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1, Report #1159317


Jul 03 2014
11:32 AM
Romio Shrestha PHONY MONK-ARTIST!Watch out! The individual stated himself as Romio Shrestha: Phony monk Using drugs Scum-bag Artist  Nationwide
Author: Santa Monica, California Festivals & Event Services: Romio Shrestha Nationwide
 
 
2, Report #1153423


Jun 09 2014
08:06 PM
privatemedicinesupplies.yolasite.com Citychemist2000@gmail.comCitychemist72@gmail.com Stole my money. Never sent Meds. Had me send to Cameroon. Do not trust no matter what they say. I explained I had been robbed before I really didn't want to go thru that again and these horrible thieves did the worst North dacota. Sarasota. Berlin. Victoria Cameroon Internet Author: Sunrise, Florida Pharmacies: http://privatemedicinesupplies.yolasite.com Internet  
 
3, Report #1089361


Oct 07 2013
02:39 PM
Godlike Productions godlikeproductions.com www.godlikeproductions.com ghetto monk jason lucas trinity Scam Sedition Treason Racist KKK Nazi Anti-Semite Arms Dealer Shalimar Florida Author: Reno, Nevada ORGANIZED CRIME: Godlike Productions Shalimar, Florida  
 
4, Report #1079003


Aug 25 2013
10:10 PM
Dacota Monk Diamond DM Performance HorsesPaula Monk Drugging horses/ Abusive/ Lies and steals Tyler Texas Author: Henderson, Texas Animal Services: Dacota Monk Tyler, Texas  
 
5, Report #848682


Sep 28 2012
10:09 PM
CHATWITDAVVY22@YAHOO.COM John David, chatwitjay, tdavvy22, tdavvy, gentlearmour@yahoo.com, James R Monk, David Hance, david.hance1964@yahoo.com-david2luv, Jorge Mariani Ortiz, John Kuyt, j.kuyt@live.com, j_kuyt@yahoo.com, jay ROMANCE SCAMMER, BANK ROBBER, GOLD DIGGER, CROOK Mifflinville, Pennsylvania
Author: MACOMB TWP, Michigan Computer Fraud: CHATWITDAVVY22@YAHOO.COM Mifflinville, Pennsylvania
 
 
6, Report #850720


Mar 08 2012
04:14 PM
CHATWITDAVVY22@YAHOO.COM TAMMY S NOSS, DANIEL W NOSS, OLANIYI VICTOR MAKINDE, OLANIYI JONES, ANDREA BRADLEY, FREELIFE545, FRANK MAYERS, REEVESSTEVE22, CHATWITJAY, ERIC042'S, TDAVVY22@YAHOO.COM, JAMES R MONK, DAVID HANCE, JAMA ROMANCE MONSTER,BANK ROBBER,GOLD DIGGER MIFFLINVILLE, Pennsylvania
Author: MACOMB TWP, Michigan Internet Fraud: CHATWITDAVVY22@YAHOO.COM MIFFLINVILLE, Pennsylvania
 
 
7, Report #781207


Sep 27 2011
09:24 PM
Automobile acceptance Corp in Riverdale Ga Automobile acceptance Corp Ripped Me off Pushed me into bankrupcy Riverdale, Georgia
Author: Atlanta, Georgia Car Financing: Automobile acceptance Corp in Riverdale Ga Riverdale, Georgia
 
 
8, Report #752841


Jul 14 2011
09:56 AM
DaCota Monk Diamond DM Performance Horses Not Caring For Horses In Horses In Training Lindale, Texas Author: Teasleville, Texas Animal Services: DaCota Monk Lindale, Texas  
 
9, Report #752660


Jul 13 2011
09:24 PM
DaCota Monk Dakota Monk Thieving, lying horse trainer Tyler, Texas Author: Houston, Texas Animal Services: DaCota Monk Tyler, Texas  
 
10, Report #623890


Jul 16 2010
01:21 PM
The American Monk Burt Goldman, John Lake Don't Trust The American Monk with your money Internet Author: Manchester, Connecticut Miscellaneous Companies: The American Monk Internet  
 
11, Report #616621


Jul 06 2010
01:10 PM
Justus Cleaning Services - Steven Monk did a lousy job of cleaning!! Costa Mesa, California
Author: Lakewood, California Cleaning Services: Justus Cleaning Services, LLC Costa Mesa, California
 
 
12, Report #595516


Jul 04 2010
12:38 PM
Justus Cleaning Services, LLC Steven Monk Refusing to pay debts Costa Mesa, California Author: Lakewood, California Cleaning Services: Justus Cleaning Services, LLC Costa Mesa, California  
 
13, Report #359101


Aug 04 2008
03:27 PM
ARS National, DAVID MONK Refuses to provide verification of DEBT, one debt collector said I had to call CC, another said no... Escondido California Author: Andover, Massachusetts Collection Agencies: ARS National Escondido, California  
 
14, Report #27200


Aug 17 2002
09:08 PM
Merchant Payment Solutions, Todd Knight, Mini ATM Business Scam ripoff The Federal Trade Commission has filed suit against MPS Columbus Georgia Author: Rapid City, South Dacota Corrupt Companies: Merchant Payment Solutions, Todd Knight, Mini ATM Business Scam Columbus, Georgia  
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