26, Report:
#1249548
Posted Date:
Aug 19 2015
Bashir Abatan Burundi Cash Scam London Internet
Here is a an email thread from a scammer in France that was sent to Corey Engelen.There are names and phone number posted below.Begin forwarded message:From: corey engelenSubject: Re: THIS IS A FANTASTIC TRANSFERDate: August 18, 2015 at 7:47:51 PM MDTTo: Bashir Abatan <(((Redacte...
Entity
Bashir Abatan
Categories: State Government
27, Report:
#1241712
Posted Date:
Jul 14 2015
Chicken Saloon False Advertisement Scamming Cheap Product Internet
I made an order from Chickensaloon on Jun 22, 2015 01:39 PM MDT. $799.00 free shipping The Ranch Chicken coop/hutch. I did not get a tracking number with the order or a follow up email but the three boxes arrived July 2 or 3rd. On the 4th of July we opened the boxes and notice ...
Entity
Chicken Saloon
Categories: Building Products
28, Report:
#1240262
Posted Date:
Jul 07 2015
Reservationcounter.com Fradulant Representation Internet
Thought we were booking directly with the hotel on line. Upon check-in on Friday night, our plans had changed and we asked the hotel clerk to please cancel our room for Monday night.
Hotel clerk informed us that we did not book directly with them and that we used a 3rd party Rese...
Entity
Reservationcounter.com
Categories: Hotel
29, Report:
#1189812
Posted Date:
Nov 18 2014
Invoke Research Promised and Failed to Deliver Reward for 90 minute study Waltham Massachusetts
On October 6, 2014 I participated in a 90 minute study hosted by Invoke Research. The study of this topic was Dominos Pizza and was very involved. We were told that we had to participate in the entire study and respond to questions throughout the entire study in order for our ...
Entity
Invoke Research
Categories: Online Trading
30, Report:
#1184210
Posted Date:
Oct 22 2014
Pure vitamins On October 14, 2014 I called to cancel my subscription to their green coffee bean plus due to cost. The person I spoke to reduced my price. However, on October 21, 2014, I called to cancel for good and all 3 customer service numbers that I called have been disconnected. Las vegas Nevada
Entity
Pure vitamins
Categories: Weightloss Programs
31, Report:
#1171933
Posted Date:
Aug 27 2014
Arya Torres GRO filipinoamericandating page on facebook homewrecker cheater liar adulteress gro hostess tramp sl* butterfly Pasay City Luzon
I met Arya Torres 2 years ago. while in Pasay City Philippines on business. I had gone back and forth to the Philippines to see her many times. We had a beautiful child together. It has taken some time to get the required paperword ready for me to bring her to the United States. Las...
Entity
Arya Torres
Categories: Adultery
32, Report:
#1162558
Posted Date:
Jul 16 2014
Jeffrey LaGrasso Dr. Jeffrey LaGrassoLaGrasso MDTribeca MedSpaForever Young Medspa LaGrasso Plastic Surgury NIGHTMARES! Disfigured MANY Patients! Abusive to CLIENTS MIAMI Nationwide
I wish that I wouldve looked all over the internet before selecting this HORENDOUS surgeon to completely BOTCH my body. Ive found on countless websites that I am certainly not his first victim and I certainly wont be his last.
I went to visit Dr. Jeffery LaGrasso at his Miami office...
Entity
Jeffrey LaGrasso
Categories: Plastic Surgeons
33, Report:
#1077192
Posted Date:
Jun 20 2014
iAmericanpaydayloans.com Michael Cooper do not use green dot money cards for anything Pullman Washington
We were looking for a loan and applying onine for one and we recieved a confirmation phone call from a loan company by the names of ***american fast payday, fast american payday, american fast loan american for fast loans. they always said they affiliated between the names. we we...
Entity
iAmericanpaydayloans.com
Categories: Cash Services
34, Report:
#1150909
Posted Date:
May 30 2014
Packageplus llc BEWARE SCAM they shipped me products to ship out so i thought it was legit I wish I had kept the merchandise least i would have had some type of payment for my time. Wilmington, Delaware
This company had a set up to where I would report to them the tracking numbers off the packages I shipped out. They even sent me a contract for employment that seem legal according to contracts I have filled out before. I worked over a week I am glad I found out before I waste...
Entity
Packageplus llc
Categories: Cellular Phone Companies
35, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
36, Report:
#1144485
Posted Date:
May 06 2014
Suzie Matney & Jim Coons Hypocrit, two-faced, back-stabbing, liar Grants Pass Oregon
My husband and I rented a property from this woman and sunk tons of money and time into it and she refuses to pay us back for any of it. My husband is a contractor and remodeled the kitchen, livng room, bathroom and fixed a fence that was falling down and spent about $8,000 worth of...
