431, Report:
#1035957
Posted Date:
Mar 19 2013
Archie Garga Richardson Archie Garga Richardson, Archie Richardson, Archiba Gargarichardson, Archie E Richardson, and who is associated with Africanus G Garga, Alieo C Garga Archie Garga Richardson, aka Archiba Garga-Richardson, Arfricanus G Garga GLENDALE, California
This is Archie Garga Richardson aka Archie Richardson, Archiba Gargarichardson, Archie E Richardson, and who is associated with Africanus G Garga, Alieo C Garga, Thelma G Garga, Marwin G Gbenyon. Archie Richardson is the owner of scamfraudalert that was shut down by court orde...
Entity
Archie Garga Richardson
Categories: Internet Fraud
432, Report:
#1035761
Posted Date:
Mar 18 2013
sensa financial scam richardson, Texas
today i recived a delinquincy notice from rgs financial claiming i owed sensa weight loss $97.37 for products that i never ordered.i orignally paid $4.95 for a free trial and since that product did not work for me .i never ordered anything else.this kind of deceipt need to be sent t...
Entity
sensa
Categories: Weightloss Programs
433, Report:
#1035154
Posted Date:
Mar 16 2013
Bart Baggett Curt Baggett Questioned Document Training, Dr. Ray Walker, Robert O'Block, Ron Rice, Bob Baier Richardson, Texas
I was head of Certification for Dr. Robert O'Blocks original group-The American Board of Forensic Handwriting Analysts. Ron Rice was the head of the graphology-Profiling section with minimal training in QD at the time(1993)
Dr. Ray walker was a prominent graphologist in Texas in ...
Entity
Bart Baggett
Categories: Questionable Activities
434, Report:
#1024227
Posted Date:
Mar 06 2013
scamfraudalert Archie Richardson ScamFraudAlert Scammed Me GLENDALE, California
I found Archie Richardson, owner of www.scamfraudalert.org online at predators watch. I called him and he gave me legal advice to an issue I was having. I find out later from a detective who called me about him that Archie Richardson is NOT an attorney and that he is spr...
Entity
scamfraudalert
Categories: Internet Fraud
435, Report:
#1023416
Posted Date:
Mar 04 2013
Tucker Albin & associates Steve Barton 30 minutes of work cost me $380.00 Richardson, Texas
Steve Barton from contacted me wanting to know if we had any old accounts that needed collected. One in particular came to mind and I told him about it then the high pressure sales pitch came. I told Mr Barton that I would like time to check with some other people in our company bef...
Entity
Tucker Albin & associates
Categories: Collection Agencies
436, Report:
#1020861
Posted Date:
Feb 27 2013
Randy Richardson Income Tax loyalty financial solutions inc Tax services Pembroke pines , Florida
I saw an advertisement by Randy Richardson providing Tax services within the S.FL area, i then contacted him to set up an appointment to have my taxes prepared. Upon arriving i was a bit skeptical due to the increase in tax fraud lately but i trusted everything he told me.After sitt...
Entity
Randy Richardson
Categories: Income Tax Service
437, Report:
#1019781
Posted Date:
Feb 25 2013
scamfraudalert Archibald Garga Richardson ScamFraudAlert is a CON GLENDALE, California
ScamFraudAlert is a CON. Most people have not heard of Archie Richardson aka alias Archibald Garga-Richardson and his scams. Archie Richardson is the owner of www.predatorswatch.com, www.scamfraudalert.com ( shut down by court order ) and www.scamfraudalert.org...
Entity
scamfraudalert
Categories: Internet Fraud
438, Report:
#1017758
Posted Date:
Feb 22 2013
RGS Financial Why did they make a credit report inquiry? Richardson, Texas
I checked my credit report and noticed an inquiry from these people.I want to know why.I've been receiving phone calls lately from some very suspicious sources.So I decided to look at my report and saw that these people have done a recent inquiry. I saw several other inquiries ...
Entity
RGS Financial
Categories: Collection Agency's
439, Report:
#474393
Posted Date:
Feb 22 2013
Goggles And Glasses - Gogglesandglasses.com Received Three Damaged Sunglasses And Company Would Not Give A Full Refund And Charged Me To And Return Shipping Fees! Locust Grove Arkansas
I ordered 3 pairs of sunglasses in black, silver and gold frames. All 3 pairs had scratches on the lens of each pair, and I reported this to the owner Gary Richardson and he emailed me a return label so I could return them for a full
refund as they do not do exchanges. Upon rece...
Entity
Goggles And Glasses - Gogglesandglasses.com
Categories: Sunglasses
440, Report:
#1017867
Posted Date:
Feb 21 2013
PotentialProstitutes.com Archie Richardson Who owns the domain potentialprostitutes.com GLENDALE, California
Who owns the domain potentialprostitutes.com. PotentialProstitute.com aka PotentialPredators.com aka PredatorsWatch.com aka scamfraudalert.org aka TheOnline Predator Watch aka Archie Richardson aka Archibald Garga-Richardson
Under the guise of protecting society ...
Entity
PotentialProstitutes.com
Categories: Internet Fraud