371, Report:
#865462
Posted Date:
Apr 08 2012
HOME IT BUSINESS AUSTRALIA WIDE HOME BASED BUSINESS GROUP,HOME IT BUSINESS PTY LTD,PROFIT PERFORMER PROFIT RUNNER,BETFAIRLY, HOMEBOOKMAKER,AUSTRALIAN HOME BASED BUSINESSES, AUSTRALIANHBB,HOME BASED BUSINESSES AUSTRALI Absolute Scammers Brisbane, Melbourne, Sydney, Adelaide, Perth, New Zealand, Internet
PHILLIP CROPPER, DARREN JANSEN, all scum who pay people to be directors to keep their names out of the newspapers to run these companies. Involved in drugs, ripping people off, try to get a refund, that will never happen..Have a look at their latest email scam campaign (lifestyle pi...
Entity
HOME IT BUSINESS
Categories: Computer Software
372, Report:
#758151
Posted Date:
Apr 02 2012
Franklin County Sheriff F.C.S.O. Brutal Abuse of inmates- Civil Rights Violations Columbus, Ohio
Franklin County Sheriff Jim Karnes who recently passed along with new sheriff Zach Scott turn their heads while inmates are being BRUTALLY ABUSED. The Department of Justice along with the Ohio Legal Rights services just settled a suit with the department for excessive use of tazers....
Entity
Franklin County Sheriff
Categories: Police
373, Report:
#857110
Posted Date:
Mar 21 2012
Philip and Anzhelika Turano Discriminators, Bigots, Corrupt, Nasty, and Evil, Philip Turano, Anzhelika Potas Turano, Mesa County, Colorado
Anzhelika, the daughter of Anzhela and Sergej Potas of Zaporozhzhya, Ukraine and Phillip Turano, the son of Carl Turano and Jenny Janssens of Los Angeles, California are corrupt and evil people who are completely and totally full of dishonesty, lies, and deception. These peopl...
Entity
Philip and Anzhelika Turano
Categories: Questionable Activities
374, Report:
#855856
Posted Date:
Mar 19 2012
CYNTHIA GUIANI SAYADI AND ASSO. GRAFT AND CORRUPTION AND MONEY LAUNDERING GRAFT and MONEY LAUNDERING Internet
Kins of Maguindanao massacre victims charge Ampatuan clan, Dureza, several others for money launderingby RMA/JV/sscMANILA, Nov. 4 (PNA) --Relatives of the victims of the Maguindanao massacre on Thursday filed charges of money laundering against the Ampatuan clan, led by former Magui...
Entity
CYNTHIA GUIANI SAYADI AND ASSO.
Categories: City Governments
375, Report:
#851266
Posted Date:
Mar 09 2012
Azimuth Express Philip S. Lauchers Employment Scams Internet, New York
Initially I was contacted by a woman named Pamela Stewart offering me, based on my resume the following position:
I got your resume/contact information a couple of days ago, in regards to the vacancy of Project Manager(Ref# PMA-10412).
We appreciate your interest in this positio...
Entity
Azimuth Express
Categories: Employment Services
376, Report:
#847656
Posted Date:
Mar 02 2012
Rob Abrams AMM LiAnn Larguier / Automated Money AMM, Dave Struckman, LiAnn in ID, Automated Money Machine SCAM, COMPLETE RIPOFF, Possible criminal, SPAM, do not call violators sandpoint, Idaho Confidence SCAM Rob Abrams AMM Automatic Money Machine Confidense SCAM, Internet
Rob Abrams has crooks run his business for him Liann and Dave Allen Stuckman have been running his Confidense SCAM and saleing to their Marks for Years. He has them run his Meeting for him. He is a liar Cheat and Scumbag. A tax cheat and criminal read below about R...
Entity
Rob Abrams AMM
Categories: Computer Fraud
377, Report:
#846302
Posted Date:
Feb 29 2012
Global Financial Management & Dr. Philip Turton Karen Jamieson of Global Financial contracted to buy a home,gave fraudulent check to attorney, had me hire an appraiser & home inspector Toronto Ontario
A Chinese man claiming to be Dr. Philip Turton of Leeds, England contacted me to find a home for him in Athens, GA USA. I did a search on Google to make sure he was a real person. I found many links that reported Dr. Turton as a breast surgeon in Leeds, England so I started to send ...
Entity
Global Financial Management & Dr. Philip Turton
Categories: Realtors
378, Report:
#842422
Posted Date:
Feb 26 2012
Freshstart Living Ltd FSL, Fresh Start Living, Charles Cunningham, Philip Wright Cheating, taking deposits for properties they do not own Salford, Manchester, United Kingdom
Rosa Wang, I am from China, and many Chinese investors were cheated!!!
I paid reservation fee for five student units in Nottingham last July, but last month, in January, their sales Steve, called me and told me that they could not finish the work and asked me to c...
Entity
Freshstart Living Ltd
Categories: Financial Services
379, Report:
#842630
Posted Date:
Feb 21 2012
Phil Mead Mead Boats, Mead Floats and Mead Finance Phil Mead is dishonest, misleading and resemebles a blood sucking vampire Sebring, Florida
I was Mead Floats representative for Australia and New Zealand several years ago, and during my one year history I sold (on paper anyway) 2 sets of his so called composite floats. One customer even though he paid in full never received the product that Mead claimed were being ...
Entity
Phil Mead
Categories: Marine Accessories
380, Report:
#839828
Posted Date:
Feb 16 2012
Phil Mead Mead Floats Inc.- Mead Boats Inc. - Mead Finace Inc. Con Arist and Fraudster Sebring, Florida
I was Mead Floats representative for Australia and New Zealand several years ago, and during my one year history I sold (on paper anyway) 2 sets of his so called composite floats. One customer even though he paid in full never received the product that Mead clai...
Entity
Phil Mead
Categories: Marine Accessories