151, Report:
#1020295
Posted Date:
Mar 01 2013
Ford Motor Company Team Ford of Marietta Georgia, Auto Nation Where is my $5,000? Internet
Here is my problem with TEAM Ford of Marietta and Ford Motor Company/CAB East LLC as explained in the below exchange of emails. So far I can't recommend Team or Ford
Subject: Funds due from trade in of 2010 Escape
Date: 2/26/2013 12:05:58 A.M. Eastern Standard Time
From:&...
Entity
Ford Motor Company
Categories: Auto Dealers
152, Report:
#873513
Posted Date:
Feb 26 2013
american health access llc They never really shut down they changed their name and moved to another location they are still in business ripping people off midlothian, Texas
These guys are at it again and I'm wondering if anyone can truley stop them. American Health Access LLC(owner Dwight Smith aka Stan Smith) is one of the telemarketing rooms recently busted for selling National Better LIving Association limited indemnity plans like real major me...
Entity
american health access llc
Categories: Health Insurance
153, Report:
#1020371
Posted Date:
Feb 26 2013
Ryan Wesley Mays Conartist! Pathalogical liar! uses women as a game! Decatur, Alabama
Ryan Wesley Mays is a pathalogical liar and manipulator who uses social network sites to con women into falling for them while he uses them financially, emotionally, or just for fun. He claims he is miserable and therefore wants others to be as well. He claims to have been an Army R...
Entity
Ryan Wesley Mays
Categories: Neighborhood Services
154, Report:
#1018883
Posted Date:
Feb 23 2013
AVA'S flowers Dwight, Dexter,, Justin , & many more Fraudulent!!! Makes Internet shopping look badd Internet, New York
Feb 14th yes I was last minute ordering the spouse flowers, I done Internet search and top pick is www.avasflowers.com. I wasn't on hold 3 minutes for them to take my order and get all the credit card info, may not be delivered that day but would the 15th work, Yes,, a $69 arrangeme...
Entity
AVA'S flowers
Categories: Florists
155, Report:
#1003653
Posted Date:
Jan 26 2013
Jehu Hand Federal Judge Allows 5 SEC 10(b) And Fraud Claims to Proceed San Clemente, California
Baylson, J. January 25, 2013
MEMORANDUM RE: MOTIONS TO DISMISS DEFENDANTS AMENDED COUNTERCLAIMS AND THIRD-PARTY CLAIMS
I. INTRODUCTION
The unique question presented in this securities fraud case is whether a violation of Section 10(b) of the Securities Exchange Act and Rule 10b(5...
Entity
Jehu Hand
Categories: Investment Brokers
156, Report:
#1003090
Posted Date:
Jan 25 2013
Josh Mays Josh Mays is trying to rip me off for $850 dollars. I sold a kitten to his wife, not Josh Mays and not his Mother. Holly Mays signed the contract for the kitten. Mr. Mays stated that the kitten die Moody, Alabama
Josh Mays continues to try and rip me off for $850 dollars from me. I sold his wife a kitten (not Josh Mays nor his Mother-in-Law). They stated that the kitten died, but they have not supplied me with any vet paperwork, but yet his Mother-in-law told every...
Entity
Josh Mays
Categories: Liars
157, Report:
#1001779
Posted Date:
Jan 24 2013
no more rack ripoff Internet
placed order for sheets on january 13,20
13. received shipping info with tracking no. on january 14.
attempted to start tracking package on the 16 of january, no info avalable.
comtacted no more rack on the 18th of january.received a email from dwight stating he would check in to...
Entity
no more rack
Categories: Bed & Bath
158, Report:
#994607
Posted Date:
Jan 10 2013
Dwight & marcel Bosworth FAILURE to honor Promissory Note Grapevine, Texas
Dwight and Marcel Bosworth are the owners of MarineQuest which own/manage multiple marinas in Texas. In 2009, they solicited investors to expand and build the Hidden Cove Marina on Lake Lewisville, TX. They issued me (and others according to Marcel) a Promissory Note in ...
Entity
Dwight & marcel Bosworth
Categories: Investment Brokers
159, Report:
#915809
Posted Date:
Dec 30 2012
Wax Vac Did not refund my money. Website no longer exists! , Internet
I received this in the email on Friday, July 20, 2012.
Dear D**** ****,
Your order number 53617201226124201 shipping to the address below has had a cancellation.
DARLA MAYS
**** ******* *** **
********* WA *****
The following...
Entity
Wax Vac
Categories: Healthcare Centers
160, Report:
#984308
Posted Date:
Dec 20 2012
JP Morgan Chase Bank CHASE FRAUD DEPT. FRIEND OR FOE? Internet
On Friday December 14, 2012 in Detroit, MI I had made one $400 ATM withdrawal of my own funds from a Chase ATM. I've been a Chase customer for well over a year and haven't had any issues up until now. Later that night, while I was out in public (downtown metro area) my card/wallet w...
Entity
JP Morgan Chase Bank
Categories: Credit Services