1221, Report:
#879408
Posted Date:
May 08 2012
FOOTHILL FINANCIAL LP, JOHN ACHIERIS, RON ACHIERIS, ATTORNEY AMY E. MARTINEZ MORTGAGE FRAUD AND FRAUD UPON THE US BANKRUPTCY COURT Newport Beach, California
Foothill Financial LP and their Partners JOHN ACHIERIS and RON ACHIERIS along with their Representing Attorney AMY E. MARTINEZ committed Fraud upon the US Bankruptcy Court Central District of California on July 2, 2010 by Knowingly filing a ENTIRELY BASELESS...
Entity
FOOTHILL FINANCIAL LP, JOHN ACHIERIS, RON ACHIERIS, ATTORNEY AMY E. MARTINEZ
Categories: Mortgage Companies
1222, Report:
#879254
Posted Date:
May 07 2012
international sweepstakes surplus commission North America Sweepstakes Sponsorship Sweepstakes Prize, Florida, Canada, Check to cover legal costs Avon Park, Florida
Received a check in the amount of $7,080 with a letter. Return address is: 1091 Main Street; Avon Park, Florida, 33826. The heading of the letter says The North America Sweepstakes Sponsorship and Tropical Financial Group.
The letter stated that an award in the amount of $493,000...
Entity
international sweepstakes surplus commission
Categories: Cash Services
1223, Report:
#878896
Posted Date:
May 06 2012
Visible.net WarHead SEO scam, internet marketing fraud, Social Media Marketing scam Redmond, Washington
Well they got me again, what can say. I have been trying unsuccessfully for a over a year now to run a home based business and I bought some marketing from these guys and its a nightmare.
I started out working with some company called Focus or Lightwave or something, it seemed li...
Entity
Visible.net
Categories: Work at Home Business
1224, Report:
#878472
Posted Date:
May 04 2012
Career Step Won't honor cancellation policy Internet, Internet
Ashley Jefferies, Travis McAllister, Sarah Griffiths, Jenae Walker alter document dates on cancellation docs and will not put dates on any return emails when they do answer you then say they never spoke to you before. Will not let you cancel within the alloted time frame and then th...
Entity
Career Step
Categories: Adult Career & Continuing Education
1225, Report:
#878272
Posted Date:
May 04 2012
Vale United, Inc Jeremy Jai (Jay) Howard, Elizabeth Yates (Howard), Beau Walker, O2 Inc Vale, Jay Howard, Elizabeth Yates, Beau Walker, O2 Inc Charlotte, Nationwide
O2, Inc and Vale United Inc are SCAMS! Do not do any business with these businesses. They are both owned and operated by Jeremy Jai (Jay) Howard and Elizabeth Yates (Howard). They have another individual working with them named Beau Walker. They will try to h...
Entity
Vale United, Inc
Categories: Miscellaneous Companies
1226, Report:
#877973
Posted Date:
May 03 2012
career step Falsifies cancellation documents and dates provo, Utah
Jenae Walker falsifies cancellations documents so you can not cancel the class. She says you never contacted her when you have. Customer service in the operations dept will never take your call or return a call to you or an email. Do not sign up with this company. They say you have ...
Entity
career step
Categories: Health Care Education
1227, Report:
#877730
Posted Date:
May 03 2012
JACQUES BLANDIN, JACQUES BLANDIN FIRMWARE VISINC, perth, Australia Internet
JACQUES BLANDIN, JACQUES BLANDIN FIRMWARE VISINC, JACQUES BLANDINJACQUES BLANDIN fake company kicked off the stock exchange
The search for visi inc plc delivered no results on the German Stock Exchange on 30Nov11. So yes the company had already been delisted. As for relisting...
Entity
JACQUES BLANDIN, JACQUES BLANDIN FIRMWARE VISINC
Categories: Financial Services
1228, Report:
#871024
Posted Date:
May 02 2012
The Printing Train Owner Ted holding my designs hostage! Unfair / deceptive business practices/ scam Internetanaheim, California
I started doing business with The Printing train in 2010. I loved (and still do) Dan, the salesperson. He is very warm, personable, and sincere. I also enjoyed working with Beckah who did several nice designs for me despite not returning phone calls or emails in a timely manner...
Entity
The Printing Train
Categories: Printing & Copy Services
1229, Report:
#876512
Posted Date:
May 01 2012
Jonathan Potts Ray Walker email scam from a fake bank claiming i am benificiary of usd 10 million of mr potts who is dying, Internet
I received following email from a fake llloyds bank email address claiming i am benefactor of usd 10 million from Mr jonathan potts who is a reach dying man. i was then asked to pay money to open an online account and then contacted by someone claiming to be from the UN. This is all...
Entity
Jonathan Potts
Categories: Internet Fraud
1230, Report:
#873757
Posted Date:
Apr 25 2012
Home Restoration Service, LLC Don Walker Home and Commercial Contractors Plano, Texas
I am redesigning a salon in Addison, TX. It was in need of a total paint retexture, trim carpentry, and lighting and door installation and minor repairs. I also needed sink installation. I received MANY bids before I decided on this contractor to do the work. ...
Entity
Home Restoration Service, LLC
Categories: Home Improvements