791, Report:
#1044314
Posted Date:
Apr 18 2013
valenti international irene valenti and valenti international is a complete fraud santa fe, California
I have watched Irene Valenti's new video and it has sickened me how she is still in business, still stealing peoples money and dreams from them.. she should be ashamed of herself.. but i guess she needs to continue her lifestyle and the only way to do that is to take advantage of lo...
Entity
valenti international
Categories: Dating Services
792, Report:
#1044270
Posted Date:
Apr 18 2013
Bo Kelleher facing federal prosecution for the theft of federal agents ID theft Bo Kelleher has bought himself a multimillion dollar law suit Ladera Ranch, California
http://www.youtube.com/channel/UC55NQZ30TTtusIFD1LxH_ag
Entity
Bo Kelleher facing federal prosecution for the theft of federal agents ID theft
Categories: Computer Fraud
793, Report:
#1043304
Posted Date:
Apr 15 2013
Joellina Mini Ranch, Lina and Joel Haygood joellina.com Scam, sick pigs, harassers, selling pigs not raised on farm, don't know birthdate of pig Bastrop, Texas
These people are scammers. If you buy a pig from them you will not be sure what you get. Then when you start to ask questions you will be harassed by Lina and Joel Haygood. You will be threatened. I still have the text messages they sent me to prove it!!!!!!!...
Entity
Joellina Mini Ranch, Lina and Joel Haygood
Categories: Animal Abuse
794, Report:
#1043216
Posted Date:
Apr 15 2013
oak creek ranch school School only cares about the tuition not the kids this place is a total Scam do not waste your money Sedona, Arizona
This is not a school to help any kid especially if you think you are helping your child you are not if you send him or her here.. This place only wants your money then will find any way to kick him or her out..Do not send here save your money..Do not go here you will be sorry.....
Entity
oak creek ranch school
Categories: Private Schools
795, Report:
#1043043
Posted Date:
Apr 14 2013
Joellina Mini Ranch, JL Kune Kune PIgs, JL Nigerian Goats, Joellina.com Joel and Lina Haygood, Joellina.com Harassers, sick pigs, pig scams, internet scams, micro mini pigs bastrop , Texas
Please see my FaceBook page for more info @ http://www.facebook.com/groups/511378822255731/
Joellina.com Mini Ranch and JL Kune Kune Pigs, Owners: Lina Haygood and Joel Haygood 6 Blossom Hill Street Bastrop, TX. (512) 348-6438.
I was contacted by many group members and non-...
Entity
Joellina Mini Ranch, JL Kune Kune PIgs, JL Nigerian Goats, Joellina.com
Categories: Animal Abuse
796, Report:
#1043126
Posted Date:
Apr 14 2013
Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! St Petersburg, Florida
Be warned, this company is shut down by the FBI. Read this local story about the Owner who stole and ripped off investors millions. Denied health claims and left many people holding the bag in medical fees. This is another scumbag Indian Doctor who takes advantage of Americans. This...
Entity
Dr.Desai Akshay, Universal Health Care
Categories: Health Insurance
797, 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
798, Report:
#1042566
Posted Date:
Apr 11 2013
[email protected] [email protected] Advertises rental home on Craigslist, then spams responders with email designed to steal identity info Internet
The scam begins with identity thieves placing a free ad like the following on Craigslist, in the apts/housing for rent section of a popular city:
$600 / 3br - 3 Bed, 2 Bath Ranch Style House ([city], [state])
This 3 Bed, 2 Bath ranch home is very clean and has 3 BR, 2 BA, a ...
Entity
[email protected]
Categories: Landlords
799, Report:
#1040102
Posted Date:
Apr 02 2013
AAA Landlord Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
** SENDING EMAILS TO CRIMSHIELD AND AAA LANDLORD IS NOT SAFE!!! AAA LANDLORD AND CRIMSHIELD ARE RUN FROM THE SAME SYSTEMS IN THE SAME DATA CENTER BY THE SAME CEO MANAGING THE OPERATION AND POLICIES OF BOTH
DO NOT SEND YOUR EMPLOYEES OR TENANTS Consumer inf...
Entity
AAA Landlord
Categories: Customer
800, Report:
#1039445
Posted Date:
Mar 31 2013
Shatto Maurice Brown - Shatterproof Marketing - Fraud Model Management - Experiences with the Shatterproof Marketing Con Artist and Modeling Scam - Maurice Lamont Brown Shatto Maurice Lamont Brown - Shatter Proof Marketing Scam Shatto Maurice Lamont Brown - Shatter Proof Marketing Scam - Maurice Lamont Brown, Shatto Brown, Shatto Shatto Maurice Lamont Brown and the S Shatter Proof Marketing Scam performed by the fleeing felon Shatto Maurice Brown aka Shatto Brown aka Shatto Maurice Lamont Brown aka Maurice Lamont Brown (legal name) - theft and fraud in Los Angeles Los Angeles, California
Here's a list of only a few events that patrons of Shatter Proof Marketing have had issues with, and have their money stolen from:
1. Fake Winter Wonderland Event
2. Fake Valentine's Day Event
3. Fake Grammy Event
4. Fake Promotional Events
Above are only ...
Entity
Shatto Maurice Brown - Shatterproof Marketing - Maurice Lamont Brown
Categories: Modeling & Talent Agencies