101, Report:
#750784
Posted Date:
Jul 31 2011
Heller Capital and Sasha Stone in violation of SEC and FINRA rules and regulations Los Angeles, California
I met Sasha Stone a couple weeks ago at a networking event where she claimed to have an MBA from Pepperdine, that she was a registered investment rep and that she worked as an investment advisor at Heller Capital. I was looking to switch advisers so i took her contact informat...
Entity
Heller Capital and Sasha Stone
Categories: Investment Brokers
102, Report:
#741619
Posted Date:
Jun 23 2011
BBVA Compass Bank The worst bank in America Dickinson, Texas
I have business accounts with four different banks, including one at the
Dickinson TX branch of BBVA Compass. This account was actually opened
at Guaranty Bank many years ago.
Since Compass took over several years ago, I have been amazed at the
pattern of racketeering they ...
Entity
BBVA Compass Bank
Categories: Banks
103, Report:
#720668
Posted Date:
Apr 22 2011
Racing Trades- Nathan Linch GSO Ripped off by Racing Trades Queensland, Australia
Tracey from Racing Trades called me on my mobile and offered a business proposal where I would buy a membership and they would open a racing bet account for me. They would do the betting for me through a professional punter - Nathan Linch. They arranged finances for me through one D...
Entity
Racing Trades- Nathan Linch
Categories: Horse Traders
104, Report:
#695897
Posted Date:
Feb 16 2011
Erika Cronholm AmErika Arabians, Erika Olson, Angela Olson, Erika's Equestrian Sports, Angela's Hallcrest Farm fraud & theft by deception Internet, Washington
In the fall of 2007, Erika Cronholm had a horse named RWR Sonora advertised on dreamhorse.com and several other horse classified sites. I followed the links toErika's website and Sonora's page at:cache:AtyvKr430nEJ:supernaturalhorsemanship.com/pages/HORSE_view.cfm?id=26 rwrsonora - ...
Entity
Erika Cronholm
Categories: Animal Services
105, Report:
#691862
Posted Date:
Feb 07 2011
shemale Prostitute Sasha, Youngboy, Chenyenee jasmine, Chi-chi brazilian/black chick The shemale doesent look as the pitcures are viewed in her ads, i went to her apt after she opened the door i saw her face I tried to run away she grabbed me and threatened me with her pimp tampa, Florida
She tried to kill me after I saw her face because she doesent look like the pitcures in the add, she shouted for her pimp and threatned me. she took my money after the threat.
Entity
shemale Prostitute
Categories: Personal Services
106, Report:
#689796
Posted Date:
Feb 02 2011
The Moving Experts Elite Moving & Storage Damaged my porperty, Lost my boxes & sent me someone else's items Skokie, Illinois
I needed to move some things for Chicago to Los Angeles. I called several moving companies. Where I did receive better quotes, I went with The Moving Experts (aka Elite Moving & Storage) because of my conversation with Mary. She was very professional. She quoted all fees up fron...
Entity
The Moving Experts
Categories: Moving Companies
107, Report:
#659117
Posted Date:
Dec 22 2010
Dr. Folasade P. May Dr. Fola May, MGH, Massachusetts General Hospital, BIGELOW 9 Medical Care Unit, 55 Fruit Street, Boston, MA 02114, Nurse Bartlett, Margaret Bartlett, R.N. Lying in my medical record, uncaring doctor, uncaring nurse, liars, mafia styole health care. Internet
Hi, I want to share an experience that happened to me at MGH (Massachusetts Generall Hospital) in Boston, MA If anyone has any suggestions or ideas please let me know or even call the hospital and let them know what you think!Here is my letter to the Patient Advocacy Office about th...
Entity
Dr. Folasade P. May
Categories: Doctors
108, Report:
#654178
Posted Date:
Oct 22 2010
Sasha Xarrian Outrageous Mastery !! monthly membership billing scam !! Dripping Springs, Texas
Made the big mistake of purchasing Sasha Xarrian's e-book Outrageous Mastery - 142 pages of useless drivel - but that's another story - and during the order process apparently did not opt out of being charged a monthly fee to her bogus membership forum. The order process is unnecess...
Entity
Sasha Xarrian
Categories: Internet Fraud
109, Report:
#636208
Posted Date:
Sep 01 2010
uship this company is a scam i was to get a black pug puppy delivered to my home i paid $136 for shipping and no puppy! Internet
I went online to find a puppy and i found one that i wanted, it was a black pug puppy. So i contacted the person and she was to pay half the shipping while i paid the other half, it cost me $136 including the fee to westernunion which i sent the money to Uship to deliver my puppy. I...
Entity
uship
Categories: Air Travel
110, Report:
#185240
Posted Date:
Aug 29 2010
Rapid Cash And Money Tree ripoff too much interest. Must pay back loan as well as interest. End up paying much much more than how much you actually borrow. Almost impossible to catch up and completly pay it all off. Rapid Cash: MoneyTree: Las Vegas Nevada
I took out a loan from each of these place for $300.00. If one can not pay back the loan entirely, they allow for them to pay just the interest on the due date. My interest comes to $60.00, that I must pay if i cannot pay the entire $300.00. After a few times of having to pay the in...
Entity
Rapid Cash And Money Tree
Categories: Corrupt Companies