341, Report:
#836741
Posted Date:
Mar 20 2012
Pickens Solutions, Inc Shawn Pickens Esteemed Secret Shopper (The spelling should have been a clue) San Francisco, California
Secret Shoppers needed in your area Shawn Pickens sent an envelope with instructions and a $900 money order. Instructions: cash/deposit the money order in your bank. $200 is your salary, $20 to be spent in Wal-mart while surveying costomer service, ect and the remainder of $68...
Entity
Pickens Solutions, Inc
Categories: Questionable Activities
342, Report:
#839891
Posted Date:
Mar 19 2012
Mayor Japal Shabu Guiani, Atty. Cynthia Sayad, Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula AKA DRUGLORDS OF Cotabato City DRUG LORDS BECOME POLITICIAN Internet
COTABATO CITY NEWS Cotabato City Mayor Japal Jojo Guiani Jr. and six of his men were charged by The Criminal Investigation and Detection Groups (CIDG) Special Investigation Task Group Semaof FRUSTRATED MURDER last Monday, in connection with the recent ambush...
Entity
Mayor Japal Shabu Guiani, Atty. Cynthia Sayad, Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula
Categories: Civil Rights Violators
343, Report:
#855195
Posted Date:
Mar 17 2012
Ebay motors financial department Brandon Graham, Moser Akers Hautel Ebay Ripoff Scam Tacoma , Washington
I found a 2000 Chevy S10 extended cab 4 wheel drive on craigslist. The price was $2250. So I emailed. The person that emailed me back said his name was Brandon Graham and that he was in the army stationed in Washington. He informed me he was about to be deployed and thats why he w...
Entity
Ebay motors financial department
Categories: Auto Advertising Services
344, Report:
#853465
Posted Date:
Mar 15 2012
Interstate EMS of PDC Inc CFO Prairie du Chien , Wisconsin
Had the RRI agency contact us multi times very pushy to get us sign up.
Stated had many EMS services retaining very HIGH revenue returns from their services & have a incentives if we do prior to end of the month.
Gave a large volume of past customers amoun...
Entity
Interstate EMS of PDC Inc
Categories: Emergency Services
345, Report:
#847849
Posted Date:
Mar 03 2012
Muslimin Gampong Sema scam syndicate Bai Sandra Sinsuat Ampatuan Sema Muslimin G Sema the kidnapper , killer , thief and monster of Cotabato City. Beware of this person Cotabato , Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian Natio...
Entity
Muslimin Gampong Sema scam syndicate
Categories: Liars
346, Report:
#847835
Posted Date:
Mar 02 2012
Muslimin Gampong Sema Muslimin Gampong Sema Muslimin Gampong Sema is a kidnapper , swindler , killer , thief and master mind in the bombing of Cotabato Cotabato , Internet
Muslimin G Sema wanted for scam and fraud
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, W...
Entity
Muslimin Gampong Sema
Categories: City Governments
347, Report:
#847288
Posted Date:
Mar 02 2012
Muslimin G Sema Muslimin G Sema Muslimin G Sema No.1 kidnapper , thief and master mind in the bombing of Cotabato Cotabato , Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian Natio...
Entity
Muslimin G Sema
Categories: City Governments
348, Report:
#839931
Posted Date:
Feb 29 2012
Mayor Japal KIDNAPPER Guiani, Atty. Cynthia ARSON Sayad, COUNCILOR Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula MASTERMIND KIDNAPPER OF VICKY GO IS JOJO GUIANI COUNCILOR THEN. AND SPO1 DATUMANONG LAUBAN AKA DEADMEAT MASTER MIND KIDNAPPER OF VICKY GO 10 MILLION NI RAPE NI JOJO NUNG DI NA MAKABIGAY NG 10 MILLION PESOS Internet
Cotabato City 10 Million KIDNAPPING: Police tag Local executive Councilor Japal Jojo Guiani jr. as mastermind of Vicky Go Kidnapping. The local Police yesterday vowed to sue members and leaders of t JOJO GUANI KIDNAP FOR RANSOM Group, Also Known as JJGKFRG is a resposible for ...
Entity
Mayor Japal KIDNAPPER Guiani, Atty. Cynthia ARSON Sayad, COUNCILOR Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula
Categories: Criminal Justice System
349, Report:
#846168
Posted Date:
Feb 29 2012
AL RAIZ VENTURES Corporation MUSLIMEN and SANDRA SEMA Company MUSLIMEN GAMPONG SEMA AND SANDRA SINSUAT AMPATUAN SEMA, Al Raiz Venture Scam Syndicate Internet, Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian National, and...
Entity
AL RAIZ VENTURES Corporation
Categories: City Governments
350, Report:
#839903
Posted Date:
Feb 27 2012
Mayor Japal Shabu Guiani, Atty. Cynthia ARSON Sayad, COUNCILOR Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula CRIMININAL NA DI MAKABASAG PLATO, GANUN!!!!!!!! PWEE.. criminals SAINT kuno!!! Internet
MANILA, Philippines - Criminal charges were filed yesterday against seven Cotabato City officials and a police officer for the foiled ambush on Cotabato Vice Mayor Muslimin Sema last Jan. 10.Charged with frustrated murder and three counts of attempted murder were Cotabato City Mayor...
Entity
Mayor Japal Shabu Guiani, Atty. Cynthia ARSON Sayad, COUNCILOR Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula
Categories: ORGANIZED CRIME
