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  Date Title City, State  
 
1, Report #1135795


Apr 02 2014
05:39 PM
gorgouspoms.net Leah Zetestrom, Emmanuel Doping Pomeranian Puppy Scam Internet Author: Dublin, Ohio Pet Shops & Supplies: gorgouspoms.net Internet  
 
2, 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  
 
3, Report #1133011


Mar 23 2014
07:22 PM
gorgouspoms.net Emmanuel Doping Leah Zetestrom Puppy Scam advertising puppies, collecting money gram, not delivering Baltimore Maryland
Author: Vancouver, Washington Sales People: gorgouspoms.net Baltimore, Maryland
 
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, Report #1007144


Feb 08 2013
05:58 PM
MERUJA OWO natived nativedoctor101@live.com 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
Author: kingston, Ontario Psychic: MERUJA OWO natived nativedoctor101@live.com Internet
 
 
9, Report #870175


Jan 29 2013
06:50 AM
realvoodoos - Bluemoutain.com Houngan Emmanuel Voodoo Spells, Psychic, spiritual help Internet Author: Phoenix, Arizona Astrologers & Psychics: realvoodoos - Bluemoutain.com Internet  
 
10, Report #936810


Dec 06 2012
01:51 PM
Air Pets Oceanic Julie Megan and Emmanuel Jabea Scammed and fraud Kiev, Other Author: , Animal Services: Air Pets Oceanic Kiev, Select State/Province  
 
11, 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 Author: Orange, California Trucking Companies: EMAN Transport, LLC DOT:1767069 Imperial Beach, California  
 
12, Report #905540


Oct 15 2012
08:49 AM
EMAN Transport, LLC. Emmanuel Africain DANGEROUS HAITIAN IMMIGRANT WITH EXTENSIVE CRIMINAL RECORD Imperial Beach, California Author: Woodstock, Illinois Trucking Companies: EMAN Transport, LLC. Imperial Beach, California  
 
13, 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 Author: Scranton, Pennsylvania Trucking Companies: EMAN Transport, LLC. Imperial Beach, California  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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 Author: los angeles, California Bad Check Writers: Doing Business Right Riverside, California  
 
18, 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  
 
19, 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
Author: N/A, Internet Artist Galleries: Kelly Emmanuel Internet
 
 
20, 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  
 
21, Report #871833


Apr 27 2012
04:02 PM
profmungu.webs.com Kataza Faustine Emmanuel Hold on to my money used for rituals, and blackmail me into giving more then stop taking my calls. Internet, Internet Author: Pendula Drive, Psychic: www.profmungu.webs.com Internet  
 
22, Report #861411


Mar 30 2012
10:41 AM
Emmanuel Azubene He will smile, look you in the eye and shake your hand, all the while lying right to your face. DO NOT purchase ANYTHING from this man, especially Real Estate. Inglewood, California Author: Los Angeles, California Motor Vehicle: Emmanuel Azubene Inglewood, California  
 
23, Report #859909


Mar 27 2012
08:29 AM
Premier BMCP Eagle Pass Joseph Emmanuel Sepulveda Jr. Sex on on the job Garland, Texas Author: Garland, Texas Adultery: Premier BMCP Eagle Pass Garland, Texas  
 
24, Report #825412


Jan 19 2012
04:52 PM
Spellcasters SCAM FROM FRANCE BONDYE.COM Dongo Remi - africanmagick.com Emmanuel Arthur Edwards ,realvoodoos.com BLUE MOUNTAIN HOUSE Spellcaster Scam Psychics Internet False Information ?, Internet
Author: , Internet Astrologers & Psychics: Spellcasters SCAM FROM FRANCE BONDYE.COM Dongo Remi - africanmagick.com Emmanuel Arthur Edwards www.realvoodoos.com BLUE MOUNTAIN HOUSE Internet
 
 
25, Report #821118


Jan 11 2012
10:18 AM
Shirley Till Bigot, Discriminator, Wicked Deceiver, Emmanuel College, Pentecostal Holiness Church, Franklin Springs, Georgia
Author: Franklin Springs, Georgia Bigots: Shirley Till Franklin Springs, Georgia
 
   
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