181, Report:
#471968
Posted Date:
Jul 22 2009
Litigation & Theft Arbitration Harrsment, haeesment, phone calls up the ying yang and more Austin Texas
[email protected] called me her name is investorgator linda brown, said there will be a warrent for my arrest and i will be exerdited to austin from el paso texas for bank fraud and then be be put in jail with no bond untill my trail hering, im ready bring your 12...
Entity
Litigation & Theft Arbitration
Categories: Civil Rights Violators
182, Report:
#466253
Posted Date:
Jul 08 2009
Noor D Corporation, Country Home Corp, Noor D Corporation, Country Home Corp, Mr. Chad T Lee, Mr. TSWVTXOS YANG, Mr. Hassan Imtiaz, Mr. Tsue Yang, falsification of documents, claiming to be buyers for commodities. We have lost 110,000,000US$ Twin City / Victor / Minnesota
Our company's reputation and name has been scandalized with out trusted business associates due to falsification of documents by a Minnesota Company and people claiming to be buyers for commodities. We have lost 110,000,000US$ (One Hundred and Ten Million United States Dollars) and ...
Entity
Noor D Corporation, Country Home Corp, Mr. Chad T Lee, Mr. Tsue Yang, Mr. Hassan Imtiaz
Categories: Banks
183, Report:
#461605
Posted Date:
Jun 14 2009
Sean Kims Taekwondo Sean could not fight his way out of an wet paper bag with an crow bar. Oklahoma City Oklahoma
Hey everyone, I have the inside scoop on Sean, For example, sean claimed he immigrated here illeagally. So he went AWOL from the Korean military in Panama (believed cowardice under fire) and crossed the border at Tj baja CA. or San Diedo Ca., so he pleaded for amunity and protection...
Entity
Sean Kims Taekwondo
Categories: Martial Arts
184, Report:
#456640
Posted Date:
May 30 2009
Yang's Trick Send Fraudulent Check via UPS Check was Bank of America Regents Univeristy of Calif Conover North Carolina
Received a UPS envelop with a check for over $3800. Nothing else was in the envelop. No letter no instructions just the check. I have no idea why this check was sent how they got name and address.
The Check was a Bank of America Check it had Bank of America wire transfer ABA nu...
Entity
Yang's Trick
Categories: Banks
185, Report:
#455175
Posted Date:
May 26 2009
Exact Replicas never sent my replica ladies Rolex and closed the store with out notifing me Internet
I purchased a replica Ladies Rolex Watch from this online store, It was delivered to me broke so, I contacted the store and they gave me instructions on how to return the watch. I did and they required shipping confirmation on the order they gave me a RMA # Order ID 137281414 and a ...
Entity
Exact Replicas
Categories: BBB Better Business Bureau
186, Report:
#438092
Posted Date:
Mar 27 2009
Fritz Wade - Pets Air Consultant internet scam posting everywhere craigslist backpage respond etc about a hyncynth macaw parrot Highland Colorado, Libre Camerron, diamond Bar California
this individual fritz wade he claim giving a free bird away a hyacynth macaw parrot he claims he is gonna take the bird to a shipping agency then a call came to me from some guy with a african accent askin am i aware of a shipping of a bird and a payment is dued of 200 to be wire to...
Entity
Fritz Wade - Pets Air Consultant
Categories: Shipping Companies
187, Report:
#436656
Posted Date:
Mar 23 2009
DURA- BULL DOG BEDZ A GREAT BED IF NOT THE BEST!! SCOTTSDALE Arizona
This is the best bed you all need some help!
You should be using our dog Shady for advertisements. She's a feisty black lab, and yours is the very first dog bed she's been unable (or unwilling) to destroy. That includes Orvis's indestructible dog bed, the first of which she at...
Entity
DURA - BULL DOG BEDZ
Categories: Furniture & Furnishings
188, Report:
#410877
Posted Date:
Jan 12 2009
gov-records And Click-bank it Is The Same Thing That Is On Your Web-page When It Opens ,gov-records And Click-bank -aka-govreco i bought a download fr. govrecords and payed clickbank 39.95 and no download on 12-19-08 and no answers from them Internet
att: all enternet user's dealin with gov.records aka software doctor aka prouct# with zedvptst please don't down load this , if u do u will be billed first buy clickbank for 39.95 take your money and then there is the ripoff, then they will send u a page to downloan it then it won't...
Entity
gov-records - Click-bank - govreco
Categories: Internet Fraud
189, Report:
#84902
Posted Date:
Jan 05 2009
Terrence Reallet - Yang Xiong - Tee Xiong - Chou Xiong Ripoff Didn't mail items people paid for Just disappeared!!! Sacramento California
Myself as well as others traded our Playstation 2's with this guy for an XBOX. We all sent out our PS2's but never recieved our XBOX's. The guy kept in contact with all of us until each of us asked him to show proof that he mailed it. We have a message board up right now for people ...
Entity
Terrence Reallet - Yang Xiong - Kae Xiong - Chou Xiong - Tee Xiong
Categories: E-trade
190, Report:
#398581
Posted Date:
Dec 25 2008
Onyx Wholesale, Scentura SCAM!!!! Arvada Colorado
I called on this same job ad as everyone of you guys are talking about.
IF YOU LIKE MUSIC,
YOUR FUN,
and LIKE MAKING LOTS OF $$$
Call (303)340-3580
The girl who answered immediately set me up with an interview at two oclock that day. I kept trying to ask what the job was...
Entity
Onyx Wholesale, Scentura
Categories: Cult