31, Report:
#1066758
Posted Date:
Jul 13 2013
Diamond J Equestrian Alecia and Richard Jacuzzi DO NOT PURCHASE A HORSE FROM THESE PEOPLE Alexandar Arkansas
The Jacuzzi's are dishonest business people. They are all about getting the money for the horse and then trailoring a horse to you that is extremely calm for the first week or so (they probably drug the horse before delivering) and then the horse(s) can't even be ridden. The...
Entity
Diamond J Equestrian
Categories: Horse Breeders / trainers
32, Report:
#1042917
Posted Date:
Apr 13 2013
Travel Point Karina Galione Clone cards, emits no invoice, book and pay tickets, leaving people unable to travel. Travel Point Karina Galione Clona tarjetas, no emite factura, reserva y no paga pasajes, deja personas sin poder viajar. Internet
Hola gente! Tengan cuidado con esta seora KARINA GALIONE que con su empresa fantasma TRAVEL POINT estafo a muchas personas en villa carlos paz. Mas adelante cito noticias con las cuales podran verificar la cantidad de damnificados que cada dia crece mas.
Se debe de hacer justicia, ...
Entity
Travel Point
Categories: Travel Agencies
33, Report:
#1020133
Posted Date:
Feb 25 2013
baja ppg michael e. purdy stole my direct tv dish; owes $610 in past due rent , Internet
To Whom It May Concern:
Michael Purdy, a former tenant of mine at 162 puerto Acapulco (now living next door) in Puerto Salina, owes me $610 in past due rent and direct Tv DVR rental fees. He also took my Direct Tv HD satellite dish from my property without permission when he ...
Entity
baja ppg
Categories: Questionable Activities
34, Report:
#965241
Posted Date:
Nov 06 2012
LISA MINA ESKAN MINA ALEXANDER FAKE, DECEITFUL, SELFISH, LOW SELF ESTEEM Los Angeles, California
REAL NAME: LISA MINA TERRY OR LISA MINA ESKAN. In ONE WORD: FAKE! SHE CHANGED HER NAME AFTER LEAVING HER HUSBAND FOR SOMEONE WHO COULD SUPPORT HER. She will sell her soul to get what she wants in lifeand there is only 1 thing that matters most, someone who can pay the bi...
Entity
LISA MINA ESKAN
Categories: Liars
35, Report:
#841737
Posted Date:
Oct 24 2012
Meena Moallaei - Mina Moallaei Ahmad Moallaei, Meena Moallaei aka Mina Moallaie and Susan Moallaei Meena Moallaei aka Mina Moallaie, Ahmad Moallaei and Susan Moallaei, are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fic Internet, Internet
Meena Moallaei aka Mina Moallaei- Ripoff Report
Meena Moallaei aka Mina Moallaie, Ahmad Moallaei and Susan Moallaei, are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fictitious names. Stay awa...
Entity
Meena Moallaei - Mina Moallaei
Categories: Websites
36, Report:
#841727
Posted Date:
Oct 18 2012
Ahmad Moallaei Ahmad Moallaei, Meena Moallaei aka Mina Moallaie and Susan Moallaei Ahmad Moallaei, Meena Moallaei aka Mina Moallaie and Susan Moallaei, are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fic Tucson, Arizona
Ahmad Moallaei - Ripoff Report
Ahmad Moallaei, Meena Moallaei aka Mina Moallaie and Susan Moallaei, are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fictitious names. Stay away from their webs...
Entity
Ahmad Moallaei
Categories: Websites
37, Report:
#928760
Posted Date:
Aug 17 2012
InvestorsHub.com pump and dumps, stock and shareholder manipulation, unfair business practices, facilitation, Tallahassee, Internet
Pump-n-Dumps are alive and well
Even with all the SEC convictions of stock fraud, there is NOT an end nor do I expect there will be an end to stock and shareholder manipulation. I think the solution would be to push investors to initiate their own litigation against these individ...
Entity
InvestorsHub.com
Categories: Internet Fraud
38, Report:
#922083
Posted Date:
Aug 12 2012
228-465-6225 Mina Parker is Fraud Elegant Belinda, Chinese Hungarian, Exotic Nymph Mina parker is fraud gulfport, Mississippi
Mina parker used to be Elegant Belinda.she changes her name yearly because she wanted.She was in jail and I seen where she escorting her daughter.how low to escort your kid. We was friends but I don't agree with her and ended our friendship.I got a family man now. A man seen her an...
Entity
228-465-6225 Mina Parker is Fraud
Categories: Strippers & Dancers
39, Report:
#841748
Posted Date:
May 10 2012
Susan Moallaei Susan Moallaei, Meena Moallaei , Mina Moallaie, Ahmad Moallaei Susan Moallaei, Meena Moallaei , Mina Moallaie, Ahmad Moallaei are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fictiti Tucson, Arizona
Susan Moallaei - Ripoff Report
Susan Moallaei, Meena Moallaei aka Mina Moallaie, Ahmad Moallaei are Iranians that just immigrated to the United States. These people also go by several other names;
we believe these are just fictitious names. Stay away from their...
Entity
Susan Moallaei
Categories: Websites
40, Report:
#841032
Posted Date:
Feb 17 2012
Meena Moallaei, Mina Moallaei, Ahmad Moallaei, Susan Moallaei, Ahmad, Moallaei, Mina, Meena, web2lux.com, Web2Lux.com, minasfashionjewelry.com, Ali Rezaei, Rezaei, PCnet, pccoming.c These three people are thieves they are just a fraud; they are also extortionists! Ahmad Moallaei, www.web2lux.com, his wife Susan Moallaei and his daughter Meena Moallaei, also known as aka Mina Moal Tucson, Arizona
Meena Moallaei aka Mina Moallaei - Ripoff Report
Meena Moallaei, Mina Moallaei, Ahmad Moallaei, Susan Moallaei, Ahmad, Moallaei, Mina, Meena, http://www.web2lux.com, Web2Lux.com, www.minasfashionjewelry.com,Ali Rezaei, Rezaei, PCnet, www.pccoming.com
These t...
Entity
Meena Moallaei, Mina Moallaei
Categories: Websites