Entity
Suzie Matney
Categories: Online Psychiatrist
37, Report:
#1141584
Posted Date:
Apr 30 2014
HuHot Mongolian Grill of Kalispell Mona WagnerCurtis WagnerShane SchimdtW&W Ventures Inc Filed Totally False Statements to Labor Board and Created Flase Documents Springfield Missouri
Entity
HuHot Mongolian Grill of Kalispell
Categories: Homeowner Associations, Restaurants
38, Report:
#1135622
Posted Date:
Apr 02 2014
DONALD DANIELS DON Don't buy from Buy-pot.org Donald Daniels big stiffer CLIFTON PARK NEW YORK
I am a new to this forum and into this crypto currency business…particulary POTCOINS.
I want to WARN everyone who wants to buy Potcoins with cash (or trade)….. DO NOT BUY from BUY-POT.ORG or from DONALD DANIELS who lives in NY and is the owner of the site ww.tmdtradinginc.com...
Entity
DONALD DANIELS
Categories: Brokerage Companies
39, Report:
#1120606
Posted Date:
Feb 03 2014
Daeus Financial Services, LLC Daeus Financial Services, LLC; Your Entity Solution; Mike Olaski; Erin Spainhower; Wendy Byford; Kylie Kearns; Deb Lobeck; Karen Post; Shannon Kearns; Kylie Kearns; Gary Bauer; Jessica Hooper; Jessica Gee; Corey Jensen; Deb Lamkin Setting up business entity scam Lehi Utah
Companies and Affiliates:Daeus Financial Services, LLCYour Entity Solution Web Sites:www.applybuilder.comwww.yourentitysolution.com Phone Numbers:866-525-3709 – Daeus FinancialFax: 801-907-7826 – Daeus Financial Names of Individuals:Mike OlaskiErin SpainhowerWendy...
Entity
Daeus Financial Services, LLC
Categories: On-Line Business
40, Report:
#1119160
Posted Date:
Jan 29 2014
Mayo Clinic Alina Hunt, MD Natan Peterson MD ...WE'RE THE NUMBER ONE IN PATRONIZING OUR GOOD CUSTOMERS - Eau Claire Wisconsin
If you ever have an Emergency need I would NOT recommend using MAYO HEALTH CARE at Luther Hospital in Eau Claire WI. If you have symtoms of Lymes, which can be very debilitating an VERY DECEPTIVE the emergency staff will treat you LIKE CRAP. I'm not going to bor...
Entity
Mayo Clinic
Categories: Dog Breeders
41, Report:
#1114703
Posted Date:
Jan 11 2014
Centel Media Jack Cola, John Colaiacovo Scammed by a fraud PA, NY
Warning. Do notThere is a man who goes by more than one name. He either uses Jack Colaiacovo, John Colaiacovo, Jack Cola, J.Cola, and his current scam is Centel Media. Another person has reported him on this ripoff report page:http://www.ripoffreport.com/r/abstract-industries/...
Entity
Centel Media
Categories: Unusual Rip-Off
42, Report:
#1112831
Posted Date:
Jan 04 2014
Glamour nail vending Daniel Albert Byron bay Internet
Daniel Hannah is an assumed name. He has also used amother alius Daniel Bowman. His real name is Daniel Albert . If you google Daniel Albert or Daniel bowman vending fraud, scam you will be shocked no doubt. He has been doing the same scam for years. If you want to ask for your mone...
Entity
Glamour nail vending
Categories: Miscellaneous Electronics
43, Report:
#1108360
Posted Date:
Dec 19 2013
Francis Mellace Rauh and Johns Gloucester Township Unethical Practices NJ
ongoing harassment by this realtor. Would like it to stop.
Entity
Francis Mellace
Categories: Real Estate Services
44, Report:
#1082621
Posted Date:
Sep 08 2013
Avian Financial, Oak Tree? Financial Robert TaylorMat Virtual Life Insurance Agent on Craigslist Send $500. for bogus Leads- Turn Key N. Richland Hills Texas Las Vegas Nevada
Scammed us out of $250. for bogus leads...wanted $500. Wont answer calls or emails. He/They are still placing their SCAM ON CRAIGSLIST..TOTAL RIPOFF SCAM 9 favorites∨∧< CL denver all...
