61, Report:
#1062082
Posted Date:
Jun 26 2013
Stephane Portha GraalOnline Eurocenter AKA SARL Linux,Cyberjoueurs,Linux Cyberjoueurs,iFone,MMO Expert, Mutum Sigilus LLC,Stefan Knorr Stephane Portha GraalOnline is a scam internet fraud theft and terrorism Paris Nationwide
To see more info on how GraalOnline & Stephane Portha have scammed and threatened countless people take a look at (((REDACTED))) I am far from the first victim of these scammers and terrorists!Graal Online administration will steal your time and money.Originally sent to Graal On...
Entity
Stephane Portha GraalOnline Eurocenter
Categories: Computer Fraud
62, Report:
#1060916
Posted Date:
Jun 21 2013
Stephane Portha & his companies/aliases rip off consumers then threaten and terrorize people who complain Newark Delaware
My young daughter 10 years old Sue got an iPhone and I wanted to get her some nice fun and positive games to play. GraalOnline Zone looked nice enough as advertised. I thought Gee this looks like a zelda style game with nice fun happy people that play together and help each other! a...
Entity
Stephane Portha
Categories: Computer Fraud
63, Report:
#1060049
Posted Date:
Jun 18 2013
Stephane and Nicole Marchand The biggest scammers on the web, they are still stealing people's money from people who respond to posts. Orange County California
Stephane Marchand and his wife Nicole Marchand are scam artists, stephane has been cheating on his wife for years and took my money at a strip club, and paid for his and my lap dances with what he said was profits from binary options he lied he was using investor's money, he need...
Entity
Stephane
Categories: Investment Brokers
64, Report:
#1058460
Posted Date:
Jun 12 2013
FAST LOANS AMERICA Avoid phone #'s 2104012393 & 2104013408...DON'T FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK...all my MONEY is gone...This is company is definitely a SCAM! Charlestown St Kitts and Nevis Internet
AMERICA PAYDAY LOAN, FAST LOANS AMERICA
or SAY EVEN ACE CASH EXPRESS!!!
Avoid phone number 2104012393 & 2104013408....DO NOT FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK....all my money is gone $1300...excuse credit not good, bank can't accept transfer, will west...
Entity
FAST LOANS AMERICA
Categories: Loans
65, Report:
#1057043
Posted Date:
Jun 06 2013
Stephane Marchand taken advandage , cheat ladera ranch California
mr stephane and nicole marchand hired me to clean their house , the home was so dirty sometimes it took three workres to clean everyday the house looked bad food everywhere clothes piled up in everyroom ,mr marchand is a slob i have pictures to follow, he never paid me for any ser...
Entity
Stephane Marchand
Categories: Cleaning Services
66, Report:
#1042047
Posted Date:
Apr 10 2013
Norman Haga and Mugshots.com Norman Andrew Haga Norman Haga, Mugshots.com, Criminal Investigation, Freedom of Information Act, West Nevis, Florida, Mugshot websites. Internet, Nationwide
Norman Haga began a website to examine and expose Mugshot.com as the extortion operators and scammers that they are. In retaliation, Mugshots.com through a former affiliate of theirs, Kelly Joe Ellis of Joplin Missouri, began posting incorrect and libelous material on every co...
Entity
Norman Haga and Mugshots.com
Categories: Internet Fraud
67, Report:
#663899
Posted Date:
Jan 07 2013
www.carbuyingtips.com Car Buying Tips Consumer Advocate front for affiliate programs Internet, Nationwide
My wife and I were shopping online for a warranty on our 2003 Ford Escape. So naturally we Googled Car Warranty. At the top of the page was www.CarBuyingTips.com so clicked through. It appears to be a Consumer Advocate page but as we know now it`s a front for Warranty Direct, ...
Entity
www.carbuyingtips.com
Categories: Auto Warranty
68, Report:
#982369
Posted Date:
Dec 15 2012
acreedevelopment Charles Acree (Chas Acree) Deadbeat dad Dalton, Georgia
For 4 years I have tried talking to my daughters dad. He is a deadbeat. When I spoke to him about paying his child support , he said Take me to court, B*&^%.This was in 2009. Now he has not paid child support in almost 4 years. The child support he did pay and out of pocket he w...
Entity
acreedevelopment
Categories: Dead Beat Dads
69, Report:
#829226
Posted Date:
Oct 25 2012
Global Information Network Kevin Trudeau, GIN False Advertising misrepresentation misleading deceptive outright lies about free member benefits cult anonymous brotherhood illegal pyramid scheme lottery hidden fees Country of Nevis, Internet
There are many points to address, but this is the main one:
False and misleading statements on the website.
From their website:
This information in also available in live events, seminars, workshops, retreats, conferences, summits, meetings, and special briefings put on all aro...
Entity
Global Information Network
Categories: Cult Organizations
70, Report:
#908968
Posted Date:
Oct 02 2012
MugShots.com They defame people online and extort money to retract the listing, Nevis, West Indies Internet
Mugshots.com posts booking photos and charges, regardless of whether they are unfounded / withdrawn / unsubstantiated / exonerated etc. They will only remove them if you pay them $399. This is extortion and defamation of character. Mailing address:
Jokulsa Laekur...
Entity
MugShots.com
Categories: Cross-Border Scams