141, Report:
#911951
Posted Date:
Jan 26 2013
Dori Attila Scammer, Deceiver and Trickster from Budapest, Bcs-Kisku, Hungary, Budapest, Internet
Here is a scammer that was found on the site known as metrodate.com. This scammer comes from a county in southern Hungary known as Bcs-Kiskun in the Budapest region. Here is this scammer's profile that was found on the site:
Dori_Attilas_Wife's Profile
About Me
&n...
Entity
Dori Attila
Categories: Wanted Criminals
142, Report:
#994516
Posted Date:
Jan 10 2013
Top Of The Line Preservations TOL Preservations (Evangle Dixon) Subcontracted by TOL Preservations to perform forcloser work for AMS. TOL owes approx. $10,000.00 for a number of properties I completed. TOL will not reply to my calls or e-mails. Internet
I was sub-contracted by Top Of The Line Preservations to do preservation work on forclosed homes. The forcloced homes are owned by Fannie Mae and are handled by AMS and then contracted to TOL Preservations which were sub-contracted to me (All American Preservations.I completed appro...
Entity
Top Of The Line Preservations
Categories: Property Management
143, Report:
#992203
Posted Date:
Jan 06 2013
booking enterprises Chistopher Lacsamana, venice dixon. Model agency escort service. Internet
Good day,
Advance booking is necessary to reserve places on all Booking Enterprises Model.
Please check your confirmation, invoice and all other documentation immediately on receipt and contact us should anything appear to be incorrect as it is not always possible to make changes ...
Entity
booking enterprises
Categories: Strippers & Dancers
144, Report:
#992103
Posted Date:
Jan 06 2013
lincoln fianicial group gave me shortterm disaibity and refused to give me long term.stating preexciting,forced to go back to work .didnt pan out. worst in conidition now then in beginning, losing everything, how can they s Internet, Internet
December 18, 2012
Lincoln Financial Group
8801 Indian Hills Drive
Omaha, NE 68114-4066
RE: Policy Number: 00040012471100000Claim Number: 1120009027
Ladies and Gentlemen:
Subject: Appeal of Decision to Deny Long Te...
Entity
lincoln fianicial group
Categories: Insurance Companies
145, Report:
#990555
Posted Date:
Jan 03 2013
Tarantin Entertainment James Tarantin Investment Scheme? Multilevel Marketing / Pyramid Scheme? Caveat emptor! Los Angeles, California
Scam? Con? Fraud? Multi-level marketing scheme? Cult?
Violations of the California Consumer Legal Remedies act?
A friend of mine became involved with James Tarantin and his company, Tarantin Entertainment,
and as she has a history of being ta...
Entity
Tarantin Entertainment
Categories: Producers
146, Report:
#990358
Posted Date:
Jan 03 2013
Tarantin Entertainment James Tarantin Investment Scheme? Multilevel Marketing / Pyramid Scheme? Caveat emptor! Los Angeles, California
Scam? Con? Fraud? Multi-level marketing scheme? Cult? Violations of the California Consumer Legal Remedies act?
A friend of mine became involved with James Tarantin and his company, Tarantin Entertainment, and as she has a history of being t...
Entity
Tarantin Entertainment
Categories: Producers
147, Report:
#585123
Posted Date:
Jan 02 2013
Jay Nowman Handyman Rip Off - Will Damage Your Property, Over Charge You and Slander You Walnut, Illinois
Beware of this handyman - I use the term loosely. He represents himself as a skilled handyman capable of handling repair projects including painting, plumbing, electrical and general carpentry. The resume he uses is included below. He will respond to ads posted on Craigslist or othe...
Entity
Jay Nowman
Categories: Home Improvements
148, Report:
#912994
Posted Date:
Jan 01 2013
Dr. T Michael Dixon He paid a guy to kill me! Amarillo, Texas
He paid a guy to shoot me to death! BEWARE!
Entity
Dr. T Michael Dixon
Categories: ORGANIZED CRIME
149, Report:
#979507
Posted Date:
Dec 31 2012
Daeus Financial Services MyEntitySolution, Strategic Tax Specialists, Internet Business Solutions, Internet Business Specialists, PowerSellerCollege Sold un-needed/misrepresented products through FEAR&INTIMIDATION tactics. SALES calls disguised as 'coaching' sessions-only never to hear from 'coaches' after sales were made. Draper, Utah
Where to begin this nightmare,,,,,,,,I regretfully, foolishly, signed up for a 'college' course on September 24, 2012 to the tune of $8985.36. I was shown through 'modules' (www.ibsstart.com) and the education director Jason McElroy (801-456-6644) how, the ONLY way...
Entity
Daeus Financial Services
Categories: Business Consulting
150, Report:
#975089
Posted Date:
Nov 28 2012
Kimberly Dixon Predatory Lending Internet
I have refinanced with this company a few times. Each time I called to tell them a problem, their solution was to put me in a new loan. I don't have perfect credit, so at times this was my only option. Now that I am not working 3 jobs to pay this mortgage, I can't ...
Entity
Kimberly Dixon
Categories: Mortgage Companies