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  Date Title City, State  
 
1, Report #1252169


Sep 01 2015
05:54 AM
Able Translations Ltd. Catherine, Mareata, Amreet , Anabella teashee, Necola , Sue, Giovanna De Gennaro Human Resources Specialist Sushiela Sagar Translation Mississauga Ontario
Author: Calgary, Alabama Language: Able Translations Ltd. Mississauga, Ontario
 
 
2, Report #1248954


Aug 16 2015
10:50 PM
Mary Catherine Berent Mary Berent I have been harassed for years off and on by Mary Catherine Berent Holiday Florida
Author: Alabama Bigots: Mary Catherine Berent Holiday , Florida
 
 
3, Report #1247285


Aug 08 2015
04:11 PM
Mary Catherine Berent All Spiritual workers beware. She wants you to padlock St. Michael, Mental Case! Holiday Florida
Author: Alabama Racists: Mary Catherine Berent Holiday, Florida
 
 
4, Report #1246610


Aug 05 2015
02:33 PM
IP Conceptions LLC Mexico Surrogacy Catherine A. MoscarelloSurrogacy Mexico IP Coceptions IPCONCEPTIONS International Surrogacy Cancun Mexico Cancun Mexico - Chicago Illinois Internet Author: Washington, Dist of Columbia Lawyers: IP Conceptions LLC Mexico Surrogacy Internet  
 
5, Report #1244900


Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V Catherinev@shoppersview.comOnline@sassieshop.com, sci-corp.com/en-us/index.page, dignitymemorial.com/en-us/index.page These shysters have been offering 'mystery shops under the guise of collecting personal information to sell for identity theft and human trafficking. They offer $5.00 pay for a phone call shop but do not pay. This has been going on for years with this funeral home company and the shyster who is currently using the email Catherinev@shoppers view.com.  Nationwide Author: Fort Lauderdale, Florida ORGANIZED CRIME: SCI Dignity Memorial (Caballero Rivero Woodlawn West (#9542) Location on 07-24-15) Catherine V Nationwide  
 
6, Report #1242665


Jul 18 2015
09:41 AM
DCFS Michael Newman, Catherine Newman, Aja Mann, Tamara Moore, Michelle Newman, Joan Marks, Joan Smalls (unsure of last name), Erica Terozoli, Alejandra Lopez, Mikalah Newman (kidnapped by them through the court) East West Bank, Levy (Investor in Beverly Hills), Jefferson Elementary School, Wendy Ostensen Kidnap Mikalah through the court of fraud and deceit Los Angeles Internet Author: Los Angeles, California Child Protective Services: DCFS Internet  
 
7, Report #1223745


Apr 21 2015
07:00 AM
Shallowford Animal Hospital...... Catherine Mabe, DVM They are not interested in helping the animals, Money is what they are all about Chattanooga Tennessee Shallowford Animal Hospital Author: chattanooga, Tennessee Veterinarians: Shallowford Animal Hospital Chattanooga, Tennessee  
 
8, Report #1220228


Apr 03 2015
04:41 PM
Must be Norwich Terriers Catherine Wood Sold me a puppy that was supposed to be full AKC Rights and Registered and was not and could not be verified Norwich Terrier Author: California Animal Services: Must be Norwich Terriers  
 
9, Report #1214242


Mar 12 2015
04:44 PM
Bellgard trucking Danny Bell and Catherine Gardner Driver Shoreline Washington Author: bonney lake, Washington Trucking Companies: Bellgard trucking Shoreline , Washington  
 
10, Report #1200774


Jan 10 2015
04:33 PM
Global Recruiters Network of Montreal Colin R. SingerCertified Human Resources ProfessionalLicensed Employment Search ProfessionalsCanadian Citizenship & ImmigrationResource Center ,CCIRC, Inc.515-4999 Ste-Catherine St. WestMontreal, Canada H3Z 1T3 fake interviews recruitment fraud employment exchange fees for non existent jobs Montreal Quebec Author: Vancouver, British Columbia Employers: Global Recruiters Network of Montreal Internet  
 
11, Report #1191728


Nov 27 2014
06:05 PM
Catherine Ferrier Smith a psychic is A FRAUD 757- 714-1712 ahealingtouch Catherine Ferrier Smith a psychic is A FRAUD. This old woman does psychic reading over the phone who pretends she is a lifecoach or a healer! Every one watch out, she is a scam and she pretends that she is another person. She She rips off innocent people! Virginia beach Nationwide Catherine Ferrier Smith (757) 714-1712 ahealingtouch is A FRAUD! Author: Alabama Alternative Health: Catherine Ferrier Smith a psychic is A FRAUD (757) 714-1712 ahealingtouch Nationwide  
 
12, Report #1188491


Nov 12 2014
03:09 PM
Catherine Walker from Ascom Group Lisa Banks, Christ Hunt, Bianka Wilson Fake job and check scam Texas Internet Author: Granada Hills, California Bad Check Writers: Catherine Walker from Ascom Group Internet  
 
