Search Results: ORGANIZED CRIME

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You searched for: Search Results: ORGANIZED CRIME

Approximately 681 Reports Found
Showing 1 - 20

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	Date	City, StateTitle
	1 11/21/2009 2:11 PM	ADVANTAGE CLAIMS RECOVERY GROUP Pam Davis Advantage ,specifically Pam Davis embezzled millions of dollars from doctors and insurance companies nationwide, Internet Author: Denver, Colorado ORGANIZED CRIME : ADVANTAGE CLAIMS RECOVERY GROUP Internet
	2 11/21/2009 1:43 PM	Hit Web Design - BE AWARE OF THIS COMPANY Heritage Web Solutions, Paid for store to be designed, paid for construction and rent for a year. When it came time to be open, Hit put my store in lock-down and has my art in jail to date:10/20/09 approved11/21/09 no news! Provo / Internet, Utah Author: OklahomaCity, Oklahoma ORGANIZED CRIME : Hit Web Design Utah
	3 11/21/2009 7:16 AM	swoopo.com Avoid these pay to bid auction sites like SWOOPO and ROCKYBID Cupertino California Consumer Comment...I have won Swoopo and got my item promtly Author:* Kirkland, Washington ORGANIZED CRIME : swoopo.com California
	4 11/20/2009 11:55 AM	Arkeni Arkeni Turner ARKENI TURNER & DALE CROSS - Con Artists defrauding investors out of millions Internet UPDATE EX-employee responds...The Truth is Out about Who is behind This scheme/Lies! Author:* las vegas, Nevada ORGANIZED CRIME : Arkeni Internet
	5 11/20/2009 6:26 AM	DRD Awards Data Release Sent me a letter twice in 2009 requesting 19.99,and i ask them to take it out of my winnings-no check yet Plainview, New York Author: Atlanta, Georgia ORGANIZED CRIME : DRD Awards Data Release New York
	6 11/19/2009 3:09 PM	Certegy Check Services ALERT! NATIONWIDE BOYCOTT!! Certegy Check Services performs Profiling with AI to determine if you have a bad check. You have to sign up for membership to prevent this. BAD COMPANY BOYCOTT!!! St. Petersburg Florida Consumer Comment...Certegy is a Scam Author:* ann arbor, Michigan ORGANIZED CRIME : Certegy Check Services Florida
	7 11/19/2009 1:38 PM	Godson Nwigwe Godson Con Artist, Scam, Dangerous Los Angeles, California Author: Los Angeles, California ORGANIZED CRIME : Godson Nwigwe California
	8 11/19/2009 5:37 AM	DAZZLE SMILE - DAZZLE SMILE PRO Pristinhealth Products do not work, getting in contact with them is impossible. Now I still have stained teeth and no money. Internet Author: Woking, Internet ORGANIZED CRIME : DAZZLE SMILE - DAZZLE SMILE PRO Internet
	9 11/19/2009 5:28 AM	Ray White Paddington Brisbane Samuel hadgelias WHITE TRASH CITY, Internet Author: brisbane, Internet ORGANIZED CRIME : Ray White Paddington Brisbane Internet
	10 11/18/2009 6:02 PM	ADVANTAGE CLAIMS RECOVERY GROUP Pam Davis, Richard Davis, Richard Davis, Jr. I was an employee of Pam and Richard Davis and they are scum. Dallas, Texas Author: Dallas, Texas ORGANIZED CRIME : ADVANTAGE CLAIMS RECOVERY GROUP Texas
	11 11/18/2009 6:38 AM	ADVANTAGE CLAIMS RECOVERY GROUP - Pamela Bush Davis - Richard Davis I worked for Pam Davis and Richard Davis and I can verify what the doctors have been saying-they are crooks Dallas, Texas Author: Ft Worth, Texas ORGANIZED CRIME : ADVANTAGE CLAIMS RECOVERY GROUP Texas
	12 11/17/2009 2:36 PM	ADVANTAGE CLAIMS RECOVERY GROUP Richard and Pam Davis Advantage Claims Recovery Group owned by a Nigerian-rooted couple.Pam and Richard Davis embezzled more than$75,000 from our clinic, Internet Author: San Francisco, California ORGANIZED CRIME : ADVANTAGE CLAIMS RECOVERY GROUP Internet
	13 11/16/2009 3:14 PM	Chase Colby Loan Modification Lindy Van Cleave I paid them $2500.00 to do a loan modification. They made promises of what they would do. Reduce my morgage, lower the interest rate. They did nothing corona, California ...Fraud Author: martinsburg, West Virginia ORGANIZED CRIME : Chase Colby Loan Modification Lindy Van Cleave California
	14 11/15/2009 11:09 PM	Lisa And Michael Crocker Dog (Coton de Tulear) Scam Endwell New York ...Coton De Tulear from Lisa Crocker Author: Flushing, New York ORGANIZED CRIME : Lisa And Michael Crocker Nationwide
	15 11/15/2009 6:36 AM	AMERICAN INVESTMENT SERVICE ATTORNEY - MARK KASS, I'V BEEN RAPED BY FINANCIAL THUGS MIAMI, Florida Author: MIAMI, Florida ORGANIZED CRIME : AMERICAN INVESTMENT SERVICE Florida
	16 11/12/2009 7:02 PM	TVI Express Travel Ventures International Pozi Scheme, MLM Scam, Fraud, Theives, Con Artists, Money Laundering Internet Author: , New Jersey ORGANIZED CRIME : TVI Express Internet
	17 11/12/2009 2:52 PM	Orthowhite Boulder Co Sample Product,cost of mailing only,billed $84.36 on my bankcard Internet Author: Blaine, Washington ORGANIZED CRIME : Orthowhite Boulder,Co Internet
	18 11/12/2009 11:34 AM	Paretologic Driver Cure DriverCure downloaded this software, ininstalled, but it still pops up ALL the time. Computer runs slow and boots me off. Internet ...Paretologic Purchase Author: Cumming, Georgia ORGANIZED CRIME : Paretologic Driver Cure Internet
	19 11/11/2009 10:13 AM	BidFun Bidfun Refuses to refund remaining money. bidding continues after times runs out. Not a auction, a scam! London, United Kingdom Internet Author: weatherford, Texas ORGANIZED CRIME : BidFun Internet
	20 11/10/2009 8:07 AM	johny mark morgan johny mark morgan (doesnt exist) Gypsy Vanner SCAM salt lake city, Utah Author: Rainbow, Texas ORGANIZED CRIME : johny mark morgan Utah
	Approximately 681 Reports Found Showing 1 - 20 \| Showing Page 1 of 35