151, Report:
#1293967
Posted Date:
Mar 16 2016
openroad lending ,chris goodman, Highway lending LLC, Ahalt International Ministries, Philip Noblit Ministries Inc, DIRECT AUTO SOURCE, LLC XXX!!!Fraud Alert!!XXX Fort Worth Nationwide
I was skeptical after receiving mail from this company, and an inticiing offer from C.Goodman. Then I searched for them on the internet and came across these reports. I noticed the rebuttals by Mr. Goodman, so instead of looking up the company I decided to look up Chris Goodman of F...
Entity
openroad lending (chris goodman)
Categories: Loans
152, Report:
#904652
Posted Date:
Feb 22 2016
Madison Meadows Holiday Retirement On May 21 2012 Head Housekeeper Karen Robles and her male accomplice stole my personal property and financial information and I have several witnesses Phoenix, Arizona
On May 21 2012, I and other witnesses saw Head Housekeeper Karen Robles and her male accomplice steal my personal property and my checks and other personal information from the southeast dumpster located at Madison Meadows 7211 North 7th Street Phoenix Arizona 85020, and I tol...
Entity
Madison Meadows
Categories: Questionable Activities
153, Report:
#1287018
Posted Date:
Feb 11 2016
Nameless LLC Marshall Saleman, Philip Robison, Daniel Lynn Robison, Robert Young, Mark Torok. Torok Law Firm. The Texas Note Company, LLC Real Estaste Scam, Sold my house in a manner that I did not want or know about. Round Rock Texas
Several years ago I needed to sell my house fast as I was facing foreclosure due to my wifes very difficult pregnancy. I got a real estate agent's number from my neighbor who said he might be able to help. This was Marshall Saleman who agreed to sell my house for me fast. He represe...
Entity
Nameless LLC
Categories: Real Estate Services
154, Report:
#1284248
Posted Date:
Feb 02 2016
lyndon southern insurance company Juniper MGA refusing to pay ,because there insured refuses to answer there calls Brenton Tennessee
my car was parked on 12-16-2015 insured ms. Robertson's car backed in to my truck . i filed a report with her Insurance company Lyndon Southern Insurance Company / Jupiter Auto MGA . mr. philip returned my call asked me what happened i told him , he later called me back tellin...
Entity
lyndon southern insurance company
Categories: Car Insurance
155, Report:
#1283746
Posted Date:
Jan 31 2016
Chronos Express, Philip Simons, Tom Fay scam to adopt and send an abyssinian kitten to me Washington, DC; Brandywine, MD Internet
Phil Simons advertised 3 abyssinian kittens Mika, Bella, Shana for free adoption. He arranged to have our kitten choice shipped via Chronos Express, which he had used before. All transactions with Chronos Express had to be made via Moneygram or Western Union. Shipping was $300 + $11...
Entity
Chronos Express
Categories: Animal Services
156, Report:
#1276333
Posted Date:
Dec 26 2015
Chronos express Sheroy Clarke, Tom Fay and Phil Simons Scammed by Chronos express and Sheroy Clarke at Christmas! Washington DC Dist of Columbia
I searched for a specific cat on the Internet and found them for free adoption from Philip Simons. When in contact about these kittens we answered questions about experience and care of them.
We were shown pics of three Abyssinian kittens and a write up of each. Mika was the mal...
Entity
Chronos express
Categories: Adoption Agency
157, Report:
#1271808
Posted Date:
Dec 08 2015
Cortland Advisors inc Fraudulent Loan Scam Internet
Cortlandadvisorsinc.com is a fraudulent loan scam using a real address in New Jersey which they are not located posing as a Third Party lending service. With Inc in their title name, they should be searchable through the Chamber of Commerce, which they are not; their mode of op...
Entity
Cortland Advisors inc
Categories: Loans
158, Report:
#1271495
Posted Date:
Dec 02 2015
Integrity Assets Group, Inc. Very Deceptive, Fraudulent, scammers.. failed to honor their commitment/contract, bunch of liars! West Covina California
I was invited to see a presentation that earns $20.00 per day at the ground floor impressive office of Integrity Assets Group at 100 Barranca St. Ste 870 West Covina CA (Wells Fargo buidlng). The presentor Enrique Rodriguez explained the investment starts with a VIP membership of $2...
Entity
Integrity Assets Group, Inc.
Categories: Financial Services
159, Report:
#1267834
Posted Date:
Nov 13 2015
Impreglon Surface Technologies Worst Company to Work For Houston TEXAS
Everything about working at Impreglon was a Con. The Houston location is the definition of a joke. They over staff and give you nothing to do even when you repeatedly ask for work. Then, they turn around and tell you that you are lazy. The office supervisor refuses to learn how to d...
Entity
Impreglon Surface Technologies
Categories: hunting
160, Report:
#1267157
Posted Date:
Nov 11 2015
Philip Schack Charlotte Mia Ejlertsen Scaming unsuspecting tourists who have no way to contest ridiculous parking violations Copenhagen denmark
I received a parking violation in Copenhagen in a space that was poorly marked by extremely faded painted lines on a sidewalk. The severely faded lines were hardly visible in broad daylight, and certainly invisible at night. There is no way a tourist could have known this was a no p...
Entity
Philip Schack
Categories: Car Rentals