1371, Report:
#713860
Posted Date:
Apr 05 2011
law office of james parker SCAMMERS arlington, California
received a call today from 2098566412 0n my cell, a man with a heavy india accent told asked me if i had an attorney, he then asked me to hold. then a female, who said her name was erica wilson, also with heavy accent told me to call the number back. when i asked her why i need to c...
Entity
law office of james parker
Categories: Collection Agency's
1372, Report:
#712696
Posted Date:
Apr 01 2011
Economic Freedom Corp. F Marketing, Websites4America, Cornerstone Marketing Ecoomnic Freedom promised viable leads for merchant accounts and to be paid every month for the closed accounts Phoenix, Arizona
I was contacted by Mike Reynolds (probably not his real name) in August, 2010. He gave me the smoothest sales pitch you've ever heard. In just a few short months he had made his $10,000 investment back, had enough to send his child to college and was living very comforta...
Entity
Economic Freedom Corp.
Categories: Credit Card Processing Companies
1373, Report:
#710982
Posted Date:
Mar 28 2011
Zheng-Rong Song, Adam Song Landlord of the property Rockingham, North Carolina
Mr Adam Song Leased my property at 905 E Broad Ave ,Rockingham ,NC April 6 2010using a phoney corporation which he had dissolved in 2008 ,according to the law Mr Song is personally responsible for the payment of the 10 years lease as he sighned the lease as ownerMr Song failed to pa...
Entity
Zheng-Rong Song ( a/k/a ) Adam Song
Categories: Tenants
1374, Report:
#445224
Posted Date:
Mar 25 2011
Wilson Hill Stable LLC ,Lauren Lucas False advertisment, mismanaged, dangerous barn for horses Sunbury Ohio
If you're looking for horsey hell, you've found it. What the barn offers in aesthetics, it lacks in safety and management for your and your horse's wellbeing and peace of mind. Owner has NO concept of customer service or respect for her clients' and their horses' wishes and welfare....
Entity
Wilson Hill Stables LLC
Categories: Horse Stables Boarding
1375, Report:
#543377
Posted Date:
Mar 25 2011
Intero Real Estate Services Cambrian Terry L Meyer Listed two homes for convicted Child Molester Edward Voit, giving a felon unfettered access to tenants property resulting iin theft $ conviction. Felon given access after unlawful entry by agent . San Jose , California
Intero Real Estate Agent (Nina Kent Smith) personal friend of Convicted Child Molester Edward O Voit, per her own tesimony in Superior court case (1-08-CV-115642,) listed to homes for friend Voit in San Jose, where he was her neighbor at 372 Roan Street San Jose...
Entity
Intero Real Estate Services Cambrian
Categories: Realtors
1376, Report:
#709760
Posted Date:
Mar 24 2011
Michael Wilson Enterprises Limited Sold me fake email addresses for Internet marketing Bristol, Internet
I was wanting to promote an online product that I really like, and seem very popular by many comsumers, But I didn't have a list to promote too. So I thought that I would just buy a list so I could promote this product. I found this company that would sell me 250 million emails for ...
Entity
Michael Wilson Enterprises Limited
Categories: Internet Marketing Companies
1377, Report:
#595829
Posted Date:
Mar 22 2011
Ajay Chopra Ajay Chopra charged with assaulting a woman in Toronto Toronto, Ontario
We
would like to bring attention recent incidents involving Mr. Ajay Chopra that
has affected the community.Mr. Ajay Chopra has been arrested for multiple assaults
over the past two months including November 1st, 2009 and most
recent incident recent incident
occurre...
Entity
Ajay Chopra
Categories: Criminal Justice System
1378, Report:
#708733
Posted Date:
Mar 21 2011
Gary and Ivonne Wilson [email protected], Columbus-VacationVillas.com I rented a house from Gary and Ivonne Wilson on 1/2009. The house, at 100 Teeway Garden, Davenport, Florida, 33896, had changed hands from Laura Konwinski to them. There was a pool charge of abo Isle of Arran, UK, and Clermont, Florida
On or about 12/08, I had rented 100 Teeway Garden, Davenport, Florida, 33896, for about 5 weeks for $2,700, from Laura Konswinski. She sold the house, without telling me, to Gary and Ivonne Wilson, from the Isle of Arran, UK. Later, she admitted selling the house to them...
Entity
Gary and Ivonne Wilson
Categories: Lodging
1379, Report:
#708606
Posted Date:
Mar 21 2011
Triangle Finance SCAM - DO NOT DO BUSINESS WITH THEM Internet
A few years back I contacted Jack Wilson for potential financing. We were going through some hard times, and needed money for capital. He told me that I was pre-approved and he talked to four different lenders who would lend me the money I needed. He told me I had ...
Entity
Triangle Finance
Categories: Brokerage Companies
1380, Report:
#708252
Posted Date:
Mar 20 2011
transairshippingagency.110mb. com [email protected], free puppies for good home, just pay shipping South Dakota, Internet
My daughter searched for Teacup Yorkies and got all the information to give to me. She was contacted by the above email addresses in the complaint. Terry Martinez and Wilson Rosevelt. The later person is the one whom sent the shipping information. He stated t...
Entity
transairshippingagency.110mb. com
Categories: Miscellaneous Companies