91, Report:
#594930
Posted Date:
Oct 15 2011
Jeffrey R Hirschkorn - Alan L Hirschkorn - Peabody vacations - ipomonitor current offerings , AAVF of metro ny, Peabody Devine, Global travel , String Of Crime , Comes to End of Rope !!! Internet
Holy cow ! Its been almost 1 year since the introduction of these two Individuals were introduced into my and my Familys life , and let me say this ,
Never in my wildest dreams would I ever expect to know a bunch of a** backward , lying , cheating , stealing individuals , And beli...
Entity
Jeffrey R Hirschkorn - Alan L Hirschkorn
Categories: Landlords
92, Report:
#553514
Posted Date:
Jul 16 2011
Donna Demitroff Donna Demitroff of St. Lois, IL is Abusing Disability Saint Louis, Illinois
Donna Demitroff,
Is abusing social security disability. She is clearly not disabled.
Please investigate her as she is a fraud!
Entity
Donna Demitroff
Categories: Sex Offenders
93, Report:
#749776
Posted Date:
Jul 10 2011
American Cash Award Company Mr David Johnson Washington Telephone, wire fraud scam! Hopkinsville, Kentucky
A man call me with phone ID - 876-583-9954 cell JM, he asks me if I am awaiting a package and I say yes. He says he is my personal UPS driver with a package for me. I ask him to repeat this which he did, I then asked for a name. He said, My name is Mr David Johnson Washington. Do yo...
Entity
American Cash Award Company
Categories: ORGANIZED CRIME
94, Report:
#465542
Posted Date:
Jul 05 2011
Drift Tuners drifttuners.com Owner Jeremy Boddy Also Listed As usedjdmimports.com Auto Importer from Drift Tuners Jermey Boddy ripped me off Peterborough Ontario
Speaking with Jeremey Boddy Peterborough, Ontario www.drifttuners.com(owner of Drifttuners) on the phone and through E-mails he told me he could import a car from Japan for me. After sending him over $13,000CDN he paid a dealership in Japan half of my money and took off with the re...
Entity
Drift Tuners ,drifttuners.com, Owner Jeremy Boddy Also Listed As Www.usedjdmimports.com
Categories: Auto Dealers
95, Report:
#738097
Posted Date:
Jun 08 2011
Transouth Financial Corp Lewenda Greaves Lois Ford Approved for a $10,000 loan and it was a scam Internet
I applied for a loan through a local company but somehow my information was stolen and given to Transouth Financial Corp. They contacted me stating I was approved for a $10.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered high r...
Entity
Transouth Financial Corp Lewenda Greaves
Categories: Loans
96, Report:
#648803
Posted Date:
May 24 2011
Wal-mart Ceramic heater advertised for $32 and was charged $40 at register Bedford, Virginia
Lasko Ceramic Heater Model 6410 advertised for $32 and register charged $40. Didn't notice register receipt until I returned home ad called store...no manager available and Belinda floor lady checked and agreed price should have been $32. Explained price had not made it ...
Entity
Wal-mart
Categories: Electronic Manufacturers
97, Report:
#703040
Posted Date:
Mar 05 2011
A Friendly Scooter LLP Lois (person taking calls) Ripped off by sending wrong product & not taking my calls Sunrise, Florida
I ordered a weather breaker for a mobility scooter. After several telephone calls, the item was sent by mail and received on December 31st. It was a Christmas gift. The gift was given in January to my father-in-law and it is at that point that we found out that it was not at all wha...
Entity
A Friendly Scooter LLP
Categories: Medical Supplies
98, Report:
#347999
Posted Date:
Feb 21 2011
DREES CUSTOM HOMES POOR WORKMANSHIP, FAULTY CONSTRUCTION, ODORS AND LEAKS IN FOUNDATION Irving Texas
For the past two years my husband and I have been putting up with a smell in our home. We have communicated directly with the Drees Custom Home regional President David Harbin. We have even written the national CEO David Drees about this odor and as of July 6, 2008 it's still here...
Entity
DREES CUSTOM HOMES
Categories: Builders & Contractors
99, Report:
#395534
Posted Date:
Oct 09 2010
Clear Debt Results We to were not pleased with what we got from them. By the end of this we were the ones doing all of the work because they did not do what they promised. Irving Texas
We too were victims of this company. We spent close to $5000.00 with these people. Now I know why we were never contacted by them to pay the rest. I would not have paid the rest anyway. We were told to fill out all the forms, list all the debt and companies name.
We were tol...
Entity
Clear Debt Results
Categories: Attorney Generals
100, Report:
#644333
Posted Date:
Sep 28 2010
David Blackstone Pop Goes America IRS Fraud, Cheater, Liar, Not Trustworthy, Selfish, Theif, User/Loser, in business to screw people located in Sunny Isles Beach, Toronto, Florida
David Blackstone can not be trusted in business, in fact I beleive he is in business so that he can screw people and say thats business. In the late 1990's he cheated his sister and father out of almost $85,000. He cheated his ex-girlfriend out of ten years of wages promis...
Entity
David Blackstone
Categories: Questionable Activities