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  Date Title City, State  
1, Report #1258311

Sep 30 2015
07:58 PM
Emmanuel Rey P. Moreno Fake wedding minister, greedy Fraud Manila Nationwide
Author: Alabama Wedding Services: Emmanuel Rey P. Moreno Nationwide
2, Report #1237870

Jun 25 2015
07:48 AM
Emmanuel Ojefia Fake Lender. He is not licensed Anywhere Lagos Internet Author: Charlotte, North Carolina Loan Brokers: Emmanuel Ojefia Lagos,  
3, Report #1225753

Apr 29 2015
01:44 PM
Extreme Voodoo Spells High Priest Jean Emmanuel I used this sevice because they took PayPal payments. They never responded to my request for updates (3 or 4 times I place request) and never performed the service. I lost $147. Internet
PayPal Proof Of Who's Lying Author: Cambria Heights, New York Psychic: Extreme Voodoo Spells Internet
4, Report #1152829

Jun 07 2014
06:31 AM
Emmanuel O Adepegbra Kieth Grant, Teresa Mowers Work At home Scam Internet Author: Pittsburgh, Pennsylvania Work at Home Business: Emmanuel O Adepegbra Internet  
5, Report #1135795

Apr 02 2014
05:39 PM Leah Zetestrom, Emmanuel Doping Pomeranian Puppy Scam Internet Another victim of puppy scam Author: Dublin, Ohio Pet Shops & Supplies: Internet  
6, Report #1134503

Mar 28 2014
02:24 PM
Quebec Kitchens (Emmanuel) Extremely poor quality, unfinished work, unbelievably disrespectful owner. Will try to charge you to fix their mistakes Dorval/Montreal Quebec Author: D.D.O., Quebec Kitchens: Quebec Kitchens Dorval, Quebec  
7, Report #1133011

Mar 23 2014
07:22 PM Emmanuel Doping Leah Zetestrom Puppy Scam advertising puppies, collecting money gram, not delivering Baltimore Maryland
Author: Vancouver, Washington Sales People: Baltimore, Maryland
8, Report #1083441

Sep 10 2013
04:39 PM
Robert Kirkner Emmanuel Hill Aget to call for instructions to collet 1.5Million Dollars Alhambra California Author: King, North Carolina Financial Services: Robert Kirkner Alhambra , California  
9, Report #1082216

Sep 06 2013
10:18 AM
US Ferderal Grant Department Emmanuel Desmond, Jordan Smith, John Smith, Kevin Harris, John Smith, Spiddy Simmon Rip Off Scam for Federal Gant Money Washington, D.C Washington, D.C Author: Ball, Louisiana Corrupt Companies: US Ferderal Grant Department Select State/Province  
10, Report #1045312

Apr 22 2013
04:23 PM
Emmanuel Bisong Maria Luare Yorkie Puppy Scam New Castle, Delaware
Author: , Minnesota Animal Services: Emmanuel Bisong New Castle, Delaware
11, Report #1044742

Apr 19 2013
08:36 PM
Emmanuel Bisong David Cox Bull Terrier puppies $250-$400 including shipping, just text. said he'd ship through agency, didnt do it. supposedly got on the road with the dog and it got taken from him because he didnt have insurrance wilmington, Delaware Author: Fort Smith, Arkansas Liars: Emmanuel Bisong wilmington, Delaware  
12, Report #1007144

Feb 08 2013
05:58 PM
MERUJA OWO natived emmanuel ilesanmi SCAM ARTIST FROM NIGERIA MERUJA OWO, TOOK $650.00 AND PROMISED TO REUNITE MY EX BOYFRIEND AND I,, than asked for more money,, received nothing in the mail after he said he sent it to me. Internet
The truth about the holy priest Meruja Author: kingston, Ontario Psychic: MERUJA OWO natived Internet
13, Report #870175

Jan 29 2013
06:50 AM
14, Report #936810

Dec 06 2012
01:51 PM
Air Pets Oceanic Julie Megan and Emmanuel Jabea Scammed and fraud Kiev, Other There are many Emmanuel Jabea(s)in this World Author: , Animal Services: Air Pets Oceanic Kiev, Select State/Province  
15, Report #905528

