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Approximately 109 Reports Found
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  Date Title City, State  
1, Report #1259343

Oct 05 2015
05:07 PM
Gun seller 2 336-505-8462, Sylvia Clark Fake online Gus seller adds Columbus Ohio Author: Florida Guns & Ranges: Gun seller 2 Columbus, Ohio  
2, Report #1232771

Jun 01 2015
03:38 PM
International Award Payment Center Arthur Lee; Sylvia Papworth-Jennette; Patrick O'Sullivan; Blaine V Openshaw. Me Too Just like everyone else; $15,000 for $9 The Qualifying Question Give me a break. Yes,I can count to 10. Kansas City Missouri Author: Dallas, Texas $$ REWARDS Offered: International Award Payment Center Kansas City, Missouri  
3, Report #1218506

Mar 26 2015
11:43 PM
Sylvia the Clairvoyant She is divinely gifted and the most compassionate clairvoyant I have had readings from. Internet Author: seattle, , Washington Psychic: Sylvia the Clairvoyant Internet  
4, Report #1177969

Sep 19 2014
02:32 PM
Sylvia Lindig Lindig Designs and Associates, VRBO 209424, Jungle Getaway, Tropical Getaway Jungle Getaway Nightmare Haiku Haiku, Maui Author: Kahalui, Hawaii Lodging: Sylvia Lindig Hawaii  
5, Report #1177884

Sep 19 2014
09:49 AM
Sylvia Lindig Richard Stanton, Lindig Design and Associates, Marc Hodges, Maui Maui Scam Artisit, Licensing Scam Haiku Hawaii
Author: Haiku, Hawaii Legal Services: Sylvia Lindig Select State/Province
6, Report #1166511

Jul 31 2014
04:20 PM
Sylvia Pfeffer credit card fraud San Antonio Texas
Author: Dallas, Texas Deli's: Sylvia Pfeffer San Antonio, Texas
7, Report #1025410

Jul 28 2014
01:36 PM
Regulation Author: Internet Questionable Activities: Executive Officer- Vincent P. Caprigno Internet  
8, Report #1152255

Jun 04 2014
10:21 PM
united states post services/postmaster ANGIE.BARBARA/SYLVIA STEALING MAIL ,NOT SENDING MAIL ,RETALIATE AGAINST BLIND CONSUMER phelan California Author: phelan, California Shipping & Handling: united states post services phelan, California  
9, Report #1136824

Apr 07 2014
11:48 AM
International Award Payment Center From A.T. Lee (program coordinator) Sylvia Papworth-Jenrette (director) Patrick O'Sullivan (associate director) Blaine V. Openshaw (general secretary) BLUE SERIES XI ... smells like SCAM! North Kansas City Missouri
Author: Mesa, Arizona ORGANIZED CRIME: International Award Payment Center North Kansas City, Missouri
10, Report #1133491

Mar 25 2014
11:57 AM
Sylvia buck Bob Olson psychic directory Total Scam Artist California California
No I'm not stupid Author: Jefferson City, Missouri Attorneys General: Sylvia buck California, California
11, Report #1133309

Mar 24 2014
05:14 PM
Sylvia Buck Bob Olson Directory This psychic is total ripoff. I consulted her 3 times last year..she swore my ex was coming back even months apart but that was the clincher. She said he had dementia and was going to die in2 years...totally unethical. He did have dementia. Forgetfulness from pre surgery meds. The last time I talked with her she just made up totally untrue things. Even heard a child in the background at one point. A true scammer. I probably spent $900. I just want to report so people know. California Author: Jefferson City, Missouri BBB Better Business Bureau: Sylvia Buck California  
12, Report #1125419

Feb 21 2014
12:46 PM
Gabrielle Sylvia Oyervides, Michael Hinshaw, Lanza and Smith Law Firm Attempts Extortion, Federal Perjury, Identity Theft, Breach of Contract, Frivolous Lawsuit, and Harboring a Fugitive Irvine California
Author: Lakewood, California ORGANIZED CRIME: Gabrielle Oyervides Irvine, California
13, Report #1117586

