2591, Report:
#904086
Posted Date:
Jun 28 2012
AshleyMadison.com Complete fake, phony, fraud - Filled to the brim with fictitious profiles of woman , Internet
It is a total fake. There are tens of thousands of men, paying actual money to try to meet some of the ten or twelve women who use the site. If you start a profile for free you will get lots of emails telling you that there are women checking out your profile who want to...
Entity
AshleyMadison.com
Categories: Internet Services
2592, Report:
#903350
Posted Date:
Jun 28 2012
Governor John Kasich Ohio by continuing the controversial 'confidential' physician complaint system, inflicts costs of false investigations on taxpayers & the falsely accused physicians, 48 other states allow disclosure of any Columbus, Ohio
Ohio is one of only two states to continue 'confidential' physician complaints, and the only state to accept anonymous physician complaints. All other states do not do this because, without disclosure of the issues, complaints, and the complainers - to validate the complaint &...
Entity
Governor John Kasich Ohio
Categories: Doctors
2593, Report:
#903963
Posted Date:
Jun 28 2012
New-Dating.com Blacklisted Permanently Scam Dating Website With Fraud Operations, new-dating.com, New Dating, new-dating, Completely Corrupt, Kiev, Nationwide
New-Dating.com is a site that is full of fraud operations that need to be exposed but before we expose them here are some things about New-Dating.com from the site known as networksolutions.com which says this:
Current Registrar:
DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBL...
Entity
New-Dating.com
Categories: Internet Fraud
2594, Report:
#847609
Posted Date:
Jun 28 2012
Honky Tonk Saloon Chesterland, Ohio Honky Tonk Saloon, Arena, Arena Sports Complex, Kanieski, Sandy Kanieski, Chris Kanieski, Sandra Kanieski, Sandra Stana, Sandy Stana, Montgomery's, Montgomery's, Pulsations, Surfside Restaurant Waterf Unfair business practices, non-payment of employees, invoices, vendors and other enterprise. Chesterland, Ohio
The information in this report is a reslult of an exhaustive and cumulative research performed on the internet. There have been individuals that are freinds or associates of the Kanieski's that have tried to discredit the hundreds of reports that have amassed about these people. Thr...
Entity
Honky Tonk Saloon Chesterland, Ohio
Categories: Bars Lounges & Clubs
2595, Report:
#903358
Posted Date:
Jun 27 2012
Patrick, etc. Attractive man with great profile claiming to be a widower with a teenage daughter bonds with you then asks for money to rescue his kidnapped daughter Internet
I am a near-victim of same scam twice in 6 months perpetrated on internet dating sites such as
match.com and zoosk.com. Attractive man with great profile claiming to be a
widower with a teenage daughter. Is quite flattering and flirty.
Within about 2 weeks, he asks ...
Entity
Patrick, etc.
Categories: Internet Fraud
2596, Report:
#903097
Posted Date:
Jun 26 2012
Yellowbook Sean Hankin Bait and Switch, Printed unapproved ads Internet
So my business was visited by a sales representative of Yellowbook back in late 2011. We were a bit unsure about advertising with them as we were told many bad stories about them but offered to listen to his pitch. He told us that our local area ad would be considered ou...
Entity
Yellowbook
Categories: Advertising Agencies
2597, Report:
#903074
Posted Date:
Jun 26 2012
Olori Kathy Fraudlent activites Los Angeles, California
U.S. Multipack Courier, Inc. contacted me via my email a few days ago. They have reponed very quick on June 26, 2012 to send me a Job Applicant's Personal Details Form and Employment Contract with a company Global Courier Corporate Seal 2012' California, on it.
At, first this was...
Entity
Olori Kathy
Categories: Questionable Activities
2598, Report:
#902340
Posted Date:
Jun 25 2012
Global Corporate Alliance, Duncan Macdonald, Gloria Solomon, North American Consumer Alliance, NACA, GCA Ponzi, Fraud, Scam, Theft, Ripoff Addison, Texas
Back in April 2011, I entered into a business contract with Global Corporate Alliance, which is located in the Dallas TX area, and is owned by Duncan Macdonald and managed by Gloria Solomon. John Kosolcharoen acted as a middle man and explained how this contract would work befo...
Entity
Global Corporate Alliance, Duncan Macdonald, Gloria Solomon,
Categories: Health Insurance
2599, Report:
#902109
Posted Date:
Jun 24 2012
Levi Page Radio Newz, Kim Picazio harassment, smear campaign, bullying, fraud Internet
It came of little surprise to us when we opened up our e-mail this morning and were bombarded with messages from those claiming to know Levi Page. Some, of course, were pure bullshit, but some werent. Weve been around long enough to know whats real and what isnt. The most striking i...
Entity
Levi Page
Categories: News Media
2600, Report:
#235073
Posted Date:
Jun 24 2012
EBMC MONEY LAUNDERING, KICKBACKS - US v Burger CR 99-0439 SI - indicted previously Reno Nevada
SHEPARD'S?
2000 U.S. Dist. LEXIS 22066, *
UNITED STATES OF AMERICA, Plaintiff, v. EUGENE BURGER, Defendant.
No. CR 99-0439 SI
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
2000 U.S. Dist. LEXIS 22066
June 2, 2000, Decided
June 6, 2000, Filed
...
Entity
EUGENE BURGER MANAGEMENT CORPORATION
Categories: Homeowner Associations
