591, Report:
#1106124
Posted Date:
Dec 11 2013
Amanda and Ron Pierzowski Amanda Steinman Dog Rescue/ Dog broker/ Breeder Lake Bluff Illinois
She’s a stay at home mom, he’s a career criminal currently free on bond for check fraud. Amanda and Ronald Pierzowski make their living by using Facebook and other social networking sites to raise money in order to “rescue” dogs from animal shelters, mostly in Southern Calif...
Entity
Categories: Nonprofit Organizations
592, Report:
#1105489
Posted Date:
Dec 09 2013
René Vetter rg-ninjapilot Ebay auction fraud - does not deliver items Auenwald Germany
I would like to report a case of fraud conducted by mr. René Vetter.The 5th of august 2013, I purchased a full automatic expresso machine from René Vetter on the German E-bay site for EUR 819,99. The coffee machine was paid with a bank transfer from me to René. René Vetter has c...
Entity
Categories: Appliances
593, Report:
#1104824
Posted Date:
Dec 06 2013
IFMI Germany-Markus Meyle CEO Markus Meyle-Anthony Spinner German Energy IFMI Services IMFI owes $248,000 consulting fees to Hales Global and CEO Meyle almost robbed the US Government of millions Waterloo Iowa
In December of 2008, Hales and his team were German and then to Switzerland to meet with Ambassador Capella and Countless Irene Khreninger of Germany who had Russian suppliers who could make available JP5 fuel for the Department of Defense who needed he fuel badly. The contact...
Entity
Categories: ORGANIZED CRIME
594, Report:
#1103159
Posted Date:
Nov 30 2013
Coldwell Corporation UK offshore company formation services is more then 50 jurisdictions London United Kingdom
INTERNET FRAUD
INFORMATION WANTED OF CHANGE: COLDWELL CORPORATION (UK)
Coldwell Corporation UK
95 Wilton Road, Suite 3
London, SW1V 1BZ
(UK) United Kingdom
TEL +442071170700
FAX +442071174700
website
(currently down, maybe forever)
http://www.offshorecompanyexperts.com
This...
Entity
Categories: Internet Services
595, Report:
#1102734
Posted Date:
Nov 28 2013
The Royal German Shepherds Elizabeth Himebaughaka Elizabeth Pullins Took $500 puppy deposit but now no puppy to be delivered for possibly 2 full years if ever. Do not use this breeder. Sheridan Oregon
I put a non-refundable deposit of $500 on a puppy with The Royal German Shepherds in February 2013. The owners at the time were Elizabeth and James Himebaugh. Supposedly their 4 yr. old female Xena was to go into heat for breeding in April 2013. Elizabeth sai...
Entity
Categories: Liars
596, Report:
#1101998
Posted Date:
Nov 25 2013
aceelite card holding cash deposit ,lies hangups,predatory ethics internet,all over, worldwide Nationwide
this company is debit based. you deposit the funds are availible.simple.I deposited 800.00 at a local outlet,ace is a payday loan firm with retail outlets everywhere.I was told by the outlet manager that funds were verified and availible.I had been utilizing their s...
Entity
Categories: Financial Services
597, Report:
#968023
Posted Date:
Nov 20 2013
cancun cosmetic dentistry dr.german arzate butchered my teeth, ruined my life. incompetant dentists cancun Mexico
I went to cancun for a full smile makeover which cancun cosmetic dentistry promised to provide once they saw my pictures and x-rays.all of my teeth were healthy aside from the fact i was missing one on top and they were all yellow and crooked.
i got a 3 unit bridge , 4 crowns and...
Entity
Categories: Dental Services
598, Report:
#1098438
Posted Date:
Nov 11 2013
Graceland University Graceland College in Independence, MO and Lamoni, IA Religious Universities Can Legally Violate Students Civil Rights by Deception Independence Missouri
Graceland University rapes students of their HUMAN rights. After I filed a complaint with the Missouri Commission on Human Rights they sicked their LEGAL REPRESENTATIVE on ME as well as a WHOLE GROUP OF COMMUNITY OF CHRIST STAFF.
I WAS NOT GIVEN DUE PROCESS AND WAS SO HELPLESS NOT K...
Entity
Categories: Health Care Education
599, Report:
#791754
Posted Date:
Nov 08 2013
jared Shafer guardian Patience Bristol FBI investigates Jared Shafer for wire fraud Las Vegas, Nevada
Jared Shafer under investigation by FBI for wire fraud.
The bank of Nevada, a well known trusted institution for Nevada residents is implicated in a major guardian wire fraud involving senior depositors under the control of Jared E Shafer. Those most affected had their acco...
Entity
Categories: Assisted Living Elderly & Disabled
600, Report:
#1094990
Posted Date:
Oct 28 2013
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org Norman Meier, Victor Meier, Victor Burrell, Norman Victor Meier Fraud, boiler room, pump and dump Carlsbad California
Please be advised that IFS International Financial Services is another sales center created by Norman Victor Meier (Victor Burrell-Meier). He even used the same website template that was also used for his former Athena Capital Partners company (which was censured by FINRA in 10/2011...
Entity
Categories: Financial Services