451, Report:
#927069
Posted Date:
Aug 14 2012
tvtravel.biz mike doran earn money while i travel, live the high life, help family and friends travel cheaply, earn money when people buy glendale, Arizona
i was contacted after being on the internet by mike doran telling me how i could make money getting people to sign up to travel, and every time the would buy a membership i would recieve money depending how much money they put into the plan.
then i was contacted by aaron ross...
Entity
tvtravel.biz
Categories: Credit Card Fraud
452, Report:
#923882
Posted Date:
Aug 07 2012
house to home house of stone & tile ATTENTION NEED SOME HELP MY PARANTS HIRED A CONTRACTOR UNDER THE NAME OF DAVID MAURICIO AND HIS WIFE USING A BUISNESS NAME (HOUSE TO HOME) BUT DAVID MAURICO ALSO HAS ANOTHER NAME FOR THIS TYPE OF BUIS watuaga, Texas
ATTENTION NEED SOME HELP MY PARANTS HIRED A CONTRACTOR UNDER THE NAME OF DAVID MAURICIO AND HIS WIFE USING A BUISNESS NAME (HOUSE TO HOME) BUT DAVID MAURICO ALSO HAS ANOTHER NAME FOR THIS TYPE OF BUISNESS ITS CALLED (HOUSE OF STONE & TILE) THIS COMPANY HAS RIPED MY PARANTS...
Entity
house to home
Categories: Builders & Contractors
453, Report:
#857513
Posted Date:
Aug 06 2012
Barbara Kuehn, Barbara J.Kuehn, Barbara Jean Kuehn, Law & Mediation Offices of Barbara J. Kuehn Barbara Kuehn, Barbara J.Kuehn, Barbara Jean Kuehn, convicted embezzler, Law & Mediation Offices of Barbara J. Kuehn Burlingame, California
Barbara Kuehn, Barbara J. Kuehn, Barbara Jean. Kuehn, convicted embezzler and owner of Law & Mediation Offices of Barbara J. Kuehn embezzled my money also. Barbara Kuehn represented me in a dissolution. Our family home was to be sold with the net profit to be split i...
Entity
Barbara Kuehn,
Categories: Attorneys & Legal Services
454, Report:
#922853
Posted Date:
Aug 05 2012
Ammex.ca Jean St. Gelais and Rick Fraud in the trucking business mississagua, Ontario Canada
Back in March 2012, I purchaed a truck with Ammex, they promised me 2,500 per week and a contract work with abestar and which i will earn this amount per week, until now, i havent recieved a single penny. I Invested around 30,000 dollars paying the financial company. I wan...
Entity
Ammex.ca
Categories: Trucking Companies
455, Report:
#921632
Posted Date:
Aug 02 2012
Ammex transportation Jean st. Gelais I invested 12000.00 in a truck backin march 2012 they got me a truck & contract with Aberstar fast freight told me I would get 3500-5000 a month and I haven't seen any money yet just statements that , Internet
Back in march 2012 I signed a contract with Ammex transportation gave 12000.00 towards a truck and they got me a truck and got me a work contract with Aberstar fast freight where the truck has been running from. I haven't seen any profit from my investment. I was to by jean st. Gela...
Entity
Ammex transportation
Categories: Trucking Companies
456, Report:
#918204
Posted Date:
Jul 27 2012
Psychic voodoo love spells Jean Ladeux tiffany tan Liar . Cheat. Mean woman San Antonio , Internet
Yes! She is a crook the others. Want keep appointments. Will never return calls. I did everything she ask to the teeth. She found away to blame her spells not working on me. I was to negtive. She took my money . But never turn my calls. She was to sick. Her Internet is not worki...
Entity
Psychic voodoo love spells
Categories: Alternative Health
457, Report:
#916034
Posted Date:
Jul 23 2012
Clarks Motors Port jervis ny Jean Clark (owner) Bill (only dealer) car Dealer sold me a car for 8,000.00 brakes roder tires and struts were shot. They took 2 mths for them to fix it. and than really messed the reaer end up . when asked for them tho fix it, or give me port jervis ny , New York
Went to Clarks motors in port jervis ny. They were so nice in the beginning. They told me everything that was wrong with the car ,and promised to have it all done before I took it off the lot. I took off the lot and nothing was done to it... It took them 2mths for them to even ...
Entity
Clarks Motors Port jervis ny
Categories: Auto Dealer Repairs
458, Report:
#806190
Posted Date:
Jul 20 2012
Serovera Teamtrade Inc. SEROVERA / TEAMTRADE, INC., Defrauding the public with false advertising and product misrepresentation for Years. Fort Lauderdale, Florida
SEROVERA / TEAMTRADE, INC., Defrauding the public with false advertising and product
misrepresentation for Years.
Everyone who has ever purchased SEROVERA may be entitled to a full refund, plus damages.
SEROVERA / TEAMTRADE, INC. (Owners; CAROLINE PERRIN and J...
Entity
Serovera
Categories: Alternative Health
459, Report:
#1028911
Posted Date:
Jul 17 2012
Roan Communications ripoff conpany, fraudulently stole money from people's account finally SHUT DOWN BY FTC Miami Florida
Roan Communications, the fradulent company that has been stealing people's money for over a year has finally been shut down by the FTC.The so called directors' name is CHRISTALYN JEAN LOUIS, and her husband who does the stealing is MYCNEL JEAN LOUIS.They will pay for these crimes, t...
Entity
Roan Communications
Categories: Employers
460, Report:
#466579
Posted Date:
Jul 12 2012
Turbo Lube - Donnie Beavers was told F U and your car Affton Missouri
This morning-June 30,2009- I,Jean, called Dan Beavers to ask about my 1999 Cadillac Deville. He would not answer the phone so I caught a ride to Turbo Lube- his place of business- and found my car abandoned on the public street up from the shop. I called him repeatedly and when he a...
Entity
Turbo Lube - Donnie Beavers
Categories: Auto Mechanics