41, Report:
#437097
Posted Date:
Oct 26 2009
City Property Management Estrella Village Manor HOA INC. EVM HOA Board of Directors Dawn Fowler POWER HUNGRY, DEVIOUS, SNAKES PHOENIX ARIZONA
We have lived in our house for three years, our Homeowners association changed management companies and we started to get letters of an outstanding balance. We Usually pay for two or three months in advance so had a problem understanding how we could owe anything. Making numerous p...
Entity
City Property Management
Categories: Property Management
42, Report:
#500989
Posted Date:
Sep 27 2009
Locke Star Builders - Robert Locke Con Man-Thief : Patricia Geister Port Aransas - starovertexas.com starlockebuilders - Star Over Texas LLC Internet
If you Live in Port Aransas or Know someone there Please Print this and send this email along for the good of the Community.
This Creep is trying to buy the lumber co in port aransas with the money of Patricia Geister
Locke Star Builders : Robert Locke : Con Man-T...
Entity
Locke Star Builders - Robert Locke - Con Man-Thief - Patricia Geister Port Aransas
Categories: Building Services
43, Report:
#500041
Posted Date:
Sep 25 2009
Estrella Andres Funeral Donation Scam Downey, California
Estrella Andres stole 4,000 dollars in funeral donations, claiming the amount as compensation for taking care of a terminal cancer patient. At first Andres claimed her entitlement came to 10,000 dollars, then inflated the amount to 12,000. However, there is no evidence t...
Entity
Estrella Andres
Categories: Liars
44, Report:
#489544
Posted Date:
Sep 04 2009
INTL LOTTO COMMISSION (AFFILIATED WITH ONCE ESPAPNA) Affiliated with Once Espana Safeway Seguros Mr. Smart Smally phone#011-34-672-898-790 Beware of Lottos claiming that you won x amount of dollars. Don't give any information out, go with your instinct. Ask questions and do your research. Trust in the Lord and he will supply your needs. Madrid Spain
I received a letter in the mail saying I won money from a sweepstakes. To me it was to good to be true. Anyway the next day someone contacted me asking did I receive a letter and that you are a winner. He wanted my bank info, money, and ask for a fax number. He faxed a confiden...
Entity
INTL LOTTO COMMISSION
Categories: Liars
45, Report:
#466885
Posted Date:
Aug 01 2009
Luna Estrella Fashion I bought last year three times from Luna Estrella Fashion the bags and wallets, sold them and my customers return them for refund. They smell but looks authentic, I lost about $ 3000. Beverly Hills California
Last year I bought bags and wallets to resell from Luna Estrella company
I lived in MO st charles that time with my husband
my customers returned them back for refund they told me it's a good fake.
they looked alike
I refunded all money about $3000 dollars. I contacted UPS al...
Entity
Luna Estrella Fashion
Categories: Adult Web Sites
46, Report:
#471679
Posted Date:
Jul 20 2009
Star Casualty Insurance/ Estrella Insurance Investigator Carlos Duque don't take your sweet time to pay for my claim! Miami Florida, nationwide.
My mother's car got stolen from our condo in Ft. Lauderdale on June 17, 2009, which appeared the next day at Homestead, I did called the police, we got reports, case numbers, we report everything to the insurance, we follow every rule, and the first and unpleasant called we receive ...
Entity
Star Casualty Insurance/ Estrella Insurance
Categories: Car Insurance
47, Report:
#17348
Posted Date:
May 07 2009
Sheriff Joe Arpaio's Maricopa County Estrella Jail The Sheriff's PRIVATE AUSCHWITZ & TORTURE CHAMBER from Hell Phoenix Arizona *UPDATE ..All my concerns and fears were just confirmed!*EDitor's Comments *UPDATE PRISON vs SHERIFF JOE ARPAIO'S JAIL ..No contest ..I look forward to Prison
I just visited my daughter last evening, March 19, 2002, at the Maricopa County Medical Center in Phoenix, Arizona, after she had just undergone emergency surgery to remove her spleen. She had fallen from her top bunk at Estrella Jail. Within a couple hours, she began asking for me...
Entity
Sheriff Joe Arpaio's Maricopa County Estrella Jail
Categories: Correctional Facilities
48, Report:
#433319
Posted Date:
Mar 12 2009
Quincy Seguros S.a Mr Mario Sanchez they esnt me a letter saying i have won a lumpsum of four million two hundred thousand euros Madrid Espana
i was sent a letter saying i had won a lumpsum payout of four million two hundred thousand euros only & i was to phone this number or e-mail to claim my winnings.
Dave
scotlandUnited Kingdom
Entity
Quincy Seguros S.a Mr Mario Sanchez
Categories: State Government
49, Report:
#376945
Posted Date:
Mar 11 2009
Luna Estrella Fashion Do not sell authentic items and is not willing to make refunds Internet
I recently made a purchase at www.lunaestrella.com of some handbags. On the website is stated that all the items are a 100% authentic. As soon as I received the items I took them to get verified and to my surprise, they were not authentic. They are just a good replica!!
I contacte...
Entity
Luna Estrella Fashion
Categories: On-Line Stores
50, Report:
#421830
Posted Date:
Feb 09 2009
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain
i recieved post from the vice president of the lottery award board saying i had won 58581000 i needed to fax another form which had spaces for me to fill out all my personnal info passport number bank details etc which was headed santalucia seguros promotion agents leasing commissio...
Entity
International Lotto Commission - loteria Primitiva - Santalucia Seguros
Categories: Attorney Generals