1071, Report:
#456020
Posted Date:
Sep 01 2012
Betsy Elizabeth Duranty Arrested For FALSE NAME, FRAUD, EMBEZZLEMENT OF ALL COMPANY FUNDS, FORGERY, STOLEN ID's & CREDIT CARDS, PAYROLL THEFT San Clemente California
Warning - Warning - Warning!!! This individual poses as a Christian. She is a preditor and sociopath. She has a record of 4 arrests in different regions: San Diego, Napa, San Clemente in California and out of state.. On this May 24th 2009 she was arrested by the Orange County Sh...
Entity
Betsy Elizabeth Duranty
Categories: Loan Modification
1072, Report:
#925126
Posted Date:
Aug 31 2012
www.mugshots.com AKA:www.mugshots.com, unpublishmugshot.com, Imposters to Law Enforcement, Deceptive, Dangerous, Defaming, Profiling,Harassing,Terrorizing.Places people under duress.Threatens to keep booking photos up online on internet next to perosn's name, u unreported , Internet
For Public Information:
Don't throw uot the baby with the bathwater, just yet.
The BBB may be woth something....
Consumer Sentinel Network - Law enforcement's source for ...
www.ftc.gov/sentinel/reports.shtmlCached - Similar
You +1'd this publicly. UndoMay 17, ...
Entity
www.mugshots.com
Categories: Internet Fraud
1073, Report:
#935395
Posted Date:
Aug 31 2012
Claude Robert Grespinet Claude Francois Robert Grespinet, Claude Francois Grespinet, Robert Grespinet, Rob Grespi Deceitful and Abusive Scam Artist with bonus traits of Dishonesty, Violent Behavior, Emotional Instability, Cheater, Fraudulent Polygamist Pacific Palisades, California
Pretty much everything this man will tell you about his life is a lie. Originally from France, in 2010 he abandoned his wife and 3 children, and moved to the U.S. to marry a woman 20 years his junior that he met on SugarDaddyDating.com.
Much to his chagrin, his new wife found out t...
Entity
Claude Robert Grespinet
Categories: Internet Fraud
1074, Report:
#935233
Posted Date:
Aug 31 2012
American Credit Line Blackcard Loan Loan to be funded overnight, 1 week later and still waiting Internet
On 8/23 we submitted a loan request to ACL, formerly Blackcard Loan. While payday loans aren't the answer, we were in a pinch and waiting on a reimbursement check for something else. We received an approval for $600, called and verified all the information and was told t...
Entity
American Credit Line
Categories: Loans
1075, Report:
#935088
Posted Date:
Aug 31 2012
Goodbells - goodbells.com formerly RajasthaniStore.com Beware these crooks who manufacture knockoffs and do not honor their refund policy Jodhpur, Internet
I ordered a dressy kurta pajama set from Rajasthani Store (now Goodbells) in July 2009. I included my measurements in order to have the perfect fit. I shocked and appalled when I received the item. It was nothing like the beautiful item pictured, but clearly an imitation....
Entity
Goodbells - goodbells.com
Categories: Clothing Stores
1076, Report:
#934863
Posted Date:
Aug 30 2012
KOLO HOLDINGS, LLC K Johnson used to be associated with WARNING! BUYER OR SELLERS BE EXTRA CAREFUL WHEN DEALING W/ K. MICHAEL JOHNSON ATLANTA, Georgia
I MR. KOMICHEL JOHNSON(Formerly associated with Renewal Investments = Source just google his name) IS WORKING UNDER OR WITH KOLO HOLDINGS LLC. Even tho on paper Naterica is the official person connected or associated with KOLO Holdings LLC.... Mr.Komichel Johnson initia...
Entity
KOLO HOLDINGS, LLC
Categories: Real Estate Services
1077, Report:
#721787
Posted Date:
Aug 30 2012
Pamela Hutul Davis/Friedman Law Unethical Attorney, Internet
Ms. Pamela Hutul is a family law attorney practicing in Chicago. Potential clients of Ms. Hutul should beware. I am disturbed by the unethical behavior she has exhibited in her practice of law. Ms. Hutul will attempt to create as much acrimony in a divorce as poss...
Entity
Pamela Hutul
Categories: Attorneys & Legal Services
1078, Report:
#934513
Posted Date:
Aug 30 2012
BMG music club Direct Brands False Report Of Participation in music club Mechanicsburg , Pennsylvania
Tonight I was contacted by Tackard Group who is an independent collection company. They approached me asking for a past due/deliquent payment in the amount of 30+$. they were representing BMG music club formerly direct brands. This alleged payment was from 20...
Entity
BMG music club
Categories: Video Stores
1079, Report:
#933773
Posted Date:
Aug 28 2012
Bartel Welch of Red Diamond Digital Collected deposit fee to begin web design job; stopped communicating, refused to refund and never delivered product Internet
I paid Bartel Wech of Red Diamond Digital and formerly of FM Webmsaters to create a website for my company. Bartel Welch collected my deposit fee and did nothing more. He stopped responding to calls and emails. My initial requests for a design map and dev...
Entity
Bartel Welch of Red Diamond Digital
Categories: Websites
1080, Report:
#906684
Posted Date:
Aug 28 2012
Midwest Realty Services J. Spriggs Company Stole My Deposits Plymouth, Minnesota
Myself And Fiance Had Leased A Townhome Beginning Upon 5/2011 Until 5/2012 In Which In Accordance With Any And All Lease Requirements, Submitted All Deposits Including Pet Deposits. I Was Compelled To Relocate From Minnesota To Nevada Due To Medical Reasons And Requirements. (F...
Entity
Midwest Realty Services
Categories: Landlords
