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  Date Title City, State  
 
1, Report #1151002


Jul 21 2014
01:52 PM
The Sumlin Broadcasting Network Sumlin Broadcasting Network, Sbntv, Sbntv1, Sumlin, Jay Sumlin, Yolanda Sumlin, SB Shopping club, shoppers club, a brand new bag SBN SCAM Artist with Best Buy, Macys, & Walmart oakdale Louisiana
Author: Mabelton, Georgia Miscellaneous Electronics: The Sumlin Broadcasting Network oakdale, Louisiana
 
 
2, Report #1159780


Jul 05 2014
07:43 PM
Jay & Yolanda Sumlin Sumlin Broadcasting Sbntv1, Shopping club, Internet TV, Ponzi scheme, fraud Oakdale Louisiana Author: Largo, Maryland Auction / Liquidators: Jay & Yolanda Sumlin Oakdale, Louisiana  
 
3, Report #1154091


Jun 12 2014
12:07 PM
The Sumlin Broadcasting Network Jay Sumlin, Yolanda SumlinOne Hundred Dollar Media FRAUD-SCAM-PONZI-THEFT-CORRUPT Oakdale Louisiana Author: Dist of Columbia Cross-Border Scams: The Sumlin Broadcasting Network Oakdale, Louisiana  
 
4, Report #1151005


May 31 2014
05:00 PM
Sumlin Broadcast Network Jay Sumlin, Yolanda Sumlin, Million Dollar Media, brand new bag ripped a group of us al Oakdale LA Nationwide Author: marietta, Georgia Buying Clubs: Sumlin Broadcast Network Nationwide  
 
5, Report #1146805


May 15 2014
02:01 PM
Highlands at Spectrum APM Yolanda Subia Rude and Unprofessional Office Manager gilbert Arizona Author: Gilbert, Arizona Property Management: Highlands at Spectrum gilbert, Arizona  
 
6, Report #1113174


Jan 05 2014
11:35 PM
Jfigphotodesigns Jose Figueroa not a real web designer Jfigphotodesigns, Jose Figueroa, Yolanda Smith Jfigphotodesigns and Jose Figueroa a big fraud not a web designer Brooklyn New York Author: Jersey city, New Jersey Websites: Jfigphotodesigns Jose Figueroa Brooklyn, New York  
 
7, Report #1107622


Dec 17 2013
09:21 AM
Wine Insiders Yolanda (fake manager?) Horrible Customer Service. Rude. Misrepresentation. Blames the customer. pen
Author: Iola, Kansas Liquor & Wine Stores: Wine Insiders ASTON, PA 19014-9801, Select State/Province
 
 
8, Report #978300


Nov 23 2013
01:55 PM
j and j equipment Joseph E Parisi John Durante Deceased Millie Parisi aka Mickey Check kiting cooperating with the Feds money laundering tax evasion fresh meadows, New York Author: mahopac, New York ORGANIZED CRIME: j and j equipment fresh meadows, New York  
 
9, Report #1095290


Oct 28 2013
07:43 PM
Yolanda Pet Delivery Service Fraudulant Pet Delivery Service and insurance fraud. Colorado Colorado Author: Placerville, California Travel Services: Yolanda Pet Service Colorado  
 
10, Report #1012325


Mar 09 2013
03:54 PM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
11, Report #597574


Jan 10 2013
12:19 PM
Sprint PCS YOLANDA RODRIGUEZ DON'T EVER TRUST SPRINT....THEY WILL LIE AND DECEIVE YOU THEN CANCEL YOUR ACCOUNT RUTHERFORD, New Jersey Author: DETROIT, Michigan Cellular Phone Companies: Sprint PCS RUTHERFORD, New Jersey  
 
12, Report #949594


Oct 02 2012
07:54 AM
LOW COUNTRY VAN LINES YOLANDA MEDINI ( OFFICE MANAGER) THOMAS GRIMSLEY (BROKER) WARNING!! DON'T GET SCAMMED BY THIS COMPANY. DANIA BEACH, Florida Author: Bronx, New York Moving Companies: LOW COUNTRY VAN LINES DANIA BEACH, Florida  
 
13, Report #904598


Jul 26 2012
04:55 PM
YOLANDA HOLMES PRESTIGE REAL ESTATE HOLDINGS,LLC. WROTE ME $1,100.00 BAD CHECK THEN DID NOT PAY CHECK FEES OR PAY A INVOICE OF 1000.00 Atlanta, Georgia Author: Pensacola, Florida Cleaning Services: YOLANDA HOLMES Atlanta, Georgia  
 
