4031, Report:
#836551
Posted Date:
Feb 21 2012
Hubman Enterprises, Tim Hubman Maria Lankina, Coexis Foundation, Hubman Foundation Counterclaim against Hubman for fraud, investment scam, lying &defamation Miami Beach, Florida
Rumor is the guy fled to NewPort Beach and opened a new company called Hubman Enterprises - pulling his typical scams. Looks like Hubman was up to his old tricks again - see below - truth always comes out.............
Hubman asked about investments with which United F...
Entity
Hubman Enterprises, Tim Hubman
Categories: Financial Services
4032, Report:
#842490
Posted Date:
Feb 21 2012
Vanessa Brown Hanks [email protected], Breacher of Contracts, Indifference to Clients, Failure To Place Client's Needs Above Own Selfish Interest, Welcher, New York
While In Tacoma my family got an Organization to help me. They contracted with Vanessa Brown Hanks to do the appearance work and on the date of the hearing Vanessa Brown Hanks called the court and had a conversation with the Court Administrator, so she said. She then refused to appe...
Entity
Vanessa Brown Hanks
Categories: Lawyers
4033, Report:
#842405
Posted Date:
Feb 21 2012
SIVANA A YOSSIYHEZKHEL36 PRICK TEASE, DECEPTIVE, DISHONEST, TERRORIST HOLON, HOLON, Internet
While I can't be sure, if this little skinney twat is another pretender, (as the photos that I have of her, indicate that it is a female), I can tell you this for sure, that she is nothing more, than some no good p*k teasing tramp from holan, holan Israel: (Provided, ...
Entity
SIVANA A
Categories: Questionable Activities
4034, Report:
#842375
Posted Date:
Feb 21 2012
Vanessa Brown Hanks Attorney At Law, VB Hanks Legal Malpractice: Breach of Contract, Failed to Appear for Client Trenton, New Jersey
Vanessa Brown Hanks, FORMER Associate Counsel
BAR MEMBERSHIP CURRENTLY BEING SUED FOR VIOLATION OF CONTRACT, BREACH OF CONTRACT, LEGAL MALPRACTICE. FALSE ADVERTISING
FACTS
Vanessa inked the Contract between our company and herself. The contract ...
Entity
Vanessa Brown Hanks
Categories: Civil Rights Violators
4035, Report:
#842213
Posted Date:
Feb 20 2012
apex jewels llc Nawaz Charania Apex Jewels and Nawaz Charania are ripping off people - order from them and u never see item and forget about your money houston, Texas
hello, ordered Item for 884$ from www.apexjewels.com website,11 days ago after few days of not giving me any postal noticies, tracking number, I contacted them asking about shipment but did not get straight answers on my questions, I started to suspect they are SCAMERS
They have sa...
Entity
apex jewels llc
Categories: Jewelry Stores
4036, Report:
#842148
Posted Date:
Feb 20 2012
U.S. Office & Industrial Supply lied about sale price, overcharged us by 150% Van Nuys, California
This company called and talked to a plant supervisor. They promised him a special deal on utility knives and trash can liners. They also said it would be free shipping. We received the shipment in two parts - a half case of each item on each shipment. For one...
Entity
U.S. Office & Industrial Supply
Categories: Office Suppliers & Stationers
4037, Report:
#842117
Posted Date:
Feb 20 2012
Vacation America Will Graham Suspect this is a scam as well. My credit card was processed quickly, but they don't call back... Hilton Head, South Carolina
A man named Will Graham called my business, presumably from a local motel, and very pleasantly described a hotel promotion being granted to local business owners to get them to try one of 9 chains of hotels, anywhere in the U.S. except Las Vegas, at a rate of 4 nights for $99, total...
Entity
Vacation America
Categories: Lodging
4038, Report:
#715784
Posted Date:
Feb 20 2012
Mohawk Moving and Storage Larson record Management, mohawk moving, mohawk moving and storage, larson record management, larson records Minneapolis, Minnesota
Mohawk Moving and Storage is a United Van Lines agent based out of Minneapolis, Minnesota. This company is GUILTY of FRAUD, DECEIT, THEFT and other outrageous acts against its' customers. I want to expose this company to the public for what it truly is. The owner, VERN LARSON, runs ...
Entity
Mohawk Moving and Storage
Categories: Moving Companies
4039, Report:
#841677
Posted Date:
Feb 19 2012
Filipino Cupid Cupid Media Pty Ltd. Took Cash for Platinum membership, lost my profile and terminated membership Internet
Filipino Cupid, part of Cupid media, took a three month platinum membership fee from me. Wrtoe a great profile, they lost it four time and replaced it with the words Hi. Sorry, they say, they cannot restore it. Now they have terminated my account with half my plati...
Entity
Filipino Cupid
Categories: Dating Services
4040, Report:
#841308
Posted Date:
Feb 18 2012
VALENTINA PADILLA MIRABELLI VALENTINA PADILLA BECERRA, Fraud, Theft, Jewelry, Rolex Watch, Canon Cameras, Diamond Rings, $40,000.00 Cash, Gold Necklace, Gold Bracelet, Chicago, Illinois, Illinois
City of Chicago Employee Charged with Fraud and Theft.
Puerto Vallarta, Mexico
A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, has been formally charged with Fraud and Theft relating to the rental of a Million Do...
Entity
VALENTINA PADILLA MIRABELLI
Categories: ORGANIZED CRIME