26, Report:
#765542
Posted Date:
Jun 19 2014
Tom Sahagian, Palatine, Illinois Disgruntled, dishonest, and held in contempt of court and jailed Bloomingdale, Illinois
Mr. Tom Sahagian, whom resides at 175 Seneca Trail, Bloomingdale, IL. has filed false and misleading reports about various people and business that he owes money to. In stead of finding a job to pay his bills, he spends his time on a computer defaming the people that he ...
Entity
Categories: Criminal Justice System
27, Report:
#1154170
Posted Date:
Jun 12 2014
The JW Law Firm, Jessica Woghiren, Esq. Disrespectful, Hateful, and seemingly, Racist Norcross Georgia
This woman is an idiot. She stays home (because she has the 'luxury to'), with a child crying in the background, while she chooses to ignore her child to scream idiotic obscenities on her phone for 50+ minutes at innocent individuals, threatening them like a fool. Also, attorne...
Entity
Categories: Attorneys & Legal Services
28, Report:
#401736
Posted Date:
May 28 2014
Sheriff Ed Brown Of Onslow County Disregrads the Constitution of the United States for his religion Jacksonville North Carolina
Ed Brown,
The sheriff of Onslow County NC. Rules his kingdom with an iron hand. His staff is constantly threatened with dismisal or Jail duty. Inmates are allowed no access to a newspaper or for that matter no reading material at all. EXCEPT, the bible. While I cannot see the har...
Entity
Categories: Criminal Justice System
30, Report:
#1027984
Posted Date:
Apr 25 2014
preston lord enterprises i send 299.00 to this company for mailing of letters they send you and did the stamps, address, letters in them then im to mail all of them 290 of it bating ridge, New Jersey
cheryl elmore,
im writting because i was rit off by preston lord enterprises, i send them 299.00 dallors and they were to send me letters, stamps, address, to put together and mail them 290 of theses. have not heard a thing from them and when you call them its a receoding. ...
Entity
Categories: Criminal Justice System
31, Report:
#831689
Posted Date:
Apr 23 2014
Richard A. Goren Richard A. Goren Bodoff & Associates, P.C. Fraud, Harassment & Discrimination Internet
A.k.a., Richard A. Goren, Alias, Richard Goren, Alias, 'Psycho-Richard' Goren, Alleged Attorney, Bodoff & Associates, P.C., 120 Water Street - Boston, Massachusetts 02109-4210 Sources confirm A.k.a., Richard A. Goren, alleged counselor at law routinely seizes assets f...
Entity
Categories: Lawyers
32, Report:
#447651
Posted Date:
Apr 12 2014
Dogan Arik--Wanted By The Orange County Sheriff's Department Dogan Arik is facing six felony counts and did not show up for his court date. Costa Mesa California
Below are a list of charges Dogan Kadir Arik is facing. Currently he has a warrant out for his arrest and is considered a fugutive! Please call your local police department if you know where he is.
Defendant: Arik, Dogan Kadir
Demographics...
Eyes: Brown Hair: Brown Heig...
Entity
Categories: Criminal Justice System
33, Report:
#406884
Posted Date:
Apr 07 2014
S V A MARKET AND STATISTICS cashed cash of 1,210.40 - returned check saying ALTERED FAKE ITEM. SCARBOROUGH Ontario
S.V.A Marketing sent me a letter (I can fax if you like) for a survey they wantd me to participate in. So, me losing my job recently, thought this may be a good way for me to start earning some extra cash for xmas and all. the check i cashed at my bank. i then had to do 2 money g...
Entity
Categories: Criminal Justice System
34, Report:
#939110
Posted Date:
Mar 29 2014
Shield Foundation Olga Chaikheeva Tetyana Goncharova Tetyana Goncharova, Tatyana Goncharova, Tetyana Moss, Tetyana Pham, Tanya Goncharova, Tetyana Mykolayivna Goncharova False Allegations Domestic Violence, Fraud US Immigration, Stealing money, Credit Card Fraud, Prostitution, Physical and Verbal Abuses Internet
David met Tetyana Goncharova (Tanya) in the Ukraine in March 2007 while he was working in Europe. Tanya became pregnant with their daughter on April 17, 2008. Starting then Tanya continually used the unborn child as leverage to extort Davidd for her and her family personal gai...
