1, Report:
#1200282
Posted Date:
Jan 09 2015
Nationwide Trust REO Nationwide REO GroupTom Martin, Matt Golden, Joe Epsteen, Chris Hewitt, Michael Marks Commited fraud, unethicle bueiness using cold telephone call to deceive and steel your money Pembrook Pines Florida
Nationwide REO Group/Nationwide REO Trust or possibly some very simular name. Started with a Phone call From Chris Hewitt with a lucrative investment that would give a 200 to 300 percent return on amount i vested in a timely manner in 30 to 60 days.
The investment I made started ...
Entity
Nationwide Trust REO
Categories: Telemarketers
2, Report:
#732886
Posted Date:
May 20 2014
Resort Club International Wayne Knight, Chad Miller I was approached by phone with the promise to sell my timeshare for dedneded a large sum. For this service I needed to pay in front $3,388.00. Houston, Texas
I was aproached by the phone with the offer to sell my timeshare for a determined sum. For this service I needed to pay in front $3.388.00. I was given the confirmation of this contract in writing. I can provide the copy of this as needed. I was then promised that the cl...
Entity
Resort Club International
Categories: Telemarketers
3, Report:
#1141340
Posted Date:
Apr 24 2014
Brandon Gabriel Lawyer for Federal Government Saramento California
This guy had his paralegal call me serveral times from a 916-469-8869. His paralegal said he could not give me any information but gave me the number (512-410-4962) for MY ATTORNEY (which I knew I didn't have one) saying I had court today. I then proceed to call the 512 number...
Entity
Brandon Gabriel
Categories: Loans
4, Report:
#1133303
Posted Date:
Mar 25 2014
Bruce Harshman, MFT Dr.Bruce De Wayn Harshman, Psy.Ed, MFT Driving up his billing when you are at your most vulnerable during Child Custody Evaluation Sherman Oaks California
Beware, Harshman's modus operandi is rather than be a fair and equitable in child custody evaluations, Harshman's method is to capriciously weight the scale to one parent, rather than approve the usual 50-50 parental custodies, resulting in prolonged billing opportunities for him. H...
Entity
Bruce Harshman, MFT
Categories: Civil Rights Violators
5, Report:
#1125789
Posted Date:
Feb 23 2014
Asianbeauties.com Asiandate.com Some of the girls are not real... just want to make money chatting with you
I personally feel it's important to start naming names so that we all know who the bad ones are, who the fake people are on that AB website. The name on the profile said Jiaolei(Laura) and her interview page noted that her nickname is Lala. Since I speak fluent Chinese and can ...
Entity
Asianbeauties.com
Categories: Dating Services
6, Report:
#970317
Posted Date:
Nov 16 2012
Florilli Transportation Appearances Can Be Deceiving! West Liberty, Iowa
Yes, their trucks are new. Yes, their software is current. BUT, they will NOT provide you with the 2,600 miles per week that they claim. I drove for them for six weeks and averaged 300 miles per day. I sat still in their new and pretty truck as much as I drove it. They DO NOT pay de...
Entity
Florilli Transportation
Categories: Trucking Companies
7, Report:
#871431
Posted Date:
Apr 20 2012
BRANTLEY & ASSOCIATES Odis Brantley Your Associate DID NOT provide service but kept our escrow funds. Houston, Texas
Open letter to Odis Brantley, Owner of Brantley & Associates
10631 Sandpiper dr. Houston, TX, 77096. 713-981-5926
HES A MAN OF GOD ON SUNDAYS
When I was a child It was a pleasure to be around Christians because the end result for them, I always believe, was heaven. It w...
Entity
BRANTLEY & ASSOCIATES
Categories: Loans
8, Report:
#860040
Posted Date:
Mar 27 2012
Autospares UK Alimax, Wyeside Garage, Wayne Wadley Scammers, thieves, Liars Internet, Internet
DO NOT BUY FROM THESE SCAMMERS!!!!!!!!!!
Ordered some parts from these scammers and was told it would take 2 days until i recieved them. After speaking to that c*nt wayne 5 times (every time he said he would call me back, did he f*ck) and given excuse after excuse I finall...
Entity
Autospares UK
Categories: Auto Parts
9, Report:
#818747
Posted Date:
Jan 06 2012
liberty investments john t YOU WIN 2million dollars and a 2012 marcedies bens los vagas, Nevada
a man with a strong accent calls me and tells me i have won 2mill and a benz i said and how is that he said a random drawing from shopping i said ok shopping where he said wal mart or k mart he said where are you we are trying to deliver it today we are thirty mins. away he explains...
Entity
liberty investments
Categories: Miscellaneous Companies
10, Report:
#756489
Posted Date:
Jul 26 2011
Toshiba laptop nightmare Wayne, New Jersey
I bought a Toshiba laptop 4 months ago. The hard drive crashed (which I know NOW is commonplace) so I brought it back to BestBuy to have it repaired under the warranty. I am informed then that it will cost $99.99 to have my data transferred to the new hard drive - I'm okay with that...
Entity
Toshiba
Categories: Computer Manufaturers