51, Report:
#382449
Posted Date:
Oct 18 2008
Marshall Reddick - Playa Del Paraiso - Laura Bellegeer - Eric Garcia - CIMA - Ceasar Marshall Reddick was involved in several MX. real estate scams starting in early 2004. I believe starting with Playa Del Paraiso Marshall Reddick- CA, Playa Del Paraiso- MX Irvine California
Marshall Reddick was involved in these MX. scam starting back in Aug. 2004. He was promoting a new development called Playa Del paraiso in San Felipe.
Investors in his network were bus to the site where we were given an opportunity to get in on a ground floor investment. Of cours...
Entity
Marshall Reddick - Laura Bellageer - Eric Garcia - Playa Del Paraiso
Categories: Cross-Border Scams
52, Report:
#318950
Posted Date:
Mar 18 2008
BBG Communications/International Satellite Communications don't let me down consumer protection San Diego California
Sign me up for the class-action, Guy.
Made one call from Brussels on 15 Feb for about 2-3 minutes. Charged $43.94. Accepted the one-time courtesy adjustment of $17.57 on this call by a very helpful Ceasar Vargas, who said when my bill comes from the other credit card from calls ...
Entity
BBG Communications/International Satellite Communications
Categories: Corrupt Companies
53, Report:
#298645
Posted Date:
Jan 10 2008
PEP BOYS STORE # 0960 NON EXISTING PROBLEMS UPLAND California
We brought our 1987 oldsmobile Calasis in for a starting problem. A man named Roman told us that we would have ti have an electrical test done to find the cause and that it would cost us around $75,00. We agreed and left the vehicle in their hands.
A few hours later I was contac...
Entity
PEP BOYS STORE
Categories: Auto Repair Service
54, Report:
#285422
Posted Date:
Nov 19 2007
Pampered Pets Day Spa Karma is a B!++h Orange California
all I have to say is everything that is above is true I have seen on numerous times the owner get angry with the dogs mostly smaller ones and then tries to say something about this is how Ceasar Milan does it it's ok.
the owner is CRAZY many split personalities yells at other empl...
Entity
Pampered Pets Day Spa
Categories: Animal Services
55, Report:
#1029058
Posted Date:
Apr 28 2007
Sheila Ceasar The Fat Husband Chaser, Home wrecker, Deceitful BROOKLYN, NY New York
This female fat dog is plain nasty. Me and my husband been together for a long time and this gorilla looking female shiela make like she was just his friend. He started going out to dinner etc. with her and he always told me about it. He also told me that he wouldn't never look or ...
Entity
Sheila Ceasar
Categories: Adultery
56, Report:
#241872
Posted Date:
Apr 02 2007
Fondazion Di Vittorio, The Vittorio Foundation Emailed notification of gift of $1,000.000 from foundation. Said selected randomly from 100,000 email addresses. Suspicious, checked here. Glad! Internet
Here is a copy of the email I receved on 4/01/07.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the...
Entity
Fondazion Di Vittorio, The Vittorio Foundation
Categories: Door to Door Sales
57, Report:
#75111
Posted Date:
Dec 17 2003
Mina Ceasar CWT (Consumer Wholesale Travel) Ripoff! I'm in the process of being ripped-off - help! New York New York
Detroit to Mumbai Tickets were confirmed on Dec 4th and will be expiring tomorrow. I sent them a check for $2750, which was cashed on Dec 11th. But they refuse to give me the e-ticket numbers or any thing. The airline has warned me that it looks suspicious. I'm calling daily and get...
Entity
Mina Ceasar - CWT - Consumer Wholesale Travel
Categories: Travel Services
58, Report:
#62755
Posted Date:
Jul 11 2003
Terry Ceasar (works For Marriott Hotel In Minnesota), LoriAnn Hawk, Nancy Ceasar ripoff, elder abusers, identity thieves, cons! ripoff con-artists took us for all we had ripped off and scammed Minnesota
Lori Hawk, the person whom ripped off my mom. Attached is photo of Lori Hawk the accused!!
In 1999, my mother of 78 years in age allowed her eldest daughters (Judie) son and family to move in whom had been evicted from their home in AZ. Terry Ceasar, his wife Lori Hawk, and Nan...
Entity
Terry Ceasar (works For Marriott Hotel In Minnesota), LoriAnn Hawk, Nancy Ceasar
Categories: Con Artists
59, Report:
#35983
Posted Date:
Nov 22 2002
John Lee aka JLS Electric ripoff Insurance Fraud & Embezzlement Chalmette Louisiana
This guy had a fraudulent company called JLS Electric. He rearended my car and gave phony insurance papers to the Police Officers. He was then sent to prison for stealing near one million dollars from some homestead companies. He is not a person to do bussiness with.
Be Warned Of J...
Entity
John Lee aka JLS Electric
Categories: Wanted Criminals