141, Report:
#442964
Posted Date:
Apr 12 2009
EKM Construction EKM Construction got paid but did not fulfill the contract Far Rockaway New York
Emmanuel Menash, a license contractor #114588 during business as EKM Construction, had one simple task as the contract stated, level the living room and kitchen with cement and sand. Material and labor. - $2,400. The floors are not level. Any laymman walking into my house can cle...
Entity
EKM Construction
Categories: Builders & Contractors
142, Report:
#441814
Posted Date:
Apr 08 2009
Suzanne Marotti Inheritance scammer and nurse of the elderly. She scammed her own aunt and brother out of their inheritance and more!! Beware of this woman aged 57 years old also her daughters Jessica and Aleisha Marotti. Clearwater Florida, Hollywood California
Suzanne Marotti, aged 57 is an inheritance scammer! Her daughters, Aleisha and Jessicia Marotti (AKA Boo) are also helping her. This woman took money from her ailing mother illegally and spent her brother's 600,000 inheritance with the help of her daughters and her son, Michael LaRu...
Entity
Suzanne Marotti
Categories: ORGANIZED CRIME
143, Report:
#438353
Posted Date:
Apr 07 2009
Apply 2 Save Pay and they dont deliver just disappear Couer D'Alene Idaho
I paid them $500.00 in Oct 2008,faxed them all the information needed and after 3 weeks tried to call to see what my status was. I was told that the person I was working with initially was no longer with the company and a new person was handling my account. I left several voice m...
Entity
Apply 2 Save
Categories: Loan Modification
144, Report:
#435703
Posted Date:
Mar 19 2009
State's Attorney State's Attorney Courthouse Glenn Ivey State's Attorney Cover up Attempted Murder Insurance Fraud Perjury Aiding and Abetting falsify court Documents. Upper Marlboro Maryland
Thursday, September 06, 2007
Dear State Attorney Glenn Ivey, Judge El Amin, Mr. Melvin Hirshman, Mr. Ross McLaughlin, Mr. & Mrs. Louis & Carrie Hatten
I cannot believe there is NO JUSTICE in Maryland Court at all on 01-25-2005 at 05:33 am; I was a victim of hit and run ...
Entity
Glenn Ivey State's Attorney
Categories: Court Judges
145, Report:
#433998
Posted Date:
Mar 13 2009
The Western Pacific Courier, Courier Service caught redhanded! Croydon UK Other
A couple of days ago, I received an email from Emmanuel Loiseau informing me that I had been cleared a winner in the UK National Lottery online Sweepstakes International program. Feeling a bit dubious, I wrote to Mr Loiseau asking for confirmation of the win. He then re-sent his ema...
Entity
The Western Pacific Courier
Categories: Internet Fraud
146, Report:
#419467
Posted Date:
Feb 12 2009
HALIFAX PLC HALIFAX ENGAGING IN NIGERIAN 419 FRAUD Halifax Internet
HERES A LETTER I RECEIVED FROM THE HALIFAX BANK IN THE UNITED KINGDOM SUPPOSEDLY A GOOD AND REPUTABLE BANK
CALLED HALIFAX PLC AND THE NUMBER BELOW REALLY IS THE PHONE NUMBER IN THE UK FOR THE HALIFAX, SO ITS GOT TO BE FROM THEM FOR SURE
Date: Mon, 30 Jul 2001 02:41:27 -0700 (PDT...
Entity
HALIFAX PLC
Categories: Banks
147, Report:
#260400
Posted Date:
Feb 08 2009
The Ones Above And This One Cole Bright Wayword Lincoln,. I'm a victim of a scam and identity theft in the amount of $12,251.75. Las Vegas, Nevada, Belle Vernon, Pennsylvnia, Russia And Online. Internet
I put a cat on Petfinder.com. I was contacted by Wayword Lincoln, who wanted to buy the cat. I was sent three $1000 money orders through UPS to cash and keep $420 for myself and the cat, then send the rest to his shipper in Russia.
I went to the bank and they cashed them so I t...
Entity
Wayword Lincoln, Luis Gomez Jr, Raymond Larry Hodges, Abiola Ayodele Emmanuel, ENGR Larry White
Categories: Internet Fraud
148, Report:
#418226
Posted Date:
Jan 30 2009
Congress, State Of Maryland And State Farm Insurance, Governor Martin O'Malley Failing to Follow the Letter of The Law. Annapolis, Maryland,Distgrict of columbia
Sunday, January 04, 2009
In regards to: A Request a hearing on Family Bailout
Dear Congressional Leaders:
My name is Derrick S. Axxxx Sr. I am a victim of two counts of attempted murder and hit and run that occurred on 01/25/2005. Since my misfortune, I have been constantly tr...
Entity
Congress, State Of Maryland And State Farm Insurance, Governor Martin O'Malley
Categories: Government Corruption
149, Report:
#409409
Posted Date:
Jan 08 2009
Maryland Attorney Grievance Commission, Maryland State Trooper Fail to investigate my claims properly, Cover up attempted murder and falsifiy police report Crownsville,Forestville Maryland
On January 25, 2005 at 5:34am, I called 911 to report a hit and run incident and later reported to Maryland State Trooper Ray Johnson, who took the case, and gave the description of the man driving the car that hit my car. Later Trooper Ray Johnson falsified his report stating a wom...
Entity
Maryland Attorney Grievance Commission
Categories: Police
150, Report:
#407652
Posted Date:
Jan 03 2009
PHOENIX REMANUFACTURED TRANSMISSIONS i had transmission type A500 REMANUFACTURED, WITH 12 MONTHS/ OR 12,OOO MILES WARRANTY. TRANSMISSION FAILED AFTER 10 DAYS/ 800 MILES. I shipped the core/ old transmission back to the company, which i never received the $350.00 core fee. after many faxing, and letter writing, i am still not able to reach the company. PHOENIX Arizona
had a transmission type a500 remanufactured. received the remanufactured trans on 08/28/2008, with a 12 month/or 12.000 miles. a total cost to me was $1.534.00 which was taken out of my account. the transmission failed completly on 09/08/2008 with less then 800 miles on it. i shipp...
Entity
PHOENIX REMANUFACTURED TRANSMISSIONS
Categories: Auto manufactures