1521, Report:
#855726
Posted Date:
Mar 18 2012
MFA Magazine Sales Majestic Sales LLC, Marquis Fulfillment Agency Magazine Sales Scam Buford, Georgia
Two youngish men showed up at my door claiming to be neighbors and trying to ear money for a trip to London to do an internship with John Cleese at the BBC. The main one selling claimed his mother lived around the corner, You may know my mother, Linda - she lives around the corner a...
Entity
MFA Magazine Sales
Categories: Newspapers – Magazines
1522, Report:
#855429
Posted Date:
Mar 18 2012
BILL INGRAM WILLIAM INGRAM THEFT/ CON-ARTIST MILTON, Florida
I HAVE GAVE MANY OPPORTUNITIES TO PAY A LITTLE AT A TIME. HE WAS SUPPOSE TO DO OUR ROOF AT THE CHURCH. HE TOOK THE 9.400 FROM US AND LEFT THE STATE. HE HAS DONE THIS TO MANY PEOPLE. BEWARE OF THIS PERSON. HE HAVE PRESSED CHARGES AGAINST HIM. JUSTICE WELL BE DONE.
Entity
BILL INGRAM
Categories: Questionable Activities
1523, Report:
#715475
Posted Date:
Mar 17 2012
VIP Dream Smiles Dr Richard A Ingram my crowns fell off about 20 times! Syracuse, Utah
I had ten crowns placed at VIP by Dr Richard A Ingram at VIP Dream Smiles. They have dream smiles alright but the dream is a nightmare. I've had to go back around 20 times because the crowns keep falling off. No, I'm not kidding. I was told by a new den...
Entity
VIP Dream Smiles
Categories: Dental Services
1524, Report:
#854887
Posted Date:
Mar 16 2012
GOLDEN EAGLE LEASING NORTHERN LEASING / LEASE FINANCE GROUP Takes money out of your account without permission!!! NEW YORK, New York
Signed a contract with Golden Eagle Leasing company for a credit card machine a few years ago. As soon as the contract was signed I discovered that it was a huge mistake. Golden Eagle takes money out of the account without permission and when ever they want to. ...
Entity
GOLDEN EAGLE LEASING
Categories: Credit Card Processing (ACH) Companies
1525, Report:
#854186
Posted Date:
Mar 15 2012
Golden Gate Capital David Dominik, Josh Cohen and Limited Partners; Sutter Hill Ventures and Bain & Company Defrauded our firm. San Francisco, California
Golden Gate Capital is a very large private equity firm that
invests in and takes control of large public and private companies. They have a
history of what many allege, defrauding and stealing from the same companies
that they profess to help. While there are many private equity...
Entity
Golden Gate Capital
Categories: ORGANIZED CRIME
1526, Report:
#828103
Posted Date:
Mar 13 2012
TaxSaleLists John Lane Lindsey Cody Mary Larry Lewis Watch Out for Larry Lewis New Phone Scam Uses your credit card number no authorization $1000 Internet
Larry Lewis of Tax Sale Lists, turned my holidays into tragedy with one phone call on Nov. 3rd 2011.Still can't recover the loss. Emotional, financial, and physical pain for me and my son. Recently divorced, lost everything. I was desperate, going through my emails on my work comput...
Entity
TaxSaleLists
Categories: Telemarketers
1527, Report:
#790346
Posted Date:
Mar 12 2012
Classy Paws Shih Tzu Elonda Womack I purchased a puppy from Elonda Womack, and paid 1800 for the little guy. He was everything I had ever hoped for in a puppy. Well socialized, tiny, gorgeous. Healthy and perfect in every way. I wa Batesville, Indiana
I purchased a puppy from Elonda Womack, and paid 1800 for the little guy. He was everything I had ever hoped for in a puppy. Well socialized, tiny, gorgeous. Healthy and perfect in every way. I was very satisfied with him. I was, however warned about El...
Entity
Classy Paws Shih Tzu
Categories: Dog Breeders
1528, Report:
#758152
Posted Date:
Mar 12 2012
Samyre Binicki Samyra Puppy sold with fake vet papers Edmonton, Alberta
I bought my shih-tzu yorkie from a lady who couldn't take care of him after buying him a month ago from Samyra. I took him to the vet thinking he was needin only his second round of shots only to find out that his vet papers I got from the previous owner were photocopies and forged....
Entity
Samyre Binicki
Categories: Sales People
1529, Report:
#847951
Posted Date:
Mar 11 2012
WILLIAM INGRAM BILL INGRAM FELON/ THEFT/ CON-ARTIST/ FRAUD/ CROUSE, North Carolina
7 FELONIES/ IN WASHINGTON STATE-CASE- 071098573/09-2-08222-7/08-2-42035-3/09-9-32040-9/09-9-32040-9/09-9-32040-9/09-9-32323-8/09-9-32043-3/ AND IN THE STATE OF KANSAS/ HE IS WANTED. IF YOU KNOW HIS WHERE ABOUT. PLEASE CALL. DEPARTMENT. AND WICHITA KANSAS DA'S .WASHINGTON STATE SHERI...
Entity
WILLIAM INGRAM
Categories: Attorneys General
1530, Report:
#851356
Posted Date:
Mar 09 2012
Snatcher 2 Drew Towers dropcatches.com drewtowers.com sitespotter.com n3twork.com SCAMMERS Drew Towers Selling Knowingly Defective Software - No Refund! Virginia Beach, Virginia
After reading several forum posts my Drew Towers proclaiming his domain drop catching software better than all his competition I went to his website http://www.dropcatches.com and purchased his software called Snatcher 2 on February 27, 2012. Immediately after installing this ...
Entity
Snatcher 2 Drew Towers dropcatches.com drewtowers.com sitespotter.com n3twork.com SCAMMERS
Categories: Computer Software