3121, Report:
#552282
Posted Date:
Jul 11 2012
International Society For The Protection Of Exotic Animal Kind And Livestock Inc Marc R Jurnove 59 years KKK Member Macrc Russel Jurnove age 59 is Old KKK Memeber from TX or FL Plainview New York
This Man is White Power KKK Member. This man call Black people ((((REDACTED FOUL LANGUAGE))) and send e-mail with black people hanging on the rope. This Man set up and lie with the Cops, Judge, DA, DAILY NEWS STAFF WRITER, Wantaght Animal Hospital, Richard W Barry Senior Court Repor...
Entity
International Society For The Protection Of Exotic Animal Kind And Livestock Inc
Categories: Animal Services
3122, Report:
#909516
Posted Date:
Jul 10 2012
Jack Hall Jr's Construction and Aluminum Jack Hall Jr's Construction and Aluminum does not provide the service they say they will do!!! Lakeland, Winter Haven, Tampa, Florida
I contracted with Jack Hall Jr to do a job for me and gave them a deposit.
I was told that the scheduler would contact me with a start date.
I did not hear From them, so after three (3) weeks I called them to schedule the work to be done.
I specifically asked during the initial c...
Entity
Jack Hall Jr's Construction and Aluminum
Categories: Builders & Contractors
3123, Report:
#908828
Posted Date:
Jul 10 2012
JER-Z SPORTSWEAR Danilo D Liwanag Jr JER-Z SPORTSWEAR I found them online and trusted this people being it's from my home country. Do not fall into their trap of asking you to send the money because they will not send your orders. Pasay City, Internet
This company will just take your money, but will not deliver your goods. Beware of K-Baller Sportsgear and Jer-Z Sportswear they are a scam. Do not send any money.
Watch for these list of names, emails and phone numbers. Danilo D Liwanag Jr, Michelle Liwanag and Kenneth Dy....
Entity
JER-Z SPORTSWEAR
Categories: Sporting-good Manufactures
3124, Report:
#909336
Posted Date:
Jul 10 2012
Chattahoochee County Government and County Commissioners Chairman,Emmett Moore Jr.;Vice Chairman, Gerald Douglas; Commissioners Donald Moore, Walter F. Rosso, James Lawrence Crooked county commission, big spending workers at courthose annex Internecusseta, Georgia
Ok, I see the courthouse workers when I pay my bills eating snacks they orders from a office snacks place BY THE MAIL. They could go to Dollar General to spend our money. My girlfriend work at Corthouse Annex and say county commissioners also doing deals.Wish they could monetor el...
Entity
Chattahoochee County Government and County Commissioners
Categories: Government Services
3125, Report:
#909061
Posted Date:
Jul 09 2012
Pettus Pallets and Recycling Services LLC Leonard Pettus Jr. DO NOT do business here charlotte, North Carolina
This is a small business that takes advantage of employees and customers. Do not take your business here. The owner Leonard Pettus Jr. is a scam artist.
Entity
Pettus Pallets and Recycling Services LLC
Categories: Recycle Centers
3126, Report:
#908916
Posted Date:
Jul 09 2012
READYDEBIT INC. THE CUSTOMER SERVICE AND RISK MANAGEMENT. SENT ALL THE INFORMATION WAS ASKING AND STILL GETTING THE RUN AROUND. Boise 83707-7554, Idaho
OK, LETS GET ONE THING STRAIGHT, I AM NOT A CRIMINAL. I AM VERY HARD WORKING PERSON. THESE PPL ARE TAKING ME THREW SO MUCH, FOR MY OWN MONEY. I DID MY TAXES AND SOMEONE TOOK MY CARD, OR RARELY SAY STOLEN. WHEN, I OFFICIALLY GOT MY TAX REFUND, I CALLED READYDEBIT TO I...
Entity
READYDEBIT INC.
Categories: Credit Card Processing (ACH) Companies
3127, Report:
#908812
Posted Date:
Jul 09 2012
K-BALLER SPORTS GEAR JER-Z SPORTSWEAR I found them online and trusted this people being it's from my home country. Do not fall into their trap of asking you to send the money because they will not send your orders. Internet
I ordered some varsity jackets and basketball uniforms samples from K-Baller Sportsgear company and was talking to Kenneth Dy whom later on from my research was connected to Danilo Liwanag and Michelle Liwanag owners of Jer-Z Sportswear.
I sent the money thru Western Union to Dan...
Entity
K-BALLER SPORTS GEAR
Categories: Sporting-good Manufactures
3128, Report:
#659466
Posted Date:
Jul 08 2012
Steven Christian Dupont Steven Christian Du Pont Ponzi Scheme, Scamming Women Internet
Steven Christian Du Pont (its actually Dupont), is not who he claims to be. He claims to be an investment broker, a Managing Director and many other things. The truth is that this man is a con artist and scammer and his past history proves it beyond a reasonable doubt.
...
Entity
Steven Christian Dupont
Categories: Investment Brokers
3129, Report:
#638939
Posted Date:
Jul 08 2012
US GOVERNMENT BOBBY NIEVES DRUG WAR FRAUD TRAFFICKING NARCOTICS Internet
VETERAN DRUG AGENTS BACKED WEBB STORY http://www.mywire.com/pubs/Esquire/1998/09/01/170764
Contributor's profile:
Two weeks after Gary Webb's Dark Alliance series appeared in the San Jose Mercury News in August 1996, contributing editor Charles Bowden found himself in a bar, havin...
Entity
US GOVERNMENT
Categories: Civil Rights Violators
3130, Report:
#721793
Posted Date:
Jul 07 2012
Chris Woods fake Jockey Fraud - Ponzi Scheme, Scam Christopher James Joseph Woods, Chris Woods Fake Jockey, Ponzi Scheme, Scam, Fraud furniture businesses, launders money Internet, Internet
*** Beware of Chris Woods using Extortion claims. This is a complete ploy cons use to distract you from the truth. It's a complete joke and false. DO NOT fall for his bogus rhetoric**
The definition of a con man: A con artist, or a person who uses a fraud method known as a confid...
Entity
Chris Woods fake Jockey Fraud - Ponzi Scheme, Scam
Categories: Banks