1021, Report:
#801391
Posted Date:
Nov 24 2011
Marie Smith Laura Page, Get Clickable, http://twitter.com/getclickable, http://www.facebook.com/getclickable Non-payment, Misrepresentation, No Intent to pay Los Angeles, California
Marie Smith, formerly known as Chenoa Marie Smith of such ventures as Viva Networks and Live Ad, Inc as well as a number of spiritual ventures up and down from Southern California to San Francisco, is no operating under the name of Get Clickable - and probably a new name soon. She w...
Entity
Marie Smith
Categories: Internet Services
1022, Report:
#801254
Posted Date:
Nov 23 2011
Leslie Hughes office manager Leslie Marie Hughes Real Estate Check Fraud, embezzlement,thief, criminal history fraud conviction Redwood City, California
Please beware of an active female scam artist. Her name is Leslie Marie Hughes age 41. She resides (when not incarcerated) in Redwood City California. She promotes herself as an office manager and Real Estate Exec. Her criminal history goes back 10 years including check fraud ...
Entity
Leslie Hughes office manager
Categories: Employees
1023, Report:
#799390
Posted Date:
Nov 22 2011
BBVA Compass Bank The VERY WORST upper management leadership policies Internet
Anyone out there, BEWARE.. BBVA Compass Bank has absolutely the WORST upper management corporate policies, they obviously pride themselves on secrecy + not at liberty as far as solid business practices.. they DESPERATELY in need of ISO 9001 quality assurance within their upper manag...
Entity
BBVA Compass Bank
Categories: Banks
1024, Report:
#472428
Posted Date:
Nov 22 2011
Optimum Online - Cablevision Ordered Internet and telephone service with promise of $200 back, but never received it. Melville New York
I ordered Internet and telephone service with the promise of $200 American Express card. I never received the card and when I called Cablevision, they explained that I wasn't entitled to it. I wonder how many people are experiencing the same thing. This appears to be a case of de...
Entity
Cablevision
Categories: Internet Services
1025, Report:
#799749
Posted Date:
Nov 19 2011
tistheseason4u Marie Conklin I called her to see what kind of opportunity this was It was Gifting kingston, New York
I called Marie Conklin to find out about what kind of opportunity this was after she sent me a strange looking forwarded email to my address and she called me back and said gifting. I told her I don't join gifting programs they are illegal and you lose money with them. So she said t...
Entity
tistheseason4u
Categories: Internal Revenue Service
1026, Report:
#689213
Posted Date:
Nov 19 2011
Shore Management Solutions Marie Deary Stay Away from this Woman and her Services- She will Rip you Off Long Beach, California
We paid her the full amount to help us out with our Loan Modification. Once she got the full payment, we didn't hear back from her. We alo found out that our mortgage company didn't not recived the complete documents that they needed form us. Marie won't tell you what will happen du...
Entity
Shore Management Solutions
Categories: Credit & Debt Services
1027, Report:
#656190
Posted Date:
Nov 17 2011
Psychic Source psychicsource.com Honest Insight to Help Prevent Anymore People From Falling For Frauds . Internet
Please take this seriously , and realize that there is a reason this post has been made . It is that serious . This band of thieves utilizes various tactics that you might not be able to discern in order to lead you astray . Do not be impressed by their ratings , nor that fact that ...
Entity
Psychic Source
Categories: Psychic
1028, Report:
#456204
Posted Date:
Nov 14 2011
Richard Incorvia And Frank Visicaro Rental scam Tampa/Odessa Florida
We rented a home with lease purchase option. We gave Richard a $10,000 refundable purchase only refundable deposit. He spent the deposit (which was money in trust) and a month later put the home up for short sale. We could not participate in the short sale because the $10,000 cou...
Entity
Richard Incorvia And Frank Visicaro
Categories: Neighborhood Services
1029, Report:
#796919
Posted Date:
Nov 11 2011
Active Periodicals Your Magazine Source A company with multiple names. They will keep draining your money. Deerfield Beach, Florida
I recived the initial phone call very early in the morning in November of 2010. I believe it was Jamie who had called. He said I would get the $1000 shopping gift certificate if I read through the magazines they would send me (which were Glamour, Seventeen, Marie Claire) and do a qu...
Entity
Active Periodicals
Categories: Telemarketers
1030, Report:
#796186
Posted Date:
Nov 08 2011
Marie Schutz Dominari Winery Do Not Trust Marie Schutz! She Is A Theif! Internet
Do not trust Marie Schutz and her corrupt winery, Dominari! She is a lying manipulative theif who will recruit growers and tradesmen by promising them a fair cut for their services. However upon completion of the job, Schutz will refuse to pay! She simply takes the full cu...
Entity
Marie Schutz
Categories: Liars