171, Report:
#951178
Posted Date:
Oct 05 2012
Jess Moreno Botia FAKER, MANIPULATOR, NOT POLISHED AND BIG LIAR Mortalla - Murcia - Spain, Internet
Jess Moreno Botia is a guy 49 years old living near Murcia (Spain) using Skypeid morenobotia, mail adress [email protected]. What's the best hobby he has? TO LYE! For mim to lye is like breef he does both things at same time. He presented me a (suposed) very rich and powerfull m...
Entity
Jes
Categories: Financial Services
172, Report:
#945472
Posted Date:
Sep 23 2012
ANA SOFIA GUZMAN THIS MOTHER HAS IS AWARE OF HER LITTLE 7 YEAR OLD GIRL WATCHING HER HAVE SEX MULTIPLE TIMES phoenix, Arizona
THIS MOTHER HAS LET HER DAUGHTER SEE VIOLENCE EXCESSIVE DRINKING AND OPEN SEX, the little 7 year old girl has seen her having oral sex, anal sex, strapon sex, and machine sex, WHAT KIND OF A MOTHER IS THIS, THERE ARE MANY DOCUMENTED REPORTS OF THIS, SO THIS IS ALL TRUE, SHE HA...
Entity
ANA SOFIA GUZMAN
Categories: Dead Beat Moms
173, Report:
#909029
Posted Date:
Jul 09 2012
FEMA Home Buyers beware, Internet
Home buyers beware and refinance iof your home. Fema tagged my home when I bought it to require flood insurance at closing in april 2010 I was notified I needed it. Ok I paid for it.
In 2011 it renewed and the bank paid it from impounds. 2 months after renewal FEMA sent me ...
Entity
FEMA
Categories: Government Corruption
174, Report:
#896650
Posted Date:
Jun 13 2012
MICHEAL ANYIRAH ROBERT ,BUCK , WILLIAM ,PENNY ,PRISM PEACH, KINGSTON He lives in Hemet he is a Nigerian scam artist. He is Married and lies to everyone to steal money Hemet , California
This person Micheal Chigozie Anyirah - Scammed his wife Nancy Ann Ruiz Anyirah into marriage to bring him here to the United States. He is on line scamming woman out of money. All over the world on dating sites. He will have counterfit checks sent to your home. Here in Riverside are...
Entity
MICHEAL ANYIRAH
Categories: ORGANIZED CRIME
175, Report:
#894630
Posted Date:
Jun 09 2012
Luis Chaluisan El ExtremeCopyright Infringement and Defamation of character ,liber, Internet, Internet
Hello,I am not sure what to do. I am very upset by a situation I have come across where my art has been being used without my permission, nor even being credited to me as the artist. When I asked this person to at least use my name on my work he is posting in several websites he bec...
Entity
Luis Chaluisan
Categories: Art Galleries
176, Report:
#893402
Posted Date:
Jun 06 2012
Integrity Alarms Modern Day Crooks. Internet, Internet
On April 1, a guy came to my door selling ADT alarm system. His name is Felipe Ruiz. I told him we did need a home alarm but I would have to confirm with my husband. Felipe said he could only offer this deal if I gave him some basic information. He said if my husband ...
Entity
Integrity Alarms
Categories: Advertising / Deceptive
177, Report:
#884710
Posted Date:
May 18 2012
De Varano Medical Tourism or De Verano Medico New Life Medical Tourism Group Same Old Medical Tourism Scam as New Life Medical Tourism Group Fort Pierce, Florida
Just an update on how Fred Siller (aka Frederico Gustavo) operates in this his latest scam.
His angle with De Varano Medical Tourism is he hires you as an agent to recruit potential patients who would like to be operated on at some Latin American locale like Colombia, Panama...
Entity
De Varano Medical Tourism or De Verano Medico
Categories: Doctors
178, Report:
#811836
Posted Date:
May 18 2012
New Life Medical Tourism Group Fred Siller Falsely hires people as agents to recruit patients for the New Life Medical Tourism Group Fort Pierce, Florida
Just an update on how Fred Siller (aka Frederico Gustavo) operates in this his latest scam.His angle with New Life Medical Tourism Group is he hires you as an agent to recruit potential patients who would like to be operated on at some Latin American locale like Colombia, Panama or&...
Entity
New Life Medical Tourism Group
Categories: Questionable Activities
179, Report:
#880697
Posted Date:
May 10 2012
doral isle insurance agency inc doral isle insurance agency inc.. gustavo diaz they are my current homeowners ins agent,gustavo diaz gave me a quote and e-mailed me a quote and I accepted the quote,and now has and will not return my call for a whole month miami, Florida
they are my current homeowners ins agent,gustavo diaz gave me a quote and e-mailed me a quote and I accepted the quote,and now has and will not return my call for a whole month.. YOUR REVISED HOMEOWNER INSU...
Entity
doral isle insurance agency inc
Categories: Insurance Agencies
180, Report:
#283900
Posted Date:
Apr 30 2012
Goldan Funding lied to me in a mortgage refinancing deal and my signature was forged in a closing document. Holbrook New York
Goldan Funding promised me a fantastic deal that would save me almost $600 per month in my mortgage. The refinancig cost me $31,091 which was added to the existing loan. At the time of closing they did not show me the estimated payment letter that shows how much the new monthly paym...
Entity
Goldan Funding
Categories: Mortgage Companies