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  Date Title City, State  
 
1, Report #1130389


Mar 13 2014
12:27 PM
Rental Verified Athena Tice Rental Scam Toledo Ohio Author: Toledo, Ohio Internet: Rental Verified Toledo, Ohio  
 
2, Report #1102201


Nov 25 2013
09:25 PM
Athena Gobert City of Austin Athena Gobert aka Athena Anderson aka Athena Dinise Gobert Afro-fascist, ARRA Stimulus Fraud, Unlawful Incriminator, Constitutional Stupidist, Dianna Martinez-Robles, Leif Johnson Ford, Dianna Robles, Felician Gobert Pflugerville Texas Author: Pflugerville, Texas City Employees: Athena Gobert City of Austin Pflugerville, Texas  
 
3, Report #1086065


Sep 20 2013
01:25 PM
MechPlay Still Active Wilmington Delaware Author: athena, Oregon On-Line Stores: MechPlay Wilmington, Delaware  
 
4, Report #1048609


May 05 2013
03:30 PM
Athena Wallinder Overpriced, uncommunicative, horrible craftmanship, ruined my wedding rings, Vancouver Canada Internet
Author: Ruidoso, New Mexico Jewelers: Athena Wallinder Internet
 
 
5, Report #1017661


Feb 24 2013
12:31 PM
Athena Recovery Systems Unethical business that specializes in intimidation and harrassment Calabasas, California Author: Lancaster, California Collection Agencies: Athena Recovery Systems Calabasas, California  
 
6, Report #1014417


Feb 14 2013
04:31 PM
Green Island Labs Athena 7 Minute lift Athena 7 minute Lift is TM owned by Greek Island Labs also uses name Adonia Organics Scottsdale, Arizona Author: Hazlet, New Jersey Credit Card Fraud: Green Island Labs Scottsdale, Arizona  
 
7, Report #984147


Dec 18 2012
11:08 PM
ds waters Sierra springs Alhambra Athena Belmont crystal deep rock hinckley kentwood mount Olympus relyant sparklett standard last bill recieved 0.97 five months later collection bill for 119.34 st helens, hillsboro, Oregon Author: hillsboro, Oregon Bottled Water Delivery: ds waters st helens, hillsboro, Oregon  
 
8, Report #822237


Dec 06 2012
01:42 PM
Ananda K. Perera Athena Technology, Inc.( invalid corporation selling stock - ponzi scheme?) Irvine, California
Author: NorCal and SoCal, California Communications & Networking: Ananda K. Perera Irvine, California
 
 
9, Report #928940


Nov 16 2012
02:13 PM
Athena Recovery Solutions ARS Fraudulent, Unethical, Harassing, and Unprofessional Debt Collection Company. West Hills, California Author: Long Beach, California Collection Agencies: Athena Recovery Solutions West Hills, California  
 
10, Report #602731


Nov 12 2012
01:47 PM
Athena L. Kline ,Garcia Is Athena L. Kline a sex trafficker, or singer? Read this and find out... Internet, California Author: , Washington Strippers & Dancers: Athena L. Kline Internet, California  
 
11, Report #962736


Oct 31 2012
12:57 PM
ATHENA RECOVERY SOLUTIONS VERY RUDE, THREATENING, CUSSING, LIE'S WITH EVERY WORD VERY UNPROFESSIONAL, 7 CALLS IN 8 MINS. ON ONE DATE & 4 CALLS IN 5 MINS ON OTHER DATE. WEST HILLS, California Author: Portland, Oregon Collection Agencies: ATHENA RECOVERY SOLUTIONS WEST HILLS, California  
 
12, Report #960420


Oct 26 2012
09:37 AM
ACS LEGAL GROUP Email saying owe on payday loan account I do not have Athena, Tennessee Author: alton, Illinois Collection Agencies: ACS LEGAL GROUP Athena, Tennessee  
 
