21, Report:
#1089432
Posted Date:
Oct 04 2013
U.S. Passport Online LLC: Mickey Smith, Stephanie Radloff, Magdelena Lim, Tom Gainous Fraudulent activity with my passport renewel at U.S. Passport Renewel LLC. Excessively, beligerent/abusive verbally when called to ask for refund of terminated services. Palm Beach Gardens, Florida 33403
Fraudulent activity with my passport renewel. Overcharged with Fedex shipping and reservation fee. I attempted to have my passport renewed with U.S. Passport Renewel LLC. I sent my passport package in according to the website guidelines. I received a phone call that my pictures were...
Entity
U.S. Passport Online LLC
Categories: Travel Services
22, Report:
#1066108
Posted Date:
Jul 11 2013
jungle joe minca adventures jungle joe two faced, money hungry with no care for human life or safety, out to make a quick buck. minca magdalena
my family and I where on holidays recently and had heard there was allot to do and see in minca, a quiet mountain town just outside of Santa Marta in Colombia.
On entrance to the small town we noticed there was an information centre located right at the entrance of town, we later ca...
Entity
jungle joe minca adventures
Categories: Tourist Attractions
23, Report:
#1045949
Posted Date:
Apr 25 2013
Michael Mike Prisco Magdalena Prisco Michael Mike Prisco Magdalena Prisco criminals new york, Internet
The enclosed
information is from the records
of Saratoga County
Clerk's office and are public record.
Of course. these
represent only those who have chosen
or could afford to take Michael and/or Magdalena Prisco to court.
The stories of many
of these people would po...
Entity
Michael Mike Prisco
Categories: Better Business Bureau
24, Report:
#1045945
Posted Date:
Apr 24 2013
Mike Michael Prisco Magdalena Prisco Magdalena Prisco Mike Prisco scam artists, Internet
The enclosed
information is from the records
of Saratoga County
Clerk's office and are public record. Of course, these represent only those who have chosen or could afford to take Michael
and/or Magdalena Prisco
to court. The stories of many of these people
would ...
Entity
Mike Michael Prisco
Categories: Personal Services
25, Report:
#971591
Posted Date:
Nov 20 2012
Magdalena Waczkowska Stole my money deposited for two design projects sweden
She stole my deposit money for two projects
Entity
Magdalena Waczkowska
Categories: Business Consulting
26, Report:
#842656
Posted Date:
Feb 22 2012
Arturo De Los Santos Arturo, Magdalena, DeLosSantos, Riverside, Foreclosure, Chase, 3 bed, Riverside, Arturo forgot to mention that he repeatedly CASHED OUT his home equity, First Loans, Second Loans Riverside, California
Arturo De Los Santos is a victim of foreclosure, unfortunately he forgot to tell the public that he repeatedly cashed out the equity from his since, ever since he originally purchased it. From PUBLIC record his history is below, herre is a synopsis of his repeated cash out:
Purch...
Entity
Arturo De Los Santos
Categories: Loans
27, Report:
#813746
Posted Date:
Dec 26 2011
Immigration Direct, I was looking to renew my Green Card and this web site comes first on the list. This website appears first on the list. You will believe that this is the official USINS site for services. Internet
Immigration Direct is a web site which charges you up front $149 for any services. If you are new to these services , you would thing that this is aplication fee. At the end of the aplication you will be asked to pay the actual filing fee. If you refuse to file, the company will not...
Entity
Immigration Direct
Categories: Questionable Activities
28, Report:
#787997
Posted Date:
Oct 12 2011
Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off. Jean Marc Lopez A-Venture Capital Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off. Palm Beach, Florida
Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off.Fradulaunt accusations intended as revenge.Mike Prisco posted several defamatory reports under fake clients name that do not ...
Entity
Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off.
Categories: Cross-Border Scams
29, Report:
#96161
Posted Date:
Sep 15 2011
International Creative Artists (Helene Goldnadel & Magdalena Zielinska) a/k/a ZaZou Inc a/k/a Zazou Model Management ripoff scam steals more than your hard-earned cash, also your dreams. No morals, pimps under-age models, bribes city and state officials, hides her institutionalization for mental breakdown and cocaine addiction
The only reason Helene and Magda are not in prison is because they know the right people to bribe or screw. I am providing all this from the inside and under an assumed identity because it is unbelievable what she is capable of doing, especially for revenge. (I will get back to that...
Entity
International Creative Artists (Helene Goldnadel & Magdalena Zielinska) A/k/a ZaZou Model Management
Categories: Modeling Agencies
30, Report:
#631677
Posted Date:
Aug 17 2010
! Lovebirdtrisha! Butterflyhummingbirdsbees! GLASSFACE, MARCIA, GINA Trisha of TEMPLE OF ATLANTIS! ALL THE SAME LADY! USING FAKE NAMES! This lady is on E-BAY purchasing spells from spell casters and NOT PAYING! SHE ALSO SAYS SHE IS A SPELL CASTER! Internet
E-BAY SELLERS BEWARE OF THIS PERSON! GlassFace! Gina! Marcia! Lovebirdtrisha! Butterflyhummingbirdsbees! Temple of Atlantis! Lovebirdtrisha is a thief and does not pay for anything she orders! SHE IS NOT A SPELL CASTER AND SHE IS SELLING PRODUCTS ON EBAY! Beware of this person who i...
Entity
! Lovebirdtrisha! Butterflyhummingbirdsbees! GLASSFACE, MARCIA, GINA
Categories: Astrologers & Psychics