101, Report:
#269095
Posted Date:
Sep 02 2007
Mike E. Travis $3500 Counterfeit Check Writer Rockford, Alcoa, Blount County Tennessee
Several weeks ago, my mother cashed a business check for a man named Mike E. Travis who hails from Rockford, TN.
The check was for $3500. While First Tennessee Bank is giving my mother an extremely hard time about, it is our understanding the bank probably won't go after the indivi...
Entity
Categories: Con Artists
102, Report:
#1032639
Posted Date:
May 04 2007
ADF - American Huts - Pizza Hut Defamation Liable Extortion Blackmail ripoff Alcoa Tennessee
This blog is about a continuing struggle of a young man in Blount County.
I'm sure folks are familiar with the Hannum St. Pizza Hut and ADF in Alcoa, TN. If not, then look it up and see what kind of garbage they pulled against an employee named Aaron.
When Aaron won his court...
Entity
Categories: Corrupt Companies
103, Report:
#243827
Posted Date:
Apr 13 2007
Semper Fi Homes Foundation ripoff Refusal to pay for requested services rendered - installation of garage door Fanwood New Jersey
In March '06,Mr. Blount of SFHF offered us $200 to install a garage door on a home. We completed the job in late March '06.
After numerous calls and visits from me he finally paid $51 in cash on 4/22/06. Since then I have had at least 20 different communications to and from the...
Entity
Categories: Nonprofit Organizations
104, Report:
#237025
Posted Date:
Feb 26 2007
Foster Blount TVA Credit Union allow people to dep. American Express checks in people person accounts. Ripoff Knoxville Tennessee
We made 3 checks out for a total of $92,000.00 to american express. our finanial advisor put it in his personal checking account at TVA. Read report below.
Financial adviser charged with defrauding clients A financial adviser who worked in Knox and Hamblen counties has been arres...
Entity
Categories: News Media
105, Report:
#210989
Posted Date:
Sep 14 2006
PAUL SWANSON: PAUL SWANSON MORRISON, KEITH WETMORE, KEITH WETMORE FOERSTER MORRISON FOERSTER KEITH WETMORE MOFO.COM FRAUD SCAM UNETHICAL LOS ANGELES CALIFORNIA
KEITH WETMORE IS A FLAMER! dO NOT USE HIM . HE ONLY WANTS TO PUSH GAY RIGHTS CAUSE. Clients are a second priority from my view. Paul Swanson does not know anything about internet law. do not use it will be just a waste of money, but he is fun to go drinking with.
This firm is a sca...
Entity
Categories: Attorneys & Legal Services
106, Report:
#210533
Posted Date:
Sep 12 2006
mofo - Morrison Foerster Morrison Foerster OVERBILLING FRAUD ripoff FRAUD Washington District of Columbia
This firm is a scam. Read below and see how many ways they screw you.
ALEX CHARTONE OVERBILLS AND DOES NOTHING.
SHERRI BLOUNT WASTE CLIENTS MONEY.
eTHICS ARE NOT THEIR FIRST PRIORTY WHEN IT COMES TO REPESENTING YOU
If you think you have been a victim of legal malpractice, the ...
Entity
Categories: Lawyers
107, Report:
#189057
Posted Date:
Apr 28 2006
USA Credit Card Svs, Ladco Leasing ripoff, liars, unethical, fradulent Addison Texas
I too was mislead and lied to by SWEET Nicole. She was so enthusiastic and excited about my idea. She thought it was the greatest thing since sliced bread. She assured me that I would receive all the help I needed to get set up and going. My draw back was that I only had one objec...
Entity
Categories: Credit Card Processing Companies
108, Report:
#108675
Posted Date:
Apr 11 2006
Blount County District Attorney's Office Blount County District Attorney's office ripoff the taxpayers with fraudulent cases Maryville Tennessee
I am filing this report in the hopes that our local government will take note of the dishonorable practices of our district attorney's office here in Blount County, TN. I can't tell you how I know this, but rest assured I'm on the inside. If I wasn't getting ready to retire, I wou...
Entity
Categories: Government Services
109, Report:
#161452
Posted Date:
Oct 20 2005
USA Card Services ripoff, high pressure Pennsylvania
Got a call from USA Card Services today from Hal Digger. After reading this site, the names there sound odd - Digger, Blount, Bean. I was told I would be e-mailed an evaluation form to determine if I was a candidate for their business. Instead I got a lease and payment agreement. Oh...
Entity
Categories: Corrupt Companies
110, Report:
#141883
Posted Date:
May 07 2005
Ryan & Reed Ripoff! Harrassing and in violation of Federal Law Houston Texas
Mr. Plount called me up in regard to former gym membership debt in the amount of 408.00. Mr. Blount claimed he was an attorney and they were filing court papers the next day at noon and needed to know if I could take care of the bill before they added $400 in legal fees.
I repli...
Entity
Categories: Collection Agencies