301, Report:
#615395
Posted Date:
Jun 20 2010
latinstar9 Regina Scherer regina scherer howosaka marco scherer, henu, african babolawa iya regina brazilianlatinstar scam artist liar theif. fake theft fraud fraud evil lady filth san paulo, Internet
First of all Latinstar9 collects the money but does none of the work. says will send photos then claims cameras broken. found her on the net and paid 1,00 for a guaranteed love spell. My wife was cheating so I had latinstar Iya Regina cast a lovespell for me. during the 21 days cast...
Entity
latinstar9 Regina Scherer
Categories: Church Priests
302, Report:
#612615
Posted Date:
Jun 10 2010
KWEST-OFFSHORE OIL AND GAS LIMITED DANGER KEEP FAR AWAY Internet
THE NEXT IS THE CONFIRMATION THAT THIS IS A FALSE COMPANY:
Thank you very much for your enquiry. I am enclosing all the information about the company you mentioned in your email: Kwest-Offshore Ltd. I hope this will prove useful for you. All limited liability c...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
303, Report:
#609911
Posted Date:
Jun 03 2010
KWEST-OFFSHORE OIL AND GAS LIMITED FRAUD,SCAM,FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD AND SCA...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
304, Report:
#584906
Posted Date:
Jun 02 2010
lauretta lane She are lied kota kinabalu, Internet
HI THIS MY REPORT ABOUT LAURETTA LANE AND YOUR ANTTORNEY MARK
HARRINGTON. LAURETTA LANE SHE LIVE IN SOUTH DAKOTA BUT NOW SHE
STAY IN MALAYSIA STATE SABAH,CITY KOTA KINABALU.BEFORE SHE STAY ON
NIGIRIA LAGOS.I HAVE SEND TO HER 1,400.00 DOLLAR FOR HELP SHE BACK TO
USA BUT...
Entity
lauretta lane
Categories: Ex- Girlfriends
305, Report:
#527347
Posted Date:
May 25 2010
Sonobello body contour centers Overcharged and Unsatisfactory Results, Internet
I went to the Bellevue Sonobello last June. I was welcomed by the consultant, Karen Shaw, after talking with her by telephone. Yes, it's a true sales job as she tells you they can really help you and it doesn't matter what size you are, you will lose 2 pant sizes, no more belly and ...
Entity
Sonobello
Categories: Plastic Surgeons
306, Report:
#170693
Posted Date:
May 13 2010
MARCO CHEESEMAN, ZAKMANS Property Management Deceitful, Dishonest, Rip-off, Discriminatory to Women, UNRELIABLE to finish the job they started!! Bensalem Pennsylvania
On Wednesday, September28, 2005, I allowed Marco Cheeseman (Zakman's) into my home to complete a visual inspection of a leak that had occurred in my kitchen. The leak stemmed from an air conditioner coil that had filled up w/ dust allowing condensation to drip, eventually causing a...
Entity
MARCO CHEESEMAN, ZAKMANS Property Management
Categories: Paint & Wallpaper
307, Report:
#443007
Posted Date:
Apr 28 2010
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) realy internet fraud story ,9months i pay but the truck has not dileverd Foiano Di Val Fortore benevento
i see the man truck in www.europ-machinery .web site and i contact the above company by email than by phone number393385045890, my contact person in italy name claudio he claim is the english translator ,and we conclud the price with the shipping to nigeria 15000Euro ,i have wir tr...
Entity
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group)
Categories: Auto Dealers
308, Report:
#593856
Posted Date:
Apr 16 2010
Neptune Management Corp. Marco, Tim Nicholson, BG Capital Bobby Genovese Bobby G Adventure Capitalist The IRS considers 20 factors in determining a worker's status. Meeting just one of the conditions may qualify the worker as an employee. It is my opinion based on the following information that Neptun Sherman Oaks, California
Employee or Independent Contractor?
In recent years, the Internal Revenue Service (IRS) has sought and imposed severe penaliti...
Entity
Neptune Management Corp. Marco, Tim Nicholson, BG Capital Bobby Genovese
Categories: Funeral Services
309, Report:
#591446
Posted Date:
Apr 10 2010
MyCashCareer.com MyCashCareer.com in Foothill California ripped me off for $!42.00 from my bank account. Foothill Ranch, California
I saw an advertisement on the internet about a woman in Mt Shasta who was earning about $5000 per month working from her computer at home. I went to the website and signed up to receive a kit to get started for $2.97 on my ATM card. I haven't received any KIT as of May 9. I si...
Entity
MyCashCareer.com
Categories: On-Line Business
310, Report:
#452048
Posted Date:
Apr 08 2010
Payless Optical, Ophthalmic Management Co, Eyeglassoutlets.com Stole money making me suffer lengthy time w/o proper eyeglasses. Refused to honor their own coupons. Claimed I did not order scratchcoat which I had paid for. Springfield Missouri
Warning do NOT do business with the following stores, especially Payless Optical, Springfield, MO, but including the entire EyeglassOutlets.com family of stores (Factory Eyeglass, Payless Optical, Factory Eyeglass Outlet, National Optical Warehouses, NOW Optical Outlets, Marco Pharm...
Entity
Payless Optical, Ophthalmic Management Co, Eyeglassoutlets.com
Categories: Eye Care