Entity
Categories: Ex-Wives
35, Report:
#1129473
Posted Date:
Mar 29 2014
Michael P. Hugo stole my business records, blocked me from court, forced illegal incarceration Cary North Carolina
Corrupt public officials undermine our country’s national security, our overall safety, the public trust, and confidence in the U.S. government, wasting billions of dollars along the way. This corruption can tarnish virtually every aspect of society. Asking Governor Pat McCr...
Entity
Categories: Unusual Rip-Off
36, Report:
#871412
Posted Date:
Jan 07 2014
Link K. Schwartz FRAUD - Under Investigation STAY AWAY FROM THIS ATTORNEY Los Angeles, California
After searching for Family Law Attorneys in Los Angeles and Century City, I hired Link Schwartz to handle my divorce. She seemed good at first and laid out a simple strategy for what should have been a very easy case. However, as the case went on I became ...
Entity
Categories: Criminal Justice System
37, Report:
#409130
Posted Date:
Aug 04 2013
PurePlay Players Club How much does FREE cost you when you buy a DVD from PUREPLAY poker Scottsdale It Is A Domain By Proxy Arizona (www.godaddy.com) the proxy
How many times have I read about fraudulent advertising, too many? On line the company Pureplay poker offered a DVD for $19.99. I was not interested in playing for real money, I just wanted to learn and practice playing poker. It seems that FOR FREE means a 14 day trial period an...
Entity
Categories: Criminal Justice System
38, Report:
#1045216
Posted Date:
Apr 22 2013
Instant Checkmate SARAH J. MILLER I was trying to get a background check and it said it was downloading but in fact in NEVER did and they wanted to charge me more $ to redo it. Internet
THIS IS THE SECOND TIME THEY RAN A REPORT THAT NEVER SUCEEDED TO GET TO ME. THE FIRST TIME THEY SENT A REPORT THAT WAS GROSSLY WRONG AND NOT COMPLETE OR ACCURATE. THE REPORT TODAY 4/22/2013 NEVER GOT DELIVERED. WHEN I TRIED TO GET IT STRAIGHTENED OUT THEY TRIED TO ...
Entity
Categories: Criminal Justice System
39, Report:
#1044470
Posted Date:
Apr 19 2013
First Business LLC Merchant Care / Assisting US Jobs / US Job Assist / Owners: Lance Himes (real name is Raymond L Himes) Leary Darling, Anna Hobbs, Vanessa Hobbs, Jeff Woods This Company's owner sexually harrassed me and told me how he has a few girls he is having an affair with and he has a wife who works there, Phoenix, Arizona
First Business LLC / Merchant Care One of the owners sexually harrasses his young female employees. The only way to get a promotion is by having sex with the boss. He offers to get you an apartment so he can come over anytime to have sex, also buys some a car. ...
Entity
Categories: Criminal Justice System
40, Report:
#1044003
Posted Date:
Apr 17 2013
Cash Loan USA Paradise Took My Money,And Ran! Internet
In February, this company calls me. Tells me,I am approved for a loan. They tell that I must first prove to their company that I can pay them back by purchasing. A Greendotcard from Walgreens. The person tells me to give him the numbers from the card and he will stay on the line un...
Entity
Categories: Criminal Justice System
41, Report:
#1041545
Posted Date:
Apr 08 2013
Raider Publishing International Fraud, theft, scam, deception and a downright conspiritorial rip-off in connection with my written work New York, New York
Raider Publishing International of New York attractively advertises itself on the Internet as a publisher with would-be authors interest at their core. In doing so, the Company's chief officials, Adam Salviani and Richard Baird, together with several other mentioned individual...
Entity
Categories: Criminal Justice System
42, Report:
#1036547
Posted Date:
Mar 21 2013
Monte Morris Friesner arton capital, canada, cerrito tropical, crime, cynthia mulder, extortion, gary lundgren, harassment, herbert young, jose blandon, Kenneth Rijock, mafia, mobster, monte friesner, okke ornstein, public Corruption, fiscalia 8, jose garcia, ministerio publico, panama, pronto cash, shanita ramdin, tatiana nazarova , Internet
ORDER AND JUDGMENT
Mr. Friesner was convicted of twenty felony counts of wire fraud, money laundering and various crimes relating to the unlawful use of interstate commerce. He appeals his convictions asserting first, the evidence seized by virtue of a search warrant should have ...
