1341, Report:
#521559
Posted Date:
Nov 10 2009
City State Financial DO NOT DO THE MISTAKE I DID... ITS A TOTAL RIPP OFF!!!! Wilmington, Delaware
As much as it is everyone is in need of money,.... I Went through this loan b/c I though It would help me get pay my traffic ticket and my student loans off. Unfortunatelly... I received a verdict I didn't expect. This company has RED flags written all over them. I applied for a 5,5...
Entity
City State Financial
Categories: Loans
1342, Report:
#519419
Posted Date:
Nov 05 2009
Clark Vavrinec Jeffrey Bevard effin scamster!!! Commack, New York
Now get this: when dude sends the check, he spells my name wrong! Definite Scam!! Beware of this loser! Cant believe that I fell for this CRAP!! Good thing I called somebody I knew that worked for the bank listed on the check... God knows what trouble I could've been involved in. ...
Entity
Clark Vavrinec
Categories: Internet Fraud
1343, Report:
#501370
Posted Date:
Nov 01 2009
Kaplan University of Florida Kaplan on-line Jeffrey Talani Anthony Watts/Admissions Advisor Greg Ujda/Admissions Advisor Manager ALL AT ,Kaplan.edu On-Line School Scams, even small amounts are taken!!!!!! Ft. Lauderdale,, Florida
After 20 years of struggling I decided the time was right to return to school. Previously I attended a Beauty School that closed down and unfortunately was caught up in a Fraud Scam. I made it through and finally got a license to do hair. Now that I can't do hair anymore ,because of...
Entity
Kaplan University of Florida
Categories: Colleges and Universities
1344, Report:
#511160
Posted Date:
Nov 01 2009
Christopher Shane Simpson Chris Simpson A convicted felon wanted for theft of identity and fraud in the states of Missouri and Jacksonville Florida Jacksonville, Florida
Christopher Simpson is a convicted felon wanted by the state of Florida and Missouri. He has several warrants out for his arrest and should be considered a dangerous person.
He has stolen not only my personal belongings but has used his knowledg...
Entity
Christopher Shane Simpson
Categories: Wanted Criminals
1345, Report:
#468290
Posted Date:
Oct 28 2009
Mitchell Lighting ,Jeffrey Mitchell ,Jeff Mitchell Amphibian Enterprises Jeffrey Mitchell signs contracts under other company names to avoid paying them. Beware of doing business with this person or company. I have been told by collection attornies that he has a history of bad pay. St. Louis Missouri
Jeffrey Mitchell of Mitchell Lighting should not be trusted. He signed an advertising contract and added a different, unrelated company (of Amphibian Enterprises) and used that as an excuse to avoid paying despite the fact that he still operates Mitchell Lighting. I have been told...
Entity
Mitchell Lighting
Categories: Landscape Companies
1346, Report:
#515509
Posted Date:
Oct 27 2009
keith hawthorne ford belmont nc mike hawthorne manager and marty simpson service manager will not honor my warranty belmont, North Carolina
We went in to buy a new car in January 2009, they told us in order to get the car we wanted in our price range we would have to buy a promo car that only a dealer drove and it would be the same as a new car. They told us if any thing was wrong with the car to bring it back...
Entity
keith hawthorne ford belmont nc
Categories: Auto Warranty
1347, Report:
#511274
Posted Date:
Oct 19 2009
Tygerpipes Never shipped my package, Internet
Tygerpipes(Jeffrey) failed to reply my numerous emails on where my package was. They never shipped it out because the tracking never worked.
Entity
Tygerpipes
Categories: Credit Card Fraud
1348, Report:
#131974
Posted Date:
Oct 15 2009
Accent Dental Group ripoff dishonest business practices Pearland Texas
When I went for a dental examine at Accent Dental a member of this dentist staff recommended I use this company (American Dental Care Inc.) to get discount pricing on dental work from Dr. Jeffrey Franks at Accent Dental.
So I called American Dental Care the next day a woman from...
Entity
Accent Dental Group
Categories: Dental Services
1349, Report:
#507683
Posted Date:
Oct 11 2009
Jeffrey Carrasco accomplices, John and Sunshine (alleged wife) Breach of Contract, Deed theft, Fraud, Destruction of Property, Mail theft, Stolen property, Conversion of real and personal property. Daytona Beach, Jacsonville, St. Augustine, Florida
Jeffrey Carrasco presented himself as a real estate investor. Promised to do work on property as sweat equity toward purchase of real property. Wanted proof of good faith - ie executed deeds to be held in escrow by atty for one year pending completion of work to be provi...
Entity
Jeffrey Carrasco
Categories: Questionable Activities
1350, Report:
#401669
Posted Date:
Oct 10 2009
Master Your Money - Mark Krolak - Jeff Millunzi - sblftraining.com Theft by swindle, Securities Fraud, Tax Evasion, Extortion, professional Con Men Hopkins Minnesota
These snake oil salesmen (Mark krolak, Jeff millunzi) are professionals at finding their mark. they prey aspiring entrapeneurs by holding theselves out as tax experts, business consultants, strategic planners, or financieers. They can be found on the multi-level marketing circuit ...
Entity
Master Your Money - Mark Krolak - Jeff Millunzi
Categories: Business Consultants