161, Report:
#1035747
Posted Date:
Mar 19 2013
Copart Auctions Osvaldo Ozon Patricia Ozon sold me a car needing much more than discribed in the e bay add needing a lot of work just to pass NJ inspection Miami, Florida
I made an offer for a 2004 thunderbird that was listed on e bay, but my offer was outside of e b ay, car was listed as perfect collectors car needing nothing drive down to florida and drive away, fact is this car would not go 30 miles before breaking down, this was out and out fraud...
Entity
Copart Auctions Osvaldo Ozon
Categories: Auto Dealers
162, Report:
#1028695
Posted Date:
Mar 14 2013
auctionzip How many non-Authentic signed memorabillia have you purchased? Iedford, Pennsylvania
The PA address is the online support area but the bidder support is located in boston mass., as of this writing at the 617-746-9800.
I had an excellent chat with bidder support about the number of forgeries & non-authentic pieces of memorabillia that was being sold thru a mul...
Entity
auctionzip
Categories: Sports Cards & Memorabilia
163, Report:
#868280
Posted Date:
Mar 12 2013
Angelica Morales Temrowski Crooked con-artist that took over $8,000 from me in a Ponzi scheme Shelby Township, Michigan
I thought this woman was my friend and instead she stole thousands of dollars from me. This wasn't just a business deal gone bad. I was asked for basically a loan for a sure investment opportunity. I was told from my friend of 23 years that this was just a l...
Entity
Angelica Morales Temrowski
Categories: Investment Brokers
164, Report:
#1026364
Posted Date:
Mar 10 2013
Angelica Morales Temrowski Wife of lawyer about to be disbarred, gets arrested for prostitution in Mount Clemens, MI Utica, Michigan
Yes, that's right. The wife of a dishonest attorney under much media scrutiny, John Temrowski, finds his wife arrested for prostitution in Mount Clemens, Michigan in an attempt to raise money for a bead business to save husband's law practice.
On March 5, 2013 at 2:45 am, A...
Entity
Angelica Morales Temrowski
Categories: Attorneys & Legal Services
165, Report:
#642658
Posted Date:
Mar 10 2013
Henning Morales eWorld Companies Fraud, Scam, Investor Scheme, Cheat, Employee Abuse, Co-mingling Funds, Outdated Technology, Stock Scam Los Angeles, California
Henning Morales (Moral-Less) and his cohorts at eWorld Companies have continuously defrauded investors, abused employees through theft of services, and continues to do so in order to fund his extravagent lifestyle. Below is a list of individuals (ex-employees) who are cur...
Entity
Henning Morales
Categories: Internet Marketing Companies
166, Report:
#888471
Posted Date:
Mar 10 2013
Henning Morales eWorld con artist, rip off, sexual predator, cheater, liar, great talker, will talk you out of money and your underwear girls Los Angeles, California
Victim of eWorld Con Artist Henning Morales' multi million dollar Investment Fraud Scam?Dozens of hard working victims including the elderly who have had homes forced into foreclosure, and life savings totaling millions of dollars swindled from con artist Henn...
Entity
Henning Morales
Categories: ORGANIZED CRIME
167, Report:
#1025132
Posted Date:
Mar 07 2013
IDL, LLC. Infinite Discount Living IDL, LLC. BUYER BEWARE! Keep your money! Seller uses scare tactics to create a sale for Travel Club. Mistake could cost you $5K or MORE! Las Vegas, Nevada
I attended a presentation at a Hotel in Phoenix to hear this emotional plea to save me as a Timeshare Owner.
Buckle up the cost of maintaining your Timeshare could double in the next three to five years, says Michael Morales, the pitchman for this scam. He continu...
Entity
IDL, LLC. Infinite Discount Living
Categories: Travel Services
168, Report:
#1016060
Posted Date:
Mar 01 2013
M & M landscaping Miguel morales or miguel morales-Loyola Comes knocking door to door, signs contract, takes advance and runs off to Mexico. Shows some green color Mexico card as form of identification. Searching or getting money back. Frisco, Texas
Miguel morales knocks on doors, and we tried to put him away at least 15 times. He insisted he would complete our landscaping. We were scheduled for a 3 day work and very reluctantly handed him advance after signing a contract. The advance was handed just the night before the schedu...
Entity
M & M landscaping
Categories: Landscaping
169, Report:
#1018449
Posted Date:
Feb 22 2013
Auckland Compliance Ltd Co / ENRIQUE MORALES ROBERT ID # 1898298 Level 3 Suite 24, 60 Cook St, Auckland 1141, NZ; 649-953-95 Fax - Enrique Robert Morales (Robert Morales) Dir; Hato Pintado Calle B Casa 21e; Panama City, Panama ENRIQUE MORALES ROBERT ID # 1898298 He owes my brother money. he went to elementary school with us. You can Whatsapp.him Internet
I)m just providing information on Enrique Morales Robert, as per tequested from (The Group invites anyone out there to contact this web site if they have any information that can help bring an end to these con artists & thieves who bring financial grief, emotional pain & men...
Entity
Auckland Compliance Ltd
Categories: Wanted Criminals
170, Report:
#944240
Posted Date:
Feb 21 2013
SUN WEST MORTGAGE Pedro Morales & Martha Rodriguez BAD CUSTOMER SERVICE - DON'T KEEP THE WORLD OF WHAT THEY PROMISSED SCOTTSDALE, Arizona
I am the broker represeting the seller in this transaction. The buyer is doing the loan with your company. Pedro Morales and Martha Rodriguez were the loan officers.
When I asked for an update for this loan Pedro began to shout in the phone. I asked for an update in writing and ...
Entity
SUN WEST MORTGAGE
Categories: Loans
