231, Report:
#981580
Posted Date:
Jan 08 2013
rafael zavala aka rafael zavela/ralph zavela rafael zavala ralph zavela rafael zavela stalker/cyberstalker/con/pedifile/mentally ill Internet
AUTHOR: xprincess - waterloo (Canada)SUBMITTED: Wednesday, December 12, 2012he is a scumbag cyberstalker he does cyberstalk people.. he asked me todo a photoshot with him and because i never gave him nude pictures he refused to give me a cd copy of what we did..
he works for a po...
Entity
rafael zavala aka rafael zavela/ralph zavela
Categories: Mental Health
232, Report:
#980801
Posted Date:
Jan 04 2013
Kai Missfit Nonamay Missfit Productions Missfit Productions and Kai Missfit Nonamy Racist, Hates Blacks and Jews, Theft, Steals Money, Jail Miami Beach, Florida
PLEASE put this horrible bigot of a person on blast. I want everyone to see what an intolerable, ignorant piece of sh*t this girl is. If you are unsure what I am talking about, please see the first picture I have submitted. This is a string of messages he sent to a good friend of mi...
Entity
Kai Missfit Nonamay
Categories: Personal Services
233, Report:
#989884
Posted Date:
Jan 02 2013
UK Contact Consulting Moving money from one account to another Internet
I think this is in the right place, but be aware of emails of Financial Services Officer or similar, to what i'm placing below.
Dear Mr John Storey,
on behalf of WGC Asset Management Consulting LTD let me inform
you about  ...
Entity
UK Contact Consulting
Categories: Multi Level Marketing
234, Report:
#989725
Posted Date:
Jan 02 2013
Kai Petrich The Atlas Group Inc. , Circle Concepts , Bamboozled, deception, multi level marketing scam, taking advantage of young college grads Columbus, Ohio
After my second interview with the owner of Circle Concepts in Columbus I was promised the opportunity to be trained for entry level management to an up & coming company. Little did I know I was being lied to as the position of 'account executive' was just a glorified way of ca...
Entity
Kai Petrich
Categories: Multi Level Marketing
236, Report:
#982890
Posted Date:
Dec 16 2012
Missfir Productions AKA Kai Missfit Nonamay Jen Kennedy ,Jen Kennedy Personal training services, Beware of Jen kennedy she defrauded me, emblezzle me, took advantage of me, failed her fiduciary duty as a personal trainer, lack of consideration, Internet
Beware of Kai MISSFIT Nonamay she will take your money and trick you and make you feel more stress out then you really are. I feel so embarred talking about this but the people in Miami Beach, Florida HAVE TO KNOW WHAT THIS PERSON DID TO ME.
Kai MISSFIT Nonam...
Entity
Missfir Productions AKA Kai Missfit Nonamay
Categories: Weight Control
237, Report:
#980422
Posted Date:
Dec 11 2012
Dr. Andrews Sent an email from this person claiming to be offering a Personal Assistant position, Internet
When checking my email for any responses from Job's I've applied for I came across someone claiming to be a Dr. Andrews whom was seeking a personal assistant.After reading the first email I replied and then received another from this person.After have gotten one email few weeks back...
Entity
Dr. Andrews
Categories: Liars
238, Report:
#975143
Posted Date:
Nov 28 2012
Turtleshack Chellonia, LLC Baby Turtle ripp-off Internet
I ordered 3 turtle hatchlings and some food from TurtleShack.com about 2 months ago for a total of $43.85. A couple days later I received an email from a Tori Andrews that the method of shipping I chose was inadequate for the animals and that it would cost another $32 to ship them o...
Entity
Turtleshack
Categories: Pet Shops & Supplies
239, Report:
#972901
Posted Date:
Nov 23 2012
BBVA-compass Closed my LLC account claiming no activity for five years when I cashed and deposited within last three months Boulder, Colorado
Great bank to work with if you want them to ship your money off to the State with nearly no warning. Great fun when you're trying to pay your contractors and you suddenly have no bank account...
Stay clear!!!
Kai
Entity
BBVA-compass
Categories: Banks
240, Report:
#972501
Posted Date:
Nov 22 2012
VZones VZones under Fraud Investigations , Internet
The above posts dont shock me at the least.
Stratagem (now Dot8, Inc.) is under federal investigation by the United Stated Department of Fraud, Washington, D.C.
I was a member of DreamsScape when Fujitsu Corporation owned it and then David Andrews. With the new owner, Ju...
Entity
VZones
Categories: Computer Fraud
