71, Report:
#1079796
Posted Date:
Aug 28 2013
American Cash Rewards Dorothy Moncus/Johthan Barnes fraud, sweepstakes ripp off Hamilton Idaho
John Barnes and Dorothy Moncus claim to represent Ameriican Cash Rewards. They began with I had won 950,000 dollars and needed to pay 1% to claim the prize. That increased steadly with various expenses. In all, about 6,000 was solicited and nothing. Please do not fall for th...
Entity
American Cash Rewards
Categories: Producers
72, Report:
#1072996
Posted Date:
Aug 05 2013
Shenzhen Kaichengxingye Electronic & Technology Co., Ltd Ms Dorothy - Yanyan Lian sent $765.00 + another $300 after was told china customs was holding my package Bao'an District, Shenzhen China Internet
On 6/25/13 I purchased a Aero 3s t-rex and paid by western union $765.00 usd and got a DHL tracking # a few days later I was informed by emailed china customs was holding my package for an additional $300.00 usd tax and was told after I sent the additional money I would recieve a...
Entity
Shenzhen Kaichengxingye Electronic & Technology Co., Ltd.: Ms Dorothy - Yanyan Liam
Categories: Motorcycles
73, Report:
#1072433
Posted Date:
Aug 02 2013
Consumer Watchdog Blackmail and Extortion Washington District of Columbia
The Wizard of OzDavid Letterman had a 24 hour response time from time of reporting he was being blackmailed to time of arrest by the FBI.>USA has collapsed online the government cowaries under DoS attacks (automated throttling) while Webmaster’s steal their data, emblems and badge...
Entity
Consumer Watchdog
Categories: Internet Fraud
74, Report:
#1072310
Posted Date:
Aug 02 2013
Owner Management Service LLC Trustholding Service Co., OMS LLC, OMS Global LLC, Owner Management Services, Dorothy Matsuba Foreclosure Fraud, Mail and Wire Fraud, Predatory, Do Not Sign Anything with them Chatsworth California
Ever since Trust holding company (Owner Management Service LLC - They use differnt names every 2 years it seems so their reputation does not follow them) got my file or the contract over the property that I still OWN has made no effort to short sale but they are very eager to make a...
Entity
Owner Management Service LLC
Categories: Real Estate Services
75, Report:
#1071900
Posted Date:
Aug 01 2013
EOS CCA AT&T MOBILITY THEY ARE TRYING TO COLLECT A PAYMENT MADE TO AT&T MOBILITY THAT WAS PAID NORWELL Massachusetts
This company EOS CCA is trying to collect a debt that was paid on March 25, 2013. I spoke with Carlos at ths company and he was threatening me over the phone and telling me that I should settle this debt now. I have been a victim of Idenitity Theft for nine years b...
Entity
EOS CCA
Categories: Telephone Companies
76, Report:
#1071802
Posted Date:
Jul 31 2013
Dorothy Courten Courten & Villar, P.L.L.C. The absolute worst. Hauppauge New York
What a horrible, horrible and unethical attorney Dorothy Courten is. She uses lies, unethical legal processes to get what she wants. She deceived my ex wife with claims of what she can do, pitted and manipulated my young children against me all in a so-called family court of law.
It...
Entity
Dorothy Courten
Categories: Lawyers
77, Report:
#1071567
Posted Date:
Jul 31 2013
OMS LLC Owner Management Serivce, Trustholding Service Company, Creative Group Resource, Dorothy Matsuba Predatory company - Do not sign your property title over to them - SCAM ARTISTS Chatsworth California
This company uses many aliases to start a brand new reputation and scam even more people out of their homes!VERY DANGEROUS AND PREDATORY COMPANY AND DOROTHY MATSUBA.Stay Far Away from them.We started with this company in 2007 referred to us by another person who used to work with th...
Entity
OMS LLC
Categories: Real Estate Services
78, Report:
#1071557
Posted Date:
Jul 31 2013
Dorothy Matsuba Trustholding Service Company, OMS LLC, Owner Management Service LLC, Creative Group Resources Predatory - Do not sign your property title over to them Chatsworth California
Stay far away from this person.We started with this company in 2007 referred to us by another person who used to work with them. Like any transactions, everything was put in good faith at the beginning. We signed papers including a POA with them to transact business for us with GOOD...
Entity
Dorothy Matsuba
Categories: Real Estate Services
79, Report:
#1071552
Posted Date:
Jul 31 2013
Owner Management Service LLC Trustholding Service Company, Boston Holding, Creative Group Resources, OMS Global LLC, Dorothy Mats Predatory company - Do not sign your property title over to them Chatsworth California
Predatory Company - Do NOT SIGN YOUR HOUSE PROPERTY TITLE OVER TO THEM.We started with this company in 2007 referred to us by another person who used to work with them. Like any transactions, everything was put in good faith at the beginning. We signed papers including a POA with th...
Entity
Owner Management Service LLC
Categories: Real Estate Services
80, Report:
#1071376
Posted Date:
Jul 30 2013
Craig Robert Wiggen – arrests.org blackmail extortion Flagler Beach Florida
INTERPOLhttp://www.interpol.int/Forms/Contact_INTERPOLInternational Criminal Courthttp://www.icc-cpi.int/en_menus/icc/Pages/default.aspx International Court Justicehttp://www.icj-cij.org/Federal, State and Local US Government charges fees for Public Records. Webmaster's DoS att...
Entity
Craig Robert Wiggen – arrests.org
Categories: Internet Fraud
