6421, Report:
#936641
Posted Date:
Sep 04 2012
Speedminder Radar Technology LLC Martin LeVan Mail Fraud, Take the Money & Run, Scam Artist, Theif, Con-Artist Somis, California
Our company purchased a driver feedback sign from Martin LeVan on our P.O.# 1246A dated 3/17/2008. We were told that we needed to pre-pay for this equipment prior to his shipping it to us. We paid the full amount of $1713.00 against his invoice in good faith and ...
Entity
Speedminder Radar Technology LLC
Categories: Electronic Manufacturers
6422, Report:
#936608
Posted Date:
Sep 04 2012
CRST Steeling from the U.S. government Cedar Rapids, Iowa
CRST is getting away with fraud. They wrongfully fired me and are demanding $2000 more than they spent to send me to school. Of course do not forget the $4000 they got from our government. Do not let them get away with steeling from you or your Government.
The people of Califo...
Entity
CRST
Categories: Loans
6423, Report:
#936506
Posted Date:
Sep 04 2012
Event Aces Dino & George Event Aces = Ripoff..Unpaid wages NYC, New York
Event Aces is a sub-contractor for upscale cateres throughout the U.S. They place ads on Craigsist seeking Temp workers to work at events such as Golf Tournaments & Conventions..What they fail to do is pay the earned wages to the people they hire..Emails,voicemails,text messages...
Entity
Event Aces
Categories: Caterers
6424, Report:
#936460
Posted Date:
Sep 04 2012
elena mavrina Elena morkovkina, eleshka8020 scammed, cheat, theft, lies, dangerous, abusive, criminal new york, New York
Elena Mavrina is a scam artist. she has scammed me out of thousands of dollars since 2004. We met through an agency and were married in 2005. She had me pay for expenses in russia, flights to moscow for her and her family. she emigrated to the u.s. in 2005. i paid for her immigratio...
Entity
elena mavrina
Categories: Ex-Wives
6425, Report:
#936064
Posted Date:
Sep 02 2012
California Armenian Home Califorinia Home for the Aged Croatian war crimes against Christian Serbians Fresno, California
Croatia guilty of Ethnic Cleansing of Serbian Christian Brothers
Croatians sided with Hitler and had death camps against our Serbian Christian Brothers. Croatians were also communists and share with the Turks a history of Ethnic Cleansing.
Croatian Turks and examples ...
Entity
California Armenian Home
Categories: Adult Care Facilities
6426, Report:
#935807
Posted Date:
Sep 01 2012
USA Pocket Bikes Rip-off Will not refund,Send you junk to replace junk. Azusa, California
I purchased 2 pocket bikes from this company.I bike I had them build special at extra cost to me.
All started in April. The one that was special built did not get out of its own way.No power at all.The other one had A bent axel and A defective carborator and pull start.I contacted ...
Entity
USA Pocket Bikes
Categories: Outdoor Furniture & Equipment
6427, Report:
#935792
Posted Date:
Sep 01 2012
Voobon Ventures Inc. COIM, VooBiz, Explore Studios, HostBit, Mark Shariar, Jessica Hawk, Israel Jacobs, Katie Fargo Files Chapter 11 which means they intend to continue operations while discharging as much debt as possible, Internet
The company has filed Chapter 11 as of August 2, 2012.
With Chapter 11 bankruptcy, the owner reorganizes the business so it can gain relief from creditors. Then the owner, with the help of the court and its creditors, comes up with a strategy to pay its debt...
Entity
Voobon Ventures Inc.
Categories: Financial Services
6428, Report:
#428272
Posted Date:
Sep 01 2012
Tressa Rossi is NOW mailing suspicious and cryptic letters to us by U.S. Mail. Damascus Oregon
Tressa Rossi and Robert Rossi are now sending us suspicious and cryptic letters through the United States post office in order frighten us. We have filed a formal complaint with the US Postal Authorities and turned over our evidence.
They have already posted slanderous, libelous...
Entity
Tressa L Young Rossi
Categories: Property Management
6429, Report:
#930226
Posted Date:
Sep 01 2012
Plaswallusa.com, Richard Waters AKA Dr. Thomas Jennings, Heather Jones Wilson Scam, Fraud, thieves, con man Richard Waters fake, international con man Plaswall Franchise Fraudster Local CEO uncovers Richard Waters Plaswall Franchise Fraud! Internet
(Alabaster, Ala., Aug. 20, 2012) ----- According to a recent study by the U.S. Department of Justice, fraud has increased more than 30 percent over the past 24 months, but thanks to an Alabama-based company, residents locally and nationwide will now be aware of the al...
Entity
Plaswallusa.com, Richard Waters AKA Dr. Thomas Jennings, Heather Jones Wilson Scam, Fraud, thieves, con man Richard Waters fake, international con man Plaswall Franchise Fraudster
Categories: Builders & Contractors
6430, Report:
#935668
Posted Date:
Sep 01 2012
Stephan Schurmann Powerconcrete Press Release: FOR IMMEDIATE RELEASE: Stephan Schurmann CEO of Powerconcrete.us and Stephanschurmann.us has been kicked out of the US and now starting their new Scams and Fraud in Canada. Internet
Press Release: FOR IMMEDIATE RELEASE: Stephan Schurmann CEO of Powerconcrete.us and Stephanschurmann.us has been kicked out of the US and now starting their new Scams and Fraud in Canada.
(Alabaster, Ala., Aug. 20, 2012) ----- According to a recent study by the U.S. Department of J...
Entity
Stephan Schurmann Powerconcrete
Categories: Wanted Criminals