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Title

City, State

1, Report #1462870

Sep 28 2018
03:31 PM

David Nguyen Serial Liar Vancouver British Columbia

Liars: David Nguyen
Vancouver, British Columbia

Author: Vancouver, British Columbia

2, Report #1450614

Sep 23 2018
03:08 PM

PULIBSAH GRAND COMPANY LLC FRAUD/ ISSUE FAKE DOCUMENTS/ THREATEN FOR MONEY, I HAVE TRANFERRED $110,000USD INTO THEIR BANK ACCOUNTS JONESBORO Georgia

attorney: PULIBSAH GRAND COMPANY LLC
JONESBORO, Georgia

Author: BIRRONG NSW AUSTRALIA, NSW

3, Report #1293985

Mar 16 2016
06:37 AM

Mac churchill acura Dealers names: David Diamond and David Nguyen Over charged on damaged truck with high milage Fort worth Texas

Auto Dealers: Mac churchill acura
Fort worth, Texas

Author: saginaw, Texas

4, Report #1141149

Apr 23 2014
03:12 PM

David Nguyen, Sarah Cigana, Elijah Hawlyn Fraud, Scam, Harrassment Toronto Internet

Liars: David Nguyen
Internet

Author: Toronto, Ontario

5, Report #969359

Nov 14 2012
07:13 PM

David Nguyen Studio David Nguyen Photography Studio RIPS OFF MAKE-UP ARTISTS and HAIR STYLISTS! NEVER PAYS ONLY WANTS TO TEST Internet

Modeling & Talent Agencies: David Nguyen Studio
Internet, Internet

Author: Beverly Hills, California

6, Report #602052

Nov 16 2010
01:05 AM

Annie Konyalian, Berdj Konyalian, David Nguyen, Better Beverages of North America Inc. Annie Konyalian (Director)was asked to pay for wages worked to employees and never has since 2008, even after the Ministry of Labour issued statement Montreal, Laval, Quebec

Jewelers: Annie Konyalian, Berdj Konyalian, David Nguyen, Better Beverages of North America Inc.
Montreal Laval, Quebec

Author: MISSISSAUGA, Ontario

7, Report #354113

Oct 04 2010
01:25 PM

Better Beverages Of North America Inc, David Nguyen, Berdj And Annie Konyalian, Lombardi Jewellery St Ministry of Labour has asked that all monies be paid in full, found guilty by law Laval, Montreal Quebec

Jewelers: Better Beverages Of North America Inc,David Nguyen, Berdj And Annie Konyalian, Lombardi Jewellery St
Laval Montreal, Quebec

Author: Mississauga, Ontario

8, Report #622629

Jul 22 2010
08:05 AM

theprodeal.com David Nguyen Sold Counterfeit Software and will not admit it or refund our money Alexandria, Virginia

Computer Software: theprodeal.com
Alexandria, Virginia

Author: Toronto, Ontario

9, Report #624764

Jul 19 2010
11:35 AM

annie Konyalian, Lombardi Jewelery store,Better Beverages of North America Inc, David Nguyen STILL WAITING FOR MONEY FROM WAGES, EXPENSE OWED AS PROVEN BY GOVERNMENT TRIBUNAL-SINCE 2007 Montreal, Quebec

Small Business Services: annie Konyalian, Lombardi Jewelery store,Better Beverages of North America Inc, David Nguyen
Montreal, Quebec

Author: Mississauga, Ontario

10, Report #622772

Jul 13 2010
12:16 PM

Crescent Processing Company - Diamond Processing Company - David Nguyen V.P. of Sales Uncomfortable work environment, Unprofessional Management Staff Dallas Texas

Credit Card Processing Companies: Crescent Processing Company - Diamond Processing Company
Dallas, Texas

Author: Mira Loma, California

11, Report #471829

Jul 21 2009
10:42 AM

BERDJ KONYALIAN DAVID LAM NGUYEN BETTER BEVERAGES OF NORTH AMERICA BERDJ KONYALIAN AND DAVID LAM NGUYEN ARE PROFESSIONAL CON ARTISTS AND LIERS..WORKING UNDER BETTER BEVERAGES OF NORTH AMERICA MONTREAL Quebec

