151, Report:
#1306878
Posted Date:
May 21 2016
Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio
This agency has dragged me thru the courts since March of 2009. This is on a credit card account that is more than 8 years old at this time, May 2016. Today I recieved a call from the bank that they have attached garnishment on our joint savings account, which is attached to our...
Entity
Weltman, Weinberg & Reis
Categories: Lawyers
152, Report:
#1306039
Posted Date:
May 17 2016
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec
After aquiring a sizeable portfolio of emerald and diamond jewelery my wife and I were trying to liquidate - We had not been having a great deal of success - most outfits just wanted to sell you more with the promise of a big sale which never reaches a conclusion for many different ...
Entity
JWA or GWA Diamonds
Categories: Drug Rehabilitation Centers
153, Report:
#1304910
Posted Date:
May 11 2016
AAA Sod and Supply Do not hire this company, they will rip you off Lake Worth FL
Do not hire this company, they are not reliable. I hired AAA after getting a quote from the owner, Eric Gordon, he sent a crew to work on the project and they did not finish because they ran out of sod and stones, so the head of the team asked me for a check and said that he is comi...
Entity
AAA Sod and Supply
Categories: Landscaping
154, Report:
#1304018
Posted Date:
May 06 2016
Gordon Nicol PA Your Jacksonville Lawyer Stop and research again before retaining this firm,It may cost you much more than you bargained for! Jacksonville Florida
I have retained Mr. Nicol and his firm to represent me during my simple divorce (no kids, no Property, no ugly stuff) I knew it would be a simple divorce as I had a contested divorce almost 10 years ago. I retained Mr. Nicol because I knew him personally and wanted to give him my bu...
Entity
Gordon Nicol PA
Categories: Attorneys & Legal Services
155, Report:
#731538
Posted Date:
Apr 14 2016
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Beach, Fl., Basil T. Doerhoefer of Bank Of America (Charlotte, N.C.), David T Conspirators:Threatened Basil Doerhoefer out of a copy of his PNC TRUST / Last WILL & Testament Documents Internet, New York
Names of conspirators attempting steal Basil Doerhoefer's Estate.Alan M. Doerhoefer (Expedia.com Employee),of Seattle Wa. Alan made threats to his father Basil Doerhoefer 111 of Louisville, Ky. Alan demanded a copy of his father's Trust Document & Last Will &...
Entity
Neil A. Sussman Attorney
Categories: Attorneys & Legal Services
156, Report:
#1298199
Posted Date:
Apr 06 2016
Investment Group, Inc. Transfer Title Desks, LLC, Joseph Gordon, Catherine Garner Frauded out $(five figures) from a broker entity out of Chicago named Investment Group, Inc. This is related to the sale of a UVC vacation club membership. Chicago Illinois
Entity
Investment Group, Inc.
Categories: Public Relations
157, Report:
#1294651
Posted Date:
Mar 19 2016
Javitch Block & Rathbone LLC Javitch block & Rathbone Attorneys at Law No license, no right to legalize a vehicle, cant work and have no way to pay unless I pay a huge amount to satisfy judgement rendered. Cincinnati Ohio
I was involved in a car accident in 2011 in which later, several weeks later, I pled guilty to a DUI to avoid having my child taken from my custody while awaiting the results of a blood test that was taken at the time of an accident. I pled guilty to a DUI which I was understandin...
Entity
Javitch Block & Rathbone LLC
Categories: Lawyers
158, Report:
#146338
Posted Date:
Feb 29 2016
Stores Online PMI Proffetional Management Insternational ripoff and scam Lindon Utah
We were invited to attend a dinner thru the mail by Storesonline.com at a local Holiday Inn. After the dinner was completed, a presentation was made about all of the benefits of owning your own website. We explained to the staff of StoresOnline.com that this would be difficult for u...
Entity
Sotres Online, PMI, Proffetional Management Insternational
Categories: Computer Stores
159, Report:
#1290372
Posted Date:
Feb 27 2016
Stephen Christides Major Fraudsters Olive Branch Mississippi
This is to advise the public to stay away from Stephen A. Christides and his sister, Maria Christides, aka Maria Reiss and Maria Slaughter. I was one of Stephen's creditors when he filed for bankruptcy to defraud all of his investors and creditors. I did a background inv...
Entity
Stephen Christides
Categories: Business Consultants
160, Report:
#1290370
Posted Date:
Feb 27 2016
Gordon Scott Venters, the movie studio, GSV, TMS, Excelina, bad actress, DSTV, destination television, exposure, vcp, MVES, the movie studio,inc. Got CONNED by a scamer and a lier. hollywood Florida
To all shareholders of The Movie Studio, Inc.
Gordon Scott Venters seems like nice guy but what good CON ARTIST isn't, he'll talk your ears off about the fabulous life he's living and how rich you'll become investing with his FAKE movie studio.
-When i first invested they had just c...
Entity
Gordon Scott Venters, the movie studio
Categories: Producers