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  Date Title City, State  
 
1, Report #1166288


Jul 30 2014
09:53 PM
Elsa Colina-Frontal Hair.com Elsa Colina Peruvian Hair...alibaba Elsa Colina and her peruvian hair is a scam!!! Do not buy hair from her! Lima, Peru Internet Author: Colorado Beauty Salons: Elsa Colina-Frontal Hair.com Internet  
 
2, Report #1142890


Apr 30 2014
06:57 AM
Law Firm office of Richard Boudreau & Associates Richard J. Boudreau & Associates contacted me at work w/personal info no clue Texas Author: ELSA, Texas Unusual Rip-Off: Law Firm office of Richard Boudreau & Associates Select State/Province  
 
3, Report #403390


Oct 27 2013
09:59 AM
Janice Duffy Kasamba LivePerson NZ Client Beware - a very friendly warning NYC Internet
Author: houston, Texas Astrologers & Psychics: Janice Duffy Kasamba LivePerson Internet
 
 
4, Report #1074546


Aug 10 2013
10:53 PM
premier contracting LLC joey Williams, holly williams & annette willams. will (Joey willams) had put up a job on the internet criglist for 1,400.00sqft of hard wood flooring so i went on there and bid the job for $1,800.00 the job was in Cullman,al on smith lake i had one helper we stayed there joey met with us i told him i would do the job for perdem$20.00 a day to eat on and when the job is done he was going to payme the rest of my money wich was 1,800.00 bucks i have not did any thing worng. the costmer love the work. I am someone that is trying to make a tru living i lost a lot of time were i could have been doing someting elsa can u help me bring him to justtess in birmingham Alabama
Author: alpine, Alabama Home Improvements: premier contracting LLC birmingham, Alabama
 
 
5, Report #1055589


Jun 01 2013
01:24 PM
Elsa Arnaiz Rosas Elsa Arnaiz IMAC San Diego California Author: Tijuana, Other Builders & Contractors: Elsa Arnaiz Rosas San Diego, California  
 
6, Report #1054387


May 28 2013
12:01 PM
elsa Wienstein Selling a 69 camaro and using amazon payments http://amazon.payments-amz.com/vehicleservices.html Internet Author: phoenix, Arizona Motor Vehicle: elsa Wienstein Internet  
 
7, Report #938394


Feb 11 2013
07:04 AM
Ramon Toledo Ramon Toledo Arnaiz INMUEBLES Y DESARROLLOS ARNAIZ SA de CV San Diego, California
Author: los angeles, California Builders & Contractors: Ramon Toledo San Diego, California
 
 
8, Report #992529


Jan 07 2013
04:45 AM
Elsa Arnaiz, INMUEBLES Y DESARROLLOS ARNAIZ SA BUILDINGS AND DEVELOPMENTS SA ARNAIZ de CV tijuana, Internet
Author: los angeles, California Real Estate Services: INMUEBLES Y DESARROLLOS ARNAIZ SA BUILDINGS AND DEVELOPMENTS SA ARNAIZ de CV Internet
 
 
9, Report #985096


Dec 20 2012
02:45 PM
Allied Interstate Collections Nelson or Elsa Calls from 866-310-3882 & hangs up or breathes into phone, several times per week, then someone finally speaks & refuses to name who they are! Nationwide Author: , California Collection Agencies: Allied Interstate Collections Nationwide  
 
10, Report #938191


Sep 07 2012
05:48 PM
Elsa Arnaiz Elsa Toledo Arnaiz INMUEBLES Y DESARROLLOS ARNAIZ SA BUILDINGS AND DEVELOPMENTS SA ARNAIZ de CV San Diego, California
Author: los angeles, California Builders & Contractors: Elsa Arnaiz San Diego, California
 
 
11, Report #407479


Jul 15 2012
09:47 PM
Elsa A Baragan D'Soto ELSA A BARAGAN D'SOTO AND THE COMPANY SHE IS WORKING IN ARE ALL SCAMMER'S..... Long Beach California Author: Arlington, Massachusetts Pet Shops & Supplies: Elsa A Baragan D'Soto Long Beach, California  
 
12, Report #882973


May 15 2012
08:48 AM
Pet and House Sitting, Elsa Chryst Flooded bathroom/basement; honey covered kitchen floor; never returned the house keys. McLean, Virginia Author: Falls Church, Virginia Liars: Pet and House Sitting, Elsa Chryst McLean, Virginia  
 
