841, Report:
#909535
Posted Date:
Jul 10 2012
Randy Walker - Walker Auto Works Walker Racing, Walker Racing Group Randy Walker does not pay his business debts and feigns ignorance when presented with invoices 79553 Country Club Dr, California
I'll keep it brief. Around the end of 2010, I was hired by a representative of Randy Walker/Walker Autoworks/Walker Racing to develop materials for his business. Dozens upon dozens of communications ensued over many months with the employee of the business. Money was exchanged, prod...
Entity
Randy Walker - Walker Auto Works
Categories: Auto Mechanics
842, Report:
#909139
Posted Date:
Jul 10 2012
John Cavanaugh WOW !! I see Johnny Boy is still stealing from his sub-contractors? He stole from me in 1999. Internet, Connecticut
Today,I was on craigslist looking for part-time courier work.I came across a listing with a contact name as John. I thought to myself, wouldn't it be funny if it were John Cavanaugh. So I called the number.Low and behold. It was John Cavanaugh. I used to do courier work for hi...
Entity
John Cavanaugh
Categories: Courier Services
843, Report:
#909113
Posted Date:
Jul 09 2012
Chen Zhiheng Chen Zhiheng, International Rome Film Festival Asian Advisor and Venice International Film Festival Chinese Programmer is a Money Scammer, Sexual Offender and Ethics Crap Paris, Internet
Chen Zhiheng, International Rome Film Festival Asian Advisor and Venice International Film Festival Chinese Programmer is a Money Scammer, Sexual Offender and Ethics Crap
Company website: estfilms.com
January 2012, Chen Zhiheng shamefully closed his company website estfi...
Entity
Chen Zhiheng
Categories: Producers
844, Report:
#909111
Posted Date:
Jul 09 2012
Chen Zhiheng Chen Zhiheng, International Rome Film Festival Asian Advisor and Venice International Film Festival Chinese Programmer is a Money Scammer, Sexual Offender and Ethics Crap Beijing, China
Chen Zhiheng, International Rome Film Festival Asian Advisor and Venice International Film Festival Chinese Programmer is a Money Scammer, Sexual Offender and Ethics Crap
Chen Zhiheng, International Rome Film Festival Asian Advisor and Venice International Film Festival Chinese P...
Entity
Chen Zhiheng
Categories: Producers
845, Report:
#651461
Posted Date:
Jul 08 2012
AIP Racing All Industries Performance Inc. AIP has NO Business Licence and Endorses Unethical Business Practices Van Nuys, California
I have had several issues with AIP racing. However, most recently I brought my brand new 2009 Suzuki GSX-R 600 in for an oil change with 1755 miles on it. When I came back to pick it up two days later, my bike had extensive damage on the entire right side. The brak...
Entity
AIP Racing
Categories: Motorcycles
846, Report:
#721793
Posted Date:
Jul 07 2012
Chris Woods fake Jockey Fraud - Ponzi Scheme, Scam Christopher James Joseph Woods, Chris Woods Fake Jockey, Ponzi Scheme, Scam, Fraud furniture businesses, launders money Internet, Internet
*** Beware of Chris Woods using Extortion claims. This is a complete ploy cons use to distract you from the truth. It's a complete joke and false. DO NOT fall for his bogus rhetoric**
The definition of a con man: A con artist, or a person who uses a fraud method known as a confid...
Entity
Chris Woods fake Jockey Fraud - Ponzi Scheme, Scam
Categories: Banks
847, Report:
#722515
Posted Date:
Jul 07 2012
Chris Woods FAKE Jockey, Carducci Interiors LLC Carducci Interiors Christopher J. Woods, Dawn C. Oliva ,Olivia),Marriage Scam, Con Man West Covina, California
Below are real e-mails from Peter McGrath. It seems Chris Woods stole his company name and screwed him over as well. Basically, Chris Woods stole the Carducci name and others and poses it as his own companies, then steals the content and creates his own replica company. It seems Woo...
Entity
Chris Woods FAKE Jockey, Carducci Interiors LLC
Categories: Questionable Activities
848, Report:
#907733
Posted Date:
Jul 06 2012
Bladez International Haider Ali He took my money for sample gloves and never contacted me again, said it would be 2 weeks, been 4 months Sailkot, Other
Haider solicited me for business producing Ski Racing gloves, was very persistant and responded to all our requests. We sent a 50% of our first order in prepayment for samples and now he will not contact me. Fortunately we didn't send the whole order. This guy is a...
Entity
Bladez International
Categories: Sporting-good Manufactures
849, Report:
#907684
Posted Date:
Jul 06 2012
Elviswhat if Facebook MALICIOUS INTENT: Posting other people's addresses, phone numbers with malicous intent, Internet
The person or persons behind Elvishwat if Facebook posted information about me, posting my address online, along with phone numbers belonging to various individuals who those behind elviswhat if facebook claim were my phone numbers. Instead the phone numbers belong to other in...
Entity
Elviswhat if Facebook
Categories: Internet Fraud
850, Report:
#907178
Posted Date:
Jul 05 2012
roger carter carter2racing dana carter owes me 1,000 dollars for a motor home he sold to another person and was renting motor any person should contact sarah kirkman district attorney 201 e. water st statesville nc case #12cr050330 tele mooresville, North Carolina
roger carter rip me off for $1000.00 dollars . he sold me a 2004 gulf stream motor home he didnt have title for motor home. he stole motor home from elderly man in fla. he rented motor home in cornelius nc
please contact sarah kirkman district attorney 201 e. waters st...
Entity
roger carter carter2racing
Categories: Questionable Activities
