2571, Report:
#866575
Posted Date:
Apr 10 2012
renny k scotty paul patino s no money at all,..they have stated clearly in the letter that there is money inside, found out when i emailed them they accused me of stealing..and threaten to sue me, i took the letter to the polic manila, Philippines
well i received this email offer saying i am hired to be an agent or secret shopper,..and that i was to receive money in the mail for me to do the assignments,.was so weird that my assignment was to send them back most part of the money thru western union that was my first assignmen...
Entity
renny k scotty
Categories: Work at Home
2572, Report:
#582571
Posted Date:
Apr 10 2012
STAR Drug Court, Perry Drug Policy, STAR Drug Court STAR Drug Court and Perry Administration Drug Policy - One Victims Bad Experience w/ the STAR (Success Through Avoiding Responsibility) Drug Court, Luxury Living for Druggies on Your Tab, and Much, M Houston, Texas
I would be begin by requesting, as a victim who was denied standard victims rights as defined in the TX Constitution, subject to inappropriate treatment by a Judge, and who never saw any justice, my offender spend a day in jail which was sentenced, or have been paid back a penny of ...
Entity
STAR Drug Court, Perry Drug Policy, STAR Drug Court
Categories: City Employees
2573, Report:
#866312
Posted Date:
Apr 10 2012
John Smith [email protected] lisa Majeski the co. proclaimed to seek a secret shopper for Western Union, mailed a M.O. in the amount of $960.36 whicxh I deposited and was returned, not only this they asked me to keep $200.00 and make a money Internet
I was contaxted by e-mail from a John Smith about beeing a secret shopper, little did I know of the scam I was going to encounter, I was send a M.O. of $960.36 from a Lisa Majeski 1201 Cedar Lane, Northbrook,Il on 3-27-2012, I deposited into my bank ands the money order was returned...
Entity
John Smith [email protected]
Categories: Cash Services
2574, Report:
#826409
Posted Date:
Apr 09 2012
Vineeth Vazhayil, Vineeth Vazhayil is a deadbeat dad. He refuses to pay child support and has never laid eyes on his son. Plano, Texas
Vineeth Vazhayil got me pregnant and immediately told me to get rid of it. He was nasty to me for most of my pregnancy, and showed no concern regarding the birth or the health of his son. He wanted to keep this a secret from his family in India to carry out an arranged marriage. Th...
Entity
Vineeth Vazhayil
Categories: Dead Beat Dads
2575, Report:
#670332
Posted Date:
Apr 09 2012
Fatima Siner also goes under Fatima PIMENTA Vatican Loan & Passport Scam - Fatima Siner Quakertown, Internet
Fatima Siner promoted that she was a representative of the Vatican Bank, IOR bank. She conned funds from us as deposit for a secret loan from the IOR bank. Over a period of time the amount of funds reduced until he hit a number that could be raised. In this case a so called Ba...
Entity
Fatima Siner
Categories: Loans
2576, Report:
#865222
Posted Date:
Apr 07 2012
Secret Society Yep, I was lured, too, and I told them it was deceptive Dallas, Texas
Yep, I received their lure before, enticing me with their flowery speeches, saying I was about to enter a special phase in my life. So the NEXT time they sent me this SAME appeal, I warned them when asking for more info that it better be valid. They said the information ...
Entity
Secret Society
Categories: Religious Groups
2577, Report:
#864171
Posted Date:
Apr 05 2012
Penny Stock Egghead Nathan Gold Scam Exposed! Internet
Nathan Gold Penny stock Egghead is a scam First and foremost, what you need to understand is that Penny Stock Egghead may both refer to the weekly Penny stock email alert membership service and to the man responsible for it who is Nathan Gold. Nathan Penny Stock Egghead Gold is a ma...
Entity
Penny Stock Egghead
Categories: Investment Brokers
2578, Report:
#863186
Posted Date:
Apr 04 2012
Maximus Inc HCO Ruby Williams, Michael Kincheloe Anaya and Crystal Cantu. There is an insidious snitch culture at Maximus California Health Care options (CAHCO). Rancho Cordova, California
There is an insidious snitch culture at Maximus California Health Care options (CAHCO). HR Special assistance Ruby Williams uses deranged workers as snitches supervised by other recent promoted snitches at the call center.
They invade your privacy and gather information ab...
Entity
Maximus Inc HCO
Categories: Work Place Bullies
2579, Report:
#863618
Posted Date:
Apr 04 2012
David Accius passing off bad money orders Accra Internet
I applied for a job online with secret shoppers. I got a response thatI was hired and that my first job would be checking western union stores in the neighborhood. I knew right away this was fraud. I emailed back and told them I knew it was a scam and that I was going to repor...
Entity
David Accius
Categories: Bad Check Writers
2580, Report:
#640246
Posted Date:
Apr 03 2012
The Secret Society Nouveau Tech Society Attempting to Ripoff 87 year old man Brunswich, Ohio
My 87 year old father receives a high volume of unsolicited mail, domestic and foreign, from fraudulent marketing agencies, contests, fortune tellers, and get rich quick scams. The 14 package document from Secret Society aka The Nouveau Tech Society, stated a physical addr...
Entity
The Secret Society
Categories: Cult Organizations