Entity
Categories: Criminal Justice System
43, Report:
#1015599
Posted Date:
Mar 13 2013
Lindsay Meade and her husband Tom, Marines. marine family, Internet
Lindsay Meade and her husband Tom, Marines. Stole my belongings, personal documents and Federal ( Confidential ) documents. Relaying on the goodwill of my neighbors who live in, Atlantic Point Apartments
2004 Foxglove circle Bellport NY 11713.
Lindsay fom California and Tom from...
Entity
Categories: Criminal Justice System
44, Report:
#1026902
Posted Date:
Mar 11 2013
Jefferson County Sheriff Department Michael Bryant USES GANGSTALKING HARASSMENT AND ENTRAPMENT TO GET CITIZENS THROWN IN JAIL! Waurika, Oklahoma
I am filing this report because I work for Jefferson County and know of certain people who have been harassed by the Sheriff's Department as well as Waurika Police Department. The people I am talking about live and work in the community and are peaceful law abiding citizens. So...
Entity
Categories: Criminal Justice System
45, Report:
#85887
Posted Date:
Mar 06 2013
Lafayette County Missouri Shiriffs Dept And Prosicuter A corupt, crooked, and scandlist county. They terrorizied me and my family for more than 4 years! Lexington Missouri
I am writting the report being completly annonamous as I am scared for my life and my entire familys life disclosing this information to the country and the world but feel if it isn't done, things will never get changed and alot of innocent citizens could go thru what I did!
I...
Entity
Categories: Criminal Justice System
46, Report:
#1022434
Posted Date:
Mar 02 2013
fastloanfast.com and loan4utoday.com on 3-1-13 fastloanfast.com and loan4utoday.com Internet
on 3-1-13 an unauthorized electronic check went through my account in the amount of 30 dollars from fastloanfast.com and loan4utoday.com now i do not no these people never heard of them before in my life.this is a scam and the biggest rip off ever.
Entity
Categories: Criminal Justice System
47, Report:
#1021801
Posted Date:
Mar 01 2013
lynanne binstock borrowed money from me, and desided not to pay me back LaPort, Indiana
I was helping my best friend. S he called me crying and asked me if I would lend her 2000.00 just for a few months, or they were going to loose there home. we have been friends for over 60 years. My husband had passed away in 2010, and she got me at my worst. I was depressed a...
Entity
Categories: Questionable Activities
48, Report:
#1020771
Posted Date:
Feb 27 2013
Takemi Select Wholesale Outlet RIPOFF/SCAM - Takemiselectwholesaleoutlet.com Internet
Ripoff/Scam - Never Received Merchandise from Takemiselectwholesaleoutlet.com - Ordered 12/14/2007 10:00 AM Takemi Select Stress Max 900 Car Massager
Entity
Categories: Criminal Justice System
49, Report:
#1003089
Posted Date:
Feb 20 2013
South Coast Auto Group Dale Capps Failed to properly repair my vehicle, did not honor warranty, padded charges, fradulant charges, theft of my vehicle Coos Bay, Oregon
I took my 1994 Toyota Four Runner to South Coast Auto the first week of July 2011 to have a rebuilt motor installed. The motor I was to purchase from Dale Capps, co-owner of South Coast Auto, quoted at $1000.00. The cost for the installation labor was quoted at an additional $1000.0...
Entity
Categories: Auto Dealer Repairs
50, Report:
#1002616
Posted Date:
Feb 14 2013
My Info Bill 1 My Fee Plan I was looking for arrest warrants on line. I saw an add that said it was free, so I went in , then they wanted $1.00, so I went ahead and gave them my credit card #. I couldn't get any information on Internet, Utah
i was looking for arrest warrants on-line, this ad comes up free warrant records, so i go in. now they want to charge $1.00, so i give them my debit card info. i start looking for the information on warrants it won't let me in. i call immediately, they give me the run around nobody ...
Entity
Categories: Criminal Justice System