51, Report:
#1012815
Posted Date:
Feb 12 2013
busted/mag./website citizen info.association LLC kyle prall holding my reputation hostage for money Internet
I find them using my picture from a previous arrest and when i try to get it removed they want a 100 bucks or they say i can get it removed by sending the rest of the court documents stating that this case has been closed.
Entity
Categories: Criminal Justice System
52, Report:
#1011894
Posted Date:
Feb 11 2013
Washington county police department September 2, 2012 I was raped by two white police officers ,maced while in handcuffs and had a heartattack. My left hand, wristand pinky finger severly damaged I was falsely arrested and put in jalh Washington, Pennsylvania
In september of 2012 i was raped by two white police officers in the back seat of their police car i was maced while in hancuffs i had a heart attack and my left hand wrist and pinky severly damaged and abused falsely arrest and put into jail twice in week
Entity
Categories: Criminal Justice System
53, Report:
#994940
Posted Date:
Feb 07 2013
EOS CCA I have received a collection statement from company stating that i have a debt of $1448.81 owed to their client AT&T MOBILITY I have not such an account or owe any money to AT&T i think this is a rip Norwell, Massachusetts
I have received a notice of collection dated Dec. 31st 2012 from a collection agency called EOS CCA
from Norwell Ma. claiming that i owe $1448.81 to their client AT&T.
I do not have an account with AT&T and do not owe $1448.81
I contacted EOS CCA and asked for more i...
Entity
Categories: Criminal Justice System
54, Report:
#1006874
Posted Date:
Jan 31 2013
Big Brand Rewards Promised a $1000 Walmart giftcard upon meeting purchase requirements. Wilmington, Internet, Delaware
Big Brand Rewards.com has bombarded the internet with the promise to reward one with a $1000 Walmart gift card upon completion of required purchases. I fell for it and wish to prevent others from falling for it as well. I have met the said rquired purchases and still have yet to rec...
Entity
Categories: Questionable Activities
55, Report:
#1004076
Posted Date:
Jan 27 2013
Richard T Remias dihonest does not pay debts Lakeside, California
Richard T Remias purchased a pet shop from me in 2007, he was a friend so I carried the loan for a year. well he never paid, he owes me 60.000 dollars and drives around in his mercedes benz. he no longer has the pet shop, because he is a greedy lying poor excuse for a human being.&n...
Entity
Categories: Questionable Activities
56, Report:
#991071
Posted Date:
Jan 22 2013
Paranormal Research Society LLC The Bureau, Ryan Buell, Sergey Poberezhny Defrauds customers - Does not book event sites - Broken promises to provide refunds Raleigh, North Carolina
Ryan Buell is the director of Paranormal Research Society (hereafter referenced as PRS) and for 5 seasons he had a show on A&E TV called Paranormal State. It's been off the air for about a year. He makes money now by scheduling, selling ticke...
Entity
Categories: Entertainers
57, Report:
#995044
Posted Date:
Jan 11 2013
William MacDougal, Compliane Examiner Executive Processing Office Claimed I won $2,000,000.00 and needed to send check or money order for $11.89 to ANC Kansas City, Kansas
I would like to report a scam to receive money by me sending a check or money order for $11.89.
I would like others to know this is a scam.
In these tight financial times, this is a horrific thing to do to people, especially the seniors.
Entity
Categories: Criminal Justice System
58, Report:
#992710
Posted Date:
Jan 07 2013
EZ Payday Cash Richard Farrell, Legal adviser Threats of legal action and incarceration Internet
Below is the email I received. I have never had any business transactions with Ez Payday Cash.
My name is Richard Farrell and I am a legal adviser with Ez Payday
Cash. This email is about the criminal law suit going to be filed
against your name so it has nothing do with ba...
Entity
Categories: Criminal Justice System
59, Report:
#991866
Posted Date:
Jan 05 2013
Hadley L. Starkey, Global Fortune Network Hadley Starkey stole over $10,000 from my credit cards. I was out of work and he reassured me that the investment with Global Fortune would give me a great income. T Phoenix, Arizona
Scottsdale Police Department arrested numerous people involved in this scam, but Hadley Starkey was not on the list. The Maricopa County Attorney dismissed their civil cases in a plea offer and only some selected individuals will be reimbursed. My name was n...
