161, Report:
#1084316
Posted Date:
Sep 13 2013
PENSION FINANCIAL SERVICES, INC Name: Sarah Sadler OR KYRA HICKS OR Tatum Cory OR Tatum modeling agency and photo studio.. South Boston Virginia
I AVON REPRESENTATIVE, I SELL AVON PRODUCTS. THIS INDIVIDUAL EMAIL ME SAID, SHE WANTS TO AVON PRODUCT AND SHE IS THE WORKING WITH Tatum modeling agency and photo studio, DON'T HAVE TIME TO BY ONLINE SO SHE WANTED ME TO ORDER FOR HER AND LET HER KNOW THE TOTAL PRIZE. LATER I RE...
Entity
PENSION FINANCIAL SERVICES, INC
Categories: On-Line Business
162, Report:
#1083383
Posted Date:
Sep 10 2013
Clementsville Oil & Gas Liberty Oil/ Three Star leasing/ Liberty Oil leasing/Three Star/John G. Westine aka John Mueller aka Total Scam Bowling Green, Kentucky
Clementsville Oil & Gas Scam Investment Real company by this name has been out of business since 1989 Internet Kentucky
*Now operating as WE SELL OIL AND GAS LEASES PHONE 1-310-569-5241 WEST COAST SALES MANAGER PHONE 1-502-272-4800 Three Star Corporate Office Louisville Ken...
Entity
Clementsville Oil & Gas
Categories: ORGANIZED CRIME
163, Report:
#1080745
Posted Date:
Aug 31 2013
Rian Hicks i sent money for a dog which was suppose to come on plan next day... never did get my dog and wont give back money Montreal Qubece canada
i was looking for a dog for my kids, someone metioned Rian hicks from qubece.. i message him on facebook we talked i picked out my dog we did a email transfer of $550.00 that was 3 months ago, i never did recieve my dog, he has excuse after excuse, he is a compulisve lier... and w...
Entity
Rian Hicks
Categories: Computer Furniture
164, Report:
#1080617
Posted Date:
Aug 31 2013
Raul Gonzales Ruiz, Acqua Flamingos. works with non-elected development administration to protect them in their scams. Nuevo Vallarta Nayarit
The administration of the development which has already been in problems for many years is renting out units without homeowners permissions. Whenever they are out and have no guests booked to stay Mr Fransisco Lucia Perez lets Frank Mata from Essenciality rentals know. He then gives...
Entity
Raul Gonzales Ruiz, Acqua Flamingos.
Categories: Criminal Justice System
165, Report:
#1080614
Posted Date:
Aug 31 2013
Raul Ruiz Gonzalez Abogado Has charged me money for over 3 years with bullshit excuses. Nuevo Vallarta Nayarit Mexico
I have been fighting for my condominium title for 3 years since the developer decided to not sign titles and try to take over the development. The attorney that most of the persons fighting for their title hired is Mr Raul Ruiz. He failed to deliver a single title after 3 years yet ...
Entity
Raul Ruiz Gonzalez Abogado
Categories: Attorneys & Legal Services
166, Report:
#1079868
Posted Date:
Aug 28 2013
Progressive Alex Cynecki Denied Claim Surprise Arizona
Alex Cynecki in the claims department working for Progressive denied a very obvious claim.My newly licensed son was driving behind one of their insureds by the name of Robert Heath Shores. Robert's tire flew off hitting and cracking my sons bumper and headlight on his Honda Prelude....
Entity
Progressive
Categories: Car Insurance
167, Report:
#1079196
Posted Date:
Aug 28 2013
Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation Family of scammers Wichita Kansas
Antonio Lucia Perez (President) and Martha Lucia (Secretary) from Global CNC Corporation, Kansas claim to be a division of Global CNC Industries, a Michigan company. Mr. Antonio Lucia Perez is a convicted Federal Fraud Felon and is on probation. Despite this, he and Martha Lucia con...
Entity
Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation
Categories: Credit Card Fraud
168, Report:
#1077773
Posted Date:
Aug 21 2013
Rian Hicks Scam Artist Puppy Mill Breeder Montreal Internet
Looking for a pure bred animal? 30 different types of dogs, kittens, and other such animals are that of being advertised by a guy on Facebook by the name of Rian Hicks. He has numerous accounts. He is well known to St. John's NL for sending animals that have been sick. He is a sus...
Entity
Rian Hicks
Categories: Cat Breeders
169, Report:
#1072684
Posted Date:
Aug 03 2013
Rian Hicks Puppy Mill Broker This man is constantly advertising the selling of many different breeds of dogs and cats online.Even sugar gliders,various types of parrots, even a pig and a horse at one point. He claims to have health checks and papers for these purebred animals.Sometimes he claims to be selling them for friends.Other times he claims to be breeding them.If questioned about his practices regarding these animals he becomes vulgar and threatening. NO reputable registered breeder would breed these many different animals. I counted up to 26 varieties of dogs plus the other animals.Quebec is known as the puppy mill capital of Canada due to their less than favorable legislation.This man has ALL the red flags of a mill broker. Montreal Quebec Canada
Rian Hicks is very likely a puppy mill broker.He advertises many different breeds of dogs and cats on his facebook page.[he has several different accounts set up]. He has even advertised parrots,sugar gliders,potbelly pig and a miniture horse. He has all the red flags of a mill brok...
Entity
Rian Hicks
Categories: Dog Breeders
170, Report:
#1066584
Posted Date:
Jul 13 2013
Colin Maruk BREAKERS Beach Bar Sold fake partnership Threatened to Make us disappear Bucerias Nayarit
Mr. Colin Maruk and I met through a common friend at the time, Charles Bacichett and his girlfriend Carole Legare. I had commented to Charles that I wanted to invest in a restaurant in Mexico more specifically the Puerto Vallarta area. He told me he had a friend who had just opened ...
Entity
Colin Maruk BREAKERS Beach Bar
Categories: Restaurants
