1081, Report:
#874877
Posted Date:
Apr 27 2012
James Lenzo agent for Linda Ann Howard Lenzo agreed to the full asking price and was going to send $5000 for earnest money and to pay the inspection and delivery of the coach. Lakewood, New Jersey
James Lenzo contacted me 4/23/2012 asking me to answer numerous questions about the RV. we exchanged several Emails and without any hassle, agreed to my price. Next I received a Sales Agreement to sign. The Agreement stated that he would be sending a chec...
Entity
James Lenzo agent for Linda Ann Howard
Categories: RV Dealers
1082, Report:
#873050
Posted Date:
Apr 24 2012
James Lenzo Linda Ann Howard RV Sales Scam Lakewood New Jersey
James Lenzo claims to represent Linda Ann Howard in the buying of an RV. There is an actual James Lenzo working where he claims to be from but it is not him. Beware!!
Entity
James Lenzo
Categories: RV Dealers
1083, Report:
#872517
Posted Date:
Apr 23 2012
James Lenzo Linda Howard Tried to purchase an RV but not related to company representing Internet
Received email about purchasing an RV I have advertised in RV Trader. Called the company he is representing and they knew nothing about it.
Entity
James Lenzo
Categories: RV Dealers
1084, Report:
#872425
Posted Date:
Apr 23 2012
April Golden and/or Milton Howard do not know My CC and SS# was used w/o my prmission to secure the account at 9 Robola Court by April Golden North Palm Beach, Florida
April Golden had access to my CC and Medicare papers (which has my SS# all over it) She proceeded to sign up for cable TV and when she found out that there would be $300 deposit needed for the equipment, she talked you into letting her use MY hard earned credit to secure the rental....
Entity
April Golden and/or Milton Howard
Categories: Cable TV
1085, Report:
#827550
Posted Date:
Apr 16 2012
Ebay seller ID: playoff.honor EBAY FAKE AUTOGRAPH SCAM!!! A seller in Taiwan selling autographs of superstars ranging from NFL, NHL, Tennis to NBA but no MLB. MASSIVE FORGERY That FOOLED MANY AMERICANS and OTHERS from different co Internet
WORLDWIDE FAKE AUTOGRAPH SCAM ON EBAY!!!
Seen like the sports memorabilia forgery isn't an American problem but a worldwide epidemic. Ebay seller ID: playoff.honor ( http://myworld.ebay.com/playoff.honor ) has been working the system for 3 years now and is rewarde...
Entity
Ebay seller ID: playoff.honor
Categories: On-Line Business
1086, Report:
#866372
Posted Date:
Apr 11 2012
Jeannie Marie Hurd Brandon H Hurd Mortgage Fraud felony fraud falsified paperwork Illegal mortgage Crooks Brooks, Maine
This
Social media movement was created to help right a wrong.
Clifford
H Bennett Kip won a summary judgment against Brandon and Jeannie Hurd
for 80,000 dollars. Jeannie admitted in court to lying on mortgage
documents to secure a loan.
As
stated
the first week ...
Entity
Jeannie Marie Hurd
Categories: ORGANIZED CRIME
1087, Report:
#867133
Posted Date:
Apr 11 2012
Brandon H Hurd and Jeannie Marie Hurd Jeannie M Thayer Mortgage Fraud felony fraud falsified paperwork Illegal mortgage Crooks, Internet
Clifford H Bennett Kip won a summary judgment against Brandon and Jeannie Hurd for 80,000 dollars. Jeannie admitted in court to lying on mortgage documents to secure a loan.
As stated the first week of January, Kip Bennett won a summary judgment against the Hurds. Jeannie a...
Entity
Brandon H Hurd and Jeannie Marie Hurd
Categories: Cult Organizations
1088, Report:
#864789
Posted Date:
Apr 06 2012
Custom Gate, Escondido CA Howard Allen of Custom Gate Systems Howard Allen of Custom Gate, Escondido, CA took my 50% deposit then disappeared Escondido, California
Howard Allen, identified himself to me as owner of Custom Gate Systems, 518 S. Quince, Escondido, CA 92025 took 50% deposit of $3,875 on my gate and fence order on September 28, 2011. He was very responsive at first, emailed and returned call. He promised to start the fe...
Entity
Custom Gate, Escondido CA
Categories: Builders & Contractors
1089, Report:
#864641
Posted Date:
Apr 06 2012
Lazarus Financial Group Sheri McCann DO NOT use this company for collection services! Dallas, Texas
Do not use this company for your collection needs. They are very unprofessional and scams! I called to check on my files...they stated they did not receive any payments from my debtors. However, my debtors had letters from this company stating their accounts we...
Entity
Lazarus Financial Group
Categories: Collection Agency's
1090, Report:
#863782
Posted Date:
Apr 04 2012
Vital Health Care Ltd Melynda Howard Work from Home Scam, Gujarat, India Internet
I was contacted via email by this company for an online/work from home job. Because the email referenced a legitimate jobs service website, I went ahead and contacted them. They provided a lot of details, including a working website.
DO NOT FALL FOR THIS.
After the interview (...
Entity
Vital Health Care Ltd
Categories: Home Based Business
