1571, Report:
#925967
Posted Date:
Aug 11 2012
Nationwide REO Prudential REO Joseph Epstein, Tom Martin, John Roberts, John Trumbell INTENT TO DEFRAUD & WIRE FRAUD New York, Detroit, Weston, Nationwide
It is obvious that Nationwide REO, Prudential REO, Chase REO and other related REO companies,
US Mortgage Specialists, LLC, First Trans Global, LLC, First Metro Real Estate Services, LLC in Detroit,
and individuals going by the names Joseph Eptein, Tom Martin, John Trumbell, John...
Entity
Nationwide REO Prudential REO
Categories: Liars
1572, Report:
#925327
Posted Date:
Aug 10 2012
Aaaaaaa Magical kid parties Michelle nicole martin She is ripping off everyone Internet
This lady Michelle is up on Craigs list saying that she does all of Disney characters at parties and also makes balloons to match, mickey, snow white spider man. It does not matter to her that they are trademark characters . Then she tells you about her book she wr...
Entity
Aaaaaaa Magical kid parties
Categories: Festivals & Event Services
1574, Report:
#924901
Posted Date:
Aug 09 2012
Anthony Martin Select I did a money order of $49.97 and two months later,I got nothing so took money and ran with it. Ottawa,, Ontario
i've been out of work for two years,and i thought working at home will be good, because i also had family matters to handle.
anthony martin sent me information thur mail and family member felt it was okay. so i did a money order and sent to anthony martin's company(select),2 mont...
Entity
Anthony Martin
Categories: Work at Home
1575, Report:
#923172
Posted Date:
Aug 08 2012
JUDGE VIRGINIA SCHNORR KAUFMAN TEXAS, CPS JUDGE CON JUDGE WHO IS KIDNAPPING AND ABUSING CHILDREN FOR PAY Kaufman, Texas
THIS IS A VERY EVIL WOMAN WHO HAS FOR MANY YEARS NOW OPERATED A CHILD-THIEVING RING IN KAUFMAN COUNTY TEXAS. HER COURTROOM IS A KANGAROO COURT OF INJUSTICE WHERE SHE WORKS WITH CPS AGENTS TO TAKE CHILDREN FROM THEIR PARENTS AND TO KEEP THEM AWAY FROM THEIR PARENTS FOR ANY MADE UP CA...
Entity
JUDGE VIRGINIA SCHNORR KAUFMAN TEXAS, CPS JUDGE
Categories: Government Worker
1576, Report:
#923882
Posted Date:
Aug 07 2012
house to home house of stone & tile ATTENTION NEED SOME HELP MY PARANTS HIRED A CONTRACTOR UNDER THE NAME OF DAVID MAURICIO AND HIS WIFE USING A BUISNESS NAME (HOUSE TO HOME) BUT DAVID MAURICO ALSO HAS ANOTHER NAME FOR THIS TYPE OF BUIS watuaga, Texas
ATTENTION NEED SOME HELP MY PARANTS HIRED A CONTRACTOR UNDER THE NAME OF DAVID MAURICIO AND HIS WIFE USING A BUISNESS NAME (HOUSE TO HOME) BUT DAVID MAURICO ALSO HAS ANOTHER NAME FOR THIS TYPE OF BUISNESS ITS CALLED (HOUSE OF STONE & TILE) THIS COMPANY HAS RIPED MY PARANTS...
Entity
house to home
Categories: Builders & Contractors
1577, Report:
#923783
Posted Date:
Aug 07 2012
Nationwide REO Group They will never make you money but steal your money Pembroke Pines, Florida
David Gunning and Tom Martin from the FL office, along with Mike from the NY office are scumbags, they have a pretty good scam going ripping people off, I wish I would have seen some remarks from others before attempting to buy from them. David explained their process which wa...
Entity
Nationwide REO Group
Categories: Real Estate Services
1578, Report:
#923501
Posted Date:
Aug 07 2012
Touchstone Research Group Martin Bayerle Ordered Expedited Services for Military Record DD-214 - Was Scammed! New York, New York
I ordered my DD-214 several weeks ago, and paid for the expedited services that they promised I would have in just a few days. I have emailed them several times to see what the hold up is? I have not heard one thing more from them, just says the order is still pending on the we...
Entity
Touchstone Research Group
Categories: Customer
1579, Report:
#817395
Posted Date:
Aug 05 2012
Fred Martin Superstore Too big to care about customer service! Barberton, Ohio
You would think with today's technology, financing a car over the internet would be a No Brain-er. My husband and I did all the leg work, filled out financial applications via the internet, then had a discussion over the phone about what we wanted and how much we needed our payment ...
Entity
Fred Martin Superstore
Categories: Auto Dealers
1580, Report:
#922598
Posted Date:
Aug 05 2012
JUDGE MARTIN MAHER A WIDOW, DISRESPECTED, UNFAIRLY TREATED AND FINANCIALY RUINED DETROIT, Michigan
This judge disregards any laws made to have a fair probate, Once he decides he dislikes you, he makes his own laws, his unfair penalties, unfair judgements and treatment, including but not all inclusive of telling my lawyers he did not like me and thought I was a liar, disallow...
Entity
JUDGE MARTIN MAHER
Categories: Civil Rights Violators