14, Report #871386


Apr 20 2012
12:34 PM
Parent Of Child~Yolanda Yolanda Harris Deadbeat, child support, alias, name change, fraud, corrupt, illegal, practice without license Chicago, Illinois
Author: SANTA CRUZ, California Hair Salons: Parent Of Child~Yolanda Chicago, Illinois
 
 
15, Report #832460


Feb 01 2012
04:07 PM
Low Country Van Lines Freddy, Yolanda HORRIBLE COMPANY - RUDE, DISRESPECTFUL, UNORGANIZED, LIARS Dania beach, Florida Author: Kingwood, Texas Moving Companies: Low Country Van Lines Dania beach, Florida  
 
16, Report #823540


Jan 16 2012
03:14 PM
Polo Run Apartments Yolanda Morgan ,office manager, Discrimination, Racism, Theft Arlington, Texas Author: Arlington, Texas Landlords: Polo Run Apartments Arlington, Texas  
 
17, Report #797738


Nov 25 2011
05:02 PM
Low Country Van Lines, Inc. Yolanda Medini, Keith Fairman, Michael Shelton Do not use this Company. They are low life cons that will make your life miserable, not deliver your furniture, and take your money. They will make your life a nightmare from start to finish. We ha Dania, Florida Author: Milford, Pennsylvania Moving Companies: Low Country Van Lines, Inc. Dania, Florida  
 
18, Report #539328


Sep 21 2011
12:10 PM
Hager Marketing Brad Hager Marketing Marketing Opportunity Scam Internet Author: Aloha, Oregon Business Consulting: Hager Marketing Internet  
 
19, Report #774383


Sep 09 2011
01:20 PM
Low Country Van Lines Yolanda and Mike- of course they didn't give us their last names!!!!1 FRAUD. THEY STOLE EXACTLY $ 2,533.00 FROM US & LIED ABOUT MOVING OUR FURNITURE FROM FL TO TX. DO NOT TRUST THIS COMPANY!!! Internet, Nationwide
Author: Delray Beach, Florida Moving Companies: Low Country Van Lines Nationwide
 
 
20, Report #764093


Aug 12 2011
05:53 AM
Yolanda Rigney Money Hungry Drama Llama San Antonio Texas Author: San Antonio, Texas Landlords: Yolanda Rigney San Antonio, Texas  
 
21, Report #751825


Jul 12 2011
09:23 AM
ABetterBailBonds(Yolanda) Allegheny Casualty Company Bail Bond Financial Mgr. Houston, Texas Author: Onarga, Illinois Bail Bonds: ABetterBailBonds(Yolanda) Houston, Texas  
 
22, Report #737972


Jun 08 2011
12:13 PM
SEASONED TRADE LINES, VERNON MCLURNY ( fake name},ALERT HOME CARE, inc DEJESUS STEVEN,VILLALOBOS YOLANDA Credit Repair Scam Tampa, Florida
Author: salt lake city, Utah Credit Services: SEASONED TRADE LINES, VERNON MCLURNY ( fake name},ALERT HOME CARE, inc Tampa, Florida
 
 
23, Report #692126


Feb 07 2011
09:49 PM
DIGITAL BILLIONS MEDIA, INC, ANTHONY SERUGA AKA TONY RICE, YOLANDA SERUGA YOLANDA SERUGA AKA YOLANDA HILL, YOLANDA BISHOP PHONEY NAMES, EMPTY PROMISES SEE PAGEONEINTERNET.COM REPORT, FRAUD nEWPORT BEACH, IRVINE, SAN CLEMENTE, RIALTO, UPLAN, California Author: Dana Point, California Websites: DIGITAL BILLIONS MEDIA, INC, ANTHONY SERUGA AKA TONY RICE, YOLANDA SERUGA nEWPORT BEACH, IRVINE, SAN CLEMENTE, RIALTO, UPLAN, California  
 
24, Report #664153


Nov 20 2010
05:59 AM
BELA NOVA MODEL MANAGEMENT Yolanda Torres Models Raliegh, North Carolina Author: , Virginia Modeling & Talent Agencies: BELA NOVA MODEL MANAGEMENT Raliegh, North Carolina  
 
25, Report #538800


Jul 15 2010
10:10 PM
Yolanda Patchin - Farm By The Pond Knowingly sold me sick puppys knowing they had illness's!! eatonville, Washington
Author: Puyallup, Washington Dog Breeders: Yolanda Patchin - Farm By The Pond Eatonville, Washington
 
   
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