1081, Report:
#288671
Posted Date:
Apr 17 2012
Vedanta Griffith, Vedanta Dumas, Vedanta Dumas Griffith Check fraud, bad renter Cheshire Connecticut
Griffith signed a lease to rent an apartment which I own. She had two checks returned from the bank which were never covered. I evicted her and have a judgment of $1755 against her in County court of Rensselaer in Troy NY.
She got a job in Cheshire Ct. at American Home Partner...
Entity
Vedanta Griffith, Vedanta Dumas, Vedanta Dumas Griffith
Categories: Tenants
1082, Report:
#853206
Posted Date:
Apr 17 2012
Jennifer and Troy Wittrock Ridiculous Landlords Chandler, Arizona
Troy and Jennifer Wittrock really need to hire a propery management company to handle the rental properties. This two individuals signed a lease saying the due date for the rent was on the 7th. Yet every first of the month they were at the door trying to collect rent ear...
Entity
Jennifer and Troy Wittrock
Categories: Landlords
1083, Report:
#703890
Posted Date:
Apr 16 2012
EM LYNCH MARKETING & ASSOCIATES, LLC BDE ,Business Direct Enterprises, My Choice Business Services, VIPplus is their merchant account. Company sells bogus FTC licenses as a merchant account agents for a non-afilliated Registered Merchant ISO. Scottsdale, Arizona
My initial contact was with Tyler Mason 602-350-3037 who said he represented BDE (Business Direct Enterprises) . He stated that for 495.00 he promised me a website, and a FTC license that was established with them to setup merchant accounts. He told me that my role was t...
Entity
EM LYNCH MARKETING & ASSOCIATES, LLC
Categories: Credit Card Processing (ACH) Companies
1084, 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
1085, Report:
#459840
Posted Date:
Apr 11 2012
Advance Placement Services, Jay, Stephen, And Jennifer Baird, Advance Placement Services will rip you off, new vendors avoid them at all costs!!!! Chicago Illinois
In December of 2008, I bought 5 vending machines from a large national vendor. Jay Baird from Advance Placement soon after called me, to sign me up for their services (The very important fact to note here is that big vendors will give your contact info to these scammer locating ser...
Entity
Advance Placement Services, Jay, Stephen, And Jennifer Baird
Categories: Vending Machine Companies
1086, Report:
#866844
Posted Date:
Apr 11 2012
National Fitness CHARGING FOR SERVICES NOT RECEIVED, RUDE CUSTOMER SERVICE Layton, Utah
We got a trainer membership through our gym. The deal was for 12 months. When the 12 months were up we were told by the local manager everything was fine we did not need to cancel. Now they are sayign our emmebership auto renews unless a letter is sent in writing by certified mail. ...
Entity
National Fitness
Categories: Health Spas
1087, Report:
#857643
Posted Date:
Apr 09 2012
Merrill Lynch ,financial advisor: Shaun Cosby cheat,fraud,lied Birmingham, Alabama
I went to Merrill Lynch to purchase some annuities, investments, if you will. I was directed to financial advisor, Mr. Shaun Cosby to whom I explained my situation that I needed to purchase 2 FIXED annuities, at 6%, earning approximately$3,575.54 per year at a monthly distribu...
Entity
Merrill Lynch (financial advisor: Shaun Cosby)
Categories: Investment Brokers
1088, Report:
#865818
Posted Date:
Apr 09 2012
interactive financial corporation THIS COMPANY RIPS OFF LOAN OFFICERS COMMISSION troy, Michigan
This company ripped me of $27,000 three years ago, claiming that the loans I submitted were fraudulent even though there was no proof from them or the lenders, I closed 6 loans and after demanding for my checks, they decided to hold and consficate the money with a silly fraudulent e...
Entity
interactive financial corporation
Categories: Financial Services
1089, Report:
#636309
Posted Date:
Apr 05 2012
CORE Solutions Group, LLC Terry Judge: CEO, This company is soliciting hudreds of dollars for a sales position. However, the only way they can be found is through their website and what they write about themselves. I asked them for some third p Troy,, Michigan
CORE Solutions Group, LLC. is soliciting hundreds of dollars for a business opportunity. I am unable to find any third party information on the business. I have spoken with 2 people, Don Gardner and Kendra Peltch at Core Solutions Gruop LLC in Troy Michigan. I liked the idea of what...
Entity
CORE Solutions Group, LLC
Categories: Wanted Criminals
1090, Report:
#860428
Posted Date:
Mar 29 2012
CHOICE HOME WARRANTY THIS COMPANY SCREWED ME OVER BIG TIME, Internet
This company was my home warranty company and been paying 29.00 a month to protect my house. My AC went out and I called them. They said they were to busy and for me to go out and find a company to fix it and the would pay for it. Well after 3 times the new company came out and we c...
Entity
CHOICE HOME WARRANTY
Categories: Consumer Services