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Approximately 154 Reports Found
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  Date Title City, State  
26, Report #1081741

Oct 21 2013
07:25 PM
OC PC SERVICES The Ensign Group Whittier Health Insurance Roberta Danino Daniel Danino identity theft, danino crime family, repair scam, insurance fraud, mcissac insurance scam Garden Grove California
He screwed me and my 16 year old daughter Author: California Computer Service & Repair: OC PC SERVICES The Ensign Group Whittier Health Insurance Roberta Danino Daniel Danino California
27, Report #1086227

Sep 21 2013
04:41 AM
Ensign Group Inc, Whittier Hills Health Care, Roberta Danino,Christopher R. Christensen, Roy E. Christensen Suzanne D. Snapper, medicare fraud, intentional overbilling, mail fraud, identity theft Mission Viejo California
Author: California Adult Care Facilities: Ensign Group Inc, Whittier Hills Health Care, Roberta Danino,Christopher R. Christensen, Roy E. Christensen Mission Viejo, California
28, Report #1078600

Aug 25 2013
09:29 AM Jewels or juliette walters  houston Texas Author: moulton, Alabama Psychic: houston, Texas  
29, Report #1078635

Aug 24 2013
06:56 AM
eSuites Jerry Ellenberg, Roberta Simpson, Samuel Winterbottom, Ian Rogers, Chris Hartman, Bryan Langston sSuites Hotels - con artists Tampa Florida Author: Auburndale, Florida Investment Brokers: eSuites Tampa, Florida  
30, Report #1064396

Jul 04 2013
08:42 AM
Michael Lamb AKA Roberta Carrol, Roberta Lamb, Caribrecycling Caribrecycle Michael Lamb, Roberta Lamb, triangulate payments to scam companies Los Angeles California Internet Marcia is an Idiot Author: Santiago, Alabama Scrap Yard: Michael Lamb Internet  
31, Report #1063924

Jul 02 2013
02:26 PM
suhana jewels Selling FAKE Diamonds  Internet Author: Columbus, Ohio Jewelers: suhana jewels Internet  
32, Report #1052190

May 19 2013
08:05 PM
Carter Construction Ronald Wayne Carter Bryan Christopher Moon Kevin Julian Yates Carter Construction - Ronald Carter I had a contractor named Ronald from Littleton, CO who was in my home to repair my bathroom shower. He tore the entire shower down and it took him 2 months. Mistake one- his brother a worker of his came in home to something to the faucets and I went out of town for the weekend and when I came home my shower was running on full blast for four whole days and my bill was over 500.00. Mistake two- the brother who was the worker went and found my jewels and stole 10K worth of diamonds and gold from my bedroom. The police said they found some of it at a pawn shop but the pawn shop said it was sold. So got nothing back but thankful he did not hurt my family. I contacted Ronald Carter to ask him to have his insurance cover the replacement caosts and he would not return any of my calls. Fourth - found out the man was a felon on the run. I felt so violated. I still have nightmares. He was in my bedroom with my jewlery and most of all he was in the home with my 8 month old baby and disable mom who was the babysitter while I worked. I was robbed while they were in the home and all I can think is he could have killed my family. Needless to say he has never returned my calls and my bathroom has mold at this time and its been a year since repairs were done. I have filed complaints but nothing has been done or no one has contacted me back yet. Littleton Colorado Author: Littleton, Colorado Bed & Bath: Carter Construction Ronald Wayne Carter Bryan Christopher Moon Kevin Julian Yates Littleton, Colorado  
33, Report #1048595

May 05 2013
02:35 PM
Fiorvano Jewels I responded to a pop up ad for a cross for $5.99, now there is a $98.00 charge Burbank California Author: Los Angeles, California Unusual Rip-Off: Fiorvano Jewels Burbank, California  
34, Report #1042534

Apr 19 2013
06:56 PM
bay jewels and antiques Luxury line on ruby lane lisa davenport I sent cash to a shop opn ruby keeper Lisa Davenport kept funds closed Ruby Lane shop Internet
Ruby Lane Customer Support Author: miami, Florida Jewelry Stores: bay jewels and antiques Luxury line on ruby lane Internet
35, Report #1043430

Apr 19 2013
06:02 PM
Bay Jewels & Antiques:Luxury Line Lisa Rhodes Davenport Online Scam!!! Carmel, California
Finally received the money! Author: New York, New York Antiques & Second-hand: Bay Jewels & Antiques:Luxury Line Carmel, California
36, Report #1038941

