421, Report:
#848012
Posted Date:
Mar 03 2012
EVERGREEN INCENTIVE, INC. Ripped my Dad off $2300 AUSTIN, Texas
My Dad got Scammed ................by EVERGREEN INCENTIVE, INC be ware of sweet talks
MY dad told me he received email to work from home and after a couple of emails and also phone calls with EVERGREEN INCENTIVE people sent a mail him with check for $2300...
Entity
EVERGREEN INCENTIVE, INC.
Categories: Work at Home
422, Report:
#847849
Posted Date:
Mar 03 2012
Muslimin Gampong Sema scam syndicate Bai Sandra Sinsuat Ampatuan Sema Muslimin G Sema the kidnapper , killer , thief and monster of Cotabato City. Beware of this person Cotabato , Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian Natio...
Entity
Muslimin Gampong Sema scam syndicate
Categories: Liars
423, Report:
#847835
Posted Date:
Mar 02 2012
Muslimin Gampong Sema Muslimin Gampong Sema Muslimin Gampong Sema is a kidnapper , swindler , killer , thief and master mind in the bombing of Cotabato Cotabato , Internet
Muslimin G Sema wanted for scam and fraud
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, W...
Entity
Muslimin Gampong Sema
Categories: City Governments
424, Report:
#847288
Posted Date:
Mar 02 2012
Muslimin G Sema Muslimin G Sema Muslimin G Sema No.1 kidnapper , thief and master mind in the bombing of Cotabato Cotabato , Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian Natio...
Entity
Muslimin G Sema
Categories: City Governments
425, Report:
#846168
Posted Date:
Feb 29 2012
AL RAIZ VENTURES Corporation MUSLIMEN and SANDRA SEMA Company MUSLIMEN GAMPONG SEMA AND SANDRA SINSUAT AMPATUAN SEMA, Al Raiz Venture Scam Syndicate Internet, Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian National, and...
Entity
AL RAIZ VENTURES Corporation
Categories: City Governments
426, Report:
#843818
Posted Date:
Feb 24 2012
Al Collins 30,000 dollars for an Associates Degree Art and be in Debt for life? Mira Loma, California
when i was 19, i decided to go to college to better my life. i got mail from many other schools and colleges. Among them was the Al Collins i decided to go to. Why? well the first reason is that i was always able to draw well, in fact in my 5th or 6th grade in a sch...
Entity
Al Collins
Categories: Colleges and Universities
427, Report:
#843032
Posted Date:
Feb 23 2012
BMW of Bakersfield Caution. Leasing a vehicle from Bakersfield BMW may be detrimental to you finances. I turned in my lease vehicle recently without purchasing another car from Bakersfield BMW. when the dealership found Bakersfield, California
Three years ago I leased a BMW from Bakersfield BMW. This week I returned the vehicle to Bakersfield BMW because the lease was up. Once they found out that I purchased another BMW from a competitor they hammered me with charges. The inspector told me that If I had purchased from th...
Entity
BMW of Bakersfield
Categories: Car Financing
428, Report:
#840698
Posted Date:
Feb 17 2012
Easyjet a simple name change on an EasyJet air ticket cost an extra 149 on top of the original 95 Internet
I used to believe that easyJet offered value for money that they had the cheapest or best prices for flights to Spain and elsewhere in Europe. My wife and I used to fly with them two or three times a year. Then easyJet taught us a lesson - that the cheapest air fares were not neces...
Entity
Easyjet
Categories: Air Travel
429, Report:
#840624
Posted Date:
Feb 17 2012
CondomMan.com Green Web Properties Sold 1,000 fake Okamoto (Japan) condoms made in Thailand Valencia, California
This company is somehow getting away with selling fake and unsafe Okamoto condoms.
When I received my 'Okamoto' condoms my nostrils were assaulted with a pungent, rubbery odor. We found they were made in Thailand (real okamoto are made in Japan) - these condoms were not...
Entity
CondomMan.com
Categories: Sex Shops
430, Report:
#839057
Posted Date:
Feb 14 2012
DENISE VALENCIA A Smith I received 2 Money Gram for the same amount of money, I thought that it was to spend on a mystery job that I supposed to do. When I went cash it they told that it was a fraud moneygram. Sabattus, Maine
I received 2 MoneyGrams for the amount of $ 970.00 each, the money supposed to be for investigating a store as Mystery Shopper.
I did NOT loose anything other than my time to find out that it was a fraud.
Entity
DENISE VALENCIA
Categories: ORGANIZED CRIME