Entity
Categories: Criminal Justice System
60, Report:
#991578
Posted Date:
Jan 05 2013
Financial Acquisition Agency (FAA) Jack , Director, Winner Notification Sent me an Express Notice re: Cash award total of over $2,536,092.23 and requested $20.00 transfer fee in a check or money order payable to FAA. Miami , Florida
Within the same week I have received two notices from different agencies informing that I had been selected from an audit and I won $2,536,092.23 from the Financial Acquistion Agency (FAA) located in Miami, Florida and I was to sign an Express Notice Tracking Form after answering fo...
Entity
Categories: Criminal Justice System
61, Report:
#871192
Posted Date:
Jan 02 2013
Jan Windglows Of Blood Love And Lust Spells SUES VIOLENT Criminal Stalker Mary Prantil aka Enforcer of New York New York AKA PsychicNSeattle for Slander, Liabel, Attempted Extortion Crimes READ THE LAWSUIT ON Sues VIOLENT Stalker Criminal Mary Prantil AKA PsychicNSeattle AKA Enforcer New York New York for Internet Slander, Liabel, Attempted EXTORTION, and MORE!!! See Lawsuit On Mary Prantil Via This R Internet, Internet
ALL POINTS: Report Mary Prantil aka PsychicNSeattle aka Enforcer like we all did to the countless state and federal agencies on and off the net. The very same ones she reported us to in her many false reports in a effort to bash Jan Windglows on line business. Let's see how sh...
Entity
Categories: Recycling/Trash removal
62, Report:
#871928
Posted Date:
Jan 01 2013
Jan Windglows SUES Criminal Stalker Mary Prantil, mary prantil stalker psychotic criminal mental hygiene reports of mary prantil law enforcement actions toward mary prantil injunction on mary prantil federal crim Internet, Internet
Ok, Pran-Stupid can't address or disprove any of our charges against her. She can't disprove any of the criminal charges brought against her by the state of New York. OR by our Lawyer Scott Chapman for that matter.
Call the NYPD and mention her name. They will ...
Entity
Categories: Internet Services
63, Report:
#340335
Posted Date:
Dec 28 2012
Rent Way Now Rent A Center I got a criminal record for dealing with Rent Way!! Winter Park Florida
I went into Rent Way, now Rent a Center in June 2004 to rent a living room set. I found what I wanted and it was delivered later that day. This was early June, 2004. By the end of June, I called the store and said I was no longer able to keep the furniture and, according to the a...
Entity
Categories: Criminal Justice System
64, Report:
#982892
Posted Date:
Dec 16 2012
ileana Quintanilla Griff sexual predator/career criminal/manipulative criminal Oregon, Oregon
Michael Levi and Michael Levi. Dangerous criminal, manipulative minds. I travel to Central America and is mobilized carrying firearms. rhinestone markets. says he is a Jew, this is false. contact with other foreigners, a member of a network of criminals intense from Mexico to Costa ...
Entity
Categories: Criminal Justice System
65, Report:
#980806
Posted Date:
Dec 12 2012
Andrea Marcella Somerville Andrea Marcella Somerville is a FRAUDSTER, a thief, extrortionist, cocaine dealer in Houston, Texas The Woodlands, Texas
936-321-2342
PLEASE put this horrible bigot of a person on blast. I want everyone to see what an intolerable,
ignorant piece of sh*t this girl is. If you are unsure what I am talking about,
please see the first picture I have submitted. This is a string of messages he sent...
Entity
Categories: Criminal Justice System
66, Report:
#979460
Posted Date:
Dec 08 2012
Mugshots .dom has published my name online for possession of a controlled substance. This information is FALSE. This is slander and extortion. The company wants 400$ to remove the information from the, Internet
Mugshots.com has listed my name on the internet (it is the third result when my name is Googled). I was never arrested for the charge indicated - Possession of a controlled substance. There is no mugshot at all, even though the site is entitled Mugshots.com
There is an unpublish ...
Entity
Categories: Criminal Justice System
67, Report:
#451147
Posted Date:
Nov 29 2012
Records Removal Service Lack of performance Scam Lexington KY
I sent $300 and waited for them to get back to me. In six weeks I received a form to send to the state to get my records. I did and sent them to Records Removal in January. I have not heard from them since.
