271, Report:
#912455
Posted Date:
Jul 15 2012
Kathleen reinhardt Kathleen McKenzie This woman is 350 pounds and lives in a trailer and will try to get you to give her money for gas or whatever. she will tell u she wants to come to you and has 2 weeks vacation time! She is a PROFES Bladenboro, North Carolina
Kathleen Reinhardt/ Mckenzie is a scam artist that preys on man on sugar daddy type dating sites. She is a $100-$300 scammer that usually try to convince a man that she will drive to him and needs gas money. She is very good at this and has taken money from 1000's of men...
Entity
Kathleen reinhardt
Categories: Adult Web Sites
272, Report:
#911236
Posted Date:
Jul 13 2012
National Home Gardening Club I was promised free gifts and gardening tips and they took my money and I have not recieved anything but another bill and fine print stating they can take more money electronically from my account. Internet
I received an e-mail from the National Home Gardening Club stating that I would receive four free items for joining there club and it would only cost me $24.00. Included in this was a free magazine with e-mails on great tips for growing your own food garden or flowers. I got the wel...
Entity
National Home Gardening Club
Categories: Landscaping
273, Report:
#520773
Posted Date:
Jul 08 2012
Amtrak Train Station (HOS) Martha (Reservations Agent) Hos, My luggage was stolen, as a result I could not be compensated becase the Reservation Agent did not check my luggage in, after I asked if it needed to be checked in her response was NO Houston, Texas
I have so many complaints I really do not know where to start,My suitcase was stolen all because after I asked the staff (Martha) at (HOS)if I needed to check my suitcase in she responded no and proceeded to ask if I had my name on my bag my answer to her was yes, she then told me t...
Entity
Amtrak Train Station (HOS)
Categories: Travel Companies
274, Report:
#884817
Posted Date:
Jul 06 2012
Jeremy Mark Bruce Jeremy Bruce Certified Judgement against Jeremy M. Bruce Hillsborough County Court Records, Faircount Media Group Internet, Internet
This individual has a total of 2 debts on a Certified Judgment against him front the Amica Mutual Insurance Company of Tampa Florida located in OR16342 PG 0264 link here http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=11513221&rn=0&pi=0&ref=search of the re...
Entity
Jeremy Mark Bruce
Categories: Insurance Companies
275, Report:
#901568
Posted Date:
Jun 23 2012
kathleen reinhart Kathleen Mckenzie Con Artist , Interstate Fraud, Dating site, bladenboro, North Carolina
i had an old Profile on a dating website. Kathleen Reinhardt contacted me and said she loved my profile and wanted to meet. A few days later she stated she would come meet me but since she was driving it would only be fair that I send her some Gas money through Western U...
Entity
kathleen reinhart
Categories: Internet Services
276, Report:
#901137
Posted Date:
Jun 22 2012
The Hartford aka; Sentinel Insurance Katharine Barse Insured an uninsured building,changed or altered policy,used typical tactics to deny claim;made slanderous remarks on tape regarding my sexuality, Placed the lives of minors in jeopardy, reckless enda Internet
STATE OF RHODE ISLAND &...
Entity
The Hartford aka; Sentinel Insurance
Categories: Insurance Companies
277, Report:
#785407
Posted Date:
Jun 14 2012
Kathleen Duncan Lady kay duncan, Medium Kay, Brass Balls Pawn, cyberstalking, cyberbullying, perjury, fraud, R.I.C.O.,theft, colusion, forgery Fort lauderdale,W-S, , North Carolina
Affiant believes that because he knows of certain facts, which appear to be criminal activity, it would therefore be unlawful for Affiant to not report these facts to the proper authorities by way of this affidavit.
Kathleen Duncan of 2237 Sw 14 th street, Fort Lauderdale has admit...
Entity
Kathleen Duncan
Categories: ORGANIZED CRIME
278, Report:
#895133
Posted Date:
Jun 13 2012
Phoenix Studios Stargazer Productions, Joe Rothenberger, Kathleen Rothenberger, Dave Letellier These people scammed me out of over 7000 dollars for what was suppose to be a country music video with HD cameras while passing off in fathers Grammy Awards in film as his own. I never received the pr Ocala, Florida
Joseph Rothenberger Of Stargazer Productions introduced himself as an grammy Award winning film producer in Ocala Florida. He along with his wife Kathleen Rothenberger.
Promised a HD professional music video in exchage for 5,000 dollars.. Not only did they waste hours of shooting t...
Entity
Phoenix Studios
Categories: Producers
279, Report:
#874187
Posted Date:
Jun 08 2012
Prime Legal LLC Prime Legall LLC of Clifton ripped me off of $4400. They lie, mislead, and scam people out their money Clifton, New Jersey
Prime Legal LLC of Clifton NJ is a foreclosure prevention scam and fraud (973)471-33811135 Clifton Ave Ste 207, Clifton, NJ 07013-3643http://www.primelegalllc.com/
At the beginning of February 2012, I got in touch with Juan Grijalva, whom I had known for about 20 years an...
Entity
Prime Legal LLC
Categories: Legal Process Servers
280, Report:
#894461
Posted Date:
Jun 08 2012
Martha Ann Pagliari, Attorney Martha A. Pagliari Three Faces Of An Attorney Decoy Agent ! Chicago, Illinois
Martha Ann Pagliari deceitfully held her self out as a Director, Major Case Liability with St. Paul Fire & Marine Insurance, St. Paul Travelers Insurance Companies, back in November 2004. She wrote response letters to the Adm...
Entity
Martha Ann Pagliari,
Categories: Insurance Companies