71, Report:
#1079233
Posted Date:
Aug 28 2013
eworld companies inc. ;the Xperience; eworld media; world organicanics inc. World connex; Kathleen Harris; Michael Weber; Henning Morales; Don Slack Grenough Sr.; Greg Johnson;Cristian Case; Eworld organized criminal enterprise wire fraud; stock swindle;narcotics manufacturing sales distribution intrastate Internet
The Empire Evil Eworld Strikes back. On August 16 2013 Kathleen Francis living somewhere in a canyon in Sedina Arizona with Michael Weber went to Don Slack Grenough Sr house had a meeting then left with three shirts for Junior. KathleenFrancis the previous week had worked with Cris ...
Entity
eworld companies inc. ;the Xperience; eworld media; world organicanics inc.
Categories: E-trade
72, Report:
#1075787
Posted Date:
Aug 14 2013
Colleen Rutledge Eventing Colleen Rutledge Abusive Horse Trainer and Neglectful, Filthy Farm Operator Mount Airy Maryland
Colleen Rutledge uses abusive training methods like the rollkur technique and maintains one of the filthiest farms I have ever seen. The day we were out there, they had a new stallion tied out to a fence that was clearly scared with the new surroundings. Every time the stallion stru...
Entity
Colleen Rutledge Eventing
Categories: Animal Services
73, Report:
#1075448
Posted Date:
Aug 13 2013
Print Harmony Lost Donations Resulting from Print Harmony's Mailing Mistakes Tampa Florida Florida
Used this company for more than 5 years without any problems. Our account representative Kate was wonderful. They did a great job for us printing our collateral and handling all of our mailings. Then Kate resigned. Her replacement Colleen was rude and indifferent when we sta...
Entity
Print Harmony
Categories: Printing & Copy Services
74, Report:
#1044835
Posted Date:
Apr 20 2013
ROBERT MILTON PRESTWOOD ROBERT M. PRESTWOOD, ROBERT MURPHY, ROBERT MILTON PRESTWOOD III ROBERT MILTON PRESTWOOD SERIAL CRIMINAL COVERS CRIMES WITH BANKRUPTCYS AND LAWSUITS Malibu, California
ATTENTION: SEATTLE FEDERAL BUREAU OF INVESTIGATION OFFICE
There is an extensive Wire Fraud scheme going on involving a Mr. Robert Prestwood and/or his wife Colleen Prestwood (nee Colleen Murphy).
Our Company ordered a part from Canadian Aircraft Parts for the amount of $32,8...
Entity
ROBERT MILTON PRESTWOOD
Categories: Questionable Activities
75, Report:
#1044831
Posted Date:
Apr 20 2013
ROBERT MILTON. PRESTWOOD, PRUDENTIAL CALIFORNIA REALTY ROBERT MILTON PRESTWOOD, dba PRIMETECH CORPORATION AKA PRIMETECH.ORG (PRIMARY RECORD) COLLEEN MURPHY PRESTWOOD, OWNERS FOUND GUILTY OF SELLING COUNTERFIT AIRCRAFT PARTS TO GOVERNMENT ENDANGERING LIFES BUST OUT KING HISTORY OF SCAMS Malibu, California
[email protected]
In Focus on Fraud, Issue No. 22, we reported on the conviction of a contractor for signing his own DD250 and submitting it for payment. On July 26, 2005, Michael Murphy, President, Primetech Corporation, Huntington Beach, CA was sentenced to 2 years...
Entity
ROBERT MILTON. PRESTWOOD, PRUDENTIAL CALIFORNIA REALTY
Categories: Questionable Activities
76, Report:
#1043926
Posted Date:
Apr 18 2013
PRINT HARMONY Deceptive Policiys DO NOT USE THIS COMPANY. BEWARE, Internet
I called Print Harmony to see if they could do a certain order for me. I was told on the phone by colleen that they could do it, And to just go and pay for the job online and upload the files. I did so. Paid $253.53 for the order and they called right back and said...
Entity
PRINT HARMONY
Categories: Printing & Copy Services
77, Report:
#1042939
Posted Date:
Apr 13 2013
E world E world music, e world enterprises, Boomerang, Donald Slack Grenough Senior Grenough Group, EWorld Debit And Monetary Wire Transfer, EWorld Awards, EWorld Escort Services Morales front D. Slack Grenough Sr CPA 84 penny stock fraud 11 md stolen running with Kevin Calcutta Wilder and Dane Alexander. Sedona, Arizona
Four men as ringleaders opened a get quick fraud operation using meetings and network marketing to sell bogus stock at 55 cents a share non listed non traceable non signed often as pyramid penny stock scam. They often ran drugs and prostitution at Hollywood meetings and not pay empl...
Entity
E world
Categories: E-trade
78, Report:
#1042794
Posted Date:
Apr 12 2013
White Glove Experience T2 Tech Inc. Unscrupulous, does not do what he is paid to do, does not keep his word Internet
The week of December 12, 2012 Vincent Tizio and his wife, Colleen, showed up at my mom and dad's house to take down a small glass half-wall in the shower area. My mom was surprised when Vincent showed up with his wife and not another worker as she thought she contacted a big company...
Entity
White Glove Experience
Categories: Carpet & Tile Installers
79, Report:
#1036968
Posted Date:
Mar 22 2013
Brandon Leo Ouimet Brandiculous Ripoff Tenant Richmond Hill, Ontario
Brandon Leo Ouimet rented a property from me about a year ago.
Everything went OK until last November.
After that problems started: he started changing rules of the game, dictating me (a landlord) thing opposing the agreement we both signed.
After than he star...
Entity
Brandon Leo Ouimet
Categories: Tenants
80, Report:
#156127
Posted Date:
Mar 03 2013
Carnmoney Poodles, Owner Colleen DuBerger, Thea Collette Newton, Sarah CARNMONEY'S FRAUDULENT PET BREEDER RIDES AGAIN UNDER NEW BUSINESS TACTICS, BUYER BEWARE Calgary, Blackfoot, And High River Alberta, Idaho, British Columbia, Saskatchewan
Carnmoney Poodles owner Colleen duBerger has numerous akas and phony business locations. BUYER BEWARE - Due to the numerous complaints and agencies investigating her business, she is changing her business tactics and will soon be using a 1-800 number. BEWARE, BEWARE - she'll take yo...
Entity
Carnmoney Poodle, Owner Colleen DuBerger Aka Thea Collette Newton Aka Sarah
Categories: Pet Shops & Supplies