13, Report #867504


Sep 27 2012
11:16 AM
LiveTransfersUSA.com PC Telemarketing, AMS Marketing Myles Schneit-part of con artist crew Ft. Lauderdale, Florida
Author: Chicago, Illinois Credit Card Fraud: LiveTransfersUSA.com Ft. Lauderdale, Florida
 
 
14, Report #930000


Aug 20 2012
03:36 PM
Athena L. Kline Recruits women and children into the porn industry. Winters, California Author: Seattle, Washington Adult Web Sites: Athena L. Kline Winters, California  
 
15, Report #888741


May 26 2012
06:58 PM
Athena psychic Voted #1 psycic. Assistant shawm evan claimed to be a powerful psychic. reunite lovers in 24 hours or money back sanantonio tx, Texas Author: phila, Pennsylvania Religious Groups: Athena psychic sanantonio tx, Texas  
 
16, Report #849559


Mar 06 2012
01:13 PM
HFCA Design Studio Athena Perez Unprofessional RipOff Lazy Uncreative Unhelpful Mean Rude St. Paul, Minnesota Author: Goleta, California Websites: HFCA Design Studio St. Paul, Minnesota  
 
17, Report #698573


Mar 03 2011
09:11 AM
Celestial Gifts Athena the Angel Scryer Solicit $25 donation to have 3 wishes granted Los Angeles, California Author: Sarasota, Florida Psychic: Celestial Gifts Los Angeles, California  
 
18, Report #679764


Jan 06 2011
10:00 PM
Athena the Angel Skryer with Celestial Gifts psychic Los Angeles, California Author: , Psychic: Athena the Angel Skryer Los Angeles, California  
 
19, Report #91320


Sep 12 2010
04:21 PM
Spencer Forest Scam Artist And Blackmail By Russian Women Guide ripoff, blackmail, deception, lies, scammer, scams, fraud, Austin Texas Author: Mathis, Texas Dating Services: Spencer Forest And Russian Women Guide Austin, Texas  
 
20, Report #453206


Jun 04 2010
01:35 PM
Athena Holdings, Ernest S. Walker-bey ,Malik Shabazz Farrakhan defrauded several investors that were looking to raise money for a entertainment company. Mr. Bey was trying to sell a bond that was already sold and ws passing it off as his own. The company had paid Mr. Bey in access of $150,000.00. He is also a convicted felon Seattle Washington Author: north hollywood, California Investment Brokers: Athena Holdings, Ernest S. Walker-bey , Malik Shabazz Farrakhan Seattle, Washington  
 
21, Report #605234


May 20 2010
09:41 AM
Athena Insurance and Financial Services Steve Valencia advertising pricing and cupon promotion misleading...it like a scam and they will not close the account Internet Author: Pine Grove, California Advertising / Deceptive: Athena Insurance and Financial Services Internet  
 
22, Report #300108


Apr 24 2010
11:13 AM
Kasamba - Robin Bluedragon - Eimily Rose Kasamba.com took me for a ride Nationwide Internet Author: Gypsum, Ohio Psychic: Kasamba.com, Emily Rose, Robin Bluedragon Internet  
 
23, Report #542480


Dec 19 2009
09:07 PM
Pakayas charged me for a product, when they had no intention of delivering the product Internet Author: Athena, Oregon Video Stores: Pakayas Internet  
 
24, Report #527316


Dec 01 2009
11:58 PM
American Independent Capital Group of Beijing (AICG) Sam Arnold, Li Arnold, Linda Arnold, Li Dong Ling, John Vickers, Investments-In-China, Mr. Colombia, Athena Learning Center Company now using phony news releases to create credibility for their frauds Beijing, China
Author: Ontario & Korea, Internet Loans: American Independent Capital Group of Beijing (AICG) Beijing, Select State/Province
 
 
25, Report #503901


Oct 03 2009
05:17 PM
Noble Earnest Walker-Bey Earnest S. Walker, Earnest S. Walker Bey, Athena Holdings, S.A. More Information to Wath for... IRVINE, California Author: Irvine, California Liars: Noble Earnest Walker-Bey, Athena Holdings, S.A. IRVINE, California  
   
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