Oct 15 2012
09:01 AM
EMAN Transport, LLC DOT:1767069 Emmanuel Africain STEALS FREIGHT AND/OR PERSONAL PROPERTY THEN BARGAINS FOR THERE RETURN Imperial Beach, California Lies from American Truck Group Author: Orange, California Trucking Companies: EMAN Transport, LLC DOT:1767069 Imperial Beach, California  
16, Report #905540

Oct 15 2012
08:49 AM
EMAN Transport, LLC. Emmanuel Africain DANGEROUS HAITIAN IMMIGRANT WITH EXTENSIVE CRIMINAL RECORD Imperial Beach, California Lies from American Truck Group Author: Woodstock, Illinois Trucking Companies: EMAN Transport, LLC. Imperial Beach, California  
17, Report #905748

Oct 15 2012
07:55 AM
EMAN Transport, LLC. Emmanuel Africain CON MAN WHO WILL GIVE YOU SOME SOB STORY ABOUT HOW HE SENDS ALL HIS MONEY TO THE HAITIAN RELIEF EFFORT Imperial Beach, California Lies from American Truck Group Author: Scranton, Pennsylvania Trucking Companies: EMAN Transport, LLC. Imperial Beach, California  
18, Report #953718

Oct 10 2012
10:01 PM
hotelopia Emmanuel Oduna refused to refund money after failure to support with fake phone number Internet Author: chula vista, California Hotel: hotelopia Internet  
19, Report #949907

Oct 02 2012
05:11 PM
Joshua MacCroll Emmanuel Obeng Joshua stated he was deployed in Afghanistan. Claims his son is residing with Emmanuel and he needs $ for a laptop. madina-accra, Other Author: Greeneville, Tennessee Cross-Border Scams: Joshua MacCroll madina-accra, Select State/Province  
20, Report #938774

Sep 09 2012
05:24 PM
San Diego County DCSS/LCSA CA. Emmanuel Castro, CSO This agency has long been guilty of fraud, abuse of authority and gross mismanagement of funds. They have repeatedly lied, stolen and been verbally and emotionally abusive. They re-routed my electroni San Diego, California Author: Los Angeles, California San Diego County DCSS/LCSA CA. San Diego, California  
21, Report #866743

Aug 08 2012
12:25 PM
Doing Business Right Rone Emmanuel David, counterfeit checks, nonpayment of rent, FRAUD, conviction, probation, eviction Riverside, California Doing Business Right Rone Emmanuel David Author: los angeles, California Bad Check Writers: Doing Business Right Riverside, California  
22, Report #923346

Aug 06 2012
04:12 PM
Grace Childrens Orphanage of India Emmanuel Nathala Orhanage Fraud & Scam AMALAPURAM -533201 , Internet Author: Greensboro, North Carolina Internet Fraud: Grace Childrens Orphanage of India Internet  
23, Report #586323

Jul 11 2012
12:04 AM
Kelly Emmanuels Experience Kelly Emmanuel Hi I lent her money so that she could bring back her Antique's from over seas Internet
She doesn't exist... Author: N/A, Internet Artist Galleries: Kelly Emmanuel Internet
24, Report #905513

Jul 01 2012
10:53 PM
EMAN Transport, LLC Emmanuel Africain CARGO/FREIGHT THEFT, FRAUD, EXTORTION, BLACKMAIL, TEMPORARY RESTRAINING ORDERS, SEXUAL IMPROPRIETY, THE WORST OF THE WORST! Imperial Beach, California Author: Atlanta, Georgia Trucking Companies: EMAN Transport, LLC Imperial Beach, California  
25, Report #871833

Apr 27 2012
04:02 PM Kataza Faustine Emmanuel Hold on to my money used for rituals, and blackmail me into giving more then stop taking my calls. Internet, Internet ProfMungu Author: Pendula Drive, Psychic: Internet  
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