1481, Report:
#931416
Posted Date:
Aug 26 2012
Dynamic Technologies Casey Reinhard, Seamon Barbour, Hayward Adams Completely false company set up to launder and hide their true nefarious activities hidden on a ranch outside city limits to include Internet scams. San Antonio, Texas
This company not only does not exist, it is run by criminals using false names, they threaten people's lives and are armed and dangerous. They are a group that has actively moved from location to location ripping off customers and the general public. They run an illegal Internet por...
Entity
Dynamic Technologies
Categories: Internet Fraud
1482, Report:
#932601
Posted Date:
Aug 26 2012
Tom Miller Construction Tom Miller He took over $92,000 from me for a job that he never did! Cle Elum, Washington 98922
Tom Miller is basically running a Ponzi Scheme. I hired him to build an arena on the upper hill of my hoarse ranch, unaware that he had piles of debt pending from othehe had taken money from, but nver did any work for. So he quoted the job, then he gave me an exact amount he w...
Entity
Tom Miller Construction
Categories: Builders & Contractors
1483, Report:
#932191
Posted Date:
Aug 24 2012
Sweet Arizona Real Estate Consultants Jamie Gibbons, Landlord and Property Manager, Cynthia Sweet, Owner Real Estate Broker, Property Owner Howard Shein, Kiva Shein, Canadian Rental Investors. H. Shein Professional Corp. Worse things can happen, such as my experience with this Brokerage. Phoenix, Scottsdale, Arizona
A Lease executed by myself, Broker for Sweet AZ Real Estate Consultants, Cynthia Sweet. Also mentiioned in the Lease was Sweet Arizona Real Estate Consultants, Jamie Gibbons, who was to be the landlord, on July 26, 2012. My move in was Aug 18th, 2012. Upon the day before move ...
Entity
Sweet Arizona Real Estate Consultants
Categories: Property Management
1484, Report:
#927301
Posted Date:
Aug 23 2012
Club Happy Dog Puppy Pals Dog Ranch Warning, this woman is dangerous and has hurt our dogs. Llano, California
WARNING!! We had our dogs in the care of Lynn/Donni Adams from Club Happy Dog and both of them became very sick and cost us upwards of $1000 in vet bills. The owner is a psychotic alcoholic who threatened us and the lives of our dogs when I asked her what happened to the dogs while ...
Entity
Club Happy Dog
Categories: Animal Services
1485, Report:
#930490
Posted Date:
Aug 21 2012
Loan Depot Michael Hill Incompetence at Foothill Ranch, California
COMPLETELY INCOMPETENT!!!!!!!!
Dealing with them for the last six months has been a nightmare!!!!!
We were charged closing costs that were sneaky and undisclosed until the night of the closing.
We were appeased by salesmen who were trained to kiss butt. They did it we...
Entity
Loan Depot
Categories: Mortgage Brokers
1486, Report:
#929109
Posted Date:
Aug 18 2012
adriane g.anderson credit linam/nate credit adriane gail anderson,n.credit.nathan credit.a.linam.a gail anderson linam,a.anderson,a .g. linam liar /thief,ripoff,scam artists,thieves.stolen, san marcos,austin texas,s.c.,ingram tx,c.p. texas,, Texas
on or about oct.12 2006 my now ex wife adriane.g. anderson linam, and her then 17 y.o son nathan a.credit,left after ransaking my deceased mothers house stealing my mothers jewelry,my valuables stereo,cd,player t.v. food,truck f-150 red,lists and lists of valuables. my dear mothers ...
Entity
adriane g.anderson credit linam/nate credit
Categories: Ex-Wives
1487, Report:
#469523
Posted Date:
Aug 15 2012
The Processing Network / Jim Banks Con Artist Bridgeport/Lawrenceville Illinois
Mr. Jim Banks and his associates (all family members) will attempt to sell you a credit cart machine. They will tell you and show you on a piece of paper what you are currently paying and what they will save you over time to go with their company. But Beware because what they do not...
Entity
The Processing Network / Jim Banks
Categories: Credit Card Processing (ACH) Companies
1488, Report:
#927193
Posted Date:
Aug 14 2012
Christopher James Commander Deceptive horse trader in Gilmer, Tx apparently operating in Louisiana as well Gilmer, Texas
James listed a pony for sale on one of the popular equine sale sights. I contacted him and told him I was looking for a dead broke pony for my then 8 year old daughter. He told me Teddy was dead broke, ridden daily by his 3 boys all under the age of 6. I took an adult with extensive...
Entity
Christopher James Commander
Categories: Liars
1489, Report:
#926964
Posted Date:
Aug 14 2012
Kevin Fox - Hud Making Home Affordable KEVIN FOX IS NOT REAL I BELIEVE HE WAS KEVIN RASHER DOES NOT SAVE YOUR HOME HE WILL MAKE YOU LOSE IT AFTER PAYING HIM Ladera Ranch, California
A friend Shared Kevin Fox with me, after she was looking on line was brought to his site HUD making homes affordable which directed me to him.
I am now in the process of losing my home after paying him $3,000.00. I do not know where to turn he is a liar and a scammer...
Entity
Kevin Fox - Hud Making Home Affordable
Categories: News Media
1490, Report:
#316795
Posted Date:
Aug 14 2012
Highland Development, Joe And Joan Steed, Duchesne Land , 4Joe And Joan Steed Mini-ranch SCAM, no county water, no county roads as promised, NOW association dues! Duchesne Utah
3 years ago, my wife and I saw ad in LA Times: Utah's best kept secret, Duchesne, Mini-Ranches. We drove up there and got a tour. It sounded good. We put down $725 and paid another $725 and continued paying $300 per month for 36 months. NOW, we find out: No county water as promise...
Entity
Highland Development, Duchesne Land , 4Joe And Joan Steed
Categories: Real Estate Services
