21, Report:
#1069220
Posted Date:
Jul 23 2013
Whitman & Meyers LLC Mark Walker calls your loved ones asking for $ to keep you out of jail Internet Nationwide
This company and it's parent company have called, in no particular order:
My ex-husbands brother
My ex-husbands father
My ex-husbands mother
My older brother
My younger brother
My seeeester-in-law
Each time claiming that I was wanted for check fraud or a dire legal matter. The calle...
Entity
Whitman & Meyers LLC
Categories: Collection Agency's
22, Report:
#1042857
Posted Date:
Apr 12 2013
ekash kashmart kashfx eno james kingsley white nana white kash-mart.tumblr.com ,ekash.ca ,ekash.eu/index.php/home they dont pay to their emplooyees Montreal, Quebec
These people do not pay to their emplyees, they give bad checks or simply wait until you give up and quit
Entity
ekash kashmart kashfx eno james kingsley white nana white
Categories: Cash Services
23, Report:
#1036306
Posted Date:
Mar 20 2013
Asona mines Asona Gold, Asiko group, Asiko gold, Asona mines, Asona mining Partial delivery gold scam in Ghana ACCRA-NORTH, Internet
1. Nana Donkor throught his sales agent, in this case Prince Bonsu and Ismail John identified as personal security of the president get investors to Nana Donkor in Ghana, Nana Donkor offers gold at a 10%, 20% even 30% london fixing discounted ...
Entity
Asona mines
Categories: Financial Services
24, Report:
#897722
Posted Date:
Feb 28 2013
SECURITY ELITE GROUP LT. KELLY AND CREW I found a job posting in Metro and Am newspaper which read front desk guards, NO experience needed, make up to 13.25p/hr so I called since I was desperately job haunting. New York, New York
My name is Nana ****. I have been job haunting for a while and since the economy crisis, it has been easy. I tried all source for job search and one morning I read a security job posting in the Metro Classifieds and Am New York newspapers so I called to apply. Lt. Kelly asked a...
Entity
SECURITY ELITE GROUP
Categories: Security Services
25, Report:
#1015354
Posted Date:
Feb 16 2013
asonagold.com Asona gold mines gold ghana scam Accra, Internet
Asona Mines is the biggest Fraudulent gold dealer in Accra Ghana. Do not send them one penny. They have stolen from Russian, Chinese, the Spanish, Turkey, Americans and other Africans as well. They have a mining license, They are registered as a company in Ghana but they have over 9...
Entity
asonagold.com
Categories: Gold Scrap Buyers
26, Report:
#997513
Posted Date:
Jan 16 2013
Time Warner Cable ,Midwest, Et. Al. Individuals working for the company. Individual outage : The true story of how time Warner keeps Playing me for a fool. Milwaukee, Wisconsin
My grandmother has been with time Warner for as long as I've been alive. I'm 31. Things are different now, a far cry from the old days of the clunky brown boxes and rectangular remotes. Where nana paid the bill I've now taken over. She still loves to watch Nick at Night, and has eve...
Entity
Time Warner Cable (Midwest)
Categories: Cable TV
27, Report:
#993716
Posted Date:
Jan 09 2013
lisa valley my grandkids are staying with nana NOT mom. Nana takes 11 diff pills a day, 3 attempts of OVERDOSE med proof) violonia, Arkansas
i have found out recently that my sons ex wife she came to attornies and could not sig kids over to there gag fast enough. she had abandened them all 4 months preiously., heer mom kept kids while steven worked but she kept askind steen to sidn kids over. since then she has called DH...
Entity
lisa valley
Categories: Liars
28, Report:
#987169
Posted Date:
Dec 28 2012
Thierry Boinnard & Eagle Security THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED CROOKS THIEVES CRIMINALS LIARS SCAM RIP OFF Internet, Florida
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF Stay away from this group- Eagle Security International ESI- E...
Entity
Thierry Boinnard & Eagle Security
Categories: Financial Services
29, Report:
#982133
Posted Date:
Dec 14 2012
Peter Nana Kwame Owusu, Peter Owusu Big time Ghanian gold dust and dore scammer Accra, Internet
Be Aware when dealing with Peter Owusu.
He never had access to dore bars in Ghana.
He will make you all the promises, and only make you waste time.
He has good access to fake export documentation and its all fake....
Big time waster and a nobody in the business.
Dont waste your...
Entity
Peter Nana Kwame Owusu
Categories: Liars
30, Report:
#921155
Posted Date:
Nov 30 2012
Kash Mart International eKash International, Kashmart Bank, KashFX International Employee Fraud, Fake Employer, Montreal, Ontario
My attorney sent the following letter to Kash Mart after I worked for them for 2 months and after their check to me and to the office leasing company bounced:
I am an attorney licensed in the State of Utah and I represent my client. It is my understanding that Na...
Entity
Kash Mart International
Categories: Cash Services