6091, Report:
#467729
Posted Date:
Jan 16 2012
Usafis Organization FRAUD, SCAM, New York New York
DO NOT DO BUSINESS WITH THIS FRAUD SCAM COMPANY, THEY LIE AND CHARGE YOU A LOT OF MONEY FOR A GREEN CARD LOTTERY APPLICATION THAT YOU CAN DO ONLINE FOR FREE. THEY WILL CALL YOU AND TRY TO UPSELL YOU AND LIE TELLING YOU THAT YOUR CHANCES WILL IMPROVE, THIS IS ALL LIES, STAY AWAY FRO...
Entity
Usafis Organization
Categories: Consumer Services
6092, Report:
#823270
Posted Date:
Jan 16 2012
Ray Mcafoose, Judy Field, FIRST TEAM Stuart ( NATE ) Foster, FIRST TEAM ESTATES, Scott P. Macdonald, Sean Stanfield, WILLIAM GEORGE PLATTOS THEFT, VANDILISM AND CONSPIRICY ARE THE KNOWN CRIMES SO PAR PROVEN LAGUNA BEACH, California
Laguna Beach Real Ray Mcafoose was spotted by witnesses and neighbors stealing other Realtors signs in Laguna Beach California. This continued for weeks and the Laguna Beach Police Officer Michael Short made attempts to contact Mcafoose by telephone and he never returned his t...
Entity
Ray Mcafoose, Judy Field, FIRST TEAM
Categories: ORGANIZED CRIME
6093, Report:
#641526
Posted Date:
Jan 14 2012
Thomas Bibiyan 246 Entertainment The federal court found that the claims arose out of a fraudulent scheme under which Bibiyan and others issued numerous false press releases and other statements to induce investors, including Toledo, Los Angeles, California
Ramon Toledo and Searchguy.com, Inc. Obtain
Default Judgment in the Aggregate Amount of in Excess of $12,000,000 in
Lawsuit against Thomas Bibiyan
SAN DIEGO, Sept 16, 2010 /PRNewswire via COMTEX/ -- Ramon Toledo is pleased to
announce a successful default judgment in a lawsuit...
Entity
Thomas Bibiyan
Categories: Accounting
6094, Report:
#822670
Posted Date:
Jan 14 2012
electric wheels ewheels, scott rubin RIP OFF. SCAM. Ewheels took my money and never received product. Internet
I ordered an electric tricycle form this ewheels company located in Arizona, talked to Scott and never received my trike.
Called them again and I was told to screw myself! This is crazy. I want my money back.
Entity
electric wheels
Categories: Sporting Goods
6095, Report:
#822583
Posted Date:
Jan 14 2012
Nationwide reo group Joe Epstein Joe Epstein Tom Martin Chris Hewitt Kimberly fine Thomas Rowen Nationwide reo rip off group Joe Epstein king pin master scam artist Aventura, Florida
Joe epstein called me with homes to buy in detroit with foreign investors that would buy then from me and double my money. I bought the homes and he always wanted me to send more money and he would keep investing in more and more homes,but he never sold them.he kept lying to me sayi...
Entity
Nationwide reo group Joe Epstein
Categories: Liars
6096, Report:
#444876
Posted Date:
Jan 14 2012
John Serven, Serven Construction Company SERVEN ENDANGERED OUR LIVES WITH HIS SHODDY CONSTRUCTION! Lynn Massachusetts
HOMEOWNERS SPEND YEARS SUFFERING AND INCURRING EXORBITANT LEGAL EXPENSES TO BRING SHODDY, FRAUDULENT CONTRACTOR TO JUSTICE AND MAY NOW LOSE IT ALL TO ONE FINAL LEGAL MANEUVER
In or about April, 2002, I began soliciting bids from home improvement contractors for addition and renov...
Entity
John Serven, Serven Construction Company
Categories: Builders & Contractors
6097, Report:
#822476
Posted Date:
Jan 14 2012
Baarc Animal Shelter Head to Tails Grooming Hired me then wrote me bad checks and never paid me. Irondale, Alabama
The owner of this company is Scott Kirkland of Irondale. He hires people off of Craigslist.com and then writes them checks that bounces. He will then tell you he is going to pay you and on the day he says he won't answer the phone or anything. He won't attempt to pay you but everyti...
Entity
Baarc Animal Shelter
Categories: Animal Feed & Hay Suppliers
6098, Report:
#805884
Posted Date:
Jan 13 2012
Michael Scott Desmond Goodluck,Byron Amal,Peter Cole,Marilyn Cole Money Laundering,Scam,Internet Bosses,Check Fraud,Bank Scam FRIENDSWOOD, Texas
I was contacted through Craigslist for a job offer from this address [email protected]. From the get go I knew something was up with all the incorrect spelling and other errors. This person who described himself as Michael said that he would send me a check with a long l...
Entity
Michael Scott
Categories: Employment Services
6099, Report:
#822019
Posted Date:
Jan 13 2012
Steven Hearn SLK Group, SLK America, Stephanie Sanborn Delux Entertainment GroupAscent Media Partners in Crime, Liars and rip off artists Cincinnati, Manhattan, New York
I have been very involved with the rise and fall of a former company called podcastgo. I knew most of the players involved. I knew the SVP of Biz Dev, Stephanie Sanborn. I just saw on her linked in page that she worked at podcastgo for 1 year and 10 months, outlin...
Entity
Steven Hearn SLK Group, SLK America, Stephanie Sanborn Delux Entertainment GroupAscent Media
Categories: Liars
6100, Report:
#821990
Posted Date:
Jan 13 2012
National Magazine JackJe Kerr/ Thomas McNamee I did not buy anything from or give them any money a PA, Pennsylvania
Hello My name is Antonio **** and I have be harass by this so called National Magazine decriber for the past year in a half and they have sent me lots of bills saying that I own them money, but did not receive any of the magazine at all. So I need help in making these letter stop co...
Entity
National Magazine
Categories: Miscellaneous Companies