1621, Report:
#430991
Posted Date:
Mar 05 2009
The National Lottery Sir Mark Dulle Roy Donald Lottery scam email stating I had won 590,983.00 from Sir Mark Dull! Staines United Kingdom
I received an email from The National Lottery, Staines, Middlesex, UK, stating that I had won 590,983.00. In order to file for my claim they requested full name, full contact address, sex, age, occupation, home telephone number, office number and mobile number, along with country of...
Entity
The National Lottery
Categories: Door to Door Sales
1622, Report:
#430723
Posted Date:
Mar 04 2009
TheDataProgrm.net com NOW IN CANDA -- Watch out for your Loonies! Local News Paper Adds Internet
I just noticed an ad in our local paper. It states working at home for $384 per day. I went to their site www.thedataprogram.net/ and it sounded good. You pay $29 for them to mail you a package and they swear its all legit. They aren't like other work at home scams. They send you t...
Entity
TheDataProgrm.net, com
Categories: Work at Home Business
1623, Report:
#430473
Posted Date:
Mar 04 2009
Donald Stephan Black, Jamie Kelso; stormfront.inc money thieves. Will ask for donations and membership fees and will discontinue membership wonce credit card clears bank West Palm Beach Florida
Stormfront.org is what it says to be A front for stealing money and laundering monies of illegal racist operations. They are involved in child porn production . the money that they collect from unsuspecting individuals that member ship or donate .
Nixonwashington
birmingham, Ala...
Entity
Donald Stephan Black, Jamie Kelso ;stormfront.inc
Categories: Bigots
1624, Report:
#430414
Posted Date:
Mar 03 2009
A-Affordable Rate Movers-Al Omar Watson -NON-EXISTENT CO.IN GEORGIA-REVOCATION-DISSOLUTION OF LICENSE-PENDING CRIMINAL AND CIVIL CHARGES-BEWARE-MR. WATSON TARGETS AFFLUENT AREAS-NO LAWS EXIST TO PROTECT THE VICTIMS Stone Mountain Georgia
3-15-07-I hired A-Affordable Rate Moving to pack and move my belongings to a storage facility in Dunwoody-A storage facility that he Al Omar Watson stated he owned-I was ill at the time and needed to be near the hospital-The moving fee was $89ph-11:30am-8:30pm-$810-The storage fee w...
Entity
A-Affordable Rate Movers-Al Omar Watson
Categories: Moving Companies
1625, Report:
#430172
Posted Date:
Mar 03 2009
Jamie Campany, Mike Rapagna, Matt Benedetto, Matt Saroko, Adam King, Global Bullion Exchange, GBX Engaged in Purposeful fraud of Customers, Intimidation and Threats of Potential Customers, Designed to Take Your Money and not pay profits Lake Worth, Palm Beach, Jupiter, Miami, Hollywood, Tampa Florida
(Mike Rapagna - Broker Trainer for GBX and current broker)
[PDF] California Department of Corporations-Desist and Refrain OrderFile Format: PDF/Adobe Acrobat - View as HTML
Jan 9, 2009 ... managing member of Global Bullion, and Michael R. Rapagna (Rapagna) ... further opinion that...
Entity
Jamie Campany, Mike Rapagna, Matt Benedetto, Matt Saroko, Adam King, Global Bullion Exchange
Categories: Attorney Generals
1626, Report:
#407138
Posted Date:
Mar 02 2009
Beatrice MarotCalifornia Psychic, Former Keen Psychic Proclaimed Light Worker Harassed Me Over My Support Of Friend, Made Racist Bigoted Remarks Against Individuals andor Heritages Los Angeles California
I had posted a comment on a person's blog that was posted on MySpace on her claims against a show that appears on A&E, the main person of that show and Chip Coffey (who is a very dear friend of mine).
Ms. Marot, who was not there during this person's claims, and had only met th...
Entity
Beatrice Marot California Psychic
Categories: Psychic Fortune Tellers
1627, Report:
#429148
Posted Date:
Feb 27 2009
Trump University RIP OFF OF THE WORSE KIND New York City New York
Trump University real estate programs are ALL scams. I paid the $1500 for the 3 day course which turned out to be three days of them trying to get me to sign up for the $21,000 gold course. They ask for all your financial information (which fortunately I refused to give them) and ...
Entity
Trump University
Categories: Seminar Programs
1628, Report:
#414165
Posted Date:
Feb 26 2009
JUDGE DONALD R. BLYDENBURGH IS NOT FOR THE BEST INTEREST OF THE CHILDREN. DESTROYS THE FAMILY FINANCIALLY Central Islip New York
We are the father and mother of the Plaintiff father in this divorce case. Because of the incompetence of Judge Donald R. Blydenburgh this divorce case has been ongoing for about three (3) years. For about a year the father has had visitation with his two children ages nine (9) and ...
Entity
Judge Donald R. Blydenburgh
Categories: Court Judges
1629, Report:
#427225
Posted Date:
Feb 22 2009
fit-fac.com - DRI*Bromalite Both companies put unauthorized charges on my credit card Nevada
I opted for a free sample of Bromalite for which I was to pay $6.95 S/H. When I got my credit card statement, the following unauthorized charges appeared on my statement: $69.95 toDRI*Bromalite and $29.95 to www.fit-fac.com.
I have disputed these charges with my credit card company...
Entity
fit-fac.com - DRI*Bromalite
Categories: Supplemental Health Programs
1630, Report:
#400288
Posted Date:
Feb 21 2009
Redeye Media TV Harry Robinson will steal your money Las Vegas Nevada
Harry Robinson is a pro. He will try to sell you on an amazing business idea and get you to take a teritory. The idea is a great one which is why he gets so many people involved. He will then ask you to fork over a deposit for your teritory or equiptment. This deposit is usually $50...
Entity
Redeye Media TV
Categories: Attorney Generals