3041, Report:
#823270
Posted Date:
Jan 16 2012
Ray Mcafoose, Judy Field, FIRST TEAM Stuart ( NATE ) Foster, FIRST TEAM ESTATES, Scott P. Macdonald, Sean Stanfield, WILLIAM GEORGE PLATTOS THEFT, VANDILISM AND CONSPIRICY ARE THE KNOWN CRIMES SO PAR PROVEN LAGUNA BEACH, California
Laguna Beach Real Ray Mcafoose was spotted by witnesses and neighbors stealing other Realtors signs in Laguna Beach California. This continued for weeks and the Laguna Beach Police Officer Michael Short made attempts to contact Mcafoose by telephone and he never returned his t...
Entity
Ray Mcafoose, Judy Field, FIRST TEAM
Categories: ORGANIZED CRIME
3042, Report:
#822169
Posted Date:
Jan 13 2012
Atlantic Secuirty Bank Panama Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese Romero Paoletti Dionisio, Grupo Wiese Tax Fraud, Bernie Maddof New York, Internet
Marisol Sierra, the newly appointed chief of fraud and illegal operations is none other then the former Director of Atlantic Security Bank in Panama. The appointment can be seen here along with Alberto Diamand . Atlantic Security Bank is an offshore bank of a private offs...
Entity
Atlantic Secuirty Bank Panama
Categories: Financial Services
3043, Report:
#777958
Posted Date:
Jan 13 2012
DIXON GOLF William Carey, Dane Platt, Pace Jordan, Steven Lee, Dixon World Charities, Eyconic Marketing, LLC DIXON GOLF PERPETUATES PONZI SCHEME ON DISTRIBUTORS, BOOK HOLDERS, VENDORS, Internet
Dixon Golf aka Dixon World Charities aka Eyconic Marketing, LLC along with owners William Carey, Dane Platt and Pace Jordan perpetuated an elaborate PONZI scheme on unsuspecting victims. They sold distributorships for $12,150.00 to multiple persons and non-profits and then ski...
Entity
DIXON GOLF
Categories: Golf Courses
3044, Report:
#409503
Posted Date:
Jan 12 2012
ALL TRUCKING COMPANYS WHY AMERICA IS IN A RESSESSION!! CHATTANOOGA Tennessee
Have you ever wondered why we are not able to get nice vechiles,nice homes,insurance,and let alone not enough food for our family. Are have you ever wondered why we are turning to the government for food stamps or affordable housing, well I think I can speak for everyone this world ...
Entity
ALL TRUCKING COMPANYS
Categories: Employers
3045, Report:
#820841
Posted Date:
Jan 11 2012
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese, Bernard L. Madoff, Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober, Credicorp Ltd. of Peru Bank Fraud, Sexual Harassment, Superintendencia de Bancos de Panam, Panama City, Internet
The Administration of Panamanian President Ricardo Martinelli and Minister of the Economy, Frank De Lima are coming under serious questions about his sincerity of being a Fiscal Paradise with the election of a former legal Representative of Bernie Maddofs bank in Panama. Maris...
Entity
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober
Categories: Banks
3046, Report:
#820802
Posted Date:
Jan 11 2012
William Scott and Associates Larry Scott Profane, Rude, Lying, Scam Artists Huntley, Illinois
This company calls people who formerly used a payday loan service to obtain a loan. The information they give you is real enough to bait you....then they represent themselves as the united states task force division (now that's illegal and ridiculous) and proceed to tell you that if...
Entity
William Scott and Associates
Categories: Collection Agency's
3047, Report:
#820254
Posted Date:
Jan 10 2012
Intuitive Group Matt knows what happens all the time hmmmm, just stop snitching Internet, Internet
I was a former employee of the Intuitive Group ( Pyramid Scheme). First of all i want to clear the name of William Jackson. You may see in some of these Intuitive Group Reports that William is a slimy and deceptive guy. The whole time i worked there he was the only guy who rea...
Entity
Intuitive Group
Categories: Accounting
3048, Report:
#820122
Posted Date:
Jan 09 2012
Thieves in Waiting! BEWARE! Scam Artists, Liars, Crooks, Thieves, Horrible, Poor Service, Dishonest, Weasels, Crooks, Criminals, Internet Crime, Bogus Service Philidelphia, Pennsylvania
I just got off the phone with the owner of Fake your job Dot com. What lousy, non-existent customer service they gave me. For one... they don't even have SET PRICES! They keep fudging on the prices. Every time I call... I got a VERY DIFFERENT QUOTE. When I asked some basic informati...
Entity
Thieves in Waiting! BEWARE!
Categories: Employment Services
3049, Report:
#558296
Posted Date:
Jan 09 2012
William Murtaugh Murt, Murtwitnessonelive William Murtaugh sexually propositioned by teenage daughter through his blog. Internet
I am writing this to all so they are aware.About a month ago, my daughter who is interested in the Caylee Anthony case. That is the murdered toddler here in Orlando Fl. My daughter is 15 years old and they are discussing this case in her high school. She googled Ca...
Entity
William Murtaugh
Categories: Unusual Rip-Off
3050, Report:
#754433
Posted Date:
Jan 09 2012
kaplan university Kaplan online Fraudulent davenport, Iowa
Kaplan University is stealing money from its students!
I have been having problems with Kaplan for a couple months now. I just found out that I had ran out of student loans to cover my last 44 or a 180 credit bachelors degree program. I called the Financial aid department and spoke...
Entity
kaplan university
Categories: Colleges and Universities
