31, Report:
#1137511
Posted Date:
Jul 18 2014
EJ Cabots Restaurant and Bar, Joseph Deisley and Emilie Grant BOYCOTT ! EJ Cabots General Manager distributes pornography to minors, Solicits prostitution, commits fraud and identity theft. Beverly Massachusetts
EJ Cabots' General Manager solicits sex-for-a-fee on a Craigslist board used by minors. He publishes obscene photos and sexually explicit messages on Craigslist Labor Gigs board used by minors. He publishes fraudulent labor ads for tradesmen and laborers at non-exist...
Entity
EJ Cabots
Categories: Restaurants
32, Report:
#1158866
Posted Date:
Jul 01 2014
Heart Hays MANY Heart Hays - ESCORT!!!!! - CON WOMAN - FAKE hollywood California
PROOFShe stole from me - 10k!!!!! Class action lawsuit underway. We are looking for her.Replylosers July 26, 2011 at 3:51 PMI think it’s awesome someone is obsessed enough to hunt down photos and make pages dedicated to this. NOT! Lol! Keep wasting your time, peo...
Entity
Heart Hays
Categories: Producers
33, Report:
#1070918
Posted Date:
Jun 26 2014
Houston Gay & Lesbian Retail Organization Harris County membership of Gay & Lesbian Retailers & Wholesalers Organized Shoplifting & Grand Theft by Jason Mitchell Lott alias Clarence Lott alias Kele Kloset Houston Texas
Houston Montrose Gay & Lesbian Retailers Group is a division of Harris County Small Business Association/Better Business Bureau and is reporting a theft ring and investigation of Jason Mitchell Lott also fraudulent using names including but not limited to Karter, Mitch Lott, Claren...
Entity
Houston Gay & Lesbian Retail Organization
Categories: Clothing Stores
34, Report:
#1153804
Posted Date:
Jun 11 2014
Roma Investments Tom Romanini Property Owner Lakewood Ohio
Roma Investments aka Tom Romanini has been a nightmare of a landlord. I moved into his Clarence Building 2 years ago and that is long enough to put up with this slumlord. He was going to renovate the apartment because the previous tenant had lived in it 28 years and no work had...
Entity
Roma Investments
Categories: Property Management
35, Report:
#1132583
Posted Date:
Mar 22 2014
Souza Clinic, Bouari, King of Prussia, A New Me, WCL Next FRAUD, DANGEROUS, CROOKS, THEIFS, RECKLACE, RIPOFF king of prussia Pennsylvania
This company is a fake and started with Emile Bouari (look him up on google) who is a crook. Ghassan Bouari (who runs this one) is his brother who basically STOLE the entire program from his own brother. (I guess being a cheat and a crook runs in the family!) I have NEVER seen anyhi...
Entity
Souza Clinic
Categories: Weightloss Programs
36, Report:
#669249
Posted Date:
Jan 19 2014
Cece Mor Christian Moore, Clarence Moore, Mr. Las Vegas, Man W****, Super Man W****, Mr. Comedy, Shamar Moore Not a Thief, Con Artist, Man W****, Scammer, Deadbeat, or a Huge Loser Internet
CeCe be getting a bad wrap from these angry women. He has no reason to steal from these women. In fact, they all owe HIM money. He loaned these angry jilted Ladies money and they don't want to pay HIM back. Cece Mor makes millions of dollars a year with his comedy...why he n...
Entity
Cece Mor
Categories: Carnivals
37, Report:
#1116064
Posted Date:
Jan 16 2014
Hasana & Husana General Trading LLC Fatimah T. Aji Stand by letter of credit scam Dubai United Arab Emirates
PUBLIC NOTICEWARNING! BEFORE DOING BUSINESS WITHHASNA & HUSNA GENERAL TRADING LLC HASNA AND HUSNA GLOBAL TRADING LLCThere could be other Company Name Combinations THE MANAGER THAT DID THE NEGOTIATIONS AND COMMUNICATIONS Dr. Sheika Fatimah Tagwai Aji Sheika Fatimah T. Aji Dr. Fat...
Entity
Hasana & Husana General Trading LLC
Categories: Financial Services
38, Report:
#1096711
Posted Date:
Nov 04 2013
Splashout Kerkhof Rudi Received money and never performed the service Durban Kwa Zulu Natal
mr Kerkhof was paid an amount of ZAR 36000 to perform mechanical repairs to my boat that was lying in the Seychelles. Since then, I have threatened him with legal action, offered him an additional ZAR 4500 to complete the work that he tendered for, but he now (almost a year and a ha...
Entity
Splashout
Categories: Maintenance Companies
39, Report:
#1088427
Posted Date:
Sep 30 2013
R. PRODUCE CO. INC. Clarence Herold sent ck for 1999.00 to shop said would be paid 350.00 per job ck bounced Syracuse New York
SENT CK FOR 1999.00 TO SHOP STORES THEY SENT YOU TO WAS SUPPOSED TO PAY 350.00 PER JOB. FIRST JOB TO SEND MONEY FROM WEATERN UNION AND QUICK CASH THE 1999.00 CK THEY SENT BOUNCED. NO AN SWER FROM R. PRODUCE PHONE OR E-MAIL
Entity
R. PRODUCE CO. INC.
Categories: Work at Home
40, Report:
#1072167
Posted Date:
Aug 01 2013
ezmoneyloans clarence hargrett paid almost $1,000 to secure a loan for $2,000 florida
they promised me $2,500 loan but had to send money western union. I stupidly did it and then they wanted more money because my credit score was low. I told them no and asked for my money back and they said no. The one person I spoke to said he was from the IRS - co...
Entity
ezmoneyloans
Categories: Loans