41, Report:
#986709
Posted Date:
Dec 25 2012
Columbian Match Leo Corrigan Colombian Match Leo Corrigan Internet
http://www.arrestcourtinfo.com/Criminal-Records/FL/HCSO/1995/02/05/LEO-CORRIGAN/
Leo Corrigan is the owner of this company and already went to prison for other scams in the past. You would be stupid to do business with this guy. Just read the link that I posted ...
Entity
Columbian Match Leo Corrigan
Categories: Liars
42, Report:
#985768
Posted Date:
Dec 24 2012
Cash4Gold false advertisement, scammed and ripped me off Weston, Florida
Here's what happened. This only happened about 2 times so far.
Ok, so sometime in either 2011 or 2010 I was watching TV and saw a commercial being advertised about how they buy gold/silver and stuff. The commercial was about Cash4Gold. I called the number on the scree...
Entity
Cash4Gold
Categories: Jewelry Stores
43, Report:
#975219
Posted Date:
Dec 13 2012
GEM SHOPPING NETWORK INC Purchased 18kt White Gold Emerald ring ,coded inside ring 18kt, went to sell lower grade & stone worthless Duluth, Georgia
Purchased 18kt white gold 1.95ct Emerald with diamonds (.78CT) in 2003 by way of phone they advertised high end jewelry. Advertised Emerald w/ slight feathering/extremely clean high quality. I spent $2700.00, I bought many pieces of jewelry from this company (also returned some if...
Entity
GEM SHOPPING NETWORK INC
Categories: Advertising / Deceptive
44, Report:
#387340
Posted Date:
Oct 30 2012
GIT, Jack Phillips, Elliot James, Swainson Hawke ponzi sceam, Emerald scam, theft Brentwood Tennessee
To all of the ripped off, scammed people of the Precious Few and others who have been affected by these scam artists,
I believe I am telling the truth as I know it to be true !
We did wire $ to Paul, Elliott & Sheila (Marrical Music), Elliott did put the deal together, Gail is...
Entity
GIT, JPhillips, EJames, SHawk Swainson Hawke ponzi sceam
Categories: Multi Level Marketing
45, Report:
#394767
Posted Date:
Oct 26 2012
EMERALD SCAM, GAIL CATO, ELLIOTT JAMES, ELAINA LANCE, PAUL E. EMERSON,JACK PHILLIPS, SWAINSON HAWKE SCAM, PONZI, FRAUD, ATLANTA Georgia
JACK PHILLIPS =LEBANON OR. MLM (YES YOU CAN)
GAIL CATO = JACKSON, GA. (ATLANTA AREA)
DONALD JAMES ELLIOTT (ELLIOTT JAMES)= MURRAY KY. BRENTWOOD TN.
SHEILA MARRICAL (ELLIOTT, DORAL) BRENTWOOD TN. MARRICAL MUSIC
ELAINA LOUAN SUTTON LANCE = ODESSA TX.
PAUL E. EMERSON = CANADA, PLA...
Entity
EMERALD SCAM, GAIL CATO,ELLIOTT JAMES,ELAINA LANCE,PAUL E. EMERSON,JACK PHILLIPS,SWAINSON HAWKE
Categories: Religion
46, Report:
#382098
Posted Date:
Oct 22 2012
Jack Phillips Lebanon Or. YES YOU CAN GUARDIAN INTERNATIONAL TRAVEL ! ELLIOTT JAMES , SWAINSON HAW DECEPTION, DECEIT, BETRAYAL, LULLED, LEBANON Oregon
Mr. Jack Phillips.........YES YOU CAN.. MLM GUY of Lebanon OR.
Jack had the trust of the families involved in the Precious Few Gem investment, He infact had known many of us for many years and Jack was a friend and because of that trust and long relationship, when He told us
o...
Entity
Jack Phillips Lebanon
Categories: Wanted Criminals
47, Report:
#954038
Posted Date:
Oct 12 2012
Dals Raju and Kalliat Puthiya Veettil Jeevanand Mudakarayil Chacko Raju( Dals' uncle) also known as M.C Dals Raju India Scammer of Money Diamond and Forex Trading Kottayam and Chennai, India, Internet
I am filing to also warn you of Dals Raju. He is a scammer, crook, thief, and the biggest liar on the planet. Once he ran out of lies he went into hiding but we are trusting the CBI of India to bring these crooks to justice. He has been scamming me alone since January...below is a f...
Entity
Dals Raju and Kalliat Puthiya Veettil Jeevanand
Categories: Cash Services
48, Report:
#936692
Posted Date:
Oct 04 2012
Wil Byers Kiona Publishing, Inland NW magazine (formerly known as Mid-Columbian), RC Sport Flyer Magazine. Do not write for this magazine! West Richland, Washington
Wil Byers and I communicated by email last summer regarding my writing for his magazine Inland NW (formerly known as Mid-Columbian). Byers publishing line also includes RC Sport Flyer Magazine. I advised Byers that my standard rate per word was 25-50 cents per word, b...
Entity
Wil Byers
Categories: Media Outlets
49, Report:
#950639
Posted Date:
Oct 04 2012
Dals Raju Kalliat Puthiya Veettil Jeevanand Indian Money Scammers of Diamonds Portrayal and Money Trading: Dals Raju & Jeevan Anand Kottayam, Chennai Internet
Dals Raju whose address is:
Mudakarayil House
Erattupetta.P.O.
Kottayam,
Kerala.
India - 686121
and email addresses are: [email protected] and [email protected]
cell phone number is -91 9-496715159 ( which he keeps off now due to he has ran out of excuses and lies th...
Entity
Dals Raju
Categories: Cash Services
50, Report:
#901621
Posted Date:
Jun 23 2012
Alfred Richard Forero Rich Forero Dug Dealer, Dead Beat Dad, Theift, Columbian, Exterminator, Sexual Preditor Paramus, New Jersey
Name: Alfred Richard Forero
Date of Birth: January 3, 1968
Place of Birth: Bucaramanga, Colombia
Married, 5 Children
Personal:
This man has 5 children from the ages of 17 to 3 years old. Mr. Forero has all these children with three different women in tw...
Entity
Alfred Richard Forero
Categories: Dead Beat Dads