8201, Report:
#872008
Posted Date:
Apr 22 2012
LSI Mortage Plus Lending Solutions Inc. Beware of hard pressure sales and unfulfilled promises - these guys are slick! st. louis, Missouri
i was curious to see if i could save some money on my mortage, and hadn't planned on refinancing unless it made good financial sense, as i was comfortable in the mortage i had. None of the scenarios James, the finance manager proposed to me seemed like good optio...
Entity
LSI Mortage Plus
Categories: Mortgage Brokers
8202, Report:
#871995
Posted Date:
Apr 22 2012
May Prantil Mary Prantil fake Astoria, New York
Hi my name Nikoli I come seek service And get Help from real Magick. Mary Prantil post fake and I no like it.My english not so good. I come to America seeking better life with Uncle Vladimir, we have tough times. We meet James and Jan real magick that help people we thank you. We lo...
Entity
May Prantil
Categories: Liars
8203, Report:
#871922
Posted Date:
Apr 22 2012
Jan Windglows jan windglows sues criminal mary prantil internet fraud of mary prantil identity theft mary prantil scam mary prantil gets sued arrest records new york background check free free background checks new Internet
Ok, Pran-Stupid can't address or disprove any of our charges against her. She can't disprove any of the criminal charges brought against her by the state of New York. OR by our Lawyer Scott Chapman for that matter.
Call the NYPD and mention her name. They will ...
Entity
Jan Windglows
Categories: Internet
8204, Report:
#867577
Posted Date:
Apr 22 2012
tapjoy.com Leo Desilva, Allen James Company lies, they never fulfill their offer, even after you message them, they lie, lie, lie. Internet, Internet
I went through Tapjoy to get 5 credits by downloading and playing Coin Dozer, and to get 17 credits for downloading and playing Slotomania. I reached Level 12 in Coin Dozer, you are only required to reach level 3 to get your credits. I have not received credits for either game, so I...
Entity
tapjoy.com
Categories: Media
8205, Report:
#870850
Posted Date:
Apr 21 2012
Simi Bay Gary Lemco and Melanie Kennedy Just got a money order for $975 and was asked to Western Union all but $200 to an address in Manila, Philippenes. Manila, Other
I just got a money order by mail. it was sent from Melanie Kennedy of Lubbock Texas. The money order was supposedly from Gary Lemco of San Jose California. I was supposed to cash the money order at my bank and evaluate a Western Union center. I was supposed to keep $200 for myself a...
Entity
Simi Bay
Categories: Cash Services
8206, Report:
#870089
Posted Date:
Apr 21 2012
West Michigan Pawn NO KNOWLEDGE OF SILVER AND OFFERED LESS MONEY THAN ADVERTISED INSIDE STORE Allendale, Michigan
Showed up today at the Allendale location with a 10 oz Engelhard .999 Silver bar I had not yet made it know to the employee though that I had anything with me. Then after the employee told me the prices on the wall were for Sterling .925 Silver at $0.85 per gram he made a phone call...
Entity
West Michigan Pawn
Categories: Jewelers
8207, Report:
#509754
Posted Date:
Apr 20 2012
MARY TERESA PRANTIL Honest Person SET THE RECORD STRAIGHT, MARY T. PRANTIL SETTING THE RECORD STRAIGHT BY MARY PRANTIL, JIM MORGAN, JAMES MORGAN, JAN, JANHETT WINDGLOWS, BLOOD LOVE AND LUST SPELLS, DRAGON SPELLS, PRANTIL CALLS RIVAL S ASTORIA, New York
SET THE RECORD STRAIGHT, MARY T. PRANTIL SETTING THE RECORD STRAIGHT BY MARY PRANTIL, CORRECT THE RECORD, JIM MORGAN, JAMES MORGAN, JAN, JANHETT WINDGLOWS, BLOOD LOVE AND LUST SPELLS, DRAGON SPELLS, PRANTIL CALLS RIVAL SITES MICHAEL JENKINS AND MIKE CAHILL TO PERFORM DEATH AND ...
Entity
MARY TERESA PRANTIL
Categories: Credit Card Fraud
8208, Report:
#871374
Posted Date:
Apr 20 2012
James Montanus James Carl Montanus Express Micro PC, Micro Express PC - Sold Dead Memory. Mr. James Carl Montanus is a fraud and cheat WELLINGTON, Florida
I have dealt with Mr. Montanus with Micro Express dba Express Micro computers for many years. He has sold me a bunch of crap over the years but always made up for it. Just recently did Mr. Montanus sell to me 20,000 pieces of memory stick at a whole sale price. Over $10,000.00 he to...
Entity
James Montanus
Categories: Computer Fraud
8209, Report:
#871341
Posted Date:
Apr 20 2012
US Government Grants Department James McDonald, Kelly Watson I was approved for a $1465 grant Washingon DC, Washington DC
I was called by this agency stating I was approved for a grant through a nation wide survey of the amount of $1465.00.
Entity
US Government Grants Department
Categories: Cash Services
8210, Report:
#871325
Posted Date:
Apr 20 2012
Nationwide Card Monitor called and stated information about lowering credit card rate Mesa, Arizona
On May 21st, 2o11 a representative from Nationwide Card Monitor contacted me per telephone and presented verbal information about how they can reduce my credit card rate for a fee of $599.00. This idea sounded good so I gave permission to debit my two (2) credit cards at ...
Entity
Nationwide Card Monitor
Categories: Credit & Debt Services
