51, Report:
#1018633
Posted Date:
Feb 22 2013
WePay.com We Pay Cancelled a TON of Customer Payments Without Warning Palo Alto, California
This is my live chat experience with WePay.com. I had a verfieid account with no problems for several months. One day I logged in to find over $300 worth of orders (that had already been esnt out), had been RETURNED to the customers without any notice from me. My a...
Entity
WePay.com
Categories: Credit Card Processing (ACH) Companies
52, Report:
#1015753
Posted Date:
Feb 18 2013
Teatro Erotica, Juls/Juliet,. Alya Valenteva, Ashley Leigh Vivian, Bai Xi, Bobbie Bardot, Brianna Taylor, Carrie Sweet, Charlotte Vale, Diana Rose Emma Dupree, Kate Jacobs, Lola Daniels, Michelle Moss, NatashaNZ, Nathalie Harper, Olivia Light, Renata Elite, Shelby Lane. etc. Teatro Erotica says its a Confluence of Excellence. Its actually a Coldrum of Disease. Internet
I have always been a careful Lothario who regularly saw only the top of the chart sex providers. I was a member of The Erotic Review(((REDACTED))), BigDoggie,(((REDACTED))) and NaughtyReviews (((REDACTED))). I was always careful to thoroughly check out whomever I booked.
Last...
Entity
Teatro Erotica, Juls/Juliet, Alya Valenteva, Ashley Leigh Vivian, Bai Xi, Bobbie Bardot, Brianna Taylor, Carrie Sweet,
Categories: Strippers & Dancers
53, Report:
#1007723
Posted Date:
Feb 02 2013
Dorothea Emma Decent Dorothea Duncker-Decent ' WARNING - ' Thief Alert ' Utica, Michigan
Dorothy Decent, was hired for House cleaning services she took advantage of my Disabled old mother and befriended her and my family. Only to find out she has stole over 75k in jewelry other miscellaneous things over 2 years working for us... Warning she will be...
Entity
Dorothea Emma Decent
Categories: Cleaning Services
54, Report:
#990729
Posted Date:
Jan 03 2013
Aaron Kirschenfeld Emma Greenwood, Esq NOT to be TRUSTED Sumter, South Carolina
Aaron Steven Kirschenfeld is a deceptive con artist who is not to be trusted in any way or form.
He violated my medical records and all HIPPA laws in my legal case.
He is NOT to be TRUSTED
He should be in jail. NOBODY to put his information in the hands of this ...
Entity
Aaron Kirschenfeld
Categories: Lawyers
55, Report:
#545615
Posted Date:
Dec 02 2012
Jenna Roadman Zoey Zajac, Sidney PROSITUTE WHO SCAMS WEALTHY MEN, Hollywood, California
Watch out for this girl... she claims shes a sweetheart who is innocent
and trustworthy looking for generous and wealth clients as well as men
looking for companionship. We met off a popular website as I was hoping to help her financially. She pretended to be nice and ...
Entity
Jenna Roadman
Categories: Prostitutes
56, Report:
#947439
Posted Date:
Sep 27 2012
PUROATOR THE MOST DESPICABLE COMPANY/EMPLOYEE EVER! Brampton, Ontario Canada
I ordered some items from 3 different merchants both within and outside Canada;unfortunately for me, all three decided to use purolator to ship my goods. On tracking all 3 packages this morning, I was happy to see that all three were on their way to being delivered at my house.
I...
Entity
PUROATOR
Categories: Shipping Companies
57, Report:
#866743
Posted Date:
Aug 08 2012
Doing Business Right Rone Emmanuel David, counterfeit checks, nonpayment of rent, FRAUD, conviction, probation, eviction Riverside, California
BEWARE OF MR. RONE EMMANUEL DAVID, he is a smooth-talking career con artist. He is affiliated with a company called DOING BUSINESS RIGHT although thats the biggest oxymoron I've ever heard. Doing Business Fraudulently is more like it.According to Los Angeles County Jail ...
Entity
Doing Business Right
Categories: Bad Check Writers
58, Report:
#917978
Posted Date:
Jul 26 2012
Nathan Glenn Simmons Nate Simmons, Sh!tBAg boy Nathan Simmons, Crystal Layne,Cleatous Simmons,Clayton Simmons, Emma Simmons orlando, Florida
Nathan Glenn Simmons has been identified by The Florida Department of Children and Family's as a child abuser. Crystal Layne has been verified to have allowed this abuse and done nothing to stop it. Mr.Simmons burned a two year old child seven times with a cigarette. &nb...
Entity
Nathan Glenn Simmons
Categories: Drug Dealers
59, Report:
#892844
Posted Date:
Jun 05 2012
US Logics USLogics.com tom cimino us logics uslogics com The Woodlands, Texas
I had spoken with Tom Cimino on several occasions since late 2011 on setting our business up for hosting with US Logics. After 3 weeks of no returned emails I finally received an email from the owner Mr. Cimino. Within 2 weeks after getting our hosting account setup our website was ...
Entity
US Logics
Categories: Communications & Networking
60, Report:
#850150
Posted Date:
Mar 07 2012
KAMRAN MAHMOOD LIAR, THIEF SWINDLER, TWO TIMER, YET ANOTHER SCAM BY KAMRAN MAHMOOD LONDON, United Kingdom
It has been reported that Kamran Mahood is working alongside Henley Homes, he was spotted and photographed sitting upstairs at their offices on his mobile phone for a long period, it is obvious that he is planning another scam. He has been seen out with Tariq Usmani who has ap...
Entity
KAMRAN MAHMOOD
Categories: ORGANIZED CRIME