41, Report:
#888245
Posted Date:
Feb 12 2013
Marietou Konate Mary Konate Thief, Con-artist, Criminal, Lazy, Dishonest. Internet
Marietou Konate was an employee of MBM records, a reputable company with a reputable reputation in the music industry for over 15 years, until she came along. MarietouKonate was in US with a tourist visa with no money, no experieces in music business who was looking for a job...
Entity
Marietou Konate
Categories: Employment Services
42, Report:
#1011879
Posted Date:
Feb 10 2013
Stork Insurance Agency Age Discrimination Penn Yan, New York
Stork Insurance Agency actively practices age discrimination and forces their employees out by conducting unethical and illegal practices such as cutting pay and increasing workloads which other are not subjected too. They target people employee who have been faithful for ...
Entity
Stork Insurance Agency
Categories: Personal Services
43, Report:
#963253
Posted Date:
Nov 01 2012
yan zhang - Style Shoes yan zhang Sent a sponge instead of boots??? Style Shoes and yan zhang are fraudulent and have ripped me off!! Internet
CAVEAT EMPTOR!! I ordered a pair of women's boots from Style Shoes and paid with Paypal on 10/9/2012 and waited for them to be delivered to my home. My husband was in the hospital at the time (and has since passed away) so I wasn't really paying attention to the fact...
Entity
yan zhang
Categories: Clothing Stores
44, Report:
#962250
Posted Date:
Oct 30 2012
STYLE Shoes Yan Zhang BUYER BEWARE, I was a VICTIM OF FRAUD in the form of a FAKE, DECEPTIVE WEBSITE. DO NOT SHOP on thstyleshoes.com On 10/10/2012 I placed an order with STYLE ,thstyleshoes.com for a pair of wo, Internet
On 10/10/2012 I placed an order with STYLE for a pair of womens boots us size 10.5 grey color. The style was Miss Sixty Koko wedge bootie. I paid for the boots via Paypal. After days went by I did NOT receive my goods. I did NOT receive a confirmation email from the seller. I emaile...
Entity
STYLE Shoes
Categories: Internet Fraud
45, Report:
#935627
Posted Date:
Sep 01 2012
LU YAN HUA [email protected] bicycle-parts low pice to low no paypal possible scam fraude more victims Longhua Town, China
Hi i was stupid enough to buy on internet from a Chinese seller a part for a bicycle. He refused paypal to be used and i wired the money using banktransfer. (around 300 usd). THis was only deposit and goods would be sent first then i would pay rest amount. Turns out to be a fraude. ...
Entity
LU YAN HUA
Categories: Sporting Goods
46, Report:
#885936
Posted Date:
Jun 21 2012
MBM RECORDS/YAN SAQUET REFUSE TO PAY ME WITH NO REASON / UNPAID FOR MONTHS new york, New York
Mr Saquet hired me as a Manager at his Record Label based in NYC. I was handling 80% of the business and honestly, made it successful. Unfrtunately Mr Saquet is the kinda boss who spends the company's money on personal expenses (bank statements stated shoe stores, hair salons e...
Entity
MBM RECORDS/YAN SAQUET
Categories: Employers
47, Report:
#861668
Posted Date:
Apr 01 2012
Muslimin Gampong Sema Muslimin Gampong Sema Muslimin G Sema suspect in the bombing of Cotabato , kidnapping and killing of thousand of people. Cotabato , Internet
Muslimin G Sema suspect in the bombing of Cotabato , kidnapping and killing of thousand of people.
Muslimin G Sema cheat money of US embassy and US government
Muslimin G Sema scam syndicate
LIAR and cheater
DETAINED KIDNAPPER SAYS SANDRA AMPATUAN SEMA MASTERMINDED AMBUSH SLAY ...
Entity
Muslimin Gampong Sema
Categories: City Governments
48, Report:
#853881
Posted Date:
Mar 29 2012
Frank Yan and James Nick Salondaka, California Loan Servicing Mortgage fraud, bait and switch, fraudulent activities, Sacramento, California
Sacramento Frank Yan and James Nick Salondaka are mortgage Fraud Con Men. Here is one lawsuit that shows the partners fraud. Frank Yan and Nick Salondaka are both being investigated for years of selling loans through FRAUD. My family is losing our home to these crooks. Now Frank Yan...
Entity
Frank Yan and James Nick Salondaka, California Loan Servicing
Categories: Real Estate Services
49, Report:
#857743
Posted Date:
Mar 22 2012
California Loan Servicing aka Frank Yan He ripped my family off, fraud on our home loan, lied to us about the loan documents, Rocklin, California
I lived in Sacramento and Frank Yan called me and did a refi for my home loan. He was a nice guy, but latter I found out much that he misrepresented the terms of the loan. He promised me that I would look out for my best interest.
We lost out long time home due to this crook. So...
Entity
California Loan Servicing
Categories: Real Estate Services
50, Report:
#848256
Posted Date:
Mar 03 2012
Muslimin Gampong Sema Muslimin G Sema Muslimin G Sema mastermind in the bombing and killing of thousand in Cotabato , top kidnapper and thief Dubai, Nationwide
Muslimin G Sema suspect in the bombing of Cotabato , kidnapping and killing of thousand of people.
Muslimin G Sema cheat money of US embassy and US government
Muslimin G Sema scam syndicate
LIAR and cheater
DETAINED KIDNAPPER SAYS SANDRA AMPATUAN SEMA MASTERMINDED AMBUSH SLA...
Entity
Muslimin Gampong Sema
Categories: City Governments