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  Date Title City, State  
 
1, Report #1138357


Apr 12 2014
12:02 PM
Fusion Luxury Motors Obi Okeke Obi Okeke, Nigerian Crook Obi Okeke Crooked Car Dealer, Thief Obi Okeke, Unlicensed Car broker, Steals Deposits, Stolen Cars Chatsworth California Author: Woodland Hills, California Auto Dealers: Fusion Luxury Motors Obi Okeke Chatsworth, California  
 
2, Report #1136338


Apr 04 2014
12:53 PM
Marielena McPherson aka Marielena Ojeda, Boston, Immigration Court Translator Marielena McPherson, Marielena Ojeda, Marielena McPherson-Ojeda, Marielena McPherson aka Marielena McPerson-Ojeda, Marielena Ojeda is not an Immigration Officer or Consultant; she is nothing but a fraud, a liar and a thief. Boston Massachusetts
Author: Boston, Massachusetts Lawyers: Marielena McPherson aka Marielena Ojeda, Boston, Immigration Court Translator Boston, Massachusetts
 
 
3, Report #939110


Mar 29 2014
02:12 PM
Shield Foundation Olga Chaikheeva Tetyana Goncharova Tetyana Goncharova, Tatyana Goncharova, Tetyana Moss, Tetyana Pham, Tanya Goncharova, Tetyana Mykolayivna Goncharova False Allegations Domestic Violence, Fraud US Immigration, Stealing money, Credit Card Fraud, Prostitution, Physical and Verbal Abuses Internet
Author: Cedar Park, Texas Ex-Wives: Shield Foundation Olga Chaikheeva Tetyana Goncharova Internet
 
 
4, Report #1130887


Mar 15 2014
11:37 AM
Korleen Gillette Korleen Musa Korleen M. Gillette Nigerian Scammer by the name Korleen Gillette for Oak Park, IL apartment Victoria Island Lagos, Nigeria Author: Chicago, Illinois Housing Rentals: Korleen Gillette Victoria Island, Other  
 
5, Report #1123957


Feb 18 2014
03:47 PM
Immigration Attorneys Shilpa Malik & Cecilia Rodriguez The Herpes Sisters Fraud, Overcharges, Overbilling, Incompetent, Cheaters, Liars, Defrauding Government, Miami Florida Author: St Albans, Vermont Liars: Immigration Attorneys Shilpa Malik & Cecilia Rodriguez Miami, Florida  
 
6, Report #1107034


Feb 16 2014
03:27 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
7, Report #1123945


Feb 16 2014
08:19 AM
Wesley Berry FLOWER DELIVERY EXPRESS Operate like a Nigerian Scamers WALLED LAKE, Michigan Author: Vacavile, California Telemarketing Companies: Wesley Berry WALLED LAKE,MI-, Michigan  
 
8, Report #1122132


Feb 08 2014
06:32 PM
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan Author: Dearborn, Michigan Legal Services: Hassan Hsaiky Dearborn, Michigan  
 
9, Report #1120223


Feb 02 2014
03:57 AM
Sokol Massage Lena Sokol, Elena Sokol A gold digging Russian Bride. Immigration Fraud. Longboat Key Florida Author: Florida Massage Therapists: Sokol Massage Longboat Key, Florida  
 
10, Report #713096


Jan 31 2014
09:57 PM
Godson Nwigwe Godson C. Nwigwe Criminal, Sexual Predator, Stalker, Targets Starbucks, Falsely Christian, False Ministry, Nigerian Los Angeles, California
Author: Los Angeles, California Sex Offenders: Godson Nwigwe Los Angeles, California
 
 
11, Report #1119845


Jan 31 2014
09:49 AM
Mauro Viseu MikeAllen, Jason Gaspar, Jorge William Imbachi, Do not send money to him, he is a fraudster. For immigration and for investment purposes. ALL LIES Cali Toronto Canada Author: Other Entertainers: Mauro Viseu Cali, Select State/Province  
 
12, Report #1118046


Jan 23 2014
11:21 PM
SHELDON CHARRON SHELDON DOUGLAS CHARRON, CANADIAN CON MAN, DEAD BEAT DAD, CON FILM INVESTORS, MURDERER, STALKER, JON CHARRON, JON CHARRON, DOUGLAS CHARRON, DAKOTA CHARRON, MENTAL, DERANGED, HEAD GAMES, BEATS WOMEN, NIGERIAN CON, FILM INVESTOR SCAM, AGENCY SCAM TAROT CARDS, SNAKES, COBRAS, THIEF, PSYCHIC EYE MAGIC SHOP, FLIRT PRODUCTION, FISHY INTERVIEWER, ANIMAL KILLER, PORN, SCARY, FAKE MODEL, POOR HYGEIN, AD AGENCY, CRASH AND BURN, S* D*, , RAPIST, CHILD MOLESTER, PEEPING TOM, PEDOPHILE, JAIL, HIV, GAY BASHER, STINKY BREATH, UGLY, OLD MAN, AIDS, Sherman Oaks California Author: Sherman Oaks, California Wanted Criminals: SHELDON CHARRON Sherman Oaks , California  
 
