5231, Report:
#719821
Posted Date:
Apr 20 2011
Silvana Fillmore Psychic Silvana Fillmore MORE PROOF THAT SHE IS A FRAUD TESTIMONIES SILVANA HAS DONE HERSELF. Internet
More proof that Silvana Fillmore is a dishonest person. This is how fake she is. The testimonies are all from Herself and 1-2 friendS. You judge. She will not take a lie detector test becuase she is a fake and will not pass. The testimonies are from her.
joke by the wa...
Entity
Silvana Fillmore
Categories: Psychic
5232, Report:
#719748
Posted Date:
Apr 20 2011
Alexis Quam AKA Sarah Quam AKA Sarah Cicur Goldman, Griffin & Grant Theif - Escort - Porn - Fraud - Lost her Kids - Tax Fraud Dallas, Texas
Goldman Griffin Grant - Sarah Jane Quam, FRAUD - TOOK CLIENTS MONEY - COLLECTION AGENCY - USED CHECK CHECKING COMPANYS TO LAUNDER MONEY - WOODFOREST NATIONAL BANK - CAPITAL ONE BANK - BANK OF AMERICA Dallas, Texas
Sarah Jane Quam / Sarah Jane Cicur -
D.O.B. 3-10-1976
Acti...
Entity
Alexis Quam AKA Sarah Quam AKA Sarah Cicur
Categories: Collection Agency's
5233, Report:
#516122
Posted Date:
Apr 20 2011
Diafree Dr.K.Karthikeyan Company took money and never sent products KARAIKUDI Internet
This company, Diafree.com claims to have a product that will dramatically improve Diabetes and its associated complications. The website: http://www.diafree.com was in operation and is now under construction. They replaced this website with http://www.diafree.com/home.ht...
Entity
Diafree
Categories: Alternative Health
5234, Report:
#718834
Posted Date:
Apr 19 2011
Goldman Griffin Grant - Sarah Jane Quam, FRAUD - TOOK CLIENTS MONEY - COLLECTION AGENCY - USED CHECK CHECKING COMPANYS TO LAUNDER MONEY - WOODFOREST NATIONAL BANK - CAPITAL ONE BANK - BANK OF AMERICA Dallas, Texas
Sarah Jane Quam / Sarah Jane Cicur -
D.O.B. 3-10-1976
Active Texas DL and Passport
She owned a collection agnecy and did not pay one client she worked for. She owed a Busienss to Business Collection Agnecy. She collected the money from debtors and did not...
Entity
Goldman Griffin Grant - Sarah Jane Quam
Categories: Financial Services
5235, Report:
#716513
Posted Date:
Apr 19 2011
Ivan Sergienko HE'S AN IDI-T! BREACHES CONTRACTS! Snakes his way from paying people who do work for him Ajax, Ontario Canada
Ivan Sergienko is a scammer who works for Scotia Bank
Go figure how someone who breaches contracts for no good reasons to not pay them would get a job like that.
Anyone doing services for this guy, walk away...He'll figure out a way to screw you from your balance
This is hi...
Entity
Ivan Sergienko
Categories: Builders & Contractors
5236, Report:
#719145
Posted Date:
Apr 19 2011
Palm Pools a/k/a American Pools Brian Erale, Greg Gochoel left our community floating on green moldy water Owings Mills, Maryland
There is not enough paper to let you know what a rip off these companies and people are. They will promise you everything and then come to your pool, assess, give you phony inspection reports from other businesses who are in cahoots with them, request more money, promise engli...
Entity
Palm Pools a/k/a American Pools
Categories: Pool Services
5237, Report:
#719068
Posted Date:
Apr 18 2011
Colorado River Adventures K.Q. Ranch Rip Off Rude Lies Cheat Julian, California
We joined this campground with many promises. We were told one thing and after we paid 7000
dollars in full , we then got the full picture. We never use the campground except once a year , when we are using the free week in a Cabin. We were told our fees were lock...
Entity
Colorado River Adventures
Categories: Camps & Campgrounds
5238, Report:
#718980
Posted Date:
Apr 18 2011
Mangrove Benefit Services They represent themselves to be a Secret Shoper company but are frauds Tampa , Florida
I received a check in the mail from this company instructing me to deposit it,then use some of the funds to conduct secret Shopper surveys.I was to go to a western Union office and wire some money then rate the overall service.
My second assigmnent was to shop at K-Mart and o...
Entity
Mangrove Benefit Services
Categories: Department & Outlet Stores
5239, Report:
#718892
Posted Date:
Apr 18 2011
HD3 Enterprises Harry H. Daniels III Incompetent, Charlatan, Liar and Thief Wake Forest, North Carolina
Harry H. Daniels worked 2 hours on my landscape maintenance equipment. He charged twice as much as he said he would in an email. When he was at a loss as to why it wouldn't run, he decided to replace the carburetor at $159. I waited 1 month on the carb, th...
Entity
HD3 Enterprises
Categories: Outdoor Furniture & Equipment
5240, Report:
#718372
Posted Date:
Apr 16 2011
Jack Baronti ExotixCycleWerx wife Kim, Mail/or Wire Fraud, Deceptive Business Practice's. Oveida, Florida
Upon the initial meetings and correspondance things almost appeared to be legitimate. But within the coarse of 12 months I was made multiple promises,with promissed deadlines. Only to be hustled out of 25,000.00 And A Custom Jack Daniels Chopper.Initially recieved motorcycle w...
Entity
Jack Baronti ExotixCycleWerx
Categories: Motorcycles