51, Report:
#932411
Posted Date:
Aug 25 2012
EXANTUS CONSTRUCTION/IGK DESIGN GROUP Exantus Construction, Inc., Greg Kohn, Itzick Kohn, Gregor Kohn, Itzick Gregor Kohn, Kipper Kohn, Gold Leaf Contracting, ABC 123, ABC Design Group, TriCounty Contracting, Murray Plumbing, IGK Enterpr BE SMART, CHOOSE ANOTHER CONTRACTOR - KOHN IS A FRAUD - CHECK COURTS RECORDS AND BROWARD ARREST RECORDS - THEY WILL STEAL YOUR MONEY AND PERHAPS NOT COMPLETE YOUR JOB Cooper City, Florida
#####DO NOT HIRE THIS COMPANY. SAVE YOURSELF TIME, MONEY, LEGAL FEES AND FRUSTATION.#####
Here is an arrest record/mugshot for Itzick Kohn the principal behind this company: http://www.bustedmugshots.com/florida/fort-lauderdale/gregor-kohn/16697061
Exantus Construction is ...
Entity
EXANTUS CONSTRUCTION/IGK DESIGN GROUP
Categories: Home Improvements
52, Report:
#929923
Posted Date:
Aug 20 2012
Star Nine Ventures, Inc CIA, Mugly, BustedMugShots Internet
It seems apparent that Star Nine is the holding company for a portfolio of mugshot websites proliferating on the internet. Although advertising lofty and noble goals, these sites defaming and impeding the lives of countless people in this country. No effort is put into finding out a...
Entity
Star Nine Ventures, Inc
Categories: Civil Rights Violators
53, Report:
#929899
Posted Date:
Aug 20 2012
Citizens Information Associates LLC aka BustedMugShots.com; Mugshotsonline.com; countless others CIA Austin, Texas
Mr Prall and his associates operate under the guise of providing a public good. Yet many have been defamed by their services (bustedmugshots.com, mugshotsonline.com and countless others). There is no care as to the legal status of arrest records nor subsequent outcomes. My arre...
Entity
Citizens Information Associates LLC
Categories: Civil Rights Violators
54, Report:
#929591
Posted Date:
Aug 20 2012
Citizens Information Associates, LLC ,CIA, LLC Ryan Russell owns - bustedmugshots.com - gwinnettarrests.com - mugshotsworld.com Internet
Charging money to remove private photographs but not removing them even after payment.
Entity
Citizens Information Associates, LLC ,CIA, LLC
Categories: Websites
55, Report:
#929403
Posted Date:
Aug 19 2012
bustedmugshots.com bustedmugshots.com, mugshotsonline.com extortion, defamation, libel Internet
Everyone listed on their website is a Victim. They charge $68 - $108 in extortion/blackmail fees for every mugshot. - Mugshot Removal Method Basic Mugshot Removal -- ($68.00) Mugshot will be removed from our website within 10 days and from search engines the next time they crawl our...
Entity
bustedmugshots.com
Categories: Questionable Activities
56, Report:
#927592
Posted Date:
Aug 15 2012
bustedmugshots.com Operating Illegally. Go to IC3.gov and file a criminal complaint against them. Internet
This company is operating illegally. You can file a criminal complaint at IC3.gov.
Be sure to include the following information:
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I believe there are 10,000s to 100,000s of victims depending on how many mugshots they have posted on this site a...
Entity
bustedmugshots.com
Categories: Miscellaneous Companies
57, Report:
#926181
Posted Date:
Aug 12 2012
Parris Charice Peyton Paris Payton, Parris C Peyton Evicted Tenant Trashed the Home Left Home Unsecured. Appliances Missing(SS# XXX-XX-7174) Snellville, Georgia
Don't be fooled by her hard luck stories or agreeable personality. She is a scammer! Late rent with excuses were common (her car was totaled, she is in a domestic violence situation, just started a new job ect). The last excuse indicated she would soon be receiving ...
Entity
Parris Charice Peyton
Categories: Tenants
58, Report:
#922183
Posted Date:
Aug 04 2012
Citizens Information Associates LLC Bustedmugshots.com Extortion, Invasion of Privacy, Unauthorized Use of Image for Profit Austin, Texas
This company is Austin Texas. They are extorting people to remove their mugshots. If you are being extorted by them, first, contact the attorney general and fbi. Second, file lawsuit for Invasion of Privacy, Profiting on your image, Unauthorized use of image for p...
Entity
Citizens Information Associates LLC
Categories: Internet
59, Report:
#913285
Posted Date:
Jul 17 2012
bustedmugshots.com/new-jersey/camden paid them to remove personal information off the website which still appears and was never taken off. This photo was used to torture my 15 yr old daughter on fathers day. I have been calling and argui , Internet
My 15 yr old daughter was tortured by this photo through a text message telling her Hope your Dad has a nice fathers day and the bustedmugshots.com link attached. This was the first time we realize the info was out there.
I have called them everyday since June 19n and paid $108.0...
Entity
http://www.bustedmugshots.com/new-jersey/camden
Categories: Internet Marketing Companies
60, Report:
#912355
Posted Date:
Jul 16 2012
TAN ASSOCIATES AND COMPANY PSO PSO (Phone Sex Operators) HOW TANN ALLOWS CRIMINALS TO HAVE ACCESS TO YOUR SOCIAL SECURITY NUMBER AND OTHER PERSONAL INFORMATION Las Vegas, Nevada
When you hand your personal information in to TANN, for a phone sex operating job, you are taking a big gamble. Many criminals have access to your bank accounts, your social security number, personal address, everything a criminal needs to feed their urges to rip off hard working pe...
Entity
TAN ASSOCIATES AND COMPANY PSO
Categories: Credit Card Fraud
