2511, Report:
#982689
Posted Date:
Dec 16 2012
luis ernesto M Miguel Angel Henriquez Castaneda, de origen salvadoreo, hijo de Maria Isabel Castaneda Torres que reside en EE.UU. se identifica con otros nombres como Michael Levi o Miguel Alexander Henriquez Levi, guatemala, Internet
Miguel Angel Henriquez Castaneda, sujeto de aspecto mesianico, dice ser del Mossad y que Israel le ha enviado a Centroamerica, especificamente a la ciudad de Guatemala y Mexico, donde dice tener contactos con miembros del Gobierno. Evidencia varias cicatrices en su abdomen y que son...
Entity
luis ernesto M
Categories: Police
2512, Report:
#149992
Posted Date:
Dec 16 2012
Disciples Cross - John Raymond Home Based Business Scam, making Crosses Scam, Ripoff Slidell Louisiana
My experience:
I was stupid not to look up Disciple's Cross on the internet before purchasing the starter kit along with supplies. I believed that since this business was being endorsed by a Christian Pastor that it would actually be honest.
Here are the things wrong with it:...
Entity
Disciples Cross - John Raymond
Categories: Home Based Business
2513, Report:
#982587
Posted Date:
Dec 15 2012
A Botley Consulting Inc. Alexander Botley Esteemed Secret Shopper Scam Middletown, New York
I received an email from [email protected] offering to make me an Esteemed Secret Shopper. It indicated I would receive $250 for evaluating money transfer businesses. I had done some focus groups in the past, so I assumed this was legitimate and my name was obtaine...
Entity
A Botley Consulting Inc.
Categories: Cash Services
2514, Report:
#896814
Posted Date:
Dec 14 2012
Anthony Baratta and Held Harmless Holdings NEU-FUND Management, Ltd., NEU-FUND Equity Global Partners, AG, NEU GLOBAL Partners, Ltd. or Mr. Dirk Wilder, Managing Director, Mr. Alexander Hoffman, Senior Compliance Director, Mr. Aubrey Hayes, Ma Fraudalent Scam Based on the Promise of Promissory Note Loans NY, New York
Beware of Anthony Baratta and Held Harmless Holdings Ongoing Scam for Millions from Consumers Needing Loans!
Anthony Baratta, Trustee of Held Harmless Holdings Trust, the NYC impossible to locate pseudo insurance company and hedge fund, refuses to refund the over $285,000 collecte...
Entity
Anthony Baratta and Held Harmless Holdings
Categories: Loans
2515, Report:
#982027
Posted Date:
Dec 14 2012
Christian Prayer Center www.christianprayercenter.com Repulsive company using JESUS to scam needy people. Seattle Washington
I was directed to this web-site by Publishers Clearinghouse when I was using their search engine as part of a raffle contest (I know, I know, but someone has to win and they do have inexpensive magazines.)
I am going through the hardest time of my life. I won't go into deta...
Entity
Christian Prayer Center
Categories: Liars
2516, Report:
#981478
Posted Date:
Dec 13 2012
Bo Kelleher facing federal prosecution for the theft of federal agents ID theft Bo Kelleher faces federal charges for the theft of a federal agents indentity Ladera Ranch, California
Bo Kelleher admits that on some subjects, he minces no words. Same-sex marriage is garbage, he says. Abortion-rights activists are morally bereft, and child molesters are subhuman.But when he expressed similar opinions on LaderaLife.com, his community's private website, he was told ...
Entity
Bo Kelleher facing federal prosecution for the theft of federal agents ID theft
Categories: Computer Fraud
2517, Report:
#979839
Posted Date:
Dec 13 2012
Sonshine Motors Usede car lot Fort walton Beach, Florida
about 6 months ago I baought a 2000 Chevy Tahoo and have had nothing but trouble with the truck since then. I have gotten the intake manifold replaced and now the engine is loosing coolent at a fast rate everyday. I pay $400.oo a month for this truck and can keep up with both t...
Entity
Sonshine Motors
Categories: Auto Dealers
2518, Report:
#981257
Posted Date:
Dec 13 2012
Fresh To Deff Fresh To Deff Online retailer Fresh To Deff Online Retailer Scam/Total Fraud !!! Ordered Air Jordans & NEVER EVER GOT THEM!! SCAM ARTIST FAKE WEBSITE TOOK MY MONEY NEVER RECEIVED MY ORDER Internet
Item purchased : Air Jordan 7 Total Cost &110Hi, ...
Entity
Fresh To Deff
Categories: Specialty Stores
2519, Report:
#357331
Posted Date:
Dec 12 2012
Laka And Company, Gregory Laka & Company Commission only sweat shop Chicago Illinois
They once got my resume from monster or some job site. I was trying to get a sales job. The lady who called me said she was impressed by my resume and started arse kissing. I got suspicious and asked it is was a commission - only job ( something that I did not want - I wanted a bas...
Entity
Gregory Laka & Company
Categories: Employers
2520, Report:
#981042
Posted Date:
Dec 12 2012
Chona Bustalio Dalmacio Chona Dalmacio Scammer, Western Union fraud Muntinlupa City, Other
Scammer who works with her daughter and nieces to set up romance scams online. Scams with Jessie Mae Dalmacio, Christian Jane Pacatan (aka CJane Pacatan, KingKing), Nadine Bandola Gimolatan (scammer friend who supports the scam online).
This scam runs from Facebook, In...
Entity
Chona Bustali
Categories: Internet Fraud
