRUSTWORTHY, IRRESPONSIBLE & MEDIOCRE SERVICE - San Juan, Puerto Rico Internet
A principios del 2013, luego de mi compromiso con mi hoy esposo; comence a comprar revistas de novias. Entre ellas compre la revista Festiva. Dentro de sus proveedores, encontre a Party Members Club, una compania Puertorriquena donde una Pseudo Coordinadora de Bodas contesto mi llam...
Entity
Party Members Club
Categories: Event Planners & Sites
153, Report:
#1100520
Posted Date:
Nov 19 2013
Super Star Car Wash Super Star Car Wash took off a little more than dirt. peoria Arizona
My vehicle was a regular at Superstar car wash. I had the paint sealed, first oil change and a number of washes I can't even count. Each and every time it was hand wash, because it was too tall to fit into the regular wash. I was informed this and choose the hand wash each time. On ...
Entity
Super Star Car Wash
Categories: Car Washes
154, Report:
#1098706
Posted Date:
Nov 12 2013
Houston Independent School District HISD, Pete Medford, Ft. Bend Mechanical, Eva Jackson, Larry Marshal Over 10 Years of Corruption in Texas' Largest School District Uncovered Houston Texas
Ten Years of Corruption
The allegations made by Gill Ramirez follow. Inside has modified the format to make it easier to read. Inside does not maintain that Gil Ramirez allegations are true but is only printing what is available to the public from the Federal Courts. Gil Ramirez ...
Entity
Houston Independent School District
Categories: Public Schools
155, Report:
#1096880
Posted Date:
Nov 04 2013
Alina Flores 7500 via western union for grants due to I have paid my bills on time washington D.C.
Was called by someone saying they work for Government in Washington D.C. Wanted me to call 2026979394 to get details on which Walmart I would be going to so I could receive $7500 grant money. States I was randomly selected to receive due to I had paid bills on time. The number cam...
Entity
Alina Flores
Categories: Financial Services
156, Report:
#1084529
Posted Date:
Sep 14 2013
Time Warner Cable Time Warner Cable Illigal Activities NY New York
On 8/3/2013 an outside salesman named “Sunny”, his paperwork lists his name as Shahab Rep #73256, came to my house and spoke to my wife and myself to offer us Time Warner Cable service. He said that Time Warner Cable (TWC) had a plan of $89.00 per month guaranteed for ...
Entity
Time Warner Cable
Categories: Cable TV
157, Report:
#1082569
Posted Date:
Sep 07 2013
usedphones.com Mike SchmidtJessica PSiobhanMiguel Flores used phones, buy used phones Simi Valley California
Said they would give me $300 for a bunch of Shoretel phones. It's been months now and they still havent paid. I call them nearly every day and they have lied several times saying they put the check in the mail to send to me but I have never recieved it. They keep saying the company ...
Entity
usedphones.com
Categories: Telephones
158, Report:
#1081562
Posted Date:
Sep 04 2013
Pound 4 Pound Boxing, Antonio Flores, Benjamin Harris False Advertisement & Fraudulent Credit Card Activity Spring Texas
Entity
Pound 4 Pound Boxing
Categories: Weightloss Programs
159, Report:
#1072079
Posted Date:
Aug 01 2013
alina flores claimed to be the us grant department washington District of Columbia
Got a call claiming I wss going to recive 7500 from the us grant department because I payed all my bills on time and because I wasnt a criminal. They were forgin did not speak engilsh very well. Gave me a comfrimation number pr717. I didnt give tjem any important information. I play...
Entity
alina flores
Categories: Financial Services
160, Report:
#1067199
Posted Date:
Jul 15 2013
Quotesource Direct Insurance I'm looking for Mark E. Flores West Covina California
I worked for MARK E. FLORES'S company QUOTESOURCE DIRECT INSURANCE over two years ago when they where on garvey in west covina. His company owes me 3,328 dollars. I'm looking for him and anyone who is affiliated. If anyone has any information regarding his whereabouts please contact...
Entity
Quotesource Direct Insurance
Categories: Insurance Agencies
