312, Report:
#499046
Posted Date:
Dec 30 2010
BEN KEBIL - BENK TRADING & COMMODITIES - Bank Finance AG, Ahmed Ben Kebil BE WARNED, ATTENTION, ACKTUNG, be careful of the person Ahmed Ben Kebil or Benkebil. This person is a fraudster con man. He will take investment money or fees from you to provide financial services an Zurich, Internet
BE WARNED, ATTENTION, ACKTUNG, BE VERY CAUTIOUS OF THIS INDIVIDUAL - Ahmed Ben Kebil or Benkebil. This person is a fraudster con man. He will take investment money or fees from you to provide financial services and NOTHING will come back to you. Your money will be lost. This con man...
Entity
BEN KEBIL - BENK TRADING & COMMODITIES
Categories: Financial Services
313, Report:
#458517
Posted Date:
Dec 30 2010
Benk Finance AG, Ahmed Ben Kebil, Benkebil WARNING, ATTENTION, ACKTUNG, Die WARNUNG, Huten, beware of this person Ahmed Ben Kebil. He will take money for investment or fees off you and you will not receive any benefit or even a return of your money. Zurich Internet
BE WARNED, ATTENTION, ACKTUNG, be careful of the person Ahmed Ben Kebil or Benkebil. This person is a fraudster con man. He will take investment money or fees from you to provide financial services and NOTHING will come back to you. Your money will be lost. This con man, Ahmed B...
Entity
Benk Finance AG
Categories: Financial Services
314, Report:
#674922
Posted Date:
Dec 24 2010
Joseph Von Jalan James Parker Promised me MILLIONS of dollars no strings, completely free of charge New Brunswick, New Jersey
I recieved a letter from joseph Von Jalan it was to good 2 be turn. It stated I would recieve over a million dollars with his help completely free of charge. The catch was I have to send in a magic voucher with my birthday, fathers name and sign it I did it but nothing has happened ...
Entity
Joseph Von Jalan
Categories: Psychic Fortune Tellers
315, Report:
#669661
Posted Date:
Dec 09 2010
NELSON, GAMBLE & ASSOCIATES; JEREMY NELSON Jeremy Nelson | President/CEO, CHRIS JAY, JOSHUA ?, CHANTEL NELSON NO ATTORNEY, FORGED CLIENT E-SIGNATURES, TRICK PEOPLE TO GIVE BANKING & SS#'S TO ILLEGALLY DEBT ACCCOUNTS, REFUSE TO CANCEL DEBITS & POINT BLANK LIE, CHEAT & STEAL Internet
These guys are truly the most creative thieves & liars you will ever come across, they have no limit to the scandalous crap they devise to steal your money. They tell people to check debt load they need your social security # pull credit & to check the debt to income ra...
Entity
NELSON, GAMBLE & ASSOCIATES; JEREMY NELSON
Categories: Credit & Debt Services
316, Report:
#668158
Posted Date:
Dec 04 2010
David Beers, Florida Energy Management LLC , Guardian Solar LLC, Mike Perham Construction Fraud and /or Scam, Internet
A man is jailed after prosecutors say he defrauded families of $1.1-million he took for construction never performed.
Savings gone for jobs not done
Three years ago, the cozy Gulfport bungalow was the ideal place for Gene and Tina McIntosh to raise their family. While planning ...
Entity
David Beers, Florida Energy Management LLC , Guardian Solar LLC, Mike Perham Construction
Categories: Builders & Contractors
317, Report:
#664055
Posted Date:
Nov 20 2010
C.R. England Ripped off by their school in Cedar Hill, Texas west valley city, Utah
I submitted an online application to CR England. Abaout 3 business days later Kristin Goff, a recuiter for C R England called me. We talked about my D.A.C. report and she told me there was no problem with it. She told me since i have no recent driving experience, I would have to go ...
Entity
C.R. England
Categories: Trucking Companies
318, Report:
#584506
Posted Date:
Nov 04 2010
ESO WORLD, PEGASUS SERVICES, Joseph Von Jalan, C/o Lotus Esoteric Joseph Von Jalan Bogus company, harass Seniors, compound a bill w/lte charges, contact Police Detective Carla Chendak of New Brunswick, New Jersey Police Department investigator New Brunswick, New Jersey
I have been polite to send you a reply to stop with these harassing letters of a bogus bill and company. I have been speaking to Police Detective Carla Chendak of New Brunswick, New Jersey Police Department investigator regarding these annoying collection notices.
I have been advic...
Entity
ESO WORLD, PEGASUS SERVICES, Joseph Von Jalan, C/o Lotus Esoteric
Categories: Collection Agency's
319, Report:
#654517
Posted Date:
Oct 27 2010
Cindy Heimenez Von Fenwald Kennels, Illinois Harassing and Threatening Phone Message to Elderly Woman for Not Buying Her Puppies Internet; Illinois; Luling/Lockhart, Texas
My elderly mother wanted to buy a German Shepherd and contacted Cindy by phone. Several days later, my mom left her a message stating she found another puppy in her own state, but thanked her for her time. On Saturday, October 23, 2010, she left my elderly mother a harass...
Entity
Cindy Heimenez
Categories: Animal Services
320, Report:
#610352
Posted Date:
Oct 13 2010
steve cannon stevew. cannon and von cannon rolls royce parts DO NOT SEND MONEY TO THIS BUSINESS I GOT RIPPED OFF $3700.00 AND GOT NOTHING BUT LIE'S FORT LAUDERDALE , Florida
I WON A 1958 ROLLS ROYCE SILVER CLOUD PARTS CAR ON EBAY ,BUY IT NOW . FOR $3700.00 I PAID STEVE CANNON WITH US POSTAL MONEY ORDERS. AFTER HE GOT PAID HE CAME UP WITH EVERY REASON IN THE WORLD NOT TO SHIP THE CAR. LATER I FOUND OUT HE DID NOT EVEN OWN THE CAR HE WAS SELLING...
Entity
steve cannon
Categories: Auto Parts