41, Report:
#1333557
Posted Date:
Oct 17 2016
Clarence Neely Clarence Neely, Khalil, Khalil Malik, Clarence Neely, Chesapeake Virginia
Back in 2006, a partner and I were swindled out of $50,000 dollars on a bogus concert which never existed by Clarence Neely. I have pursued him ever since. At one point catching up with him at a local radio station located in Norfolk, VA. Another person he had ripp...
Entity
Clarence Neely
Categories: Ticket Sales
42, Report:
#1327278
Posted Date:
Sep 09 2016
hitwe.com advertised dating site which is actually just a scam for women to ask you for money. Internet
The thing about hitwe.com is that they have setup a scheme where women are given the opportunity to take advantage of men who are looking for a dating relationship to this site and the women are there knowing this with every intention of taking advantage of these men by asking for m...
Entity
hitwe.com
Categories: Dating Services
43, Report:
#1276431
Posted Date:
Jul 20 2016
Owners Pride Companions Craig/Cj Tobler Lair, coward, s*** on the bottom of your shoe. Lockhart Texas
He sold a very sick French Bulldog to us over the holiday weekend. The puppy had parvo. The contracted states that the animal would be in perfect health. Will as you can tell that was not the case. I have contacted animal control as well as the police. My family's lawyer will ...
Entity
Owners Pride Companions
Categories: Animal Abuse
44, Report:
#1312649
Posted Date:
Jun 21 2016
Direct Money Lenders, Doug Goins Fraudulent advance fees, plus demands for companionship Indianapolis Indiana
Doug Goins, Direct Money Lenders in Indianapolis, IN, seemed legit at first. He didn't ask for exhorbitant advance fees - just $9,000. His agreement stated it to be for the site visit, appraisal and legal work. He did fly out to do a site visit of sorts. Following the site visit he ...
Entity
Direct Money Lenders
Categories: Beauty
45, Report:
#1307865
Posted Date:
May 26 2016
Iowa Health and human services fraud, embezzlement Sioux City Iowa
Iowa held no jurisdiction over me to place a lein on SSDI, but passed through the loophole as I reccieved my first checks which were SSR. Federal law prohibits the SSDI from incomberment and it superceeds the SSR, which can be garnished when it exceeds the SSDI is my interrpertati...
Entity
Iowa Health and human services
Categories: Ex- Girlfriends
46, Report:
#1264357
Posted Date:
May 23 2016
Olivia Belle Olivia Belle, Olivia belle, Olivia Belle escort, vipolivia.com, olivia elite, twitter.com/oliviaelite , p411.com/p131128 , theeroticreview.com/oliviabelle ripped me off completely in every way. Los Angeles Nationwide
Where do I even start.... This is an extremely overdue review of Olivia Belle based out of Los Angeles and the services that she claims to provide to her clientele. I am a very busy business man and I dont have the time to be sitting down and writing reviews but my time with Olivia ...
Entity
Olivia Belle
Categories: Unusual Rip-Off
47, Report:
#1303003
Posted Date:
May 02 2016
high class chicago upscale chicago crooks who will rob anyone chicago Illinois
The people who run this fraud will rob their models and their clients. None of the girls are the same from the pictures they put up. Most their girls are drunk or high on something.
At first they acted like i was going to get my money but it has been over a month and now I can't...
Entity
high class chicago
Categories: Online Trading
48, Report:
#1300752
Posted Date:
Apr 20 2016
Robert L Hawkins III Bob Hawkins, Robert Hawkins, RLH Group Inc., Robert L Hawkins Youth Foundation, Urban Dream Factory, Minority Sub contractors, RLH Holdings Hawkins Fraudulent Industry Pimp Homewood Beware Scam liar broke fake Pittsburgh and Internet Pennsylvania
Robert Hawkins is looking for girls to pamper and spoil, but he doesn't have the money for your time and companionship.
He also got my girlfriend a job as an Executive Assistant. Told her the company would pay her expenses, pay for an apartment in Shadyside, get her a company car...
Entity
Robert L Hawkins III
Categories: Nonprofit Organizations
49, Report:
#1292196
Posted Date:
Mar 07 2016
Mila Milano Khloe cruise, Candelaria Herrera Deceptive services Plano Texas
Mila/Khloe is the head of the dallas based true companions organization(model agency) and acts as an insurance agent in plano, which is what i initially used her to get quotes. She uses real alias Candelaria Herrera as well, she does not provide good service as described, v...
Entity
Mila Milano
Categories: Modeling & Talent Agencies
50, Report:
#1284516
Posted Date:
Feb 03 2016
Simply Incred-a-bull American Bulldogs, Dannie Frost Kennel of horrors! Idaho
This is a warning about a puppy miller named Dannie Frost who has been recently purchasing frenchies! Please read and share! One from Carly Walls and one from Jeremy Somps. She is also working with her mom Brenda Page Frost to acquire dogs, as well. They will be breeding partners. D...
Entity
Simply Incred-a-bull American Bulldogs
Categories: Animal Abuse