21, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
22, Report:
#1069664
Posted Date:
Jul 24 2013
Tropicana Resort Phu Quoc Cuong Thanh Nguyen, Trang Pham Nguyen Filthy mite infested mattress, no soap to wash, caused me bad backache. Phu Quoc Vietnam
I am reporting this case, due to the facts that I give from my experience being at Tropicana resort back in dec 2010 with my boyfriend. The fee that we had to pay did not serve up to my normal expectations at the bungalow resort.
The double bed was filthy and had a odd colour with...
Entity
Tropicana Resort Phu Quoc
Categories: Resorts
23, Report:
#1068349
Posted Date:
Jul 19 2013
Paul T Vu DC fondling little kids | sex offender Grand Prairie Texas
Name: Paul Vu
Alias: Paul Thanh Vu, Paul T
Date of birth: September 29, 1968 (9-29-68)
Occupation: doctor of chiropractic, chiropractorTexas Board of Chiropractic Examiners License #: 7353
Spouse name: Amanda Vu
Home address: 2740 Falcon TrlGrand Prairie, Texas (TX) 7505...
Entity
Paul T Vu DC
Categories: Sex Offenders
24, Report:
#1051237
Posted Date:
May 15 2013
Detroit Business Consulting Scam!!! Troy Michigan
Detroit Business Consulting is a scam. They hire people telling them they will be working with CoMcMaster however we never get paid for our services. I have never even seethanh Comcasin liaison in the office! Management is unethical and lies to its employees! STAY AWAY!!!!
Entity
Detroit Business Consulting
Categories: Small Business Services
25, Report:
#833029
Posted Date:
Sep 30 2012
ATN Group; Dr. Anh Tuan Nguyen; Anthony Thomas Nguyen; Vietnamese defrauding Vietnamese using irrevocable trust deed under the guise of being a lawyer from Harvard when no record exists with California or Harvard Law School! Garden Grove, California
Dr. A. Tuan Nguyen, Anh Tuan Nguyen, Antony Tuan Nguyen, Thomas Nguyen, or some other name he will come up with, is the President of ATN Group or ATN International Group. He makes people think he is a lawyer and a doctor, but he is licensed as neither. Th...
Entity
ATN Group; Dr. Anh Tuan Nguyen;
Categories: Lawyers
26, Report:
#807410
Posted Date:
Jan 19 2012
House of Brides Online Falsely advertised dress, no refund yet, very deceitful Internet, Internet
The House of Brides website could have potentially brought on a wedding disaster! I sent all of my bridesmaids the HOB link to their dresses designed my Alfred Angelo. My maid of honor ordered hers, paid for it, and then a couple of days latergot an EMAIL saying that the dress would...
Entity
House of Brides Online
Categories: Wedding Services
27, Report:
#818785
Posted Date:
Jan 06 2012
Thanh Mai LLC Asian Grocery Store Sioux Falls, South Dakota
This a small grocery store and they all way rip off me. How they do it? Here how:
* If you buy multiple items they will charge you more then
what you actually bought (let say you buy 12 items, she may check out 14 items
if you not looking. Note the receipt doesn't show wh...
Entity
Thanh Mai LLC
Categories: Food Vendors
28, Report:
#615126
Posted Date:
May 09 2011
Reno Pozza, Living Water Pools SCAM & FRAUD, Somerset Pools, Reno Pozza Scam , Reno Pozza Rip Off Reno Pozza AKA Living Water Pools Scammed & Defrauded me and other customers in Arizona and Texas Helotes San Antonio, Texas
Beware of Reno Pozza AKA Living Water Pools & Spas SCAM!Reno THE POSER Pozza is at it again. Beware!Reno THE POSER Pozza SS# 207-42-3591Home Address: 5506 Tomas Circle, San Antonio Texas 78240*NOTICE OF FACT* Reno The Poser Pozza does not even have a pool in HIS yard ....
Entity
Reno Pozza, Living Water Pools SCAM & FRAUD
Categories: Pool Builders
29, Report:
#709892
Posted Date:
Mar 26 2011
Call Center Americas, wwwcallcenteramericas.com Richard S. Snyder call center americas, 1st.co, casa mexico, richard Jorge Synder, Sir Richard S. Snyder, Richard Snyder Equire, richard Snyder III 1st.CO, www.1st.co Richard Stuart Snyder, Richard Stewart Snyder, Richard Jorge Snyder, Richard S. Snyder, Call Center Americas, Casa Mexico, 1st.Co He conducted a real estate rental scam and stole ov Ajijic, Other
Call Center Americas, Richard Stuart Snyder, Richard StewartSnyder, Richard Jorge Snyder, Richard S. Snyder, www.CallCenter Americas.com, CasaMexico, www.casamexicorealestate.com, 1st.Co www1st.co He conducted a real estate rental scam and stole over $12,000 from me and my family. H...
Entity
Call Center Americas, wwwcallcenteramericas.com Richard S. Snyder
Categories: Door to Door Sales
30, Report:
#688568
Posted Date:
Feb 26 2011
PTTC Inc, wholesale skin care products in the city of Burlingame , California
I found One stop cosmetic Inc, on tradekey.com, who is a free member,sell high end skin care products for wholesaler. I sent a e-mail to this member, and got someone reply, who's name is called Mark Tran. He sent me a manifest price list that had available. I like these products and...
Entity
PTTC Inc,
Categories: Beauty Salons