Entity
Avian Financial, Oak Tree? Financial
Categories: Insurance Agencies
45, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
46, Report:
#1059635
Posted Date:
Jun 17 2013
Evan Savar Evan Savar stole thousands of dollars from us los vegas Nevada
Evan Savar stole thousands of dollars from us. Evan Savar will promise you the world in internet marketing but he cannot be trusted. Beware of Evan Savar and his false promises.
Entity
Evan Savar
Categories: Internet Marketing Companies
47, Report:
#1050983
Posted Date:
May 15 2013
Browns Performance Motor Cars Received a 1970 chevelle SS on arrival it had a cracked block and the tranny was said to be turbo 400 and it was a 350 with a cracked housing. Had to replace both items Glen Burnie Maryland
To whom it may concern I have emailed Mike twice in the last week asking for some type of compromise on what we can come up with as far as the issues we have with the 1970 chevelle convertible, triple black and the engine problem we have with it being cracked with other issues ...
Entity
Browns Performance Motor Cars
Categories: Auto Clubs
48, Report:
#984867
Posted Date:
Dec 20 2012
BEAUTY CLUB . NET shipping takes months with piles of excuses Internet
Used Rdeals to purchase a product (no problem with future orders through RDEALS). Ordered Oct23 i am still waiting for product it is dec 20th.
After i ordered i received email saying Your Order #******** (placed on October 23, 2012 6:49:56 AM MDT) Once your package ships...
Entity
BEAUTY CLUB . NET
Categories: Beauty Products
49, Report:
#969343
Posted Date:
Nov 16 2012
VENTURA COUNTY HUMAN SERVICES AGENCY ASSOCIATE SOCIAL WORKER DORA SAENZ BELDEN AND CALIFORNIA COUNTY WELFARE DIRECTORS ASSOCIATION VICE PRESIDENT AND FORMER CALWORKS DIRECTOR BARRY ZIMMERMAN WELFARE HUMAN SERVICES AGENCY VCHSA CALWORKS, CWDA county welfare director TRESPASSING WRONG APARTMENT CALLS POLICE FROM NEIGHBORS PHONES NEIGHBORS WITNESS MSW DORA INTENT CAUSE 5 HR FALSE IMPRISONEME VENTURA CO WITNESS CRIME SUSPECT DORA SAENZ BELDEN TERRORIST TAKES RETARDED CHILD HOSTAGE INTERROGATION MOTHER FEARS FOR UNBORN CHILDS LIFE WITH DEPRIVED LIBERTY AND ALL PROPERTY THREATS FALSE IMPRISO SIMI VALLEY, California
NATIONAL ASSO. OF SOCIAL WOKERS (NASW) MSW DORA SAENZ BELDEN FIRED FOR TRESPASSING IN WRONG APARTMENT CALLS POLICE FROM NEIGHBORS PHONES AS NEIGHBORS WITNESS A 5 HOUR FALSE IMPRISONEMENT OF 9 MONTH PREGNANT HELPLESS TO KIDNAPPER CAUGHT ON TAPE INTERROGATING ALISA V. CHILD 08-13...
Entity
VENTURA COUNTY HUMAN SERVICES AGENCY ASSOCIATE SOCIAL WORKER DORA SAENZ BELDEN AND CALIFORNIA COUNTY WELFARE DIRECTORS ASSOCIATION VICE PRESIDENT AND FORMER CALWORKS DIRECTOR BARRY ZIMMERMAN
Categories: Civil Rights Violators
50, Report:
#956522
Posted Date:
Nov 13 2012
CALWORKS MSW SAENZ-BELDEN AND CWDA & VCHSA -HUMAN SERVICES AGENCY CALWORKS DIRECTOR BARRY ZIMMERMAN 3RD REQUEST ?Monday, ?October ?08, ?2012 V.C.H.S.A ABUSE 3 CHILDREN,OF 9 MO.PREGNANT MOMMY IN LABOR AMBULANCED TO ER OF ER (MASTER SOCIAL WKR) DORA SAENZ-BELDEN INTERROGATION CAUSED ER SELF REFERAL SHE EVEN ABUSED HEARING IMPAIRED 70 IQ I VENTURA, California
3RD REQUEST Monday, October 08, 2012
of
SEPTEMBER 29, 2012
HELLO MY NAME IS
GARY ROSENTHAL &nbs...
Entity
CALWORKS MSW SAENZ-BELDEN AND CWDA & VCHSA -HUMAN SERVICES AGENCY CALWORKS DIRECTOR BARRY ZIMMERMAN
Categories: Government Worker