141, Report:
#1194582
Posted Date:
Dec 11 2014
Henry Jackson Barry90 Met on Christian Dating for Free. Attempting to get me to send him $280.00, because he claims he's now stuck in Ghana. Ghana Internet
This individual contacted me, wrote flowery letters stating how much he wanted to get to know me. Said he was a business owner in Beverly Hills, Ca. Flew last week at short notice to Ghana, only got a one way ticket...now wants to get home but the rich man, (his words, not mine)...
Entity
Henry Jackson
Categories: Online Trading
142, Report:
#1193793
Posted Date:
Dec 09 2014
Francha Services Edna Franco, Henry Malinay, Rowena Valdez Edna Franco has been sanctioned by the DCCA, State of Hawaii for Mortgage Fraud Keauu Hawaii
Edna Franco, a Keauu woman, has been sanctioned $1 miliion dollars for mortgage fraud and foreclosure fraud by DCCA. She was a former employee of Common Law Office of America who fired her for violating her oath and stealing money from customers by accepting cash payments of $3000 -...
Entity
Francha Services
Categories: Mortgage Companies
143, Report:
#1193577
Posted Date:
Dec 06 2014
Anthony Troy Williams, Common Law Office of America and Mortgage Enterprise Investments COMMON LAW OFFICE OF AMERICA Beware with this black guy. He's a scam artist and his company mortgage enterprise investments and common law office of america Nashville Tennessee
Anthony Troy Williams, who climed to be the Private Attorney General is a Scam Artist and took a lot of monies from multple people in Hawaii. He will promise u to reduce your mortgage and create his own mortgage and file it in the counrty so he can get monthly payment from people. H...
Entity
Anthony Troy Williams, Common Law Office of America and Mortgage Enterprise Investments
Categories: Liars
144, Report:
#1192496
Posted Date:
Dec 02 2014
Cash Advance USA Dominic Johnson and Henry On two occassions they took over 355.00 from me through a MoneyPak card that I had to load personally and was promised by them that monies would be put into my checking account and now they are not willing to refund my monies nor put the monies they promised into my account Internet
On November 25, 2014 I spoke with Henry an account rep with Cash Advance USA and was told that I was approved for a 2,000.00 loan to be paid back over 24 months. What I was told to do was put $155.00 onto a MoneyPak card from Walgreens and call them back to give them the number of...
Entity
Cash Advance USA
Categories: Cash Services
145, Report:
#1192336
Posted Date:
Dec 01 2014
Gilbert Henry wanted me to train 6 women but refused to give needed info. Internet
Entity
Gilbert Henry
Categories: Supplemental Health Programs
146, Report:
#1191757
Posted Date:
Nov 28 2014
Dr. Jimmy Huffman on Match.com @ musclemiche Said he was a surgeon from Homer Alaska, that he works with other sergeons through contracts abroad. Has a way of wooing a women into trying to help him with a money situation. He is a REAL FAKE>>>BEWARE TO ALL WOMEN WHO MEET THIS NUT JOB
This individual is on Match.com posing as a surgeon out of Homer, Alaska working with other surgeons and does contracts to help soldiers over in Afganistan. As soon as we met online through the Match.com dating site he began asking me for my private email so that we could cori...
Entity
Match.com
Categories: Dating Services
147, Report:
#1187508
Posted Date:
Nov 08 2014
Pacific Brochures this company was fraudulant, deceptive, rude, disrespectful, dishonest and non-responsive San DIego California
Pacific Brochures seemed nice and helpful at first when I called. The person onthe phone ws enthusiastic and reassuring. She made me feel like I was going to be a part of something.As I waited patiently for the envelpes to arrive I realized I was only getting a start-up book. I call...
Entity
Pacific Brochures
Categories: Mail Order Services
148, Report:
#1185872
Posted Date:
Oct 30 2014
Glory Greens McCall Foods, Henry and Marion Swink Bugged! Florence South Carolina
Last night at dinner I found an approxiamtely three inch long winged insect in the Glory Greens. It was dark green. I prepared the Fresh Mixed Greens as the instructions indicated but did not find the insect until it appeared on my plate. I placed the insect in a bag and eve...
Entity
Glory Greens
Categories: Food Vendors
149, Report:
#1183110
Posted Date:
Oct 15 2014
Pacific Brochures, James Naughton, Henry Wotton SCAM!!! Please Read .... Do Not Buy Anything from Pacific Brochures San Diego California
Hello!Please take my advice and DO NOT ORDER from Pacific Brochures. Their website looks professional, but their staff do not know the meaning of professionalism.Below is what their website explains about what they offer to make money from home. I ordered express de...
Entity
Pacific Brochures
Categories: Work Place Bullies
150, Report:
#1174372
Posted Date:
Sep 04 2014
cunningham door and window this consumers door was completely destroyed by the installer of cunninghams louisville Nationwide
Hello my name is Henry Moore. I have been a general contractor in louisville and Indiana for 23 years. I specialize in building from the ground up. I am well versed in all stages of construction including garages and the operating systems .I was contracted by mrs osman to access the...
Entity
cunningham door and window
Categories: Security Services
