3, Report:
#1201497
Posted Date:
Jan 15 2015
Judge Richard Pajtas, Charlevoix Mich JUDGE REFUSED RECUSAL then DESTROYED FAMILY'S LIFESWORK and HOME Charlevoix Mi Michigan
June 3, 2013 Judge Richard Pajtas Lawsuit Brought By ******************** VERIFIED COMPLAINT: ********************* Albert F (((REDACTED)))EmmetCountyPlai...
Entity
Judge Richard Pajtas, Charlevoix Mich
Categories: Government Services
4, Report:
#1136289
Posted Date:
Apr 04 2014
Mahmut Unver,long beach ny arrested Long Beach man stole $90G in gasoline A Long Beach man was arraigned Friday on grand larceny charges, accused of using an alias to buy more than $90,000 worth of gasoline for his business that he never paid for, police said.Bail for Mahmut Unver, 41, of 438 E. Hudson St., was set at $10,00 MAXS UNVER MAHMUT UNVER ARRESTED NY LONG BEACH TURKLERIN YUZ KARASI YOZGATLILARA DUYURULUR ALIN BASINIZA KOYUM BU SEREF,SIZI long beachy New York
MAXS UNVERMAHMUT UNVERJIGA UNVERSERHAT UNVER A Long Beach man was arraigned Friday on grand larceny charges, accused of using an alias to buy more than $90,000 worth of gasoline for his business that he never paid for, police said.Bail for Mahmut Unver, 41, of 438 E. Hudson St....
Entity
Mahmut Unver
Categories: Gas Stations
5, Report:
#925186
Posted Date:
Aug 10 2012
leadin-tech.com Leadin-Technology Co., Limited Counterfeit Items, Technology Scam, Wire Fraud Internet
Stay as far away from these crooked people as possible.
They sell counterfeit technology products such as kingston dt ultimate g2 256gb flash drives.
I purchased 100 ddr3 ram modules and was mailed 2 counterfeit kingston flash drives with a packing slip showing it was supposed t...
Entity
leadin-tech.com
Categories: Computer Manufaturers
6, Report:
#780997
Posted Date:
Oct 04 2011
newskimmer new skimmer -mikhail ponomarev newskimmer is a thief he takes your money via western union and does not send anything moscow, Internet
Newskimmer is a thief from russia his name is alin pavel or mikhail ponomarev he claims to sell atm bezels but after you send money via western he does not send product ,he used to have website called (atmslotbezel.com)same person he is a russian thief be careful he never sends...
Entity
newskimmer
Categories: Credit Card Fraud
7, Report:
#782749
Posted Date:
Oct 04 2011
newskimmer.com newskimmer.com newskimmer.com is a thief from moscow Internet
newskimmer.com
is a thief he claims to sell atm bezels but he is a liar he will have you send money thru western union and not send the product his name is ALIN PAVEL or MIKHAIL PONOMAREV we already reported him to western union and they flagged him
He is a ripper like the...
Entity
newskimmer.com
Categories: Credit Card Fraud
8, Report:
#779946
Posted Date:
Oct 04 2011
newskimmer atmslotbezel newskimmer and atmslotbezel same person ,they are thieves out of russia and will steal your money moscow, Internet
newskimmer is atmslotbezel the same person he is a thief he will have you send money via western union and not send you bezels he robbed my company for 11,000$ he goes by the name (alin pavel-mikhail ponomarev) they are the same person if you have any information please contact me (...
Entity
newskimmer
Categories: Wanted Criminals
9, Report:
#779018
Posted Date:
Sep 20 2011
atmslotbezel atm slot bezel atmslotbezel is a thief his name is alin pavel moscow, Internet
atmslotbezel is a russian company that claims to sell atm bezels but they are thieves they will send you the first order and then ripp you off his name in Alin Pavel he ripped my company off for 11,000$ and never send merchandise since july 23rd I have a private investigator in russ...
Entity
atmslotbezel
Categories: Internet Fraud
10, Report:
#687371
Posted Date:
Jan 27 2011
Alina Sorkin Khodorovsky Alina unethical lawyer and shameless self promoter irvine, California
Alina Sorkin of Sorkin Law group touts herslef as personal injury lawyer, family lawyer, tax and estate planning lawyer. In fact, she is a complete hustler and a fake, who can just process personal injury forms for insurance companies. I never ended up hiring her, but had another Ru...
Entity
Alina Sorkin
Categories: Attorneys & Legal Services