1121, Report:
#862520
Posted Date:
Apr 02 2012
Fenice Construction Matthew Taylor Never received payment for painting job at Penn Station Hutters Ridge Mall Gahanna Ohio Columbus, Ohio
Stained and sealed wood doors and wood cap on knee walls.
Painted metal door and frames.
Entity
Fenice Construction
Categories: Franchises
1122, Report:
#752918
Posted Date:
Apr 01 2012
Robert Corr Apple Rush Sharon Corr Investigated by Securities and Exchange Comission Glenview, Il. , Illinois
These individuals who are masterminds of deceit and depravity have now sunk to embezzling money from their mother/mother-in-law who is legally blind, elderly, a Holocaust survivor, and emotionally fragile due to their maniupulation and cooercion. Aside from their lifetime of r...
Entity
Robert Corr Apple Rush
Categories: ORGANIZED CRIME
1123, Report:
#847900
Posted Date:
Mar 30 2012
gaame warthey went to sell me eve char ...they said 531 i got noting and now i cnt get in my account they will not reply, Internet
i sold my eve-online character to a website called gaame warthey offered me 531 dallers and i accepted(even tough the character ws worth more i gave them the log in info and they stole my account and all the assits in it order report 1822217
Entity
gaame warthey
Categories: Software
1124, Report:
#860542
Posted Date:
Mar 28 2012
Steven Matthew Langley Steven Langley HE HAS NEVER PAID TAX ON HIS INCOME FOR 30 YEARS AND GOTTEN AWAY WITH IT Mooresville, North Carolina
Steven Matthew Langley also known as Steven Langley has never paid income tax as he says that Tax on income is voluntary in USA and he will not participate.
Steven Langleys is a case of
1) evading taxes
2) misrepresentation and concealment putting assets in ano...
Entity
Steven Matthew Langley
Categories: Internal Revenue Service
1125, Report:
#860455
Posted Date:
Mar 28 2012
Steven Matthew Langley Steven Langley HE HAS NEVER PAID TAX ON HIS INCOME FOR 30 YEARS AND GOTTEN AWAY WITH IT Mooresville, North Carolina
Steven Matthew Langley also known as Steven Langley has never paid income tax as he says that Tax on income is voluntary in USA and he will not participate.
Steven Langleys is a case of
1) evading taxes
2) misrepresentation and concealment putting assets in ano...
Entity
Steven Matthew Langley
Categories: Internal Revenue Service
1126, Report:
#860128
Posted Date:
Mar 27 2012
Cozumel SEA Private English/Spanish School in Cozumel SEXUAL HARASSMENT..TEACHERS Internet, Internet
I want to let you know about this school in Cozumel. Most agencies do not supply him with teachers anymore. I am a former teacher of his that left about 1 and half years ago. Matthew is not a good owner or boss. He sends you harassing emails and threatens your job all the time. To t...
Entity
Cozumel SEA
Categories: Teachers
1127, Report:
#839966
Posted Date:
Mar 27 2012
Home Website Builder Click2Reply Requested a refund and had 2 replys: 1 - not sure I understand you inquiry and 2 - your membership fee has been refunded; it has been 10 days since this correspondence and yet still no refund Nottingham, United Kingdom
I purchased the Pro Package which includes 10 websites for the Home Website Builder aka click2reply. Visit this website for their offer: http://homewebsitebuilder.com/. The website makes everything sound so simple, automated and full of options. What they don't tel...
Entity
Home Website Builder
Categories: On-Line Business
1128, Report:
#859268
Posted Date:
Mar 26 2012
Scott Pointer lied about a RV for sale. was sent correspondence by autotrader to confirm transaction Internet
I found ad on Craigslist that this Scott Pointer had a RV for sale in storage at Autotrader in FL and wanted to sell. He stated to send money to Autotrader agent Matthew Oberdorf at Autotrader and the vehicle would be released for inspection. I received a confirmation from Autotrade...
Entity
Scott Pointer
Categories: RV Parks
1129, Report:
#598572
Posted Date:
Mar 26 2012
WalMart Scott Spencer and William Bratcher WalMart Wrongfully Accused Me Of Theft and Now My Life Is Ruined Owensboro, Kentucky
I worked for WalMart store 0701 for 5 years and when my husband and I had to start missing a lot of time from work due to his mother's terminal illness, the managers started harassing us. We took a leave of absence pursuan to the FMLA (Family Medical Leave Act) and we were threatene...
Entity
WalMart
Categories: Probation Officers
1130, Report:
#836741
Posted Date:
Mar 20 2012
Pickens Solutions, Inc Shawn Pickens Esteemed Secret Shopper (The spelling should have been a clue) San Francisco, California
Secret Shoppers needed in your area Shawn Pickens sent an envelope with instructions and a $900 money order. Instructions: cash/deposit the money order in your bank. $200 is your salary, $20 to be spent in Wal-mart while surveying costomer service, ect and the remainder of $68...
Entity
Pickens Solutions, Inc
Categories: Questionable Activities