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1, Report #1314980

Jul 04 2016
09:50 AM
Tribeca Merchants NMS, National Merchant Services Lies New York Internet
Update to Deceptive Company Author: , Florida Liars: Tribeca Merchants Internet
2, Report #1128655

Jun 17 2014
11:26 AM
MyFreeCams MFC, activsoft, cybertania, MFCXY, Leonid Radvinsky MyFreeCams lies on it's Model Agreement and fails to protect their online models. Owner is a fraud. Glenview Illinois
Looks like somebody is striking back at MFC... Author: Boston, Massachusetts Adult Web Site: MyFreeCams Glenview, Illinois
3, Report #1127101

Feb 27 2014
04:44 PM
Academic Preschool Sund Of Music/ Leonid Gonchar ASSAULT ON CHILD/RUDENESS ACADEMIC PRESCHOOL SOUND OF MUSIC LOS ANGELES CA Los Angeles California Author: West Hollywood, California Preschools: Academic Preschool Sund Of Music/ Leonid Gonchar Los Angeles, California  
4, Report #683399

Oct 26 2012
02:47 PM
JACKSON INDUSTRIAL EQUITY CORPORATION Erne Jackson , Tom Claycomb, Tom Floyd Tom Claycom Fraudster, Erne Jackson Crooks Houston, Texas
More Info on Robert/Larry Baumstein Author: Edison, New Jersey Financial Services: JACKSON INDUSTRIAL EQUITY CORPORATION Houston, Texas
5, Report #936780

Sep 04 2012
03:23 PM
KDesigners Leonid Senderovich High pressure sales techniques and intimidation. Pleasanton, California Author: Pleasanton, California Builders & Contractors: KDesigners Pleasanton, California  
6, Report #895337

Jun 09 2012
08:34 PM
Leonid Afremov Boris Afremov Original Paintings, Brazil Internet Author: Springdale, Arkansas Art Galleries: Leonid Afremov Internet  
7, Report #895288

Jun 09 2012
05:31 PM
OAO Agromynes & Fertilizer EVGENY DMITRY EVGENY DMITRY and his supposed RELATIVE LEONID ROSENBURG of RYAZAN REFINERY ,so he calls himself, Took us for a long ride with a KOMI TAX STORY. They took 12,000.00 US dollars in UPFRONT Fees from u Moscow, Other Author: , Other ORGANIZED CRIME: OAO Agromynes & Fertilizer Moscow, Select State/Province  
8, Report #841005

Feb 17 2012
03:36 PM
K-designers Leonid Senderovich high pressure sales pitch, intimidation to sign sales agreement Gold River, California Author: sunnyvale, California Glass Companies: K-designers Gold River, California  
9, Report #658924

Nov 05 2010
05:40 PM
Afremov, Afremov Art, Afremov Gallery Afremov Fraud, Internet Author: Clayton, California Artist Galleries: Afremov Internet  
10, Report #458083

Oct 21 2010
07:19 AM Impersonating Artist, SCAM ! Orlando, Florida Internet I talked to Leonid and got sent to hell Author: Elmont, New York Art Galleries: Internet  
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