201, Report:
#401199
Posted Date:
Dec 14 2008
HARRY P. JACKSON OF LONDON ENGLAND (BRITISH PASSPORT NO: 456398156) MOST WANTED CRIMINAL , SCAMMER AND THIEF LONDON ENGLAND AND MALAYSIA Nationwide
Be careful of this man MR. HARRY P. JACKSON, a British Nationality with Passport No. 456398156 issued in London England. He is very expert on lying people especially girls. He will promised everything and he will show his deepest sincerity by sending you a package using a scam co...
Entity
HARRY P. JACKSON OF LONDON ENGLAND
Categories: Cross-Border Scams
202, Report:
#363663
Posted Date:
Dec 10 2008
Bill Penney Toyota Just Because I'm Female, Don't Assume I'm Stupid Huntsville Alabama
I had my check engine, VSC TRAC, and traction lights all come on in my 2005 Toyota SR5 one day, so I thought, okay, I will take it to the dealership to get it checked out. My fiance (the former mechanic) warned me not to be taken in by these people, and just to have them figure out ...
Entity
Bill Penney Toyota
Categories: Auto Dealers
203, Report:
#1031557
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
ELLIOTT JAMES, POMPAMORO,GIT,ZPOWERPAC,ZPOWERTOOLS,EMERALD
Categories: Bars Lounges & Clubs
204, Report:
#1031558
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
ELLIOTT JAMES, POMPAMORO,GIT,ZPOWERPAC,ZPOWERTOOLS,EMERALD
Categories: Bars Lounges & Clubs
205, Report:
#1031560
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
ELLIOTT JAMES, POMPAMORO,GIT,ZPOWERPAC,ZPOWERTOOLS,EMERALD
Categories: Bars Lounges & Clubs
206, Report:
#1031559
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
ELLIOTT JAMES, POMPAMORO,GIT,ZPOWERPAC,ZPOWERTOOLS,EMERALD
Categories: Bars Lounges & Clubs
207, Report:
#371692
Posted Date:
Oct 09 2008
Josh Kohl rips off friend and co-worker Austin Texas
Josh Kohl shamelessly copied my business idea that I shared with him in confidence as a friend - because I wanted to help him.
In the latter part of 2007, Josh Kohl and myself both originated mortgages through the same company and both shared commercial office space together. I ...
Entity
Josh Kohl - Joshua Kohl
Categories: Mortgage Companies
208, Report:
#378858
Posted Date:
Oct 07 2008
Chris Hutcherson Internet Marketing Gorillas Elevision The Elevision Network FBI Help Wanted to Investigate, Stop & Prosecute Chris Hutcherson AKA Mr Pump & Dump, Elevision Network TV Draper Utah
Chris Hutcherson Steals Gorilla TV & renames to Elevision Network TV
__________________________________________________________
Internet-based company Internet Marketing Gorillas' specializes in lead generating technology for the Network Marketing industry. The business plan for...
Entity
Chris Hutcherson Internet Marketing Gorillas Elevision The Elevision Network
Categories: Computer Fraud
209, Report:
#303092
Posted Date:
Sep 17 2008
ULTIMATE WARRANTY - VSC Premier THEY GOT ME TOO Rocky River Ohio
Sorry I didn't find this site earlier. Purchased warranty from what I thought was good vehicle warranty service company. Had trouble from the start to get bills for service under warranty.
Now that I look at the names of the companies involved it's more like a shell game. Dealer...
Entity
ULTIMATE WARRANTY
Categories: Auto Warranty
210, Report:
#357724
Posted Date:
Aug 09 2008
Toyota Dangers posed by Toyota Traction Control Amherst New York
I have been reading of traction control system problems with Toyota cars, primarily Prius and Highlander. It reminded me of a dangerous situation I was having over the winter.
I have an '07 Avalon. I love the car otherwise but I experienced a complete loss of engine control whil...
Entity
Toyota
Categories: Auto manufactures