13, Report #824087


Jan 17 2012
02:52 PM
Kaplan University ripping me in financial aid payments Boca Raton, Florida Author: Elsa, Texas Miscellaneous Companies: Kaplan University Boca Raton, Florida  
 
14, Report #700044


May 24 2011
09:19 PM
Sabine Schudel Elsa Arnaiz INMUEBLES Y DESARROLLOS ARNAIZ SA de CV, BUILDINGS AND DEVELOPMENTS, la jolla, California
Author: los angeles, California Banks: Sabine Schudel la jolla, California
 
 
15, Report #725732


May 04 2011
06:17 PM
usa grant ,inc. usa grant team .I am personally outraged with this fraud company and the fake employees. The gentleman that kept in touch with me, knew that i was a single hispanic mother of two children and told me i was a great c LAS VEGAS, Nevada Author: elsa tx.. 78543, Texas Auto Dealers: usa grant ,inc. LAS VEGAS, Nevada  
 
16, Report #702035


Mar 03 2011
06:58 AM
Green Tree Capital Investments John Davenport, Bruce Wienstein, Mike Baldwin -- these could be fake names.. Made off with my money! Beverly Hills, California Author: Greensboro, North Carolina Investment Brokers: Green Tree Capital Investments Beverly Hills, California  
 
17, Report #696951


Feb 18 2011
06:15 AM
Greentree Capital Bruce Wienstein, Jack Davenport Greentree is a FOREX investment scam, they wont return calls or emails, and will not issue any withdrawal amounts on our investment. Beverly Hills,, California Author: Lake Havasu, Arizona Investment Brokers: Greentree Capital Beverly Hills, CA, California  
 
18, Report #641655


Dec 16 2010
04:05 PM
Elsa Mitchell of Aspen, Colorado preys on younger men and steals them away from their families. NOT a 'cougar'. Elsa Mitchell is a predator. Aspen, Basalt and Rifle, Colorado Author: , Questionable Activities: Elsa Mitchell of Aspen, Colorado Aspen, Basalt and Rifle, Colorado  
 
19, Report #659911


Nov 09 2010
09:13 AM
Allised inspections, Inc Company is a fraud Fresno, California Author: Elsa, Texas Home Improvements: Allised inspections, Inc Fresno, California  
 
20, Report #586252


Mar 27 2010
02:39 PM
Elsa Girma (Jois Fragrances in Union Station) Elsa Girma East Hall of Union Station Selling stolen Carol's Daughter Products and fake fragrances Washington, District of Columbia
Author: Washington, District of Columbia Beauty Products: Elsa Girma (Jois Fragrances in Union Station) Washington, District of Columbia
 
 
21, Report #406111


Nov 10 2009
10:32 AM
Liveperson Psychics Manipulative Psychic Frauds Beaverton Oregon Author: Kingston, Ontario Psychic: Liveperson Beaverton, Oregon  
 
22, Report #413156


Jan 18 2009
10:19 PM
Addicted To Liveperson Or Other Online Psychics? How To Beat your Psychic Addiction !! ..it will ruin your life just like any other addiction. Beaverton Oregon Author: Kingston, Ontario Psychic: Addicted To Liveperson Psychics? Beat Your Addiction NOW! Beaverton, Oregon  
 
23, Report #364820


Aug 20 2008
12:18 AM
J C FINANCIAL GROPU CONSUMER REWARD PROGRAM SENT ME BOGUS LOTTERY CLAIM ELSA, RI GRAND CITY, ROMA, ECOULCH Texas Author: Brandon, Florida Bad Check Writers: J C FINANCIAL GROPU CONSUMER REWARD PROGRAM ELSA, RI GRAND CITY, ROMA, ECOULCH, Texas  
 
24, Report #342212


Jun 19 2008
09:59 PM
Johnson Financials, consumers Reward Program, lottery scam to get stolen moneys Niagra Falls Canada Author: sacramento, California Miscellaneous Companies: Johnson Financials,consumers Reward Program,ester Robinson,ali Ford,elsa State Bank And Trust Niagra Falls, Ontario,  
 
25, Report #338694


Jun 09 2008
08:10 PM
Johnson Financials - Elsa State Bank & Trust Fraudulent claims and check Niagara Falls Ontario Author: West Bloomfield, Michigan Financial Services: Johnson Financials - Elsa State Bank & Trust Niagara Falls, Ontario  
   
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