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  Date Title City, State  
1, Report #1180231

Oct 01 2014
08:31 AM
PowerPay EVO Payments International Kathryn Parenteau, Powerpay, Power Pay, Evo, Evo Payments International, You will be responsible for those fees as well as the current balance and no refunds will be provided for your bank fees. Portland Maine
Author: Folcroft, Pennsylvania Credit Card Processing (ACH) Companies: PowerPay EVO Payments International Portland, Maine
2, Report #1167400

Aug 04 2014
10:16 PM
Timothy Delaney Tim Delaney, Partner at Lindsay Kenney LLP: Tim Delaney acts for TransLink’s captive insurer defending claims against the South Coast British Columbia Transportation Authority and its subsidiaries. Is Tim Delaney of Lindsay Kenney LLP ripping off the BC government and/or public? Vancouver British Columbia
Author: Vancouver, British Columbia Questionable Activities: Timothy Delaney Vancouver, British Columbia
3, Report #1165658

Jul 28 2014
07:34 PM
Wayne E. Kenney Builders, LLC Nighmare contractor Manchester New Hampshire Author: New Hampshire Builders & Contractors: Wayne E. Kenney Builders, LLC Manchester, New Hampshire  
4, Report #1164063

Jul 22 2014
03:19 PM
Judge Kathryn M. Hens-Greco Poor judgement ARROGANT and dismissive. Case decided before a word was spoken. Pittsburgh Pennsylvania Author: Monroeville, Pennsylvania Legal Process Services: Judge Kathryn M. Hens-Greco Pittsburgh, Pennsylvania  
5, Report #1156423

Jun 20 2014
10:59 PM
Kathryn Sedwick Kathryn Alice McDermott Sedwick Kathryn Sedwick, Harry Freitas, Chu Chang, LL Fool J, Sed-idiot, San Jose Planning Building and Code Enforcement, Menopausal Moron McDermott San Jose California Author: Santa Rosa, California City Officials: Kathryn Sedwick San Jose, California  
6, Report #1110641

May 29 2014
04:50 PM
Chris Hayden Mike Kenney Crestline Valuations RIP OFF...Con Artist..SCAMMER San Juan Capistrano California Author: Waxahachie, Texas Financial Services: Chris Hayden Mike Kenney Crestline Valuations Select State/Province  
7, Report #1145738

May 12 2014
02:44 PM
Beth Killion Kenney Charlotte Carrington Scarlett Rowan BBBBBWWWW Prostitute in Pittsburgh!! Beware! Pittsburgh Pennsylvania Author: Santa Barbara, California Prostitutes: Beth Killion Kenney Pittsburgh, Pennsylvania  
8, Report #1140740

Apr 22 2014
09:40 AM
Heimerl & Lammers Kathryn M Lammers Better to Throw Your Money in the Fireplace Than to Hire This Lawyer! Minneapolis Minnesota Author: Minneapolis, Minnesota Legal Services: Heimerl & Lammers Select State/Province  
9, Report #1140646

Apr 22 2014
06:59 AM john kenney aka POBAMA25@YAHOO.COM aka POBAMA_25@YAHOO.COM aka JOHN KENNEY IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM thailand Internet Author: london, Alabama Liars: Internet  
10, Report #1120014

Jan 31 2014
10:20 PM
CORNELL HOLMAN FRIEND MIKE I used western uion money order to confirm a Buisness deal with a company called bang point of beverlys hills ca.i did not receve all of my materal and found ou on 1-15-014 that it was a frude or rights have been violated and I will be pusueing compensation.I alos sustasined a injury to my writs and broike my foot while in contract with the company. beverly hills California Author: east palo alto, California City Governments: CORNELL HOLMAN beverly hills, California  
11, Report #1065063

Jan 29 2014
08:48 AM
Kathryn Kenney Holman Kathryn KenneyKathryn G HolmanKathryn Grace Holman Scam For Money Using Promise Of Marriage-Perfect Love Lewistown Montana Author: Lampasas, Texas Adult Web Sites: Kathryn Kenney Holman Lewistown, Montana  
12, Report #1105301

Jan 26 2014
01:24 PM
Midhula thotapalli Criminal conspiracy; Stealing; Cheating; Black-Mailing people; duping financial Institutes like Banks and Government Financial Corporations; Suppression of facts for obtaining Green Card status and misusing Green Card Status to influence officers, people to collect donations for some or other causes Markhan Ontario Author: Alabama Civil Rights Violators: Midhula thotapalli Markhan, Ontario  
13, Report #1085093

