311, Report:
#805586
Posted Date:
May 24 2012
Francis Ngissah CCSE FRAUD, Falsified documents, Pathological Liar, There is no 501c3, No Schools Exsist, He is not a millionaire, Internet
Francis Ngissah is in no way shape or form a legitimate business owner. CCSE has absolutely no affiliations with any existing schools or companies across the country. He is a pathological liar that will always keep individuals in the dark about what he is truly doing. He h...
Entity
Francis Ngissah
Categories: Charter Schools
312, Report:
#886945
Posted Date:
May 23 2012
Shopper Anonymous Secret Shopper, Internet
I received a letter in the mail today stating that it was my secret shopper information and in the envelope there was a Cashier's Check for 2,955.10 and this is what the letter looked like:
Attn: Secret Shopper. We issued out your first assignment today. Below is the breakdown of y...
Entity
Shopper Anonymous
Categories: Cross-Border Scams
313, Report:
#885144
Posted Date:
May 19 2012
Finurba Corporate Finance John Botros, Bluedale Corporate Ltd You can run but you cannot hide! Sheffield, Other
John Botros is trying to hide from me and all of the other people that he and his mates scammed with Finurba Corporate Finance.
He has now changed the name from Finurba Corporate Finance Ltd (company number 01504517) to Bluedale Corporate Ltd (same company number) and he and Lord...
Entity
Finurba Corporate Finance
Categories: Financial Services
314, Report:
#881746
Posted Date:
May 12 2012
Citcomm Wireless FRANCIS HO FRADULENT OPERATION, DECEPTIVE STAY AWAY San Francisco, California
Recently purchased a Groupon gift for iphone 4 screen repair for my husband. Did. Not. Go. Well. At. All.The only reason I purchased this Groupon was because I thought the value was really worth it. $65.00 for a $138 screen repair? A no brainer. We've been holding o...
Entity
Citcomm Wireless
Categories: Cellular Phone Companies
315, Report:
#878227
Posted Date:
May 04 2012
Darlene Francis Mean Darlene Beware Darlene Francis and her Sister act, Brenda Etienne who will attempt to lure in investors promissing a return on your money or the promis to filter/launder unclean money as they have attempted t Hogansburg, New York
Darlene Francis and Brenda Etienne are both proven money launderers who take drug dealers money with the promise of making it clean. They hide out on the reservation where they believe they cant be touched by the Feds. They are now advertising themselves to the outside world as...
Entity
Darlene Francis
Categories: Investment Brokers
317, Report:
#874312
Posted Date:
Apr 26 2012
Krystal Hotels Timeshare Krystal Timeshare Krystal timeshare,Krystal Cancun timeshare,Krystal Puerto Vallarta timeshare Puerto Vallarta, Other
I was a member of Krystal Hotels timeshare program (Krystal International Vacation Club) about 5 years ago and sold my membership to a golf buddy. Since that time they have continued to send me information about the Krystal timeshare program as if I was still an active member.
On t...
Entity
Krystal Hotels Timeshare
Categories: Resorts
318, Report:
#866004
Posted Date:
Apr 09 2012
David Wilkinson, St Francis in the Foothills United Methodist Church (UMC) Homosexual and other church perverts turn older men onto teenage girls Tucson, Arizona
El David Wilkinson ridculo y completamente desinteresado intrigante pervertido indic claramente, sin m diciendo una palabra con respecto a algo, que l no pens que disfrutara del acostarse con una mujer conmigo. El ms tarde, otra vez sin m diciendo algo a l o a cualquier otro miembro...
Entity
David Wilkinson, St Francis in the Foothills United Methodist Church (UMC)
Categories: ORGANIZED CRIME
319, Report:
#864137
Posted Date:
Apr 06 2012
Stephen Pierce Internatinal Internet fraud Dallas, Texas
In March 2008, I purchased a program called the Product Creation Lab (PCL) from Stephen Pierce at a live event in Australia for a total of Aust$20,000 and so far, he has delivered only a minute fraction of the promised program and lots of stalling tactics and outright lies. Th...
Entity
Stephen Pierce Internatinal
Categories: Internet Fraud
320, Report:
#789413
Posted Date:
Mar 29 2012
David Wilkinson of St. Francis in the Foothills United Methodist Church David Wilkinson Lies to Your Face in Church Internet
I once made the mistake of taking someone to this church that has never been to a Methodist Church or met Pastor David Wilkinson. Mr. Wilkinson lied to our faces in front of the church and pretended he knew my companion. An abject liar, sadist, home-and-family-violating ...
Entity
David Wilkinson of St. Francis in the Foothills United Methodist Church
Categories: Church Priests
