901, Report:
#456155
Posted Date:
Jun 08 2009
Harney Hardwood, Karl Hofman, Aaron Harney Illegal Business Activities Las Vegas Nevada
Be careful of doing business Karl Hofman of Harney Hardwood www.harneywood.com he is ready to go back to Fiji his tourist Visa is just about up. It has been a great trip for him he gets to make money off of American people without paying taxes in the USA. Then he goes back to Fij...
Entity
Harney Hardwood, Karl Hofman
Categories: Builders & Contractors
902, Report:
#458812
Posted Date:
Jun 06 2009
Jin Choi, Jin Choi & Associates scammed me out of $3,000, never did any of the requested work, tell nothing but lies, very RUDE, been very inconsiderate, been very unprofessional, very unpleasent, Atlanta (Norcross) Georgia
A while back, I had this lawyer and his law firm do some Immigration work for me. I had paid this lawyer and his law firm a total of $3,000 to have my Immigration work done. He and his law firm not only did not do any of the Immigration work that I paid for them to do...he will not ...
Entity
Jin Choi, Jin Choi & Associates
Categories: Attorneys & Legal Services
903, Report:
#457238
Posted Date:
Jun 01 2009
Tunde Lemon Nigerian Official Claims to be with U.N. Liaison Office and wants a fee for a Consignment Pin Code shipment. Lagos Internet
I was contacted by email by a guy claiming to be a Nigerian Dipolomatic Courier, indicating that a consignment of two money filled trunks were in New York Airport waiting to be delivered to me.
First there was a fee required for immigration clearance of the trunks. Secondly, th...
Entity
Tunde Lemon
Categories: Door to Door Sales
904, Report:
#456685
Posted Date:
May 30 2009
Carlos Martinez Scams Money for Immigration Visas, Cars Coral Gables Florida
We met this man in the summer of 2008. He is from puerto rico, dark skinned, tall, he shaves his head. He is usually very well dressed, he drives a silver brand new Volvo. He likes to be called by his last name Martinez.
This man is a professional scam artists. He protrays a ...
Entity
Carlos Martinez
Categories: Federal Government
905, Report:
#455267
Posted Date:
May 26 2009
CARNIVAL CRUISE LINES HAD A FIGHT WITH THE CAPTAIN OF ONE OF THE SHIPS AND THEY MANAGED TO TERMINATE ME,ILLEGALLY. AM A FORMER EMPLOYEE MIAMI Florida
Carnival Cruise Lines how tricky.I have worked for 6 years in CCL as Assistant Housekeeping manager . Many so many times I have been accused by the higher management , that I am not flexible
Below I will explain some facts showing the flexibility and the big scam what carnival i...
Entity
CARNIVAL CRUISE LINES
Categories: Employees
906, Report:
#452314
Posted Date:
May 15 2009
TIBOR SARKOZI Green Card Abuse HENDERSONVILLE North Carolina
Mary Havas came from Hungary about 11 years ago. She wanted to stay in United States desperately. In her case, applying through the immigration was impassible, because she has no close relatives and she was not married an American Citizen.
While she was searching for answer to ...
Entity
TIBOR SARKOZI
Categories: Gangs
907, Report:
#449387
Posted Date:
May 07 2009
Migration Expert Did not provide services, refuses to refund Toronto Ontario
Migration Expert had no problem charging me $399 in Australian dollars for help with Canadian immigration. Total charge $415.33 The original charge was on 1/29/2009.
To date I have not received any services from migration expert. However, because I logged in two times on ...
Entity
Migration Expert
Categories: Legal Process Services
908, Report:
#448778
Posted Date:
May 05 2009
Kelly Marshall, Kelly Giles, Law Offices Of Kelly Giles Beware of Kelly Marshall, AKA Attorney Kelly Giles, he is a dangerous sexual pervert, fraud and simply a liar West Covina California
Kelly Giles, AKA Kelly Marshall is a guy with a camera (GWC) who claims to be a photographer, a screenwriter and a webmaster, it is all untrue. The truth is that he is a pervert that gets off on having Asian girls get naked for him. It is going beyond that though, he's now paying ...
Entity
Kelly Marshall Kelly Giles Law Offices Of Kelly Giles
Categories: Producers
909, Report:
#423500
Posted Date:
May 01 2009
Fat Joe's Pizza, Corbett Hutchins, Jennifer Hutchins Employment Fraud - Frisco Texas
I went to work for the Hutchins' at Fat Joe's Pizza, in Frisco, on an emergency basis after learning their crew had been taken away by the Immigration service. He told me and all the others who showed up to help him, he was going to pay us in cash for a couple of days until he could...
Entity
Fat Joe's Pizza, Corbett Hutchins, Jennifer Hutchins
Categories: Pizza & Take Out
910, Report:
#446214
Posted Date:
Apr 24 2009
Terry W Rombough Law Office Terry Rombough takes advantage of immigrants by taking money and never following through, leaving the immigrants left out in the cold facing deportation Arlington Texas
Terry Rombough has repeatedly taken advantage of immigrants facing legal issues by taking money from them with promises of helping them and then never filing the appropriate papers with the immigration authority.
He has even had people write checks that were destined to Homeland ...
Entity
Terry W Rombough Law Office
Categories: Attorneys & Legal Services