51, Report:
#361279
Posted Date:
Nov 28 2012
Poochie Koochie - Julie Soutullo mis represent and a fruad, use other's picture on ad that does not belong to her and I can proof it Miami Florida
I TRULY HOPE THE FOLLOWING INFORMATION WILL HELP TO PUT A STOP OF INTERSTATE AND LOCATE MIS JUSTIC AND TREATMENT OF YORKIE TERRIER PUPPIES AND STOP THE FRUAD ON INTERNET SITES JUILE ADVERSITE UNDER MANY DIFFERENT SITES ON IS DOMESTIC SALE, ETC. BEWARE.
I Purchase a puppy receive ...
Entity
Poochie Koochie - Julie Soutullo
Categories: Pet Shops & Supplies
52, Report:
#948645
Posted Date:
Sep 30 2012
swisscorp giuseppe coniglione Giuseppe coniglione Miami, Florida
Attention! this guy is a professional swindler! has robbed half the world and continues with their scams! destroying thousands of families! attention!
Entity
swisscorp
Categories: Brokerage Companies
53, Report:
#734924
Posted Date:
Sep 29 2012
Julian Rouas Paris Franck Rouas - Julian Rouas - JRP - Julian Rouas Paris International The Lowdown on Julian Rouas Paris - Jackson Tribute Perfumes - Fragrances-Hall-of-Shame Encino, California
The Perfume Business is starting to stink: Joe Jackson is launching a new line of fragrances
A way to show his true majesty or his callous greed? It reeks of bad news! I see a red flag go up and I can hear the rumblings of discontent all over the world alre...
Entity
Julian Rouas Paris
Categories: Loans
54, Report:
#942627
Posted Date:
Sep 18 2012
4BROTHERS TRUCK CTR Emerson Bento MILBURY, MASSACHUSETTS ON ROUTE 20 MILLBURY, Massachusetts
I took my
Ford L9000 truck to this shop for oil leak repair and the mechanics, Mr. Kabesa
and Zack told me they are going to do the whole engine repair for $ 2200.00 for
labor and they are going to paint the engine to look like new if I buy the
parts and paint from caterpill...
Entity
4BROTHERS TRUCK CTR
Categories: Auto Repair Service
55, Report:
#863191
Posted Date:
Aug 28 2012
William C. Stalions, P.A. Bill Stalions The thief Ladron in spanish Davie, Florida
William C. Stalions, P.A. Attorney At Law and a Thief, Ladron in Spanish.
A True Story by Antonio Diaz.
This is the emailed that Mr. Stalions The Thief Ladron in Spanish sent me after
I did not agree to increase monthly fees to my customers and I said my custom...
Entity
William C. Stalions, P.A.
Categories: Lawyers
56, Report:
#885120
Posted Date:
May 19 2012
GIUSEPPE CONIGLIONE attention this guy swindled $ 22000, he is a scammer profecional!!! Internet, Internet
this guy is a professional con man, has destroyed hundreds of families around the world, Miami, Switzerland, Dubai, Italy. and was sentenced to prison for fraud in Switzerland!
In these last years has cast famous with their scams, Italian television interviewed 5 of their victims...
Entity
GIUSEPPE CONIGLIONE
Categories: Investment Brokers
57, Report:
#834281
Posted Date:
Mar 22 2012
Cartel Loz Zetas y Clan Degenhart Asturias CARTEL DE LOS ZETAS EN PANAMA - BANCO ST. GEORGE BANK PANAMA IMPLICADO EN LAVADO DE ACTIVOS Money Laundering in Panama and Guatemala Guatemala City, Internet
Hemos detectado actividades sospechosas y delincuentes por parte de un
grupo de falsos empresarios guatemaltecos, que han venido a la Ciudad de
Panam a tratar de lavar sus activos de sus actividades criminales, producto del
narcotrfico, secuestro y venta ilegal de armas. Hemos...
Entity
Cartel Loz Zetas y Clan Degenhart Asturias
Categories: ORGANIZED CRIME
58, Report:
#831017
Posted Date:
Mar 22 2012
HIDRO ENERGIA SA HIDRO ENERGIA PANAMA SA, HIDRO ENERGIA NICARAGUA SA, HIDRO ENERGIA EL SALVADOR SA, HIDRO ENERGIA PERU SA, HIDRO ENERGIA HONDURAS SA Money Laundering in Guatemala, Panama, Honduras, Nicaragua, El Saldavor, and Peru. Guatemala City, Other
Ever since the original founders of Los Zetas were trained by US Special Forces personnel at the School of the Americas in FortBenning, GA, theyve been upping the ante and redefining the very model of a modern major drug cartel. The Zetas, Mexicos notoriously brutal group of paramil...
Entity
HIDRO ENERGIA SA
Categories: ORGANIZED CRIME
59, Report:
#731706
Posted Date:
Jul 30 2011
Giuseppe Pugliese Joe SCAM ARTIST MUSIC VIDEO producer long island/manhattan, New York
I URGE anyone who comes in contact with Giuseppe Pugliese of New York Film Studios to run the other way! This guy is the LOWEST of LOW when it comes to scamming and stealing artist's money! I placed an ad on Craigslist looking for a music video producer for a song I was looking to s...
Entity
Giuseppe Pugliese
Categories: Producers
60, Report:
#757675
Posted Date:
Jul 28 2011
Giuseppe Pugliese New York Film Studios-- Joe SCAM ARTIST Long Island, New York
Giuseppe JOE Pugliese is a con artist way before he's anything else. New York Film Studios doesn't exist. Los Angeles Film Studios doesn't exist either. These are merely URLs used out of his Long Island, NY apartment. He also goes by gpcinematography.blog...
Entity
Giuseppe Pugliese
Categories: Producers