81, Report:
#1181257
Posted Date:
Oct 06 2014
Kristin M Moore - Scammer -Happys Flea Market Roanoke Virginia Kristen, Kristin, Kristy, Kris, Kristen Happys Flea Market Williamson Road Roanoke Virginia Kristy, Kris, Happys Flea Market, Happys Flea Market Roanoke Virginia, Scammer, Ticket Scammer Roanoke Virginia
Kristen Moore is a SCAMMER! Beware! She posts craigslist ads and different ads scattered across the internet about tickets for concerts and tickets for trips, etc etc If you see her face, run! Or call the police! You will know you are dealing with Moore, if she asks you to meet her ...
Entity
Kristin M Moore - Scammer -Happys Flea Market Roanoke Virginia
Categories: Ticket Sales
82, Report:
#1179601
Posted Date:
Sep 27 2014
International Animal Rescue Foundation IARF Jon Williamson, Joseph Dimetri, Jean Marie Theft,Blackmail, Aggression, Extortion, Abuse of Power, Exploitation of Children Norwich UK
Jon Williamson is from Serbia. He works at this company called IARF ( International Animal Rescue Foundation) 3 Blaser Court, Norhumberland St Norwich . He abused my trust, stole from me and my daughter then blackmailed us. He made me perform sex acts on the inter...
Entity
International Animal Rescue Foundation
Categories: Online Trading
83, Report:
#1178039
Posted Date:
Sep 20 2014
AceCashExpress/Jack Williamson Jason Smith all employees have heavy India accents unsecured loans Washington DC
They will take everything you have!!! Look out for heavy accents saying they'll give you 10,000.00 and then they start asking you to send them money for this fee or that fee. They only want you to use MoneyPak!! That is a red flag. You'll never see your money.
Entity
AceCashExpress/Jack Williamson
Categories: Loans
84, Report:
#1175312
Posted Date:
Sep 08 2014
Fast Lane Performance Fastlane Performance, Fastlane, Fast lane Automotive, cars, car detailing, car sales, roanoke virginia, trucks Roanoke Virginia
Drove from Salem near W main street to Williamson Road to Fast lane Performance, The sales guy on the phone told a lie from the start, saying they would negotiate a price and they can give discounts to soldiers. When me and my cousin got there, they did not want to negotiate a pri...
Entity
Fast Lane Performance
Categories: Auto Dealers
85, Report:
#1167145
Posted Date:
Aug 27 2014
757-632-3067 Belinda Yung, Elegant Belinda, Mina Parker, Flora Belle, Belinda Lewis, Belinda J Moritz, Belinda J Yee, Belinda Joy, raised in Virginia hates other escorts & spreads lies Mississippi Internet
757-632-3067 escort bully threads of evidence, unraveling mental patient. Http eccie showthread.php?t 1120168 Http m.eccie showthread.php?t 839053 Http www.eccie showthread.php?p 1660370 Every thread has belinda /mina parker /flora belle /same person with different names acting bat ...
Entity
757-632-3067
Categories: Work Place Bullies
86, Report:
#1172286
Posted Date:
Aug 26 2014
LRG Belinda Blair, Debra Hall, and a male with the title of Officer threatened felony warrants in my County BY my State for the company of Check n'Go (victims) area code Texas
On Thursday August 21, 2014 myself, my daughters and my son all received phone calls from Belinda Blair claiming she was in possession of a felony warrant to be filed in Douglas County KS on behalf of the State of Kansas. The felony was check fraud.
I called the number 469-804-36...
Entity
LRG
Categories: Collection Agency's
87, Report:
#1162971
Posted Date:
Jul 18 2014
Belinda Blair Sorry, I don't think she left a company, and by the time (after DAYS of stress and worry) I don't recall how they answer the phone I've had enough and I will find a way to legally make them pay texas
These people have been calling me for days. Now they've branched out to work, family, and even people in my town that I am not related to.
This Belinda Blair calls these people, stating they are either an emergency contact or that they are trying to speak with me about check fraud...
Entity
Belinda Blair
Categories: Police
88, Report:
#1162698
Posted Date:
Jul 17 2014
Mike Leffingwell Got Concrete, Mike Leffler Contractor is scum of the earth scam artist Brentwood Nationwide
I first met Mike Leffingwell ( AKA Mike Leffler) on March 19th 2014. He was hired to do a room addition and some concrete work. He doesnt know the first thing about either one. All he know is how ro take your money and run. He hires men to do the work amd never pays them. Real work ...
Entity
Mike Leffingwell
Categories: Builders & Contractors
89, Report:
#1162131
Posted Date:
Jul 15 2014
The Art Institute Of Raleigh Durham Unprocessed Financial Aid/Program Changes Unnecessary Courses Charged Removed from Degree Program Durham North Carolina
Our daughter began enrollment with AIRD in July of 2010 within weeks after graduating high school. We were made many promises: fast track BA in 3 short years, transferable credits, student work study, and connections for jobs in and out of school before and after graduating. Within ...
Entity
Meaghan C. Moore-Williamson
Categories: Colleges and Universities
90, Report:
#1161409
Posted Date:
Jul 12 2014
Mona Williamson aka Monaca Williamson This number phones daily, sometimes twice daily selling different products via robo call. I press 1 and get a person and tell them to stop calling. They keep calling. When I call back the message says the phone is temporarily disconnected. McLeansville North Carolina
336-697-1237 phones our house daily and twice/daily via a robo call. Sometimes the message has to do with my credit card and other times it's a senior security service. Lately rather than not answering or hanging up I've pressed 1 and a person comes on the line. Many different...
Entity
Mona Williamson
Categories: Security Services