41, Report:
#1020307
Posted Date:
Feb 26 2013
Mo Khan | http://tradelinedepotonline.com |http://www.scorebuildersforum.com Mohamed F Khan, Scorebuilderscredit, Primary Tradelines, Adam Arena, TTS FNL Thief, Scammer, Criminal, No Tradelines will post, Mo Khan stole my money, FBI Wanted for Fraud Internet
I am here to report this bastard who stole my money.
His name his Mohammed F Khan (Goes by the name Mo Khan). He has many websites, defrauding people of being able to post Primary Tradelines.
http://www.tradelinedepotonline.com/
&n...
Entity
Mo Khan | http://tradelinedepotonline.com |http://www.scorebuildersforum.com
Categories: Credit Services
44, Report:
#971591
Posted Date:
Nov 20 2012
Magdalena Waczkowska Stole my money deposited for two design projects sweden
She stole my deposit money for two projects
Entity
Magdalena Waczkowska
Categories: Business Consulting
45, Report:
#930818
Posted Date:
Aug 24 2012
Glamour Pool and Spa, Inc AVOID THIS COMPANY..once they have your money they will not come to fix any issues with their work. Jayson Thibault the Vice President does NOT stand behind his work and his lack of customer service i Lisbon, Maine
If you are looking to have your concrete around your pool done stay far away from Glamour Pool and Spa in Lisbon on Route 196 Lisbon/Lewiston line.
We used them last year to do the concrete stamping/texturing/coloring. Come March of this year when the snow melted we noticed that...
Entity
Glamour Pool and Spa, Inc
Categories: Pools & Saunas
46, Report:
#888678
Posted Date:
May 26 2012
ZOOMFX *** Henri-Pierre Thibault Camaera and production {one man show} >>>Sex Offender
WARNING Sex Offender Sympathizers!
Westgate P.O. 35143
Ottawa Ontario K1Z 1A2,
Ottawa K1N, ON
Tel: 6133141755
http://www.zoomfx.ca
Henri-Pierre Thibault
I am a Corrections officer here in Ottawa, Ontario Canada. I was shocked to see that a register...
Entity
ZOOMFX *** Henri-Pierre Thibault
Categories: Video & Film Production
47, Report:
#888663
Posted Date:
May 26 2012
APWFILM APW Film, Llumar, Nathan Saikali, Chris McGregor, Scam, Fraud Opreation, cheats, DO NOT TRUST THEM ++++hires sex offenders++++ Ottawa, Ontario
The OFFENDERS
APW Film
1506 Michael, Ottawa Ontario K1B 3S1
Tel: (613)567-8468
Fax: (613)567-5333
E-mail [email protected]
http://www.apwfilm.com
My wife and I called APWfilm. She saw the van at the dollar store and took down their number. We w...
Entity
APWFILM
Categories: Glass Companies
48, Report:
#843574
Posted Date:
Feb 23 2012
A Best Car Parts A-1 Parts Stop, Inc they have changed names so many times because the city asked them to leave town! Dallas, Texas
Look under their other names for rip off reports.. they are long and have a former employee tell their story too!
This is just part of my story.
Steve actual name is CHRIS. these people have been in so much trouble with the law. they had to change their names and company names.&...
Entity
A Best Car Parts
Categories: Auto Parts
49, Report:
#842656
Posted Date:
Feb 22 2012
Arturo De Los Santos Arturo, Magdalena, DeLosSantos, Riverside, Foreclosure, Chase, 3 bed, Riverside, Arturo forgot to mention that he repeatedly CASHED OUT his home equity, First Loans, Second Loans Riverside, California
Arturo De Los Santos is a victim of foreclosure, unfortunately he forgot to tell the public that he repeatedly cashed out the equity from his since, ever since he originally purchased it. From PUBLIC record his history is below, herre is a synopsis of his repeated cash out:
Purch...
Entity
Arturo De Los Santos
Categories: Loans
50, Report:
#839973
Posted Date:
Feb 16 2012
CPS SPECIALIZED LLC SCOTT M MALONE Does not pay Pilot Cars for oversize escorting, erratic in your face DEADBEAT Internet
CPS Specialized LLC was started 1/5/2011 by SCOTT M MALONE under girlfriend's, Corina Tarrillo name after SDI HEAVY TRANSPORT LLC & Bestrate Transport Services LLC burnt and ripped off too many people. Same address, same rundown trucks and trailers, same DEADBEAT owners, st...
Entity
CPS SPECIALIZED LLC
Categories: Trucking Companies