11, Report:
#882477
Posted Date:
May 14 2012
Trinh Lam Ca Si Trinh Lam Singing ans Sexually Assault, Internet
It came to our attention that a singer named is Lam Trinh that his website is www.trinhlam.com was complained by several women fan or his friends was sexually assaulted by this guy many times .Some women were in Los Angeles and Santa Ana, some were other area.
We currently investig...
Entity
Trinh Lam
Categories: Producers
12, Report:
#766506
Posted Date:
Aug 18 2011
Hiep Trinh Hiep The Trinh, Alex Trinh BE WARE OF SCAM ARTIST HIEP TRINH Fullerton, California
Watch out for scam artist Hiep Trinh, aka Alex Trinh
This man preys on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of Californias re...
Entity
Hiep Trinh
Categories: Investment Brokers
13, Report:
#763853
Posted Date:
Aug 11 2011
Hiep Trinh Heip Trinh Con artist with history of ripoff people Fullerton, California
Hiep Trinh is scum bag with a history of ripoff people. He has been convicted many times for theft, security fraud, and money laundering. With these companies - Turan Petroleum and NRG Resources, He worked with Yuri Vanetik, Tony Vanetik to defraud lot of people. I...
Entity
Hiep Trinh
Categories: Miscellaneous Companies
14, Report:
#584788
Posted Date:
Mar 24 2010
David Chang Touch Translations, Plan 202, Creative Publishing House, Tommy Catrillo, Bill Trinh internet abuse, impersonation, fake names, employee payment neglection, business fraud, aliases Internet
I found this writing company on craigslist advertising they needed writers/researchers to do translations, research papers, business papers, etc. I repsonded and they called me that day to begin writing.
The first project I did was a korean translations test. I also wrote a...
Entity
David Chang
Categories: Internet Fraud
15, Report:
#476396
Posted Date:
Aug 04 2009
Bill Anz Scott Carl John Trinh=SCAM ARTIST Scott Karl Bill Anz John Trihn Bounce checks and didnt pay their employees Irvine California
SCOTT CARL OR KARL HOWEVER HE SPELLS IT AND JOHN TRINH/TRAN/TRANNY (HOWEVER HIS POMPOUS ASS SPELLS IT) TAKE HEED AFTER THEIR PAL, CO-PARTNER, GOD, BILL ANZ AND SUCKER PEOPLE INTO WORKING FOR THEM.
WE WILL PAY YOU, DONT WORRY.
- LOOKS LIKE THESE MEAT PUPPETS REPEAT WHAT ...
Entity
Bill Anz Scott Carl,John Trinh
Categories: Employers
16, Report:
#470422
Posted Date:
Jul 16 2009
Newport Lexus Service Department is horrible and unprofessional Newport Beach California
Newport Lexus is a beautiful dealership located in the affluent area of Newport Beach, CA. You would expect a dealer of a luxury brand would make customer satisfaction a priority. Well, don't be fooled by the palm trees and water features. These atheistically pleasing attributes are...
Entity
Newport Lexus
Categories: Auto Dealers
17, Report:
#220625
Posted Date:
Nov 15 2006
M. Qamar - Internet Swindler Refused to return AUD 460.00 when I cancelled the project - I was the service provider. Nationwide
To whom it may concern,
I am writing this report to seek justice against this individual M. Qamar as he is attempting to do the same swindling act on other people. His services are dubious and out of kindness, I helped him but requested the return but got no reply whatsoever. It ...
Entity
M. Qamar
Categories: Internet
18, Report:
#199702
Posted Date:
Jul 06 2006
CCI Camera City RIPOFF on Canon EOS 5D CAMERA Professional Package Brooklyn, New York
On 6/20/06 I call CCI Camera to order a Canon EOS 5D, Professional Package. This Package listed in CCI City Camera for $3469.00. The salesman said, the package does not include Battery, battery charger. The lens in the package (Canon 17-40mm f/4.0L USM Lens and Canon 70-200mm f/4...
Entity
CCI Camera City
Categories: Cameras & Video
19, Report:
#127798
Posted Date:
Jan 20 2005
Susan Applegate How To Legally Rob Slot Machines In Any Casino ripoff. I paid $32+$2 shipping on 12/8/04. Did not receive any report and did not hear anything from Susan Apllegate. WALnut California
I sent $32+$2 to Susan Applegate forHow to legally rob slot machines in any casino. I did not receive any report and did not hear any word from Susan Apllegate. My check was cashed on 1/14/04.
Hiep
San Jose, CaliforniaU.S.A.
Entity
Susan Applegate
Categories: Liars
20, Report:
#114628
Posted Date:
Oct 26 2004
LY THAC VU, LE THANHDAT, & THANG NGUYGEN FROM VIETNAM USING OTHER PEOPLES CREDIT CARD TO ORDER FROM OUR WEBSITE 10 TIMES OR MORE! Ho Chi Minh VIETNAM
Thang Nguyen
64 Calmete
Ho Chi Minh
08
VIETNAM
Le Thanhdat
34 Ngach 154/7
P. Ngoclam
Q Longbien
Hanoi
70000
VIETNAM
LY THAC VU
12,QL13, HIEP THANH, THU DAU MOT
BINH DUONG
70000
VIETNAM
These 3 people keep using different credit cards not in thier names to or...
Entity
LY THAC VU, LE THANHDAT, & THANG NGUYGEN
Categories: Door to Door Sales