61, Report:
#1193419
Posted Date:
Dec 29 2014
Socketsite.com Adam Koval SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. San Francisco California
Re: SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. Cyberbulling, Corporate Sabotage, Intent to Defraud, False and Deceptive AdvertisementSotheby's International San Francisco/Napa (Robin William’s...
Entity
Socketsite.com Adam Koval
Categories: Realtors
62, Report:
#1195045
Posted Date:
Dec 12 2014
United Cash loan Frank This company promise a loan and they rob me, I send money to a guy name frank in kentycky Kentucky Miami Oklahoma
Estoy escribiendo en nombre de mi hermano al cual esta compania le robo la cantidad de $2900.00 dolares prometiendole un loan de $11,000 dolares,
el lleno una aplicacion online y despues recibio la llamada de un tal Frank, donde el envio el dinero via prepaid cards, I called this...
Entity
United Cash loan
Categories: ORGANIZED CRIME
63, Report:
#1189188
Posted Date:
Nov 16 2014
Anca Moroianu Popescu Criminal Scammer and Crook (In Spain), Madrid Nationwide
Anca Moroianu Popescu is a crook, thief, liar, con artist, pretender and scammer. A person who is not genuine and who is also not sincere and should always be distrusted. I am putting up this report about her so that all will know about her criminal ways. She is deceitful and ...
Entity
Anca Moroianu Popescu
Categories: Wanted Criminals
64, Report:
#1187240
Posted Date:
Nov 06 2014
Avant Green, Carlos Garcia Luna Saenz Constructora Queretaro Queretaro Avant Green, Carlos Garcia Luna Saenz Construction Queretaro
Avant green SA de C.V. Architect Carlos Garcia Moon Saenz de Queretaro Mexico City, His acting is typically offering good prices on their work to engage people. After asking a latch and starts the job and then disappears, you can not locate or tells you that tomorrow starts but neve...
Entity
Avant Green, Carlos Garcia Luna Saenz
Categories: Building Services
65, Report:
#1183582
Posted Date:
Oct 18 2014
Finney Construction, Finney Contractor, Dan Finney, Daniel R. Finney, Finney Construction, Carolyn Finney, Carolyn Ann Dixon, Carolyn Martin - Dan Finney is a Scrupulous Contractor, Fraudulent, Bait and Switch, Steals, Lies, Criminal, Violates the Law, Tax Fraud, Tax Evasion, Self-Serving, Misrepresents, Arrogant, THIEF, Thug, Runs a Cheap Business, Will Scam You! - Carolyn Finney scammed Workers Comp., pretends she is a Re-Born Christian, Scams Men! They are a THIEVING TEAM! Bradford Woods Pennsylvania
Daniel Finney 4799 Wexford Run Rd. Bradford Woods, Pa. and his wife Carolyn Finney Jere Whitson Rd. Cookeville, TN 38501 are doing business as Finney Construction. He and his wife are both convicted criminals who have been found guilty of theft and fraud. He claims that his wife ...
Entity
Finney Construction
Categories: Home Improvements
66, Report:
#1175068
Posted Date:
Sep 08 2014
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Please see our reports against the impersonators of the closed Pepperball Technologies, Inc. These guys are their Costa Rica resellers who defrauded the government of Costa Rica in 2013. They will be included as defendants in the Qui Tam action for aiding and abetting th...
Entity
Consumer Stock LLC
Categories: ORGANIZED CRIME
67, Report:
#1162405
Posted Date:
Jul 16 2014
American Home Shield consumer randallstown nation wide
my toliet clogged. called AMERICAN HOME SHIELD who sent out ADVANCE DRAIN CLEANING. the young man worked for 3 hours and then told me that they would have to take the toliet off to undo the clog since they could not clear it. the approval would take 3 or 4 hours, t...
Entity
American Home Shield
Categories: Home Improvements
68, Report:
#1122183
Posted Date:
Jul 10 2014
Benei sefaradim barranquilla rabbi,falso,mentirosom Barranquilla Nationwide
EXPERIENCIAS VIVIDAS EN BENE SEFARADIMLas trasgresiones a las leyes contempladas en el Shuljan Aruj (porque no se puede basar en una discusión del talmud, sino en sus conclusiones lo que sería Halajá) que comete el director espiritual de Bene Safaradim MARIO CERA , son las ...
Entity
Benei sefaradim barranquilla
Categories: Cult Organizations
69, Report:
#1156336
Posted Date:
Jul 07 2014
wallmartfamilymobile can you help me with taking off the 7. something i need to pay next month? nationwide
hello im learning and hearing disable and on limited income. i use to have for over 10 years t-mobile for my provinder for my cell phone. well in dec things changed and in april this year 2014 i couldnt afford the whole amount of the 50 $ for unlimted everything plus 20. a month ext...
Entity
wallmartfamilymobile
Categories: Telephone Companies
70, Report:
#1159097
Posted Date:
Jul 02 2014
GC Services Limited Partnership Deceptive Practices, Bait and Switch Offer Columbus Ohio
They are very deceptive people. I received a letter about a Loan Rehabilitation Program. They letter from Dave Finney, Collection Manager estimated my payment to be $81.19 per month.
I called, and it was jacked up to three times the amount on top of my garnishment of $230 a month---...
Entity
GC Services Limited Partnership
Categories: Collection Agency's