61, Report:
#785725
Posted Date:
Oct 07 2011
James Pender KRP HOME IMPROVEMENTS CON MAN San Tan Valley, Arizona
James Pender claimes to be a handy man. He may have changed his approch by now due to my recient interviw with 3onyour side. feel free to look it up. Aired Monday 3rd, 6pm. I am a new home owner and I needed two doors replaced. I wrote James a check in the a...
Entity
James Pender
Categories: Building Services
62, Report:
#783396
Posted Date:
Sep 30 2011
Eric H.Holder, Jr. US Attorney General The Department of Justice did in fact, refuse to investigate/prosecute a 'ponzie scam' with a bank as the main player Washington, District of Columbia
This case is a precident setting case. I was interviewed by Agent Michael Decker, FBI (which under freedom of information.. we can get.. for it was taped.) In 15 minutes, Agent Decker told me what a ponzie scam was... and we where the victums of t...
Entity
Eric H.Holder, Jr. US Attorney General
Categories: Civil Rights Violators
63, Report:
#780239
Posted Date:
Sep 23 2011
loja.pro.br loja pro Belchior Damiao que esta me perseguindo Internet
Ola. Estou com um super problemao Tentei transferir meu site do host www.loja.pro.br e nao deixaram bloquearam meu site(esta pago) e tentei transferir meu dominio, ja tinha ate passado o auth code para a nova empresa mas o Belchior Damiao que esta me perseguindo,...
Entity
loja.pro.br
Categories: Web Hosting
64, Report:
#775588
Posted Date:
Sep 12 2011
Dennis D Howell Pizza Man Recycling No Security or monitoring of debit card use as with other banking institutions. Greenville, South Carolina
On 3/15/11 Lila O King used my debit card 12 times at ATM machines getting only cash/no merchandize, from 1:30 AM to 4:45 AM. 3 transactions at the first ATM, 3 transactions at the second ATM, and 2 at the 3rd 1 at the 4th. Direct Express denied my claim saying I didn't protec...
Entity
Dennis D Howell
Categories: Credit Card Fraud
65, Report:
#752821
Posted Date:
Jul 14 2011
Freedom Lists / FreedomLists.com, elists.us, freedommails.us, etc. database scam, email list scam, india scam Internet
This is a database scam from India. They promised 14000 database names and 1000s of satisfied customers, but they cannot give 1 reference. They expected money to be FedEx'd or wired to a bank in Texas, they claim to be in Delaware, but we tried many times to call their HO numbe...
Entity
Freedom Lists /
Categories: United States Postal Service
66, Report:
#704880
Posted Date:
Mar 23 2011
Data Appenders dataAppenders.com, dataappendersinc.com, dataappendrs.us sold me a database if rubbish Wilmington, Delaware
Their Guarantee Isn't Worth The Paper It Is Printed On!
They sold me a 60,000 Name Database they said would be 100% Verified Emails and 100% guaranteed. The promised to replace or refund any that weren't.
All I had to do was wire the money. (That was fishy bu...
Entity
Data Appenders
Categories: Internet Fraud
67, Report:
#701896
Posted Date:
Mar 03 2011
Mr. Jack Weintraub Live Link TV Inc, Master Manipulator & Spender of others' money Geneva, Illinois
Jack led my new business partner on for almost a full year, always promising to pay very soon. He would often say that he was waiting on a payment from his business partner in order to take care of his responsibility. His entire life resembled a pyramid scheme. Luckily my partner wa...
Entity
Mr. Jack Weintraub
Categories: Cameras & Video
68, Report:
#675835
Posted Date:
Jan 25 2011
NILS PETER SIEGER FINURBA LDA NILS PETER SIEGER, THE MARLOHS AND WWF GERMANY HAMBURG, Internet
De: Christoph Marloh [mailto:[email protected]]Enviada: sexta-feira, 3 de Setembro de 2010 13:39Para: nilspetersiegerAssunto: Spiegel-GrundstckLieber Peterder WWF bentigt eine Einschtzung zum Wert, zur steuerlichen Seiteund zum weiteren Vorgehen...
Entity
NILS PETER SIEGER
Categories: Nonprofit Organizations
69, Report:
#671973
Posted Date:
Dec 16 2010
EVO MORALES INDIAN PRESIDENT AND NARCOTRAFICANT COCALERO BONE HEAD , COCALERO , MESTIZO, INBEZIL OPPRESIVE GOVERMENT, WHERE MURDER, CONFISCATION OF PROPERTY, AND PERSECUTION IS A WAY OF LIFE LA PAZ, Nationwide
Evo Morales a cocainero and narco-traficant confiscation of property, murderer and illegal persecution of any person that is not in accordance with his immoral ideas and suppression of the press and free speech. Secuestran 47 autos de Roca y ste anuncia querella criminal
I...
Entity
EVO MORALES INDIAN PRESIDENT AND NARCOTRAFICANT COCALERO
Categories: Government Services
70, Report:
#648030
Posted Date:
Oct 06 2010
Marcella DeVincent Marcella Hilton-DeVincent, Marcie DeVincent, Marcie Hilton Adoption Scam, Dangle baby adoption scam, using child for money, adoption scammer making threats Oak Park, Illinois
Marcella DeVincent, or Marcella Hilton-DeVincent tried to pull an adoption scam with several women in our neighborhood including my friend. Marcella would befriend older, professional women in this suburb right outside of Chicago. She would act as if she wanted mentorship from ...
Entity
Marcella DeVincent
Categories: Adoption Agency