Mar 30 2013
07:43 AM
PLEASANT A. LEWIS - GOLD'S GYM FLORIDA GOLD'S GYM CENTRAL FLORIDA, GOLD'S GYM OWNER, GOLD'S GYM MOUNT DORA Criminal, Accessory with crimes, gangster, mob with corruoted police, mobster , small town crook, christineswaine, christine swain, christine swain criminal, christine swaine crimonal, rapists on lake Mount Dora, Florida
Why is Roberta Seymour not in jail for her lies! Author: , Health Spas: PLEASANT A. LEWIS - GOLD'S GYM FLORIDA Mount Dora, Florida
37, Report #1038998

Mar 29 2013
06:43 AM
RC Jewels Hiphopbling Hiphopbling scammed me and treated me like a liar Columbia, Maryland He's a total liar! Author: Buenos Aires, Other Jewelry Stores: RC Jewels Columbia, Maryland  
38, Report #1038525

Mar 27 2013
01:04 PM
fiorvano jewels CMI fiorvano jewels on the internet offererd free necklace,JUST PAY $5.97 SHIPPING,and then they charged mu credit c ard $98.00 Internet Author: BENTON HAAR BOR, Michigan Credit Card Fraud: fiorvano jewels Internet  
39, Report #1036012

Mar 23 2013
08:39 PM
Julian Smith CAD Drafting, Inc. Mr. Jewels took my money and did not provide the contracted service Philadelphia, Pennsylvania CAD DRAFTING INC. Author: Philadelphia, Pennsylvania Architects & Designers: Julian Smith CAD Drafting, Inc. Philadelphia, Pennsylvania  
40, Report #1036975

Mar 22 2013
06:43 AM
Fiorvano Jewels very deceptive marketing practices. Very difficult to receive RMA Internet Author: Saint Cloud, Minnesota Bait-and-Switch: Fiorvano Jewels Internet  
41, Report #1036549

Mar 20 2013
06:45 PM
Work Site Center PLI*Trade Submissions, Work Source, Work Site Center, Plimus We are a small family owned and operated H VAC Company and we were looking for more work to build our business. We received a call from a woman named jewels who said she worked with the Work Site Ce , Internet Author: Lombard, Illinois Home Improvements: Work Site Center Internet  
42, Report #1028263

Mar 13 2013
03:50 PM
Fiorvano Jewels Fiorvano Jewels - Con Artist of the Year, Internet
I Stood Firm! Author: Clearwater, Florida Miscellaneous Companies: Fiorvano Jewels Internet
43, Report #976939

Mar 10 2013
12:49 PM
vom Kammer German Shepherds Roberta and Jerry ,Gerald, Katz When a dog is useless financially, they put them down, this has happened TWICE now! Queensbury, New York
FYI pls go to Author: santa fe, New Mexico Dog Breeders: vom Kammer German Shepherds Queensbury, New York
44, Report #1020891

Feb 27 2013
08:04 AM
Fiorvano Jewels No product but took over $100.00 out of my account!! Burbank, California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Loves Park, Illinois Jewelry Stores: Fiorvano Jewels Burbank, California  
45, Report #1020522

Feb 26 2013
12:33 PM
ROBERTA CALLEGARI JEWELS Charles Graham Craigslist Scam Internet Author: quincy, Massachusetts Employment Services: ROBERTA CALLEGARI JEWELS Internet  
46, Report #1018626

Feb 22 2013
11:25 AM
Fiorvano Jewels Misleading, Scam, Should Be Closed Down Burbank, California Author: Savannah, Tennessee Jewelers: Fiorvano Jewels Burbank, California  
47, Report #1016463

Feb 18 2013
11:17 PM
fiorvano jewels stud earring as keep sending jewels that i don't want and keep taking money out of my acount.i this company i didn't want there jewels but they want stop sending the jewels an taking money out of my acount, glendale, California Go to your bank Author: sanford, North Carolina Nursing Homes: fiorvano jewels glendale, California  
48, Report #1015383

Feb 16 2013
12:57 PM
Fiorvano Jewels i ordered a cystal Heart for $5.99 and later my credit card was charged $99.00 and then before I know it I have a cross and again was charged $99..00 Glendale, California Author: Newnan, Georgia Cross-Border Scams: Fiorvano Jewels Glendale, California  
49, Report #1014090

Feb 14 2013
07:52 AM
continuity/subsciption merchants fiorvano jewels offered free merchandise after answering questions. paid for mailing-then charged on credit card, glendale, California Author: pleasantville, New York Credit Card Fraud: continuity/subsciption merchants glendale, California  
50, Report #1013373

Feb 13 2013
05:05 AM
Twixter Mark Allman, Richie Jewels, Richard Jewels After the 45 days of PayPal protection, the company then takes the followers back. Internet
Author: , Other Internet Fraud: Twixter Internet
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