13, Report #1104325


Jan 20 2014
08:18 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
14, Report #1117076


Jan 20 2014
05:27 PM
valley medical center owner duck lim m.d. ph.d. my wife came to proccess the immigration check, she have a test for TB negative , the DR decided not to accept it and did chest XR, the resolt was negative too, it was his mistake still he charge $80. granada hills California Author: northridge, California Healthcare Centers: valley medical center granada hills , California  
 
15, Report #1116777


Jan 19 2014
11:39 AM
Kenndy Kennedy a Nigerian Scammer A scammer Houston Texas Author: Houston, Texas Customer: Kenndy Houston , Texas  
 
16, Report #1108869


Dec 21 2013
12:39 PM
The Law Offices of Richard Mendez Beware of these Immigration lawyers, which will NOT help you with your status.. Burbank California Author: San Diego, California Legal Services: The Law Offices of Richard Mendez Burbank , California  
 
17, Report #1104146


Dec 03 2013
10:15 PM
Melissa Domato Melissa SantMelissa RosarioMelissa Sant DomatoMelissa MatosMelissa GranilloMellie Monroeseems Immigration Scam Orlando, New Jersey, New York, Georgia, Carolina's Nationwide
Author: Davenport, Florida Liars: Melissa Domato Nationwide
 
 
18, Report #27344


Dec 03 2013
11:25 AM
Benjamin Guile, Attorney This guy does NOT know what he's doing He's an immigration attorney who will take your money and do absolutely NOTHING Decataur Atlanta Georgia Author: Tucker, GA Lawyers: Benjamin Guile, Attorney Decataur/Atlanta, Georgia  
 
19, Report #1101815


Nov 24 2013
06:10 AM
Escritorio Publico MariaSalazar FILLING OUT IMMIGRATION FORMS WRONG WAY Houston Texas Author: Houston, Texas Federal Government: Escritorio Publico MariaSalazar Houston, Texas  
 
20, Report #1074921


Nov 14 2013
07:09 PM
Sean Olender of www.OlenderPham.com aka Beady Eyed Pedophile Incompetent Unethical Fraudulent Immigration Fraud Overcharges Overpriced Fake Billing Extortionate Malpractice Stupid San Jose California Author: San Francisco, California Attorneys & Legal Services: Sean Olender of OlenderPham.com San Jose, California  
 
21, Report #1099076


Nov 13 2013
02:33 PM
MALICK SIDIBE MALICK SIDIBE IS A NIGERIAN GUY WHO IS NOW IN THE UNITED STATES,HE HAS BEEN WORKING WITH THE AFRICANS TO DO PET SCAM ,LOAN SCAM,SELLING OF CARS SCAM. OK PHILADEPHIA Pennsylvania
Author: Elizabeth, Colorado Multi Level Marketing: MALICK SIDIBE PHILADEPHIA, Pennsylvania
 
 
22, Report #552442


Nov 03 2013
01:02 PM
Immigration Law office of Kimberly Medina Baker Kimberly allowed her best friends Mother to STEAL the indentity of over thirty people from files in her office. Then without even a SORRY then closes most of the cases or THREATENS to call authority Fort Collins, Colorado Author: Loveland, Colorado Family Services: Immigration Law office of Kimberly Medina Fort Collins, Colorado  
 
23, Report #1091244


Oct 11 2013
12:14 PM
gca services group/staffing agency lot staff @ avis/budget car rental d.i.a.,Denver,colorado immigration laws,...cheaper wages for labor,americans ca'nt afford denver Colorado Author: denver, Colorado Auto Rentals: gca services group/staffing agency denver, Colorado  
 
24, Report #642707


Oct 01 2013
03:19 PM
Mark Carmel Immigration lawyer Attorney Mark Carmel - Immigration job completed, not done and need more money Internet Author: lake worth, Florida Attorneys & Legal Services: Mark Carmel Immigration lawyer Internet  
 
25, Report #1080035


Aug 29 2013
04:39 AM
Sakhalin Trust Investment Company Vitaly Polyakov loan, 5.9%, russian, nigerian Moscow 127018, Russian Federation Internet Author: Wilmington, North Carolina Loans: Sakhalin Trust Investment Company Internet  
   
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