2421, Report:
#923742
Posted Date:
Nov 18 2012
Premier Bmcp Eagle Pass Joseph Sepulveda & Dynamic Systems Intl. Jose A Sepulveda Garland, Texas
Premier Bmcp Eagle Pass Joseph E Sepulveda is living here at 2126 Country Oaks Dr Garland Texas. His dad at Dynamic Systems Into. Jose A Sepulveda lives at 6468 Fairford Ct. Florissant Mo (3147415428). Joseph Sepulveda and I Cirila got married on June 1,1983. Joseph was 24 and I was...
Entity
Premier Bmcp Eagle Pass Joseph Sepulveda & Dynamic Systems Intl. Jose A Sepulveda
Categories: Adultery
2422, Report:
#918209
Posted Date:
Nov 18 2012
Precision Induction Cooktop Nuwave Did not receive free cookware offer Plus, Did not get griddle I paid extra for. Libertyville, Illinois
Talking with Arkansas Attorney's office agent stated there where already two complaints againgst Company with same address except is was against ibc-hardware inc. at 1755 N. Butterfield Road, Libertyville, Illinois. However in Google search I find nothing. This is against Precision ...
Entity
Precision Induction Cooktop
Categories: TV Advertisements
2423, Report:
#936913
Posted Date:
Nov 14 2012
McDonald Vending David McDonald Vending Rip-Off Artist - Don't purchase anything from this person! Plainfield, Illinois
Don't purchase any vending equipment or believe anything David Ross McDonald of McDonald Vending tells you. He is a RIP-OFF artist and will still your money. Dont wire transfer your money your money to this person, because you will never receive the vending equipment and you c...
Entity
McDonald Vending
Categories: Vending Machine Companies
2424, Report:
#915425
Posted Date:
Nov 13 2012
Blue Wave Financial Corporation Otto Bismarck They employed me to reship parcels sent to my home, using prepaid USPS labels that they provided, to people in eastern European countries, using stolen credit cards. London, Internet
I am forwarding packages that are sent to me, to people in eastern europe. (Ukraine, Moldove, etc,) I
receive prepaid USPS labels, already filled in, and forward the parcels via USPS to the addresses in the
labels, after removing all enclosed paperwork from all parcels. The parcel...
Entity
Blue Wave Financial Corporation
Categories: Shipping & Handling
2426, Report:
#968189
Posted Date:
Nov 13 2012
Advanced Investments Joseph foster Take money to buy investment properties then flee town Dallas, Texas
I gave money to Joseph Foster of Advanced Investments to buy and sell distressed properties for a profit. He took approximately $36k of my money and did not purchase the properties and has since fled town without any communication. Clinton Garland, the owner of Advanced Investments,...
Entity
Advanced Investments
Categories: Property Management
2427, Report:
#947633
Posted Date:
Nov 12 2012
SMART GRID SOLUTIONS, INC. , Off Grid Solar Inc. Off Grid Solar Inc. - Jim Mckirdy President - Ronald W Kilpatrick CEO and Hugh E. Hackney at Smart Grid Solutions, Inc. Predators, Scammers, Conmen, Fraudsters! Pathological and Compulsive Liars Deland, Florida
Off Grid Solar Inc. - Jim Mckirdy President - Ronald W Kilpatrick CEO and front man attorney Hugh E. Hackney at Smart Grid Solutions, Inc. watch out for these characters, the other Solar company names they go under scamming people in Florida, California and Texas, investors, busines...
Entity
SMART GRID SOLUTIONS, INC.
Categories: Questionable Activities
2428, Report:
#968060
Posted Date:
Nov 12 2012
Jay Langan Joseph Alten Langan Scams Women for Sex and Money ubly, Michigan
I would like women to be aware of a man named Jay Langan...given name Joseph Alten Langan.
He is 59 yrs. old...slender in build...about 5'7 tall...grey hair.
He has a scam going where he will meet women on dating sites...or in bars or other places of business...even wh...
Entity
Jay Langan
Categories: Police
2429, Report:
#797221
Posted Date:
Nov 11 2012
Dr. Joseph G. Landry II D.D.S. dishonest and unethical dentist Internet, Ohio
Here is my opinion of Dr. Landry,
First and foremost this guy's dental skills are not even average. They are sub par at best. He doesn't seem to care if he inflicts pain while he is working on you. He is painfully slow and once took over 10 hours to put a c...
Entity
Dr. Joseph G. Landry II D.D.S.
Categories: Dental Services
2430, Report:
#967273
Posted Date:
Nov 11 2012
Advance Financial Settlements LLC i got a letter saying i was second prise winner in the USA Publisher Clearing House Sweepstakes Lottery held on August 31st. 2012. i rersevived a check from Citibank for 3,980. the check looks like it los angeles,, California
I recieved a letter and a check from Advanced Fianancial Settlements LLC. The check is for the amount of 3,980 and is from Citibank,it looks very real !!
it states in the letter that i won the 2nd prise of Publishing Clearing House Sweepstakes Lottery held on August 31st.2012. That...
Entity
Advance Financial Settlements LLC
Categories: Bad Check Writers