81, Report:
#1228054
Posted Date:
May 13 2015
Katrina Stamp, I lost my house and marriage Portsmouth Internet
Katrina Stamp commits CV Fraud Katrina Stamp worked for her husband at Integrity Financial Solutions Limited (company registration number 03525767) as compliance officer and director. The proof of this can be viewed on the FSA register here - fsa.gov.uk/register...
Entity
Katrina Stamp-
Categories: Financial Services
82, Report:
#1227709
Posted Date:
May 08 2015
Ted Walker The Hawthorne manager scam artist, thief Snohomish Washington
Watch out for the former bartender (and general manager?) at The Hawthorne pub in Snohomish, WA. This guy Ted Walker is a scam artist and scammed a few locals for what I hear is TENS of thousands of dollars while doing business here.
The business closed suddenly and he told everyone...
Entity
Ted Walker
Categories: Bars Lounges & Clubs
83, Report:
#1225642
Posted Date:
Apr 29 2015
Dr. Bizness/WGIV Radio profit and growth unlimited Dr. Bizness Scam Alert/ WGIV Radio Charlotte Noeth Carolina/ Charlotte North Carolina
Dr. Bizness Scam Alert/ WGIV Radio Charlotte NC/ NC Scam Alert List, NC Scams, Scammers WGIV Radio Scam Alert/ Charlotte NC Scam Alert/ NC Consumer News/Radio Scams/ Investment Scams/WDRB Media Scam Alert Dr. Bizness and WGIV Radio have been brought to the attention of North Ca...
Entity
Dr. Bizness/WGIV Radio
Categories: Questionable Activities
84, Report:
#1225077
Posted Date:
Apr 27 2015
Law offices of Robert S. Friedman, PLLC Friedman, Robert S. Possible scam law firm and possible fake law firm. Kirkland Washington
Robert S. Friedman has violated the Fair Debt Collection Practices Act (FDCPA) and keeps harassing me and my family for debt that I have not acknowledged. Law offices of Robert S. Friedman, PLLC is potentially a scam law firm that works with scam collection agencies and fake collect...
Entity
Law offices of Robert S. Friedman, PLLC
Categories: Attorneys & Legal Services
85, Report:
#1224846
Posted Date:
Apr 25 2015
eHarmony - DFW Area Sending Fake/Inactive 'Profiles' Internet
Maybe it's a weird attitude, but if I wanted to meet just 'anybody' - I could do that at a local pub or event. You go to a dating site so that you can list specific items/issues that are important.
That being said, I am a liberal, atheist living in Texas, (I know, hard to imagine)...
Entity
eHarmony - DFW Area
Categories: Dating Services
86, Report:
#1097994
Posted Date:
Apr 24 2015
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation 866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
BUYER BEWARE HUGE SCAM, ARTISTS! DO NOT GIVE GREENDOT.COM YOUR MONEY! GREENDOT.COM RIPOFF THEY WILL SCAM YOU OUT OF YOUR MONEY FRAUD! RIPOFF!, THEIFT, LIARS, CON ARTIST,I purchased a Green Dot Card and after reviewing the terms and fees I descided I was not satified and calle dthe ...
Entity
Green Dot Corporation
Categories: Credit Services
87, Report:
#1222980
Posted Date:
Apr 17 2015
Lauria Garcia, Isaac Easley, Candy, Sandy, Eurest Services, Crothall, Thunderbird school of global management, thunderbird/asu asu, laurie garcia, isaac easley, isaac easley air force, thunderbird school of management, thunderbird school of global management, glendale, az, glendale, arizona. liars, scam artists, retaliators, retaliation, retaliate and destroy employee health benefits, retaliate on employees that quit and list as terminated. scum. glendale, arizona
isaac easley, laurie garcia, sandy at eurest services, candy at eurest services lie about employee records and files. when employees quit; these scumbags are listing them as terminated if these scumbags don't like them.
they also retaliate on employees for doing their job. ...
Entity
Lauria Garcia, Isaac Easley, Candy, Sandy, Eurest Services, Crothall, Thunderbird school of global management, thunderbird/asu
Categories: Colleges and Universities
88, Report:
#1209249
Posted Date:
Apr 06 2015
Smart Circle ,Cydcor, Flash Management, Peak Incorporated, Shinwa Marketing, Connect DFW, Sky High Marketing, Sky Net Advantage, White House Marketing, Olion Marketing Group, TD Promotions, Happy Valley Marketing Solutions, Apex Solutions, ARC Marketing, Diamond Advan Are just SOME of the current offices. Nationwide Nationwide
A CURRENT LIST OF SOME OF THEIR OFFICES.
Flash Management
http://flashmanagementinc.com/
Peak Incorporated
http://peakatl.com/
SEG Promotions
http://seg-promotions.com/
Shinwa Marketing
http://www.shinwamarketing.com/
Connect DFW
http://connectdfw.com/
Sky High Market...
Entity
Smart Circle
Categories: Cult
89, Report:
#1218692
Posted Date:
Mar 28 2015
Melody Mitchell stole my credit card information Woodside California
Visiting the restaurant The Village Pub in Woodside, CA was the worse mistake I ever made. I had to cancel the credit card I used during my visit to this restaurant because since that my credit card has been used to make online purchases on different websites.
When I got the credit ...
Entity
Melody Mitchell
Categories: Restaurants
90, Report:
#1217177
Posted Date:
Mar 21 2015
Steve Sherman of Genius Coop Capital Steve Sherman of http://www.geniuscapital.us His real or sort of real name Stephan Schurmann. This is how it works: Stevan Schurman, Stephan Schuermann, Steve Shurman and everything other under the sun Steve Sherman of Genius Capital COOP AKA Stephan Schurmann International Internet Con Man Douglassville Pennsylvania
Steve Sherman of Genius Coop Capital aka Stephan Schurmann Con Man arrested 2.2.15 in FL. He is an internet con man and when he wasn't making money scamming. We now have thieves who don’t have to leave their homes. This is the story of Steve Sherman of geniuscapital.us His re...
Entity
Steve Sherman of Geniuscapital
Categories: Credit Card Fraud