141, Report:
#1408832
Posted Date:
Dec 04 2017
costa mesa Calif. 92627 Anthony Hargis Money laundering organized crime Fed.Case# SACV04-00273 DOC ,ANx, costa mesa California
PUBLIC NOTICERE: 360 Santa Isabel Costa Mesa Calif. 92627 & ANTHONY HARGIS U.S. Federal Court case # SACV 04-000273 DOC (ANx)My apologies however I have not had an easy road to trek on this matter and many others that involve under cover subversive activity a...
Entity
Anthony Hargis
Categories: Financial Services
142, Report:
#1414994
Posted Date:
Dec 04 2017
Memphis Grizzlies Garth Webster Teresa Dickerson Using disability as excuse to keep my kids away from NBA player Memphis Tennessee
An NBA team devoted to children's disabilities and to St. Jude really surprised the hell out of me when we took our 3 children to their front office to speak with officials about our son shawn meeting power forward Marc Gasol one of the teams most prized players.
In front of my kids...
Entity
Memphis Grizzlies
Categories: Sports Teams & Clubs
143, Report:
#1413866
Posted Date:
Nov 28 2017
Shawn Dassie, Esper Law Firm Quick PayDay Emailed about a fake payday loan i took out and are using the name of a lawfirm that doesnt even know them. Nationwide
Plaintiff: Quick Payday Account id: 00/100/3636 This letter is a prior notification to you regarding your account with Quick Payday before your file gets registered inside the courthouse with the legal procedures on your name. This notice will certify that a petition has been entere...
Entity
Shawn Dassie, Esper Law Firm
Categories: Cash Services, Loans
144, Report:
#1413751
Posted Date:
Nov 28 2017
creel motors of tampa bay SOLD ME A LEMON St. Petersburg Florida
ON SEPT 21 2017 I PURCHASE A 2007 CHRYSLER PACIFICA. IT WAS RUNNING FINE UNTIL NOV. 26 2017. ALL OF A SUDDEN THE CAR WOULD NOT STARTUP. HAD THE CAR TOWED TO THEIR REPAIR SHOP. THE LADY AT THE REPAIR SHOP SAYS THE WHOLE FUSE SYSTEM IS GONE. ITS GOING TO COST ME $500 OUT OF POCK...
Entity
creel motors of tampa bay
Categories: Auto Repair Service
145, Report:
#1413165
Posted Date:
Nov 23 2017
Tradelineresource Robyn Shawn Ruined my cpn and did not add tradeline i paid for Salt Lake City Utah
This company is a joke. They tell you to pick a tradeline but when you do they just give you what ever they want if anything at all. They gave my friend the wrong line and charged him again to correct their mistake. I thought it was just him until they did the exact same thing to me...
Entity
Tradelineresource
Categories: Internet Services
146, Report:
#1413129
Posted Date:
Nov 23 2017
Shawn Phelps Steve Scam Rental Listings in Mercer County New Jersey Area Trenton New Jersey
Scammers are taking photos from Zillow ads and creating fake rental ads on Craigslist. Scammer represents that they own the home when many of these homes are Bank Owned with active Listings that are for sale. Make sure you google the home address before giving anyone any money. Rent...
Entity
Shawn Phelps
Categories: Apartment rentals, Real Estate Services
147, Report:
#1412628
Posted Date:
Nov 20 2017
cash net usa Peter Parker, Mike Wilson, Mike Johnson, Harry Woods, William Brown, and Shawn Marshall. deposited money in my checking account then withdrew the money 2 days later leaving me overdrawn Internet
I applied for a loan on line, I was desperate. Since initial contact, everything has been by phone. First they told me to purchase 2 i-tune (pre-paid) cards 1 for $100 and 1 for $50 and give them the code, which I did. Then they deposited $1200 into my checking account. In the meant...
Entity
cash net usa
Categories: Cash Services, Loans
148, Report:
#1412203
Posted Date:
Nov 16 2017
Radiant Revive Charged my card after a “free” sample order for items that were not approve by me
I mistakenly took an offer for free samples of skin care cream. The company states that you only pay for shipping. As I continued to enter my information the price continued to rise. I didn’t see any out so I thought it was a one time deal and I accepted my responsibility. Less th...
Entity
Radiant Revive
Categories: Beauty, Beauty and Skincare
149, Report:
#1411442
Posted Date:
Nov 12 2017
Harvest moon motion pictures HellFire Club Studio Pictures, Shawn Anthony, Jessica Felice Fraud. Claim to make movies and have studio backing. Reisterstown Maryland
Stay far away from Shawn Anthony and Harvest Moon Motion Pictures. I met Shawn in 2011 when he was casting for a movie called “Soulmate.” He claimed that the movie was already backed by famous studios and would be marketed on Redbox and released to theaters. Somehow Johnny Depp ...
Entity
Harvest moon motion pictures
Categories: Video & Film Production
150, Report:
#1410109
Posted Date:
Nov 03 2017
Esper law Payday scam alert
Received an email stating that I owe money on a payday loan him years ago. Below is the edited email (edited to take off my personal info) Date: Nov. 2nd, 2017 Dear: SSN: DOB: Driver's License#: Drivers State: TX Reference#: Plaintiff: Quick Payday Account id: This letter is a prior...
Entity
Esper law
Categories: Attorneys General, Online banking