131, Report:
#1363885
Posted Date:
May 12 2017
Jeremy T Grabow JAYPAC Mr. Grabow forged an email and fraudulently sent me that email to me as if it had come from a law firm Irvine California
Wire fraud, forgery of emails and willful fraudulent inducement
In a March 13, 2017 signed off on the Service Agreement between Mr. grabow and my company and the monetary obligations of $350K inherent to that legal binding Service Agreement.
The $150K first tranche was due to be w...
Entity
Jeremy T Grabow
Categories: Investment Brokers
132, Report:
#1364961
Posted Date:
Apr 26 2017
es express lines ink they forge rate confirmations ,fraud owner operators compensation ,at all times ,fail to pay any compensation for detantion lemont Illinois
ES express lines ink,
they thief's ! they forge rate confirmation for freight , they fail to pay detention compensation most of the times !
they provide drivers with occupational insurance (deduction from owner operator weekly settlements 50$)
what usually dont even exist inacti...
Entity
es express lines ink
Categories: Trucking Companies
133, Report:
#1368656
Posted Date:
Apr 20 2017
Marietta Toyota Trying to Get me to Commit Forgery Marietta Georgia
Car buying nightmare from HELL! I came into Marietta Toyota to purchase a 2017 Camry. I already had an approved loan through Capital one which I was currently using for my 2010 Camry. Capital one had advised me that if I wanted to keep my 2010 they would also finance my 2017 but sin...
Entity
Marietta Toyota
Categories: Auto Dealers
134, Report:
#780561
Posted Date:
Mar 23 2017
Eagle Shield Inc they will say or do anything to get and keep your money Pleasanton, California
An Eagle Shield salesman came into our home with the intention of selling us their radiant barrier insulation product. He did an energy audit by asking us questions at our dining room table. The Eagle Shield salesmen do not have state certifications to do energy audits.&...
Entity
Eagle Shield Inc
Categories: Heating, Cooling & Ventilation
135, Report:
#1361388
Posted Date:
Mar 13 2017
Grand Crown/Capital Resorts Major Scam Pigeon Forge and Florida Nationwide
My wife and I attended a meeting with two of our friends although they were not allowed in the actual room where the contract was signed. We were showed the rooms by a lady who was the nicesalesperson. We were shown property in Pigeon Forge Tenn, but in the contract room we were tol...
Entity
Grand Crown/Capital
Categories: Resorts
136, Report:
#1360212
Posted Date:
Mar 12 2017
GJ Brown Gloria Brown Michael Brown Gj brown Gloria brown Real estate unfair competition contract breach Lowell Massachusetts
Arrancado por Gloria y Michael Brown Tyngsborough, MA Usan para ir por el nombre Cendant que fue vendido y renombrado Realogy. Así que los corredores locales Michael y Gloria de Century 21 GJ Brown me deben muchas comisiones y son responsables de haber perdido algo de mi propiedad ...
Entity
GJ Brown Gloria Brown
Categories: Neighborhood Services
137, Report:
#1356358
Posted Date:
Mar 11 2017
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California
Brian Patrick McTeggart purports to be a licensed contractor who specializes in large renovation projects and restaurant building. He is NOT licensed in California and has flunked the CSLB test numerous times. He has been convicted of several crimes, most recently contracting wi...
Entity
Brian Patrick McTeggart
Categories: Builders & Contractors
138, Report:
#1360417
Posted Date:
Mar 08 2017
forge of empires ForgeOfEmpires.comInnoGames.com scam steal dishonest rude acusses customers of stealing diamonds Other
i joined forge of empires to play the game in a matter of short days the experince of playing their game quickly went down hill. in order to play the most fun areas of the game you have to have diamond you can get diamonds by either buying them or asking friends to join your website...
Entity
forge of empires
Categories: Video Stores
139, Report:
#1359632
Posted Date:
Mar 03 2017
Horse powered equestrian This is NO place you want to do business! The entire building smells of amonia. The owner is very unprofessional. She wants too much money for a whole lot of nothing. When I have asked to meet with her she was super late and acted like it was no big deal. You can tell she is living way out of her means. She runs this business/barn like melrose place. She loves drama. Not sure if its the husband or boyfriend, but some guy is constantly hitting on a lot of the girls who have horses there or there friends. Which causes them to get into physical fights. Homer glen
This place is horrible. Do NOT take your kids or horse here. The owner is very unprofessional. The place smells like amonia all the time. Its very filthy. The owner thinks its Melrose place, not a barn. The owners boyfriend hits on all the young girls. Its quite disgusting. Th...
Entity
horse powered equestrian
Categories: Accounting
140, Report:
#1090203
Posted Date:
Jan 26 2017
AJM Mortgage Benjamin Yocca AJM MortgageBenjamin YoccaMatthew R. HozaDavid Simon AJM Mortgage ajmmortgage.com ridgeville Pennsylvania
I JUST FOUND MORE BAD NEWS ABOUT AJM MORTGAGE AND BEN YOCCA If you gave your personal information to Benjamin Yocca; AJM Mortgage; www.ajmmortgage.com ; http://www.linkedin.com/company/ajm-mortgage-inc. your problems have just started.First of all I worked for this slim ball for a...
Entity
AJM Mortgage Benjamin Yocca
Categories: Mortgage Brokers