1451, Report:
#866372
Posted Date:
Apr 11 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/f63060c2-1d8d-4db6-a9b8-f588036b49d1.png)
Jeannie Marie Hurd Brandon H Hurd Mortgage Fraud felony fraud falsified paperwork Illegal mortgage Crooks Brooks, Maine
This
Social media movement was created to help right a wrong.
Clifford
H Bennett Kip won a summary judgment against Brandon and Jeannie Hurd
for 80,000 dollars. Jeannie admitted in court to lying on mortgage
documents to secure a loan.
As
stated
the first week ...
Entity
Jeannie Marie Hurd
Categories: ORGANIZED CRIME
1452, Report:
#867096
Posted Date:
Apr 11 2012
Sterling & King Inc The Con Artist Matthew Harris of CMI/PHS LLC and other business names running for House of Delegates District 67 West VA using his middle name to conduct business pays people $25 for 6 months of work Used by CMI/PHS LLC Matthew Harris who is a fraud under investigation by FBI US Dept Labor and the IRS for fraud filed bogus info on credit report given by him because people stop working for him, Internet
Backyard want to be collection services used by CMI/PHS LLC which is operated and owned by Matthew Harris who is running for House of Delegates West VA District 67 who has stolen money from over 30 people who worked for him and never paid ranging from West VA, MD, DC, PA and other s...
Entity
Sterling & King Inc
Categories: Collection Agency's
1453, Report:
#863519
Posted Date:
Apr 04 2012
Florida State disbursement unit and DOR FL debit card for child support just problems! They steal your money Internet, Florida
The new debit card is made to fail- I wonder why- so they get to keep my money. Since January, I have been trying to get my money. I had sent 2 voided checks to NOT get the debit card but direct deposit, they just closed my account and sent me that card. I tried to activate it thru ...
Entity
Florida State disbursement unit and DOR
Categories: Government Services
1454, Report:
#861734
Posted Date:
Apr 02 2012
Toyota of Winter Haven Murphy auto group I negotiated for a 2012 Toyota RAV4,the salesman conned me into buying a 2011 model for the price of a 2012 Winter Haven, Florida
On March 18, 2012, I, C Yau and wife, B Yau, purchased a new SUV from the Toyota of Winter Haven. I brought a copy of an quote I received from the dealer via E-mail for a 2012 RAV4 model priced at $22,189 to negotiate. The blue tooth system unique to the 2012 model was especial...
Entity
Toyota of Winter Haven
Categories: Auto Dealers
1455, Report:
#862520
Posted Date:
Apr 02 2012
Fenice Construction Matthew Taylor Never received payment for painting job at Penn Station Hutters Ridge Mall Gahanna Ohio Columbus, Ohio
Stained and sealed wood doors and wood cap on knee walls.
Painted metal door and frames.
Entity
Fenice Construction
Categories: Franchises
1456, Report:
#752918
Posted Date:
Apr 01 2012
Robert Corr Apple Rush Sharon Corr Investigated by Securities and Exchange Comission Glenview, Il. , Illinois
These individuals who are masterminds of deceit and depravity have now sunk to embezzling money from their mother/mother-in-law who is legally blind, elderly, a Holocaust survivor, and emotionally fragile due to their maniupulation and cooercion. Aside from their lifetime of r...
Entity
Robert Corr Apple Rush
Categories: ORGANIZED CRIME
1457, Report:
#861710
Posted Date:
Mar 31 2012
TopSEO.net Tim Mathews Over Promises And Never Delivers - Prefers Liberty Reserve Because Clients Can't Get Their Money Back Internet, Internet
Wire Fraud:
3-21-2012, 5:25PM EST:
I placed a call to TopSeo.net and left a message:
I am calling to inquire about your SMTP service. I have an immediate need for an smtp account. I have several companies that I am looking for and I will go with the first company that can...
Entity
TopSEO.net
Categories: Advertising / Deceptive
1458, Report:
#847900
Posted Date:
Mar 30 2012
gaame warthey went to sell me eve char ...they said 531 i got noting and now i cnt get in my account they will not reply, Internet
i sold my eve-online character to a website called gaame warthey offered me 531 dallers and i accepted(even tough the character ws worth more i gave them the log in info and they stole my account and all the assits in it order report 1822217
Entity
gaame warthey
Categories: Software
1459, Report:
#860542
Posted Date:
Mar 28 2012
Steven Matthew Langley Steven Langley HE HAS NEVER PAID TAX ON HIS INCOME FOR 30 YEARS AND GOTTEN AWAY WITH IT Mooresville, North Carolina
Steven Matthew Langley also known as Steven Langley has never paid income tax as he says that Tax on income is voluntary in USA and he will not participate.
Steven Langleys is a case of
1) evading taxes
2) misrepresentation and concealment putting assets in ano...
Entity
Steven Matthew Langley
Categories: Internal Revenue Service
1460, Report:
#860455
Posted Date:
Mar 28 2012
Steven Matthew Langley Steven Langley HE HAS NEVER PAID TAX ON HIS INCOME FOR 30 YEARS AND GOTTEN AWAY WITH IT Mooresville, North Carolina
Steven Matthew Langley also known as Steven Langley has never paid income tax as he says that Tax on income is voluntary in USA and he will not participate.
Steven Langleys is a case of
1) evading taxes
2) misrepresentation and concealment putting assets in ano...
Entity
Steven Matthew Langley
Categories: Internal Revenue Service