481, Report:
#448864
Posted Date:
May 05 2009
Smith Pool Supplies SCAM Over And Over!! I asked them to come to my home for one day of service. They came 3 days in a row and charged me for all! Dade City And Zephyrhills Florida
I called up Smith Pools to come re-clean the pool after they already charged me $200 on 4/17/09. I asked them to come to my home for one day of service to check chemicals. They came on their own volition 3 days in a row and charged me for all 3 days!
I have been billed for over ...
Entity
Smith Pool Supplies
Categories: Pool Services
482, Report:
#447614
Posted Date:
Apr 30 2009
Charles Ciasca Mortgage Fraud Suspect - Reported to the FBI Miami Florida
This is a typical suspect of mortgage fraud.
Ms Patricia Ciasca is a real estate licensee (SL631671) and she is married to Charles Ciasca they obtained a mortgage note for the amount of $580,000 from Accredited Home Lenders, Inc. (Document attached from Dade county public recorde...
Entity
Charles Ciasca
Categories: District Attorneys Assistant DA
483, Report:
#446817
Posted Date:
Apr 27 2009
Malcolm Tombs - PBA Business Internet Telecommunications Fraud Willington United Kingdom
M Tombs uses website to fund use Radioactive materials as used for Cyber terrorism/ Cyber espionage; Civil/ Constitutional/ Human rights violations. RW/ DW, E/W at public expense as a Global public threat.
Conducting wireles information theft, Magnetic/ Digital evidence is with...
Entity
Malcolm Tombs - PBA Business
Categories: ORGANIZED CRIME
484, Report:
#444683
Posted Date:
Apr 18 2009
Malcolm John Tombs PBA Fraud Willington UK
Discovery as to M Tombs as to Recognized degrees from UK educational system-
Thank you for your email of 16 December about Malcolm Tombs Professional
Bodyguard Association.
The Department's website http://www.dcsf.gov.uk/recognisedukdegrees/
provides information abo...
Entity
Malcolm John Tombs PBA
Categories: ORGANIZED CRIME
485, Report:
#444568
Posted Date:
Apr 18 2009
One Source Talent LIARS SCAMMERS AND FULL OF **T Aventura FLORIDA
THESE PEOPLE CONSTANTLY POST ON CRAIGSLIST LOOKING FOR A RECEPIONIST HERES TE AD: email this posting to a friend south florida craigslist > miami / dade > marketing jobs
please flag with care:
miscategorized
prohibited
spam/overpost
best of craigslist
Avoid scams and fraud ...
Entity
One Source Talent
Categories: Employers
486, Report:
#444128
Posted Date:
Apr 16 2009
Professional Bodyguard Association - Malcolm Tombs Business / Internet / Telecommunications Fraud Willington United Kingdom
Malcolm Tombs of PBA conducts Business/ Internet/ Telecommunications Fraud
Malcolm Tombs has/ is using radiological dispersal devices for cyber terrorism/ E/W, E/A}; Cyber espionage {wireless information theft}; Cyber surveillance; Cyber sex and other Civil/ Constitutional/ Human...
Entity
Professional Bodyguard Association - Malcolm Tombs
Categories: Communications & Networking
487, Report:
#193306
Posted Date:
Apr 11 2009
Malcolm Tombs, Professional Bodyguard Association business faud computerr fraud internet fraud tombs engaged in invasive electronic surveillance.. Willington Deleware
tombs is contractor of US govt-
engaged in invasive electronic surveillance by toxic radiological monitoring {by radiation intelligence}; engaged in terrorism/ cyber terrorism/ cyber espionage and cyber sex by force for past 10 years.
uses afilliates for human intelligence engag...
Entity
Malcolm Tombs/ Professional Bodyguard Association
Categories: ORGANIZED CRIME
488, Report:
#268854
Posted Date:
Apr 10 2009
JULIE & ARMANDO SOUTULLO, DIXIE PUPS, POOCHIE COOCHIE STOLE OUR MONEY COMMITTED FRAUD & GRAND THEFT OVER 25 JUDGMENTS AGAINST HER NORTH MIAMI BEACH Florida
Julie has misrepresented herself many times and has lied to many people she has many judgments agaisnt her for rippin off people like ourself by selling puppies that die or are ill which do not have health certificates or papers. She claims for over 1000.00 that the puppies are gua...
Entity
JULIE & ARMANDO SOUTULLO , DIXIE PUPS, POOCHIE COOCHIE
Categories: Animal Services
489, Report:
#250341
Posted Date:
Apr 09 2009
New Horizons Computer Learning Center Deceptive Scam Artists Miami Florida
I also experienced scam tactics from this so called school. I should've realized it at the time but I guess I was just naive to sales tactics. I was cold called at work about this wonderful institution. I though maybe they got my name from someone at Miami-Dade College but now I ...
Entity
New Horizons Computer Learning Center
Categories: Adult Career & Continuing Education
490, Report:
#441126
Posted Date:
Apr 06 2009
Malcolm Tombs Business Internet Telecommunications Fraud Willington Durham United Kingdom
Discovery Re PBA- Thank you for your email of 16 December about Malcolm Tombs Professional Bodyguard Association.
The Department's website http://www.dcsf.gov.uk/recognisedukdegrees/ provides information about recognised degrees and higher education institutions in the United ...
Entity
Malcolm Tombs
Categories: ORGANIZED CRIME