61, Report:
#919349
Posted Date:
Jul 30 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6a8e2401-2ef9-475f-871f-f12d09a61b49.png)
ROMEO SINCERE LEVY THEIF, DEFRAUDER, SCAM ARTIST, SOCIAL SECURITY THEIF, TAX RETURN THEIF, IRS DEFRAUDER, WOMANIZER, USER MIRAMAR, Florida
THIS MAN TROLLS POPULAR DATING SITES LIKE SKOUT LOOKING FOR VUNERABLE WOMAN TO PREY UPON. HE GAINS THEIR TRUST AND ONCE CLOSE ENOUGH STEALS THEIR SOCIAL SECURITY NUMBER. HE FILES FRAUDULENT TAX RETURNS WITH THESE SSN'S AND HAS THEM DEPOSITED TO A PREPAID CARD SO THAT IT'S NOT LINKED...
Entity
ROMEO SINCERE LEVY
Categories: Internal Revenue Service
62, Report:
#918126
Posted Date:
Jul 27 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/787aa514-d931-4baa-bd97-500f3ffc7ebe.png)
Puente Hills Nissan Finance Manager Submitted Fraudlent Contract for 72 Months In Stead of 60 Months at the 60 Rate City of Industry, California
Update: 7/26-2012
I spoke with Mr. Julian who addressed himself as the general
sales manager for Puente Hills Nissan located in the city of Industry,
California. Basically he said that he
spoke with the president of Puente Hills Nissan and he reviewed all of his
p...
Entity
Puente Hills Nissan
Categories: Car Financing
63, Report:
#851415
Posted Date:
Mar 09 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/32f4167f-043b-49ea-b4ae-a5f320889dbb.png)
Muslimin G Sema Muslimin G Sema DOJ file charges against Muslimin G Sema Mus Sema and Bai Sandra Sinsuat Sema for money laundering,killing,kidnapping and bombing in Cotabato Kutawato, Internet
COTABATO CITY,
Philippines - A suspected kidnap for ransom group of Muslimin G.Sema and Bai Sandra Sinsuat Sema was spotted in the city of Cotabato on Saturday afternoon.
Based from information, the local police received an intelligence report that a kidnap for ransom group ...
Entity
Muslimin G Sema
Categories: City Governments
64, Report:
#849372
Posted Date:
Mar 06 2012
IN Model Monagement Lorraine Nikkel, Lornik DO NOT HIRE AS AN AGENT - MULTIPLE SCAMS!! WILL NOT RESPOND AFTER TAKING YOUR MONEY!! Internet, Nationwide
I took my 5 year old son to a casting call on kijiji (Number 1 mistake). I drove to Burlington Ontario and went up to the 3rd floor of the building, where to my surprise there was nobody there!! It was a shared office with another company that were a debt solutions place.
We arri...
Entity
IN Model Monagement
Categories: Modeling & Talent Agencies
65, Report:
#843043
Posted Date:
Feb 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/ca9e22a5-9385-46fd-a248-2cebe9efffef.png)
Muslimin Gampong Sema Muslimin Gampong Sema Muslimin Gampong Sema the top kidnapper , swindler and corrupt mayor of Cotabato who does not care for his people and pay the balance he owe from people Cotabato , Internet
COTABATO CITY, Philippines - A suspected kidnap for ransom group of Muslimin G.Sema and Bai Sandra Sinsuat Sema was spotted in the city of Cotabato on Saturday afternoon.
Based from information, the local police received an intelligence report that a kidnap for ransom group w...
Entity
Muslimin Gampong Sema
Categories: City Governments
66, Report:
#842410
Posted Date:
Feb 21 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/2f25c0e9-e8ec-4723-9041-baaf8d227728.png)
Muslimin G.Sema Muslimin G Sema Muslimin G Sema kidnap for ramson syndicate Cotabato , Internet
COTABATO CITY, Philippines - A suspected kidnap for ransom group of Muslimin G.Sema and Bai Sandra Sinsuat Sema was spotted in the city of Cotabato on Saturday afternoon.Based from information, the local police received an intelligence report that a kidnap for ransom group wil...
Entity
Muslimin G.Sema
Categories: City Governments
67, Report:
#838803
Posted Date:
Feb 17 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/77609fe2-d26a-4f27-b5ae-de34cc456f8c.png)
Governor John Kasich Mr. Richard Whitehouse allow dysfunctional dealings of the State Medical Board taking women MD licenses for not going along with Dr. Nice care & behaviors - where he can't cast and can't call the Cleveland Clinic as he has Columbus, Ohio
Can't have a life in Ohio if you don't first do it with Dr. Nice - with his wife going along with his philandering, cheating, and lies. The State Medical Board of Ohio Members confidentially sell their looking the other way & fixing 'protections' with their CV = why A...
Entity
Governor John Kasich
Categories: Doctors
68, Report:
#833956
Posted Date:
Feb 04 2012
James Hebert James Asa Hunter Hebert Complete Fraud and Total Coward Lake Orion, Michigan
Aliases:
James Asa Hunter Hebert James Hebert Hunter Hebert Hunter A. Hebert James A. Hebert James H. Hebert
J. Hebert Jhebert
Photo here:
http://www.naymz.com/hunterhebert2093353
Home Address:
55 Park I...
Entity
James Hebert
Categories: Guns & Ranges
69, Report:
#795754
Posted Date:
Nov 07 2011
Tickets in Time RIP OFF! 500% MARK UP! Los Angelest, Internet
Logged on to Dorothy Chandler Pavilion to buy tickets to the L.A. Opera performance of Romeo & Juliet. I blame the venue as much as this greedy ticket RIP OFF service. The venue doesn't list ticket prices nor does it direct you to their in-house sales. You left alone on the d...
Entity
Tickets in Time
Categories: Operas & Symphonies
70, Report:
#689125
Posted Date:
Sep 16 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/2826edb6-914a-4a11-9360-f5a7d7c94b78.png)
Jamie Mainzer Wichita kansas Jamie k mainzer haysville kansas Jaimie Mainzer is an ex lover that took all my money and left me with HIV. Hayville , Kansas
Jamie Mainzer and I meet when I responded to his Gay listing on craiglist. We met in haysville and he promised me the world. After several months of awsome gay sex,I found out I wasnt his only partner! When I confronted him about it, he hit me and STOLE my wallet. He took the $300 t...
Entity
Jamie Mainzer Wichita kansas
Categories: Ex-Boyfriends