531, Report:
#882288
Posted Date:
Feb 06 2013
custom engineered products and convicted felons Ron Moore and Jon Cohen Ron Moore, Ronald L Moore, Andrew Weiss, Harvey Modlin, Jon Cohen, Evan Lewandowski SEE ATTACHED 35 YEAR CRIMINAL CONVICTED ARMED ROBBER RON MOORE Irvine, California
Please see the attached photos of Ron Moore and some of the aircraft parts he and Jon Cohen have stolen that were to be shipped to aid our Fighting heros overseas. Some of Eon Moore's convictions include:armed robbery, extortion plots to sway witness testamony in State and Fede...
Entity
Categories: Wanted Criminals
532, Report:
#1009575
Posted Date:
Feb 06 2013
Budget Rent A Car System Avis Budget Car Rental Budget Rent A Car Fraud Parsippany, New Jersey
Budget/Avis Rent A Car is scamming customers by pursuing fraudulent
claims against customer credit card and car insurance for preexisting damage of
their rental vehicles. Pervasive schemes targeting customers who waive Budget
insurance. Bullying and intimidation and extortion ...
Entity
Categories: Car Rentals
533, Report:
#1009370
Posted Date:
Feb 05 2013
Echo Inc Las Vegas, Nevada Echo Foundation, Echo Inc, Echo Incorporated, Echo Underwriting, Elite Writing Services, Carlat Writing Services Scammed 1000's from people applying for grants!! Frauds!!! Las Vegas, Nevada
Echo, Inc a.k.a. Echo Foundation out of Las Vegas, NV is a fraud, a scam, and the cum guzzlers operating it have been reported to the fraud division at Metro, to the FBI, and the FTC. Stay away from these lying fu@ks!!! All their information is below, but the one that gave them clie...
Entity
Categories: Grant Writing & Research
534, Report:
#1002178
Posted Date:
Feb 04 2013
Paul Gassi and Eric Young George Stiner, John Hargrove, Michael Stains, Ronald Pierce,Kevin Stat, Michael Carlat, Carl Grant scammers Paul Gassi and Eric Young rip people off Las Vegas , Nevada Las Vegas, Nevada
WARNING!!! Scammers Paul Gassi and Eric Young (real douchebags) and Echo Foundation (not a real foundation) are at it again!! Their names have changed, but their game hasn't! These f'ing idiots are ripping people off!!! They call you pretending to be from one of the legitimate grant...
Entity
Categories: Grant Writing & Research
535, Report:
#846284
Posted Date:
Feb 04 2013
Ron Moore Herion addict convicted of armed robbery Ronald L Moore, Ronald Moore, Cronic Rod, Ron Moore known drug addict and convicted armed robber / dishonorably discha4rged from the UNITED STATES AIR FORCE Irvine, , California
If you know the location of convicted felon Ronald L. Moore or have evidence of his fraud on Orange County Superior Court / evidence of his scams on United States Department of Defence contractors.Please call the Orange County District Attornys Office 714-834-3600There is also...
Entity
Categories: Wanted Criminals
536, Report:
#743402
Posted Date:
Feb 02 2013
Owner Finance Buyers, LLC Brandon Scott Coppock, ownerfinancebuyers.com, brandon coppock, brandon scott coppock, owner finance buyers llc, wayne the credit guy, new start financial Allen, Texas
What YOU should know before entering into any agreement with OWNER FINANCE BUYERS, LLC. (You could end up losing thousands of dollars AND your home like we did!)
We purchased our home February 5,2010 through a company called Owner Finance Buyers, LLC. www.ownerfinanc...
Entity
Categories: Real Estate Services
537, Report:
#1004365
Posted Date:
Jan 27 2013
J R computer/ Ronald J Denicola Ripped off for 700.00 dollars for a custom built computer Maineville, Ohio
Back in December I contacted J.R computer to ask about getting a desktop computer with windows 7. I had heard Mr. Denicola on an nationwide truckers overnight radio show previously discussing computer viruses and thought he was very informative and helpful. I had checked online abou...
Entity
Categories: Computer Dealers
538, Report:
#927169
Posted Date:
Jan 27 2013
Edward B. Gould-April Register Gould-Creative Artist Group Edward Bruce Gould is a CON MAN-He has been in and out of jail all of his life.His present con is to go after Ticket Brokers Kingman, Arizona
Synopsis With Edward Gould / Creative Artists Group and Events 3-28-12
O...
Entity
Categories: Work at Home
539, Report:
#930341
Posted Date:
Jan 26 2013
DFW Viking Pools / PoolSpaDallas.com Ronald Scott Hanson / Scott Hanson / Tamala Hanson / Gabriel Hanson / Michael Hanson / The List Goes On and On Fraudulent Pool Builder / Con Man / Top 10 Nevadas' Most Wanted Contractors/ Warrants for Arrest DFW, TX / Nevada, Texas
The Following is a detailed informational Guide on Ronald Scott Hanson and DFW Viking Pools/ www.poolspadallas.com / www.theallcni.com:
1. Ronald Scott Hanson operates under the current company name of DFW Viking Pools. He has no association with the REAL Viking Pools who builds ...
Entity
Categories: Pool Services
540, Report:
#886224
Posted Date:
Jan 23 2013
Certified Payment Processing TransTech Merchant group Empty Promises with payment of employees, Unethical, and unprofessional carrollton, Texas
Empty Promises on correct payment , Unethical, and unprofessional
Certified Payment Processing (CPP),, Summit Solutions, TransTech Merchant Group. they have a few more names to thin out their trail of complaints. I am a college student that was desperate to find a job t...
Entity
Categories: Credit Card Processing (ACH) Companies