431, Report:
#542590
Posted Date:
Dec 20 2009
Bill Corrigan William Michael Corrigan, Strategic Partners Group, Fighting Back, WM Corrigan. Scam, Impersonates Attorneys, Steals Money, Pressures people for money, yells, cheats San Antonio, Las Vegas, Texas
I met this guy about 5 or 6 years ago. He seemed to be the nicest guy, always paid for lunch, AND HE KNOWS EVERYBODY!!! Jaime Diamond from Chase Bank, Don King, Cory Iverson, Billy Blanks to name a few. He always talked this big game about if I invested or helped him we would get ri...
Entity
Bill Corrigan
Categories: Financial Services
432, Report:
#542137
Posted Date:
Dec 19 2009
M.D eastwood juan p. sanchez Jr. He put a hair plant on my head. I noticed no hair growth on certain areas that i explained and was told that hair was gonna grow on these certain locations. eastwood city Bagumhayan, Quezon city, Philippines
I am undersuspicion that i got a hair implant treatment and i wasn't satisfied with the results and believe that i was given not a good amount of hair. to my implant i would also like a DNA sample done to my hair to see if this is also my real hair they implant...
Entity
M.D eastwood
Categories: Medical Personnel
433, Report:
#531925
Posted Date:
Dec 04 2009
CONSUMER ADVOCATE RESPONESE THERE AIM CHAT NAME IS MODKRISTA - DAISYBJOY1962 - CHRISJ677 - STEMPER321 NHANDLEY5280, YOU HAVE BEEN SCAMED BY!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757, Internet
Sent: 2009 12:48 am Subject: YOU HAVE BEEN SCAMED BY!!!!!!!!!!!!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757 THEY JUST GOT THERE NAME AND SOME NUMBERS CHANGED
&...
Entity
CONSUMER ADVOCATE RESPONESE
Categories: Credit Card Fraud
434, Report:
#531831
Posted Date:
Dec 02 2009
Eduardo Sanchez Gypsy Vanner fraud Internet, Utah
My mother's horse just died and I was looking for a horse on the popular horse site, dreamhorse.com. I found a Gypsy Vanner gelding for $1500 - an unbelievably good price. I contacted the seller for more info and got several emails right away. This is the content of the ...
Entity
Eduardo Sanchez
Categories: Horse Breeders / trainers
435, Report:
#528023
Posted Date:
Nov 25 2009
Faire Finance Micheal Sanchez I answered an ad in the paper for a loan. I was approved for $5000 but had to give a deposit of $500. I sent the money western union (was charged $44) but never recieved the $5000. pittsburgh, Pennsylvania
I was in a tight bind after my divorce. I read an ad in the paper for a company that helps people with bad credit get a loan. I called and Micheal Sanchez said I was approved. I was suprized but happy to I was approved. The man I spoke with was Michael Sanche...
Entity
Faire Finance
Categories: Cash Services
436, Report:
#526192
Posted Date:
Nov 20 2009
Carmen O Dumon , Erlinda Teves , Romeo Manahan , Melinda Contreras Sanchez , Marcela Ngo Lin Julie Cheng Kin Tee Julie Cheng Kin Tee scam , Melinda Contreras Sanchez scam , Erlinda Teves scam , Carmen O.Dumon scam , Romeo Manahan scam , Marcela Ngo Lin scam , Tiong Se academy scam Manila Philippines, Internet
This post is to inform the public to be careful of Julie Cheng Kin Tee , Melinda Contreras Sanchez , Carmen O.Dumon , Erlinda Teves , Romeo Manahan , Marcela Ngo Lin , Yolanda Co Huang and Vamelia Yu of Tiong Se Academy as this person are liar and scammer who cheat people money.
N...
Entity
Carmen O Dumon , Erlinda Teves , Romeo Manahan , Melinda Contreras Sanchez , Marcela Ngo Lin
Categories: Liars
437, Report:
#290541
Posted Date:
Nov 11 2009
Dr Mark Sanchez - Dr Edward Zbella The Worst Tubal Reversal Surgery Absolutely Devastated! Clearwater Florida
I had a tubal reversal surgery done on 10-13-2005 in Clearwater by Dr Mark Sanchez and Dr Edward Zbella. To my findings from my gyn on 8-27-2007 my tubes were ruined after this surgery. The Drs gave me a consult the day of my surgery describing what method of tubal reversal they w...
Entity
Florida Fertility Institute - Tubal Reversal Experts
Categories: Doctors
438, Report:
#517995
Posted Date:
Nov 02 2009
Frank Sanchez, Jim Bourassa, Darcey Martin, Investforclosures Francis X Sanchez, Jim Donald Bourassa, Darcey Martin, Investforclosures Ventures, Sands of Gold, ROI Mexico, investortainment, etc 8 Million Stolen from 50 innocent people under the guise of investment. Woodstock, Illinois
Frank Sanchez and Jim Bourassa started a property flipping business called Investforclosures Financial. They solicited and accepted investor funds, but never made much, if any money. They paid out fake profits to investors from their own and other investors principal whi...
Entity
Frank Sanchez, Jim Bourassa, Darcey Martin, Investforclosures
Categories: Investment Brokers
439, Report:
#510753
Posted Date:
Oct 17 2009
Capital Check Cashing inc Juan Sanchez Non Payment for Services raleih, North Carolina
Capital Check cashing ordered an advertisement from our company for . We printed an ad and made a commercial based on the information provided by the owned/managed by Juan Sanchez. We delivered the finished product to Mr. Sanchez. He promised to pay immediately. After in excess of 2...
Entity
Capital Check Cashing inc
Categories: Loans
440, Report:
#493484
Posted Date:
Sep 11 2009
Fashionista Business - GLOBAL FASHION WEEK NETWORK - BEING FASHIONISTA COMERCE REFERRAL NETWORK - FASHION BUSINESS MANAGEMENT FASHIONISTA CREDIT REPAIR FASHIONISTA EMPLOYMENT FASHIONISTA NETWORKFASHIONISTA POLITICS FASHIONISTA Scam and sexually harassed his employees Clifton, New Jersey
I was definitely fooled and duped by a man called Louis Sanchez. He has spelt his name as Luis, LS, Luis Alfonso Sanchez, David Santone..... the list goes on. He knew how to take advantage of young women. He basically started promising so many things such as flight...
Entity
Fashionista Business
Categories: Multi Level Marketing