671, Report:
#366250
Posted Date:
Aug 24 2008
The Angel Group, Lawrence Manhiem, Chris Lesson, Claimed to have high paying secret jobs, but need performance cash bonds. Chicago, Nationwide
The Angel Group offers membership in the Family, who claim to have a family survival program started by concentration camp survivors who now are rich.
They offer huge returns on investments, and supposedly have a board who run investment and construction operations in over 200 ...
Entity
The Angel Group, Lawrence Manhiem, Chris Lesson
Categories: Investment Brokers
672, Report:
#365065
Posted Date:
Aug 20 2008
Stan Antonuk, Monique Antonuk, Carl Sieber, Kowabunga, Think Partnership Local Pornographer Stan Antonuk Attempts to Stifle his Employees Right to Free Speech Clearwater Florida
Local pornographers Stan and Monique Antonuk are notorious for their involvement in the swingers and nudist lifestyle and Antonuk is the CEO for Kowabunga, the Clearwater based pornographic and adult advertising company. It seems as though Antonuk would only prefer that the constitu...
Entity
Stan Antonuk, Monique Antonuk, Carl Sieber, Kowabunga, Think Partnership
Categories: Adult Web Site
673, Report:
#361183
Posted Date:
Aug 10 2008
Patricia Lynn Knight Deadbeat Mom Owes in excess of $9,000.00 for children ages 14 and 16 Jacksonville Florida
Deadbeat mom Patricia Lynn Knight aka Trisha Miller O'Donnell owes in excess of $9,000.00 and growing for two children ages 14 and 16 years of age. She has some affiliation with Tub King of Jacksonville FL. This deadbeat refuses to abide by a court order for her to pay $606.00 per m...
Entity
Patricia Lynn Knight
Categories: Family Services
674, Report:
#358406
Posted Date:
Aug 02 2008
Popular Ford On Coney Island Avenue Brooklyn Changed Docs, False Warranty, Lied About Everything DO NOT SHOP HERE YOU WILL BE ROBBED Brooklyn New York
To whom this may concern:
I am writing you this letter because no other method seems to be working. My wife and I went into this dealership, about a year and a half or so ago, to purchase a family friendly car when we found out we were expecting our daughter. We went into the deale...
Entity
Popular Ford On Coney Island Avenue Brooklyn
Categories: Auto Dealers
675, Report:
#253596
Posted Date:
Jul 24 2008
Don Junghans - Musak Corporation Customer Service Don Juan of the ripoffs with no money and uses woman to support his lifestyle and robs them of monies and things San Diego California
Don Junghans has no money and continues to abuse and con woman out of money to support his lifestyle and never pay them back. He is the worst con artist of all using emotion and trust to get and extort monies from you to support his lavish life that he cannot afford so he dates woma...
Entity
Don Junghans
Categories: Con Artists
676, Report:
#349593
Posted Date:
Jul 10 2008
Howard L. Blau Stole thousands of dollars from me and nearly destroyed my life New York New York
Howard L. Blau claimed to be my lifelong soulmate and beloved fiance. Through charm and cunning, he gained my utmost confidence. I entrusted him with tens of thousands of dollars in client monies. I also referred many clients to him, who in turn, gave him money. I turned around ...
Entity
Howard L. Blau
Categories: Lawyers
677, Report:
#288010
Posted Date:
Jul 04 2008
Jim Owen, Beverly Owen, Renee Cooperman, Mike Jurado UPDATED information. VAIL Arizona
The stories are running rampant. So far over 40 complaints have been, or are in process with the Registrar of Contractor in Arizona against Mystic Custom Pools and Spas. There are several complaints filed with the Arizona Attorney General's Office for possible fraud and criminal i...
Entity
Mystic Custom Pools And Spas (Tucson, Arizona)
Categories: Pool Builders
678, Report:
#342636
Posted Date:
Jun 21 2008
Globalinternetworks Globalinternetworks is a LOAD of CRAP! Internet
On June 9th of 2008, my father was researching ways to make money from home. He clicked on a particular website and was later contacted by a woman claiming to help him 'make ENOUGH money in the next 24 to 36 months to walk away and be DONE.'
He became interested and allowed them...
Entity
Globalinternetworks
Categories: Telemarketers
679, Report:
#284437
Posted Date:
Jun 12 2008
Psychic Reading By John, Psychic Reading By Rose, Victoria Psychic Reader, Reading Real Estate and Psychic Scam. one refers so another can 'clear the bad energy' New Britain Connecticut
webpage:http://www.victoriapsychicreader.com/index.html
Name: John Marino, aka Nick Marino, Butch or Butchie Marino. Works with an associate, a real estate agent named Scott Steinburg, aka Scotty. There was a young girl, about 7 yrs old that was answering the door and directing cl...
Entity
Psychic Reading By John, Psychic Reading By Rose, Victoria Psychic Reader, Reading
Categories: Psychic Fortune Tellers
680, Report:
#328639
Posted Date:
May 14 2008
Jackies Tax Service Tax Scam, Rip off artist, tax service run by convicted felon Timmonsville South Carolina
Tax Return Preparer Fraud
Who: Jackie Malphus Gibson
Jackies Tax Service
105 E Smith St
Timmonsville, SC 29161
843-346-0300
According to a former employee, Jackies Tax Service in Timmonsville SC is a dishonest return preparer and is skimming money from her clients' retu...
Entity
Jackies Tax Service
Categories: Income Tax Service