801, Report:
#855856
Posted Date:
Mar 19 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/cab6e081-c32c-4808-8057-f984a07a7a8e.png)
CYNTHIA GUIANI SAYADI AND ASSO. GRAFT AND CORRUPTION AND MONEY LAUNDERING GRAFT and MONEY LAUNDERING Internet
Kins of Maguindanao massacre victims charge Ampatuan clan, Dureza, several others for money launderingby RMA/JV/sscMANILA, Nov. 4 (PNA) --Relatives of the victims of the Maguindanao massacre on Thursday filed charges of money laundering against the Ampatuan clan, led by former Magui...
Entity
CYNTHIA GUIANI SAYADI AND ASSO.
Categories: City Governments
802, Report:
#855651
Posted Date:
Mar 18 2012
CC Brown Law Firm Joel Wofley, Tia Han, Monique Hodge I contacted this company in March of 2011 to assist me with obtaining a loan modification to get my house not lowered to an affordable rate. I paid this company over $5500 to handle my case. They he Internet, Utah
CC Brown Law Firm is a complete rp-off. I contacted them to help me obtain a loan modification for my mortgage. I contacted them in March of 2011 They held my paper work for almost 6 months before submitting it to the lender. The entire time they promised that I qualified for a loan...
Entity
CC Brown Law Firm
Categories: Lawyers
803, Report:
#854150
Posted Date:
Mar 15 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/e95c6810-166f-4ebb-8987-7f14ca897e69.png)
ENL Glboal, Inc. Nick Lin, Anne Leonardo, Joel Elder, Taylor David Wong, Tsu Wei Lin a/k/a Nick Lin Arrested for Smuggling, Money Laundering, Conspiracy, etc. by U.S. Federal Government City of Commerce, California
Nick Lin of Arcadia, California and nine other defendants were named in an July, 21, 2011 Federal Indictments that include criminal charges for the following:
- Smuggling
- Money Laundering
- Conspiracy
- Entry of Goods by means of false statements
- Relanding of Goods
- Ma...
Entity
ENL Glboal, Inc.
Categories: Trucking Companies
804, Report:
#851900
Posted Date:
Mar 11 2012
falcon investigations a/k/a scott bernstein child recovery international, bounty hunter, private detective liar, thief, fraud, blackmail artist, conspires with felons, and hires welfare cheats to stalk, harass and monitor his victims suffern , New York
i hired bernstein, unaware of his criminal past. i did not trust him because i caught him in a few lies, but i convinced myself i wasn't trusting him, because i am a crime victim, and at that point in time, i wasn't trusting anyone. i convinced myself i was wrong about b...
Entity
falcon investigations a/k/a scott bernstein
Categories: Private Investigators
805, Report:
#851034
Posted Date:
Mar 09 2012
howardnations law firm a bunch of rude and ill liars Internet
howard l nations in my opion is not only crooks but they have a bunch of rude illed manner emploeeys that dont know if they are coming or going one tells you one thing and another person tell you somthing diff and before you are finised talking they will hang up on you or put you on...
Entity
howardnations law firm
Categories: ORGANIZED CRIME
806, Report:
#849226
Posted Date:
Mar 08 2012
peterson cheverolet of boise petersons of boise Our Cadillac had to have its engine replaced after 80k miles. After giving us the run around they finally warrantied it. I thought the oil in the coolant was proof enough. boise, Idaho
Our Cadillac had to have its engine replaced after 80k miles. After giving us the run around they finally warrantied it. I thought the oil in the coolant was proof enough. They did the work but reused the old factory spark plugs and GASKETS. if you pull valve covers heads etc y...
Entity
peterson cheverolet of boise
Categories: Auto Dealers
807, Report:
#813464
Posted Date:
Mar 07 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/9fc8d35a-f3fe-42fa-ad03-fc3cdcf93b8d.png)
Illinois Circuit Courtof Cook County Civil Bribery. Chicago, Illinois
CORRUPTION, BRIBERY, FRAUD, POSSIBLE PONZI SCHEME.
&nbs...
Entity
Illinois Circuit Courtof Cook County
Categories: Civil Rights Violators
808, Report:
#847180
Posted Date:
Mar 02 2012
American Legal Division Jimmy Johnson & Bob or Brad Peaterson Hard to understand them..I saved all msg left on my cell...... They threatened me,going to jail,reporting me for fradulenting my SS NO#,said my Local Sheriffs Dept would be picking me up,told me they knew my routing number,bank account etc...... Sanfrisco, California
This company sent a e-mail to me....Saying they could help me with a loan....It said it was a secure site.....I have Mcfee it also said it was a secure site..They called after I gave them ALL my info....Name,Address,Banking info to put the money in my account etc...They called me FI...
Entity
American Legal Division
Categories: Loans
809, Report:
#847238
Posted Date:
Mar 01 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a87fd883-dbfe-49ab-a003-403e96eefa9a.png)
Muslimin G Sema Muslimin G Sema Muslimin G Sema vice mayor of Cotabato is a bomb expert and monster Cotabato , Internet
MUSLIMIN G SEMA THE NUMBER 1 KIDNAPPER OF COTABATO CITY AND MASTER MIND IN BOMBING OF COTABATO
DAKILANG MAGNANAKAW AT KIDNAPPER
BAI SANDRA SINSUAT SEMA FROZEN BANK ACCOUNT
The report is FALSE. Mayor Guiani is not a kidnapper. Supt. Joel Goltiao is not the City Polic...
Entity
Muslimin G Sema
Categories: City Governments
810, Report:
#839931
Posted Date:
Feb 29 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/aea023ab-0ce0-4d11-979e-8eb29ce1de6d.png)
Mayor Japal KIDNAPPER Guiani, Atty. Cynthia ARSON Sayad, COUNCILOR Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula MASTERMIND KIDNAPPER OF VICKY GO IS JOJO GUIANI COUNCILOR THEN. AND SPO1 DATUMANONG LAUBAN AKA DEADMEAT MASTER MIND KIDNAPPER OF VICKY GO 10 MILLION NI RAPE NI JOJO NUNG DI NA MAKABIGAY NG 10 MILLION PESOS Internet
Cotabato City 10 Million KIDNAPPING: Police tag Local executive Councilor Japal Jojo Guiani jr. as mastermind of Vicky Go Kidnapping. The local Police yesterday vowed to sue members and leaders of t JOJO GUANI KIDNAP FOR RANSOM Group, Also Known as JJGKFRG is a resposible for ...
Entity
Mayor Japal KIDNAPPER Guiani, Atty. Cynthia ARSON Sayad, COUNCILOR Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula
Categories: Criminal Justice System