Employers: BERDJ KONYALIAN DAVID LAM NGUYEN BETTER BEVERAGES OF NORTH AMERICA
MONTREAL, Quebec

Author: LOS ANGELES, California

12, Report #464289

Jun 23 2009
07:01 PM

BERDJ KONYALIAN DAVID LAM NGUYEN BERDJ KONYALIAN AND DAVID LAM NGUYEN SCAM ARTISTS DO NOT EMPLOY OR DO BUSINESS WITH MONTREAL Quebec

Liars: BERDJ KONYALIAN DAVID LAM NGUYEN
MONTREAL, Quebec

Author: toronto, Ontario

13, Report #348681

Jul 08 2008
09:43 AM

Lombardi Jewellery Store, Berdj And Annie Konyalian, David Nguyen, Better Beverages Of North America These people are associated with Better Beverages of North America Inc and David Nguyen Montreal Quebec Canada

Jewelers: Lombardi Jewellery Store, Berdj And Annie Konyalian, David Nguyen, Better Beverages Of North America
Montreal, Quebec

Author: Mississauga, Ontario

14, Report #348662

Jul 08 2008
09:06 AM

Better Beverages Of North America Inc, David Nguyen, Berdj & Annie Konyalian, Lombardi Jewellery Str Employees and supplier, contractors are still waiting for monies owed and loaned to these people Laval, Montreal, Quebec Canada

Consumer Services: Better Beverages Of North America Inc, David Nguyen, Berdj & Annie Konyalian, Lombardi Jewellery
Laval Montreal Quebec, Quebec

Author: Mississauga, Ontario

15, Report #340686

Jun 16 2008
11:50 AM

Better Beverages Of North America Inc, David Nguyen, Berdj&Annie Konyalian, Better Beverages Int Did not show up for meetings with the Ministry of Labour Officer-Mississauga,Ontario,Canada Laval, Montreal (formally Mississauga) Quebec Canada

Consumer Services: Better Beverages Of North America Inc, David Nguyen, Berdj&Annie Konyalian, Better Beverages Int
Laval Montreal (formally Mississauga), Quebec

Author: Mississauga, Ontario

16, Report #336985

Jun 04 2008
07:35 AM

Better Beverages Of North America Inc, Berdj And Annie Konyalian, David Nguyen Small Claims Court, Superior Court of Justice in Ontario told them to pay monies owing,Mar 17,08 Laval, Quebec

Customer: Better Beverages Of North America Inc, Berdj And Annie Konyalian, David Nguyen
Laval, Quebec

Author: Mississauga, Ontario

17, Report #336347

Jun 02 2008
09:38 AM

Better Beverages Of North America Inc,Asia Bounty, LAITA ImEx Inc, Berdj And Annie KonyalianBetter Beverages Of North America Inc, Bettter Beverages International, Lombardi Jewlery Store THEY ARE IN HIDING AND WE WANT ALL OF OUR MONIES OWED TO US TO BE PAID IN FULL Montreal,(Mississauga, Ontario) Quebec Canada

Consumer Services: Better Beverages Of North America Inc, Bettter Beverages International, Lombardi Jewlery Store
Montreal Quebec(Mississauga Ontario), Quebec

Author: Mississauga, Ontario

18, Report #334509

May 23 2008
12:54 PM

Better Beverages International Inc, Better Beverages Of North America Inc,D Nguyen,Berdj Konyalian This company has now done the midnight run knowing that they owe monies to suppliers, employees, contractors, landlords, vehicle leasess Mississauga, Montreal Quebec and Ontario

Customer: Better Beverages International Inc, Better Beverages Of North America Inc,D Nguyen,Berdj Konyalian
Mississauga Montreal, Quebec

Author: Mississauga, Ontario

19, Report #333993

May 21 2008
12:08 PM

Better Beverages Of North America - David L. Nguyen - Berdj And Annie Konyalian - Louise Lazazerra I because they didn't report proper government statistics for taxes for the employees Mississauga Ontario

Consumer Services: Better Beverages Of North America - David L. Nguyen - Berdj And Annie Konyalian - Louise Lazazerra
Mississauga, Ontario

Author: MISSISSAUGA, Ontario

20, Report #333849