2651, Report:
#772165
Posted Date:
Sep 02 2011
S Bar Pittsburgh william l regas II holds first promotion of prostitution party for indys.com with site owner William L. Regas II (pimp) Pittsburgh, Pennsylvania
The S Bar Pittsburgh hosted its first promotion of prostitution private party along with indys.com website owner/operator, William L. Regas II, who is a pimp. The promotion of prostitution party was held Tuesday, August 23, 2011 from 7pm until an unknown time. The partie...
Entity
S Bar Pittsburgh
Categories: Bars Lounges & Clubs
2652, Report:
#772006
Posted Date:
Sep 01 2011
William Graham Jr. Billy Graham Jr. Hmm..., Internet
I questioned William Graham Jr on his relationship to Billy Graham the Evangelist and he replied he was his cousin and they were in different counties but knew of each other. William Graham Jr stated that he was working with the elder from the 13 elders of China to buy Histori...
Entity
William Graham Jr.
Categories: Business Consultants
2653, Report:
#771294
Posted Date:
Aug 31 2011
Island Boys Steel Drum Band /Willy Cruz If you want to get ripped off and ruin your event - These are your guys Long Island, New York
There is a reason you see no feed back on their website home page. These guys are the most unprofessional people I have ever met. If you ended up here you will see there are numerous complaints on these guys but instead of describing what happened - Please read the email...
Entity
Island Boys Steel Drum Band
Categories: Wedding Services
2654, Report:
#770097
Posted Date:
Aug 28 2011
ROD BADGLEY LOGASTICS GROUPAZ CHRISTINE WETGEN BADGLEY WILLIAM (BILL) TREGO SYLVANIA OHIO UNSAFE TRUCKING COMPANY AND DRIVERS HORRIBLE SAFETY RECORD. ILLEGAL LOGS PHOENIX, Arizona
beware of this company there drivers are forced to run illegal logs by bill trego who has no regard for safety or the motoring public .all he cares about is the bottom line this man should not even be allowed in trucking he has been sued by companies google his name it will tell the...
Entity
ROD BADGLEY LOGASTICS GROUPAZ
Categories: Liars
2655, Report:
#712195
Posted Date:
Aug 26 2011
International Sports Group Pan Continental International Sports Group & Pan Continental scammed me out of 45K with lies and deception Gold Coast, Internet
First off it started as Pan Continental in North Sydney but really all based on Gold Coast , then ISG International Sports Group claiming to be at 140 William St Melbourne, when actually Gold Coast too and now some other co i found out working from 203 Nexus building Scarborough St ...
Entity
International Sports Group
Categories: Questionable Activities
2656, Report:
#766285
Posted Date:
Aug 24 2011
Bank of America Elizabeth Jones Dudley Elizabeth Jones Dudley Chesapeake, Virginia
FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Department
of TransportationFederal Highway AdministrationVolume 6, Number July 1997IN THE NEWS
Four men and 1 woman have been indicted in a Federal investigation ...
Entity
Bank of America
Categories: Banks
2657, Report:
#768938
Posted Date:
Aug 24 2011
HERITAGE LOG HOMES Owner, William N. (BILL) Parsons, STOLEN ! OVER $200,000 EARNEST MONEY! Kodak, Tennessee
Earnest money was paid to Heritage Log Homes, of One Heritage Place, Kodak, TN 37764, toward a new log home package by layaway contract payments of more than $10,000. Refund of earnest money is provided for in Heritage's customer contracts, and was a matter of normal proce...
Entity
HERITAGE LOG HOMES
Categories: Building Products
2658, Report:
#767693
Posted Date:
Aug 23 2011
CashAdvance.com Foul mouth and disrespectful Internet
Foul mouth and disrespectful. Traced these people out and found out they are located in Monroe county California. There is really only on male of Hindu decent and thinking he was real smart. He played off that there are two Kevin's in the same office one name Kevin...
Entity
CashAdvance.com
Categories: Cross-Border Scams
2659, Report:
#768526
Posted Date:
Aug 23 2011
larry peterson Lynn Predator milpitas, California
Lynn, or William, is a liar and preys upon women on Match.com He acts really nice but all he does in manipulate women for sex. Be careful of him!!
Entity
larry peterson
Categories: Liars
2660, Report:
#768377
Posted Date:
Aug 22 2011
All State Legal Services William Turner Legal Documents were filed on me for Fraud from Cash Net for over $5000.00 He said that I would be served by a law officer at my home and work. My work received this ;phone call and was not happy o Cincinati, Ohio
I received a call at my work today from a William Turner stating that he was with all state legal services for cash net. I have a legal notice to be served against me for fraud on a pay day loan from cash net that was not paid for the funds were retured from my bank...
Entity
All State Legal Services
Categories: Cash Services
