391, Report:
#418230
Posted Date:
Aug 20 2012
Zip Web - Mr. Ivan Paladino - EBS On Line Internet fraud - Illegal billing - 3rd party billing - Scam company. Encino California
Company offered fradulent free ZipWeb-Pay-Per-Click free for 1 month. Before the month was up, evident Nothing was happening, I called their 800 number 800-222-5529 and was assured service was discontinued and there was no charge. Through my phone company, Verizon, I've been billed ...
Entity
Zip Web
Categories: Government Stupidity
392, Report:
#929085
Posted Date:
Aug 18 2012
Themtglender.com Mortgage Lender + SCAM. RIPOFF ARTIST Woodland, California
On July 23 we received an email from a John Fulton who was as kind as pie and explained because of our high risk credit status they had found us a private lender that is willing to give us a second chance type of loan and just needed a collateral of four months payments to secure th...
Entity
Themtglender.com
Categories: Financial Services
393, Report:
#921183
Posted Date:
Aug 02 2012
El Paseo Jewelry Exchange Associated Persons Complaint filed in US District Court for false advertising of gold purchase prices Palm Desert, California
The following complaint against El Paseo Jewelry Exchange, Inc., RAJU MEHTA and IVAN KALENSKY has been filed in the United States District Court, #EDCV10-1858VP
Here are some excerpts from the 33 page legal filing.
11. Beginning on a date unknown to plaintiff but which is no...
Entity
El Paseo Jewelry Exchange
Categories: Jewelry Stores
394, Report:
#917533
Posted Date:
Jul 26 2012
Centurylink Deanna and Ivan CenturyLink Account/Billing Mistakes = Collection Notice Monroe, Louisiana
I signed up for CenturyLink in January 2012 after learning that Comcast (tried and true!!) was not available in my apartment complex because of how it was wired. Thought that was strange, but I had to take their word for it. I signed up for a DirectTV/High Speed Internet/Home Phone ...
Entity
Centurylink
Categories: Internet Service Providers
395, Report:
#884434
Posted Date:
Jul 20 2012
Ivan Fail Ivan Lee Fail Bump. Bogus WW ll Hero Bogus WW ll Hero, Ivan Fail,Jim Davidson,Fraud,Sparta, A Criminal Mind,Ivan Fail of Marshfield Mo,Cabin Columnist, Google This Article,Tax Payer,Prison, Sparta , Missouri
Google this article about Ivan Lee Fail Published Friday, June 15, 2001. Jim Davidson. Cabin ColumnistSomeone once said A criminal is a creature who writes crooked lines in the book of their lives. It is my sincere hope that this thought will come...
Entity
Ivan Fail
Categories: Bigots
396, Report:
#914226
Posted Date:
Jul 19 2012
Thor Jenkins dba Divine Custom Products Thor Jenkins and his partner Craig aka Sarge are two theives. Employed by them and never PAID! Chatsworth, California
I worked for this company from 8.23.11 - 9.13.11 and was only paid for one day. I worked in a warehouse where in the back management and other employess were in the back smoking marijuna, most of the day.
When they let me go I was told to come back and get my check the next d...
Entity
Thor Jenkins dba Divine Custom Products
Categories: Employees
397, Report:
#169287
Posted Date:
Jul 17 2012
The Bremerton Police Department, The Department Of Corrections, Both City And County Prosecutors violated my state and federal civil rights, government corruption that includes unethical business practices that clearly violate State and Federal Civil rights, hiding and covering up evidence, maliciously designing and fabricating statements in court documents and police reports, False arrest by giving preferential treatment to a fellow public servants family member, False imprisonment Bremerton Washington
This e-mail is an attempt to find out if what I am doing, in my attempt to find representation, contains the proper etiquette. I have used the letter, which you will be reading, as a source of information to get my story out. It is my hopes that you will be able to lead me in the ...
Entity
Bremerton Police Department - Department Of Corrections, Both City And County Prosecutors
Categories: Civil Rights Violators
398, Report:
#912966
Posted Date:
Jul 17 2012
Dog World Sarasota, LLC OtVitosha Kennels Refused to Refund $500 Puppy Deposit Sarasota, Florida
In February, 2011 we responded to an online advertisement for an 'OtVitosha' Belgian Malinois puppy at this website: http://www.malinoispuppies.com/. The website was very professionally done, and extolled the virtues and benefits of purchasing a puppy from Ivan Balabanov,...
Entity
Dog World Sarasota, LLC
Categories: Dog Breeders
399, Report:
#371096
Posted Date:
Jul 16 2012
BLUE BAY ADVISORS DON'T PAY EMPLOYEES AND IS A HUGE SCAM!!! SAL ESPOSITO IS A CONVICT!! Orlando Florida
I worked for this company for several months and went along with all the lies just for the money. They have LOST so many good employees, because the owner SAL ESPOSITO aka Peter Miller ( personal cell phone number 407.879.7909) and his crack-head brother JOE ESPOSITO aka Jim or Jame...
Entity
BLUE BAY ADVISORS
Categories: Real Estate Services
400, Report:
#908219
Posted Date:
Jul 09 2012
Michael Jenkins Swindler Spellcaster Fraud Conman Cheat Liar black magic love spells witchcraft Largo, Florida
Michael Jenkins is a con artist who took a lot of my money and did not perform the spell I ordered.
He only cheated, lied, and then threatened me when he was caught.
I sent an overnight express package with the items he said he needed for my extreme black magic spell. He ...
Entity
Michael Jenkins
Categories: Liars
