11, Report:
#1217623
Posted Date:
Mar 23 2015
ACC Cash Services Fraudulent E.F.T Electronic Fund Transfer - ACE Check Cashing Internet
These Fradulent Cash Service people have continued to harrass me, by calling my personal cell phone year after year since 2010 and now I am receiving emails at my place of employment. When I have spoken to them over the phone they don't allow me to speak to the supervisor, nor...
Entity
ACC Cash Services
Categories: Telemarketers
12, Report:
#1182421
Posted Date:
Oct 12 2014
irs Internal Revenue Service this organization has a code which is a shame, discriminatory and abusive Houston Nationwide
The IRS has a policy to allow the deductions of dependants only when these are living on NAFTA country meaning the U.S. and their satellites Mexico or Canadai have real dependants (mother, 95 y/o and disable sister) which the IRS did not allow to deduct because they are living elsew...
Entity
irs
Categories: ORGANIZED CRIME
13, Report:
#1173288
Posted Date:
Aug 30 2014
The Rock Image Photography Greg Lucker, Gallery in the Pines,Greg Lucker Photography, Gregory Lucker, Gregory S. Lucker Deceptive, Dangerous, Sociopath, Narcissist, Liar, Cheater Temecula, Wildomar, Murrieta,Idywild Internet
I want this letter to be a warning to anyone from personal to business when engaging with Greg Lucker. As the people whom have already made reports on this site have stated, he is a deceptive and dangerous person. I was in a Monogamous or what I believed and was assured by him it wa...
Entity
The Rock Image Photography
Categories: Liars
14, Report:
#1169378
Posted Date:
Aug 12 2014
phonon corporation www.phonon saw .com us-military-vet-files-eeoc-case simsbury Connecticut
Greetings America this is another story to tell.a us-military vet was forced to file a civial rights complaint with the eeoc, because of discriminatory acts,as the source of information explained, the vet was removed from employment because he was witness to an act of discrimi...
Entity
phonon corporation
Categories: Civil Rights Violators
15, Report:
#629166
Posted Date:
Jul 24 2014
Victor Demjanenko Employer resorts to violence and threats during interview process. Amherst, New York
VoCAL 90A
John Muir Drive Amherst, New York 14228
Tel: +1-716-688-4675
Fax: +1-716-639-0713
Sales: [email protected]
Human Resources: [email protected] Web site: [email protected]
http://www.vocal.com/
I have a complaint about Dr. Victor Demjanenko a SUNY Buffalo ECE profes...
Entity
Victor Demjanenko
Categories: Employers
16, Report:
#1151731
Posted Date:
Jun 03 2014
DSI-BMCP EAGLE PASS, LLC Joseph Sepulveda & Cirila Sepulveda DSI-BMCP EAGLE PASS, LLC Joseph Seulveda & Cirila Sepulveda DSI-BMCP EAGLE PASS LLC JOSEPH SEPULVEDA & Cirila Sepulveda Garland Nationwide
Cirula Gruspe Sepulveda and Bobby has tip in on people person things as Horner & Shifrin Inc. Raytheon Company, and Betty. Cirula and Bobby had taking things from Betty using her for the things that are bad. Making it look like Betty are someone else is doing the bad. Joe is so ...
Entity
DSI-BMCP EAGLE PASS, LLC Joseph Sepulveda & Cirila Sepulveda
Categories: Adultery
17, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
18, Report:
#1149385
Posted Date:
May 24 2014
DSI-BMCP EAGLE PASS JOSEPH SEPULVEDA DSI-BMCP EAGLE PASS JOSEPH SEPULVEDA DSI-BMCP EAGLE PASS LLC JOSEPH SEPULVEDA Garland Texas
I am writing this cause I know Cirila Susan Sepulveda did frame this woman. The woman did not know that Cirila was Joseph Emmanuel Sepulveda wife. Cirila did call this woman to call the Garland cops on Joe. Cirila the woman to call the Garland Police getting the woman Cirila address...
Entity
DSI-BMCP EAGLE PASS JOSEPH SEPULVEDA
Categories: Adultery
19, Report:
#1113614
Posted Date:
May 06 2014
Credit Power Inc National Credit AssociationTony FaireDywayne Brown FaireWife Elaine Faire (raytheon) Fraud, Rip Off, Illegal, Does not Pay Employees, Scammer, Pastor, Floater, Smooth Talker Royce City Texas
Tony faire aka the scammer is a smooth talker, he will ask for a deposit and once you wire he will disappear and never return your calls again google apostle tony faire scam do not give him a dime he needs to be arrested.... He claims to do credit repair,tradelines,business credit,c...
Entity
Credit Power Inc
Categories: Credit Services
20, Report:
#1140405
Posted Date:
Apr 21 2014
Horner & Shifrin Inc. Genovevo E. Bernardez Jr Horner & Shifrin Inc. Genovevo E. Bernardez Jr. Horner & Shifrin Inc. Genovevo E. Bernardez Jr. Nationwide
I am Genovevo B. E. Bernardez Jr. sister in law. I know these thigs on We call him Gino. Back in October 2013 I wrote a letter to Horner & Shifrin Inc. About Gino at his job. Still angry with Joe Sepulveda Jr. over my boyfriend Bobby Newsome coming to my house. Joe got mad about...
Entity
Horner & Shifrin Inc. Genovevo E. Bernardez Jr
Categories: Adultery