13, Report #315811


Oct 13 2014
12:34 PM
Catherine Woods At Www.mobulls.com Or Lonnie I bought a puppy that died from PARVO West Plains Missouri Another Victim of Christis Author: Seattle, Washington Animal Services: Catherine Woods At Www.mobulls.com West Plains, Missouri  
 
14, Report #1179316


Sep 25 2014
05:23 PM
Dr. Joanna Catherine Stan M.S. Is actualy a Liar and Scam artist ! canoga park California
Author: California Mental Health: Joanna C Stan canoga park, California
 
 
15, Report #337926


Aug 13 2014
12:23 PM
Catherine Summers - Michelle Green Scam artist, fraud, phony, fake, and just down right awful person. West Hills California Phony Alert Author: Las Vegas, Nevada Psychic: Catherine Summers - Michelle Green West Hills, California  
 
16, Report #335303


Aug 13 2014
12:22 PM
Michelle's Love Miracles - Michelle Green - Catherine Summers NOT TO BE TRUSTED SPELLCASTER Westhills California Email Address Author: edmonton, Alberta Psychic: Michelle's Love Miracles - Michelle Green - Catherine Summers Westhills, California  
 
17, Report #1166968


Aug 02 2014
06:59 PM
Catherine Rose Ripoff handbag. Wouldn't give return address in China, implied their goods were in Australia, told me that their country would question the article coming back into China Internet Author: Lavington, Alabama Unusual Rip-Off: Catherine Rose Internet  
 
18, Report #1164682


Jul 24 2014
11:48 AM
Alliance Publishing, Inc./Catherine Reece Patricia Tate, Founding MemberJanice Murphy, Support Team SpecialistKathleen Simms, Support Team Specialist Failed to deliver (timely), Failed to Respond to Email Inquiries, Failed to notify problem Homewood Illinois Author: Huntington Beach, California Unusual Rip-Off: Alliance Publishing, Inc./Catherine Reece Homewood, Illinois  
 
19, Report #1155051


Jul 17 2014
05:32 PM
Catherine Diogene ( Manze La Rein ) C.Diogene Lied about being a TRUE ordained priestess in the vodou tradition. The reality is that she went twice to be ordain prietess and never did recieved the proper initiation and teaching to ordain other people in the vodou pantheon . QUEENS,NY NEW YORK
Author: Queens, New York Church Bishops: Catherine Diogene Internet
 
 
20, Report #1162498


Jul 16 2014
10:36 AM
Alliance Publishing Inc, Catherine Reece, Catherine Reece, fake name , Alliance Publishing Inc not at address listed Homewood Illinois Alliance Publishing, Inc Author: Ocala, Florida Work at Home: Alliance Publishing Inc, Homewood, Illinois  
 
21, Report #1073370


Jul 15 2014
12:08 PM
Catherine Weissblatt Robert Weissblatt Has filed false complaints about our company, beware of Catherine & Robert Weissblatt/ Empire, MI Empire Michigan WILL THE REAL JEFF DAVIS PLEASE COME FORWARD Author: Englewood, Colorado Bad Check Writers: Catherine Weissblatt Empire, Michigan  
 
22, Report #1161860


Jul 14 2014
11:03 AM
St Armands Landmark Asset Receivables Catherine Stevens/Delores Called a Government facility and falsly identified themselves as Police. Stating I owed them $760.00 and to pay immediately or go to court and pay $4,986.00 Did not state Author: nottingham, Maryland Internet Fraud: St Armands Internet  
 
23, Report #1069003


Jul 02 2014
10:06 AM
JAM Enterprises - Jeff Davis owner finally free tv, digital tv express, just about saving money and INP homedirect line for Jeff Davis Jeff Davis will take your money and send a non working box over 140 complaints colorado springs Colorado web site information Author: Empire, Michigan Internet Fraud: JAM Enterprises - Jeff Davis owner colorado springs, Colorado  
 
24, Report #1158453


Jun 30 2014
10:58 AM
971 E Comanche Circle Washington Utah Ryan Allred, Dan Allphin, ReMax Results, Rob Green, Celeste Green, Joe Johnsen, Catherine Johnsen LOUD Parties, disrespectful to the quiet neighborhood, OUT OF PLACE for getaways or big parties Washington Utah Author: Washington, Utah Lodging: 971 E Comanche Circle Washington Utah Washington, Utah  
 
25, Report #1070864


Jun 26 2014
12:42 PM
Maginn heating and air Maginn, kevin, Joe/ maginn heating an cooling fraud, scam, con artist /Kevin A Maginn 113 Catherine St, Telford PA telford Pennsylvania Author: egg harbor Twshp, New Jersey Heating, Cooling & Ventilation: Maginn heating and air telford, Pennsylvania  
   
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