Jan 20 2014
08:53 PM
John Kenney Also known as suzi84 and thief and any other name spamming on topix I paid this clown a** paki guy 2,900 I have picture of western union receiptI can see theres more HE'S A BIG SCAMMER, I HOPE THE WHOLE WORLD KNOWS UNITED KINGDOM LONDON, NOT THAILAND HE IS A LIER LONDON United Kingdom
Author: Alabama Wanted Criminals: John Kenney Also known as suzi84 and thief and any other name spamming on topix Select State/Province
14, Report #1116604

Jan 18 2014
12:10 PM
Matthew Kenney Online Academy James BartolomeiMatthew Kenney Essentialy Stole My Money Santa Monica CA - California Author: Elverson, Pennsylvania Personal Services: Matthew Kenney Online Academy Santa Monica, Select State/Province  
15, Report #1115806

Jan 15 2014
03:51 PM
Mississauga Furniture Bank and Kathryn Palangio Being Charity Organisation they are unkind, rude, biased, uncooperative and refused to donate. Mississauga Ontario Author: Mississauga, Ontario Nonprofit Organizations: Mississauga Furniture Bank Mississauga, Ontario  
16, Report #1107640

Dec 17 2013
10:03 AM
GLENDALE ACCEPTANCE, LLC Beware of Glendale Acceptance, LLC , Kathryn Lauer & Jeff Allan. They approached us as a law firm to assist in a legal matter regarding contracts. Initially Jeff Allan sounded like a pro & made lots of promises, however after the contract was signed he turned out to be a completely different person. Turns out that neither him or Kathryn are lawyers & they are just out there to defraud people of their hard earned money.  Glendale California Author: Glendale, California Lawyers: GLENDALE ACCEPTANCE, LLC Glendale, California  
17, Report #939306

Oct 26 2013
02:21 PM
KATHRYN BATIS ANIMAL ABANDONMENT, LIAR, CALLOUS, HEARTLESS Martinsburg, West Virginia Author: Stevinson, California Animal Abuse: KATHRYN BATIS Martinsburg, West Virginia  
18, Report #1084394

Sep 13 2013
08:24 PM
Author: Alabama Unusual Rip-Off: John Kenney/Suzi84/Hilton HUGE SCAMMER Internet
19, Report #1078434

Aug 23 2013
12:02 PM
John Kenney/Suzi84/WichedTheif These guys are all the same person big time scammer This got stole 1000 US dollars from me, please don't buy from anyone named above. Ashburn Virginia Author: Ashburn, Virginia Unusual Rip-Off: John Kenney/Suzi84/WichedTheif Ashburn, Virginia  
20, Report #1078335

Aug 23 2013
05:00 AM
JANNHUUU@YAHOO.CA SCAMMED ME Los angeles California Author: Los Angeles, California Wanted Criminals: JANNHUUU@YAHOO.CA Los angeles, California  
21, Report #1077269

Aug 20 2013
05:51 AM
Realty One Group Kathryn Bovard Broker Of Green Valley Office With 4 Contracts In Escrow W Sales Volume of $1,016,000 and 2 listing not under contract w sales volume of $824K broker K bovard demanded I turn in my completed files to her by 7-22-2013 and demanded I sign a 50% referral agreement giving up my rightful 100% commissions due me on completed files or K Bovard and her assigned agent stated ROG will not allow me transfer my real estate license to another brokerage even though I had my signed transfer papers from another broker on 7-23.  Henderson, Nevada
Author: henderson, Nevada Real Estate Services: Realty One Group Las Vegas, Henderson, Nevada
22, Report #1073081

Aug 05 2013
07:47 AM
John Kenney Paul Obama, Paul Luzio, David Edmond, Bernie Fisher, MrPaul John Kenney/Paul Obama is a Racist and a Fraud Internet Author: Perth, Other Travel Services: John Kenney Internet  
23, Report #1072150

Aug 01 2013
02:13 PM
Keystone RV, Holman Motors, Keystone Outback 301BQ, LEMON, Very Poor Customer Service, Ignoring Critical Failures, Goshen Indiana
Author: Independence, Kentucky RV Dealers: Keystone RV Goshen, Indiana
24, Report #1062681

Jun 27 2013
05:51 PM
Kate Riviello AKA Kay/ Kathryn/ Kathy Slander and Harassment Port Jervis New York
Author: Enfield, Connecticut Blabber Mouth: Kate Riviello Port Jervis, New York
25, Report #1062560

Jun 27 2013
12:06 PM
Hilary Eleanor Sontag AKA Hilary Sontag - NO - KILL COALLITION Hillary Sontag fiunder of NO_KILL COALITION si fully supporting con artist and scammer KATE/KAY/KATHRYN F RIVIELLO Bloomfield Hills Idaho
Author: New York, New York Nonprofit Organizations: Hilary Eleanor Sontag Bloomfield Hills, Idaho
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