1561, Report:
#1065984
Posted Date:
Jul 10 2013
Caleb Rainey San Diego Multicultural LGBT Literary FoundationFacebook: calebjamesrainey Scam, fraud, cheat, cry baby, attention seeker, bipolar San Diego California
Caleb Rainey is a 24 year old wanna be Mr. Popular in San Diego!He tries to get people to donate money for hisSan Diego Multicultural LGBT Literary Foundation. He says that they are incorporated and that he needs $400 to file his 5013C paperwork with the IRS...
Entity
Caleb Rainey
Categories: Blabber Mouth
1562, Report:
#1065760
Posted Date:
Jul 10 2013
United States Government Grant Office&Private Grant Foundation Peter Richard Ripping off elderly,disadvantaged people with the promise of recieving free government money. Internet
I recieved and instant message from a friend who said she saw my Facebook screen name on some list in connection with a Splash Promo Face book was doing picking screen names at random to recieve a amount of money the amounts were $200,000.00-$700,000.00 I was told to contact the ...
Entity
United States Government Grant Office&Private Grant Foundation
Categories: Cash Services
1563, Report:
#1065519
Posted Date:
Jul 09 2013
Peter G Clark Dishonest Real Estate Agent Portland Oregon
Peter Clark is one of the most dishonest realtors I've ever come across. He represented the sellers for a home I attempted to purchase. Unbelievably, he did not communicate with my realtor for 10 days after the offer was made on the property. Only when presented with a termina...
Entity
Peter Clark
Categories: Realtors
1564, Report:
#1064903
Posted Date:
Jul 06 2013
Mandi Thompson Training at Shadow Glen Riding Stables Mandi Thompson Abusive Horse Trainer Fair Oaks California
Just would like as many people as possible to be warned about Mandi Thompson training at Shadow Glen Riding Stables the so called horse trainer. Mandi hurt my gelding because she was too abusive, too hard and never in the 2 months that she supposedly was training him layed a foundat...
Entity
Mandi Thompson Training at Shadow Glen Riding Stables
Categories: Animal Services
1565, Report:
#1064405
Posted Date:
Jul 04 2013
Bahamas Celebration Cruise Line AKA Caribbean Cruise Lines To say the Bahamas Celebration Cruise Line is a joke, a scam and a rip off - is an understatement. Ft Lauderdale Florida
In our opinion, to say that the Bahamas Celebration Cruise is a joke, a scam and a rip off - is an understatement. I did some research and read many reviews before committing to this trip and thought that I could stay on top of things. I thought that I had handled and set straig...
Entity
Bahamas Celebration Cruise Line
Categories: Questionable Activities
1566, Report:
#1064403
Posted Date:
Jul 04 2013
Jehovah's Witnesses AKA Watchtower Bible & Tract Society Fraud for God Stuart Florida
The Witnesses make many claims in their attempt to convert you to their faith. They profess to have the only true Christian church, to be the only true representatives of God, to have the only correct biblical teaching, and to be the only true announcers of Jehovah's coming kingdom....
Entity
Jehovah's Witnesses
Categories: Cult Organizations
1567, Report:
#1062532
Posted Date:
Jun 27 2013
Winmar construction Glen Kerr Worked on their job site and never got paid Lombardy Ontario
Was hired to frame a house for the contractor Winmar Construction.I booked my time to be there on a piticular date June 22/2013. I visited the work site in advance and met with the owners to confirm the job. I arrived on the day the framing was to start and started with the measur...
Entity
Winmar construction Glen Kerr
Categories: Builders & Contractors
1568, Report:
#1061732
Posted Date:
Jun 24 2013
Caprice Michelle, CapriceMichelle.com, Caprice Swiercinsky, Caprice Michelle Real Estate Caprice Michelle FRAUD, BEWARE of Caprice Michelle, FRAUD ALERT CAPRICE MICHELLE Rockwall Texas
CAPRICE MICHELLE has violated countless TREC and other laws while leasing her property at 240 Willowcrest Rockwall TX 75032. Caprice Michelle Rockwall TX has lied countless times and misrepresented the property she ownes and failes to disclose all the problems it has. Foundation...
Entity
Caprice Michelle, CapriceMichelle.com, Caprice Swiercinsky, Caprice Michelle Real Estate
Categories: Realtors
1569, Report:
#1061324
Posted Date:
Jun 23 2013
Hunter Homes/Hunter Communities/Hunter Properties, Huntsvlle Alabama the House with multiple deficiences Huntsville Alabama
It would take too much room to note all that has occurred with the home that I purchased from Hunter Homes. At the advice of my doctor I had to move out of the home (let it go back to bank) due to the mold and health issues that it caused because Hunter Homes would not ad...
Entity
Hunter Homes Huntsvlle AL
Categories: Builders & Contractors
1570, Report:
#1060578
Posted Date:
Jun 20 2013
PNC Mortgage Excellent credit with 20% down and PNC Mortgage-Unfair business practices Toledo Ohio
I have an excellent credit rating and the 20% down in the bank. I want to buy a completely refinished 110 year old home. Pnc said no problem and began processing the loan. I get the appraisal done and waited. They said everything is fine but needed a foundation inspection for $675 b...
Entity
PNC Mortgage
Categories: Mortgage Companies