41, Report:
#1060686
Posted Date:
Dec 08 2014
Sabrina Rae Rhoads and Ashley Newman 5'7 175Lbs. Brown Short Hair Eugene Oregon
Sabrind Rae Rhoads I.D.# 54033-7794 D.O.B.2/13/1989 Plead Guilty to Aggravated Felony Identity Theft. Count 1 I.D. Theft, Count 2. Theft Count 3. Identity Theft, Count 4. Theft, Count 5. Identity Theft, Count 5. Theft, Count 6. Identity Theft, Count 7. Identity Theft, Count 8. ...
Entity
Sabrina Rae Rhoads and Ashley Newman
Categories: Unusual Rip-Off
42, Report:
#1189364
Posted Date:
Nov 17 2014
Jackie Bushong Martin Jacqueline Rae Martin RR Boston Terriers STAY AWAY FROM THIS WOMAN : Breeder/Show Handler Stealing Dogs !!! Rhinelander Wisconsin
Want everyone out there to be aware of this terrible woman, she is a professional lier and stealing beloved family/show dogs. I was a victim in past by this woman and now my dear friend is also and there are criminal charges pending against this woman. She took a show Boston Terrier...
Entity
Jackie Bushong Martin
Categories: ORGANIZED CRIME
43, Report:
#1184279
Posted Date:
Oct 22 2014
Robert Lifson Fraudulent and unethical behavior Watchung New Jersey
(((redacted))) I invite anyone to contact me for additional information. BEWARE OF ROBERT LIFSONI consigned vintage high-grade baseball, football and non-sports cards to Robert Edward Auctions/Robert Lifson. He damaged some valuable cards. He said he would reimburse ...
Entity
Robert Lifson
Categories: Auction / Liquidators
44, Report:
#1158738
Posted Date:
Jul 01 2014
Cee Cee Boutique Bailey Rae Paige Fraud, Ignores Customers, Doesn't Ship Items, Gives a run-around, DO NOT GIVE THEM MONEY! FRAUD!! Baltimore Maryland(Online
Ordered 2 items 2 weeks ago, still no shipping confirmation. Have contacted several times re: order status, they have only responded vaguely with no information and giving you the run around and stop replying. They told me my order was shipped last week, and still have not gotten ...
Entity
Cee Cee Boutique
Categories: Clothing Stores
45, Report:
#1060679
Posted Date:
Jun 27 2014
Sabrina Rae Rhoads/ and Ashley Newman RHOADS is approx. 5' Eugene Oregon
Sabrna Rhoads has the money to buy a car, probably not in her name there's so many lawsuits against her. Sabrina Rhoads continues to get all the free State of Oregon bennies she can get because she's (supposidly) a abused child while growing up, what a lie. Sabrina Rhoads has a litt...
Entity
Sabrina Rae Rhoads/
Categories: Unusual Rip-Off
46, Report:
#1076082
Posted Date:
Jun 23 2014
Crest Renovations Inc. Robert Edward WinkelbauerEdwin Ray WinkelbauerLinda Rae Winkelbauer Failed to complete master bath, failed to comply with ROC order. chandler Arizona
The Winkelbauers of Crest Renovations failed to complete our master bathroom renovation after over 5 months elapsed. We filed with the Register of Contractors, the ROC issued a Corrective Work Order. Crest failed to comply with the CWO. I have requested a administrative hearin...
Entity
Crest Renovations Inc.
Categories: Builders & Contractors
47, Report:
#1150346
Posted Date:
May 28 2014
Jamie Czbas Twitter namelipstickonme She told my husband that she work for a company call universal records and she is a booking agent and she book artist on different touring but she needs a fee350.00 first because their are a lot of artist out here that not serious so she needs to know if artist are serious if they send the money first after that she suppose to set up a conference call after she receive the money to let you know about the binder she will give you an example to make it look legit but once you put your money in money gram you will not receive any calls form Jamie czbas San Diego California United states
Jamie rae Czbas calls different artist and she act like she a booking rep to put you on tour or to open up for different artist that already out there she ask u for 350.00 dollars so you can be cover for the plane hotel and food she will even show you an example of a binder contract...
Entity
Jamie Czbas
Categories: Tours & Excursions
48, Report:
#1140550
Posted Date:
Apr 21 2014
denturesonline.com James Boyce, Rae Boyce No conscience. They take your money and ignore you Westminster Colorado
Entity
denturesonline.com
Categories: Internet Fraud, On-Line Business
49, Report:
#1136668
Posted Date:
Apr 06 2014
@mainstreament @lipstickonme @rg_lipstickonme @bookingexpres6 @mainstreament Jamie Rae SCAM San Diego Internet
SCAM targeting independent singers through twitter @mainstreament sends a message claiming to be a booking agent who wants to book you on tours. she has you call 4177-708-3807 then she will call you back from 6193441412 and is very rude and demands you send her 350$ on western union...
Entity
@mainstreament
Categories: Tours & Excursions
50, Report:
#1122167
Posted Date:
Feb 09 2014
KASSI KIRPATRICK, KEVIN GRACE Kassi Rae KIRKPATRICK and Kevin Grace, Kevin David Grace Thief, fugitive, false information, heroin, felon, Kevin David Grace Newport Beach California
KASSI RAE KIRKPATRICK is a FUGITIVE in Orange County California. Kassi Kirkpatrick RIPPED of the Bail Bond Company for $ 20,000. She was bailed out of jail for felony heroin charges in Santa Ana, California. Her boyfriend is KEVIN DAVID GRACE and is also ...
Entity
KASSI KIRPATRICK, KEVIN GRACE
Categories: Wanted Criminals