121, Report:
#656342
Posted Date:
Sep 27 2012
Marcie Smedlund Margaret E. Smedlund, Margaret J. Elser, Adultress Scammer, took $25,000 of marital assets in 5 mths, credit card of $1000 & airline trips paid for from marital assets. Once she couldn't get any more money due to divorce costs, dropped estra Roswell, Georgia
Marcie, Margaret Smedlund is a gold digging conniving adulteress. She con my husband that she was going through A Divorce when in fact she was on her 3rd divorce, at 33 years old & w/4 children. W/in 4 weeks she was telling him she loved him, wanted him to pay for plastic surger...
Entity
Marcie Smedlund
Categories: Adultery
122, Report:
#946435
Posted Date:
Sep 25 2012
Equity Trust Company Trust ETC, ETC, Mid-Ohio Securities Self-Directed IRA, ROTH IRA Elyria, Ohio
This firm provides Self-Directed IRA and/or ROTh management services. However, if you are not well educated regarding self-directed IRA's, you'd be better served not using this company. In my case, I called on them for their expertise to guide me through the process. &nb...
Entity
Equity Trust Company
Categories: Financial Services
124, Report:
#930763
Posted Date:
Aug 22 2012
Guardian Home Inspectors overlooked hazardous problems in our home Cresskill, New Jersey
To all prospective home owners: If you want a thorough and accurate home inspection, please do not use Guardian Home Inspection!!! We did and it was a nightmare! Bill Roth (inspector) was
friendly, but did an extremely poor inspection. He did not repor...
Entity
Guardian Home Inspectors
Categories: Home Improvements
125, Report:
#923899
Posted Date:
Aug 18 2012
HITS NY, LLC Mary Cicitta Mary Cicitta 14 Mohawk Avenue Oakland, New Jersey 07436 To Whom It May Concern, On April 30, I registered and paid for my daughter, Kelly Blake, to attend a five-week immersion dance program at HITS Internet
To Whom It May Concern,
On April 30, I registered and paid for my daughter, Kelly, to attend a five-week immersion dance program at HITS NY, LLC (147 West 35th St. #707, New York, NY 10001-212.600.1873, cell: 347.703.1104; www.hitsny.com) from July 13 to August 27. We were told tha...
Entity
HITS NY, LLC
Categories: Dance
126, Report:
#218311
Posted Date:
Jul 12 2012
Granton Marketing, Now Smart Circle, Aka DS-Max, Cydcor, Innovage Illegal solicitation, MLM, Pyramid Scheme, deceptive sales tactics, FIGHT Back! Willowdale Ontario Canada
I have first hand, detailed experience with Granton Marketing/Smart Circle/Cydcor/DS-Max. My 1st job out of college was with a satellite office. Since then I have moved on in the real corporate world. I learned all the ins and outs of business. I never forgot this corrupt compan...
Entity
Granton Marketing, Now Smart Circle, Aka DS-Max, Cydcor, Innovage
Categories: Cross-Border Scams
127, Report:
#908805
Posted Date:
Jul 11 2012
Bud and Marsha Houston Country Dream Agility, Tea Cup Agility Houston's Workshops a Rip Off Waterford, Ohio
I attended a Bud Houston agility workshop in North Royalton, Ohio at a dog club. I paid $250 to attend this 'workshop' at a local dog club.
The workshop was the very worst I have ever attended. Bud Houston was arrogant and made it a point to demean pe...
Entity
Bud and Marsha Houston
Categories: Seminar Programs
128, Report:
#238717
Posted Date:
Jul 08 2012
Daniel Phillip Spencer, CREATIVE FUNDING CONCEPTS, INC., SILVER MANAGEMENT CORPORATION, EXQUISITE PROPERTIES GROUP, LLC, DPS CONSULTING, LLC. Daniel Phillip Spencer Laquerre mortgage fraud, appraisal, appraised value, fraud, pushing appraised value, equity stripping, scam, overvalued LAS VEGAS Nevada
WATCHOUT FOR THIS MAN!
Mr. Spencer will come to you with a pitch to pay you big bucks if you purchase a home through him. He brings you a property and says you can make a lot of money simply by purchasing the property. He will make the mortgage loan go through no matter what it t...
Entity
Daniel Phillip Spencer Laquerre
Categories: Mortgage Companies
129, Report:
#899335
Posted Date:
Jun 18 2012
Marcelene Dubois Marcie Dubois Scam/ripoff the landlord with money owed for rent and utilities. ormond beach, Florida
After helping her in various occasions with her living problems, she always managed to keep
on promising she was going to pay for utilities and rent money. She kept on falling behind and
abandoned the property without following the lease contract agreement, and without paying any...
Entity
Marcelene Dubois
Categories: Questionable Activities
130, Report:
#351616
Posted Date:
Jun 01 2012
Papillon Agency Harassed by this company Las Vegas Nevada
I worked for over 3 years with this company. I was promoted to manager. I did a great job for them for a long time and once I said I was in Invitro fertilization treatment, I was harassed by the owner Marcie in a daily basis. Starting from threating calls that I was been suspended b...
Entity
Papillon Agency
Categories: Miscellaneous Companies