They require that one sends them by regualr mail no signature required be...
Entity
Categories: Criminal Justice System
68, Report:
#369890
Posted Date:
Nov 28 2012
Records Removal not only didn't do as stated, but threatened me. Hyden Kentucky
I signed up to have an old conviction sealed. Paid them 301.95 by credit card. A couple of months went by so I called them to ask how everything was going with my paperwork. I called the ext they had given me, but no one would ever answer, so I left message, after message. When no r...
Entity
Categories: Criminal Justice System
69, Report:
#971774
Posted Date:
Nov 20 2012
Ivorywhite is a big scam they stole $78.41 from my account after i cancelled the fre trial,don't do buisness with this company, they r a bunch of criminals. Internet
Ivorywhite is a big scam they charge my account $78.41 after i cancelled the free trial, they r a bunch of criminals and no one should do buisness with them,their product is no good, again they r a bunch of criminals who are ripping off unsuspecting people,don't try their product.
Entity
Categories: Criminal Justice System
70, Report:
#451326
Posted Date:
Nov 11 2012
Carematch Canada Inc I am victim from a Canadian GOVT.REGD. nanny agency name carematch inc Ontario British Columbia Canada
Dear Sir/Madam,
I hope you know about The Nepal.It is a politically unstabilish and land luck country between INDIA and China.It is poorest country in the world but it is rich in naturally beautiful mountains.
I am one of the victim who has been cheated by care match Inc from C...
Entity
Categories: Criminal Justice System
71, Report:
#963451
Posted Date:
Nov 02 2012
Flores Law Firm Joe Flores Attorney Joe Flores In corpus Christi, Texas,http://www.floreslawfirm.com/,Law Offices of Joe A. Flores Joe Flores Lied, Insulted Me ,commited fruad ,cyber bullied me ,and left me hanging at the last minute in a court case! I later found out he is friends with the judge that handle my case as well! Corpus Christi, Texas
JOE FLORES ,was retained by me 4 weeks before a trial that was set .I met with him in his office told him about the case the of an incident i had on the beach and i wanted to take it to trial he ,explained to me the case could be easily beaten and that i had done nothing...
Entity
Categories: Criminal Justice System
72, Report:
#939051
Posted Date:
Oct 31 2012
Marcia MacCready, - Prostitute, Extortionist & Fraud. MacCready Marcia Extortionist & Fraud Grand Rapids, Michigan
A.k.a., Marcia MacCready, alias, 'Psycho' Marcia MacCready,
Prostitute, Extortionist & Fraud
&
Escort Service Operator
Grand Rapids, Michigan & Jupiter, Florida
Sources confirm, a.k.a., Marcia MacCready, alias, 'Psycho' Marcia MacCready, alleged prosti...
Entity
Categories: Dating Services
73, Report:
#961192
Posted Date:
Oct 28 2012
my money leaf Money on the go i don't even know what this sight is or how they got my info but i checked my account and there were 2 unauthorised transactions for 29.95 don't know, Georgia
So i check my account and find a transaction to my bank account from my money leaf for 29.95 so i called my bank right away . how do they get this info and keep getting away with it don't you have to authorizes these things.
Entity
Categories: Criminal Justice System
74, Report:
#960887
Posted Date:
Oct 27 2012
CASH ADVANCE USA Was called and lady said that I would be arrested on Monday for payday loan I never received from Cash Advance USA. Internet
Received a call and was left a message to contact this phone number immediately that it was very important. The number 415-952-3898. I called and they answered the phone as Legal Affairs Dept. I asked why they had called and was told I received a payday loan and never made the payme...
Entity
Categories: Collection Agency's
75, Report:
#958235
Posted Date:
Oct 22 2012
INSTANT CHECKMATE Instant Checkmate LLC IT'S A SCAM- THEIR ADVERTISED SERVICE IS A SMOKESCREEN TO GET YOUR MONEY!!! Las Vegas, Nevada
They should just change their entire add and their little disclaimer to read; Oh by the way, everything about our services and what you have just read in the advertisement about what we do is a complete fabrication and any useable information you are actually able to get from o...
Entity
Categories: Criminal Justice System