Jan 22 2014
10:21 AM
14, Report #1117556

Jan 22 2014
08:48 AM
CENTRAL CASTING, GRANT WILFLEY CASTING Five casting agencies are the WORST: GRANT WILFLEY CASTING, CENTRAL CASTING, COMER CASTING, SYLVIA FAY CASTING and DELISI CREATIVE. They are HORRIBLE!!! They have no respect for background actors, all they care about is their money! They BLACKLIST YOU! fo Five casting agencies are the WORST: GRANT WILFLEY CASTING, CENTRAL CASTING, COMER CASTING, SYLVIA FAY CASTING and DELISI CREATIVE. They are HORRIBLE!!! They have no respect for background actors, all they care about is their money! They BLACKLIST YOU! for nothing! newyork ny NO BLACKLISTING ACTORS! Author: New York Modeling & Talent Agencies: CENTRAL CASTING, GRANT WILFLEY CASTING Select State/Province  
15, Report #1096568

Nov 04 2013
07:18 AM
The International Award Payment Center, A.T. Lee, Program Director. Sylvia Papworth-Jenrette, Director Patrick O'Sullivan A These people scamed me for the last 20 dollars in my wallet, this looked real and after I serched the web for endless hours to winn PCH North Kansas City Missouri Author: Detroit, Michigan Internet Fraud: The International Award Payment Center North Kansas City, Missouri  
16, Report #1093100

Oct 19 2013
12:11 PM
Holub Realty Sylvia Holub Stole money from security deposit Houston Texas this property was not left in condition to receive full deposit back Author: Porter , Texas Neighborhood Services: Holub Realty Houston, Texas  
17, Report #1080650

Aug 30 2013
08:39 PM
Sylvia M Scott Sylvia Scott Freeman Freeman Smiley poor service, dishonest billing, run the other way Los Angeles California Author: Encino, California Lawyers: Sylvia M Scott Los Angeles, California  
18, Report #1074437

Aug 09 2013
09:37 AM
Marie Sylvia Cothia Silvia Cothia, Marie Cothia, Marie S. Cothia Marie Sylvia Cothia is a FRAUD. Buyer Beware NY New York She got me as well Author: New York Festivals & Event Services: Marie Sylvia Cothia NY, New York  
19, Report #1072549

Aug 02 2013
02:58 PM
Gregory & Sylvia Waldon, and their Realtor Ron Hill CROOKED INDIVIDUALS! BEWARE, DON'T BUY A HOUSE FROM THEM!!! CINCINNATI Ohio Author: Cincinnati, Ohio Real Estate Services: Gregory & Sylvia Waldon CINCINNATI, Ohio  
20, Report #1056427

Jun 04 2013
05:48 PM
\The Crossings at Wood Bridge Apartments, David Morales, Erika and Sylvia Apathetic, manipulative, condescending, lazy, cheap, slow-moving, unprofessional, liars, disorganized, uncooperative Roswell Georgia Author: Roswell, Georgia Neighborhood Services: The Crossings at Wood Bridge Apartments Roswell, Georgia  
21, Report #330449

May 17 2013
12:39 AM
Fred L. Bush's new company name Author: Lithonia, Georgia Builders & Contractors: Fred L Bush - X-Ceptional Construction DECATUR, Georgia
22, Report #1040857

Apr 05 2013
04:29 AM
SYLVIA JONES My name is David S**** I was a victim of fraud by this individual Sylvia Jones is a scam artist SANTA CLARA, California Author: San Francisco, California Financial Services: SYLVIA JONES SANTA CLARA, California  
23, Report #1027000

Mar 11 2013
12:43 PM
tampa youth project sylvia nagel,vincent capringo,blessed be baskets alcohol abuse,sex offenders,drug abuse Internet
Author: , Rhode Island Nonprofit Organizations: tampa youth project Internet
24, Report #1026726

Mar 10 2013
10:33 PM
tampa youth project vincent capringo,sylvia nagel, scam,sex abuse,drug dealers, Tampa, Florida Author: Tampa, Florida ORGANIZED CRIME: tampa youth project Tampa, Florida  
25, Report #1026291

Mar 10 2013
09:56 PM
Vincent P. Caprigno Blessed Be Baskets Charity Marijuana Scam, Leader of Local Youth Group, Criminal Activities of Sylvia Caprigno Nagel,Scamming for Donation for Drugs Tampa, Florida
Dumb Author: Tampa, Florida Rescue Mission: Vincent P. Caprigno Tampa, Florida
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