1031, Report:
#215837
Posted Date:
Aug 23 2012
Matthew S. Clarke Dead beat Dad - walked out on daughter 20 years ago. Never paid child support Montgomery Illinois
Matthew S. Clarke is not only a deadbeat dad, he also never pays his share of taxes. He walked out on his only child, his daughter Laure Michelle Clarke, 20 years ago and he never paid a dime of child support. He has worked under the name of his twin brother Michael R. Clarke, usi...
Entity
Matthew S. Clarke
Categories: Dead Beat Dads
1032, Report:
#931298
Posted Date:
Aug 23 2012
360lrx.com, landroverdiscoverybumpers.com, 360 degrees solutions llc, 360lrx, 360 LRX, 360LRX, landroverbumpers.com, 360 lrx.com, 360 LRX.COM, 360LRX.COM, 360 Degrees Solutions LLC, Chris Kennedy, Matthew aka Moe, Andy, CK, MP, 360lrx website phone scam fraud, 360lrx.com fake website soliciting by phone clients to complete a fraud transaction of internet car sale, phone scam to wire funds, mail funds to fake seller and never Internet, Internet
I have researched these guys named CK and MP (aka Chris Kennedy and Matthew ) and after learning their fraudulent ways I decided to not move forward withtheir dishonest fraudulent vehicle transaction. They opened a fake online website (www.360lrx.com) while keeping the vehicle that ...
Entity
360lrx.com, landroverdiscoverybumpers.com, 360 degrees solutions llc, 360lrx, 360 LRX, 360LRX
Categories: Auto Dealers
1033, Report:
#931172
Posted Date:
Aug 23 2012
CRS,Inc. Matthew Taylor I ordered two magazines and never got them. Pilot Point, Texas
A young man i thought to be in college going around selling magazines to earn points to go on a trip. He was slinder, average height, brown hair, and brown or hazial eye color.
The young man was possably from out of state. I dont know any more about this youg man ...
Entity
CRS,Inc. Matthew Taylor
Categories: Door to Door Sales
1034, Report:
#931154
Posted Date:
Aug 23 2012
Integers Support Services Matthew Nichols For $1900, they guaranteed that they could work with my bank and get my loan modified to 2%. If they failed they would refund the $1900 Scottsdale, Arizona
On the 29th of May I entered into an agreement with Integris Support to modify my mortgage. They initially wanted $2900 but when I said it was too much they reduced it to $1900. They gave me several references of satisfied customers and assured me that my loan qualified for a 2% mo...
Entity
Integers Support Services
Categories: Loan Modification
1035, Report:
#930555
Posted Date:
Aug 21 2012
360lrx.com, landroverbumpers.com, 360 Degrees Solutions LLC, Chris Kennedy, Mathew, Andy 360lrx.com, landroverbumpers.com, FRAUDULENT COMPANY USING MULTIPLE NAMES WITH A FAKE ONLINE WEBSITE, FAKE PROFILE USING ANOTHER REGISTERED COMPANY ONLINE, PHONE SCAMMERS TAKING PEOPLES MONEY BY LURING IN BUYERS TO COMPLETE AN ONLINE , Internet
I have been scammed by the above given company. I was very stupid for allowing Chris Kennedy, Matthew aka Mo and an unknown guy named Andy to complete a purchase vehicle transaction through their company. I am sure that those aren't their real names. It's been over 6 months and...
Entity
360lrx.com, landroverbumpers.com, 360 Degrees Solutions LLC, Chris Kennedy, Mathew, Andy
Categories: Auto Dealers
1036, Report:
#929439
Posted Date:
Aug 19 2012
360 lrx, 360 LRX, www.360lrx.com, 360 degrees solutions llc, chris kennedy, moe aka matthew, andy PHONE FRAUD, INTERNET CAR SALES FRAUD, WEBSITE FRAUD, USED CAR SALE FRAUD, WIRE FRAUD, MONEY ORDER FRAUD, COMPANY FRAUD, INTERNET COMMERCE FRAUD, FAX FRAUD, CONTRACT FRAUD, VEHICLE FRAUD, VIN# FRAUD, Internet
After seeing massive legitimate & verifiable reports online regarding 360lrx fraudulent vehicle transaction online with many used car website such as autotrader, military vehicles, ebay & their own fake fraudulent website: www.360lrx.com , I investigated & sure enough th...
Entity
360 lrx, 360 LRX, www.360lrx.com, 360 degrees solutions llc, chris kennedy, moe aka matthew, andy
Categories: Auto Dealers
1037, Report:
#928962
Posted Date:
Aug 18 2012
360 lrx . com 360 Degrees Solutions LLC , malicious, fraud, fake, phone scam, nigerian phone scam, western union fraud, check fraud, wire transfer fraud, internet sales fraud, liars, ftc violation, internet scams, website scams, loan scams, Internet
Beware of this company. They took my money and never got a car. Ruthless phone scammers and fake website dealer of custom Land Rover and SUV vehicles. The name to watch out for is Chris Kennedy, Matthew aka Mo and Andy. I'm sure those aren't their names and I've already reported to ...
Entity
360 lrx . com
Categories: Auto Dealers
1038, Report:
#927786
Posted Date:
Aug 15 2012
www.360lrx.com 360 Degrees Solutions LLC STOLE MY MONEY ON EBAY, NEVER RECEIVED A REFUND OR MY VEHICLE FOR $6,000+ ! ! ! MATTHEW AND CHRIS IS A CROOK WHO USED FAKE NAMES AND FAKE COMPANY INFORMATION AND THEY AREN'T REGISTERED NOR ARE THEY ON Internet
This company have stolen my money from ebay by advertising a fake vehicle. I paid them in full February 2012 and never received my vehicle that I paid over $6,000 dollars for. I had to go throug ebay insurance to get my funds back and it took many many months. I found out afte...
Entity
www.360lrx.com
Categories: Auto Dealers
1039, Report:
#882501
Posted Date:
Aug 15 2012
Sonya King Sonya Narain, Sonya King of King Films, LLC claims to be a film producer and special effects company. Their existence is fictional.BEWARE. Internet
In July of 2011, Sonya King (not her real name) of King Films convinced me to loan her $25,000 for 30 days for her efforts to obtain funding for a film studio project in Mesa, Arizona. She continues to avoid repayment and because she lives in Canada she believes ...
Entity
Sonya King
Categories: Producers
1040, Report:
#927081
Posted Date:
Aug 14 2012
Rhino Distributing, Inc. Matthew A. Steel, Jr. (President) & Ovana Maceac (Vice President) These people ARE scammers! They don't pay their employees, after even doing FREE training for them....they stop payment of these hard-working kids checks!!! Then they use some lame excuse for stopping Orlando, Florida
These people ARE scammers! They don't pay their employees, after even doing FREE training for them....they stop payment of these hard-working kids checks!!! Then they use some lame excuse for stopping pay on their checks! The Labor Board is getting ready to be on ALL of their butts!...
Entity
Rhino Distributing, Inc.
Categories: Employees