151, Report:
#1040986
Posted Date:
Apr 05 2013
United Pacific Mortgage Very deceptive last minute tactics Lake Forest, California
I applied for a home mortgage with United Pacific Mortgage and its Representative, Chris Reid. I sent in all of the necessary documents and they did a credit check. In the beginning, this process was smooth and Chris Reid was very helpful and professional. We paid $425 for an apprai...
Entity
United Pacific Mortgage
Categories: Brokerage Companies
152, Report:
#1038276
Posted Date:
Mar 27 2013
@IBKredible Bukun Akingbola @IBKredible Nigerian Scammer, Wannabe Rapper, Bukun Akingbola, Ibk Akin Brampton, Ontario
(Credit Card Fraud). @IBKredible Credit card thief, Nigerian scammer and wannabe rapper by the name @IBKredible (real name Bukun Akingbola, aka Ibk Akin, aka I.B.Kredible) used 3 different stolen credit cards to purchase Twitter followers, Twitter retweets, Instagram followers, Face...
Entity
@IBKredible
Categories: Internet Fraud
153, Report:
#1037773
Posted Date:
Mar 25 2013
Bonnie Reid Major Drug Trafficker Stay Away from her, she is prison material. tupper lake, New York
Bonnie Reid has been driving drunk in this community for neary 15 years. She is also a well known drug dealer. Anyone who gets involved with her will get in big trouble. She uses law enforcement to make up lies. She does crimes and pins them on others when sh...
Entity
Bonnie Reid
Categories: Trailer Parks
154, 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
155, Report:
#1020034
Posted Date:
Feb 25 2013
Robbie Reid Robbie the rip-off Reid Robbie Reid is NOT a man of his word. Do NOT trust him. He will not pay you for your services!!! Atlanta, Georgia
Robbie Reid did not pay me for my services and he knows it. He is a snake. Robbie Reid sold his house in Golfito, Costa Rica on Jan 31, 2013, directly to the client I first registered and then brought to him, and with the buyer saying that he needed t...
Entity
Robbie Reid
Categories: Brokerage Companies
156, Report:
#1019272
Posted Date:
Feb 24 2013
$$$ MILLION $$$ Embezzlement & Foreclosure Fraud: Lakeside Plaza Condo HOA, Reno, Nevada Nevada HOA Homeowner Association Fraud: Nevada Attorney General Catherine Cortez Masto, Washoe Co District Attorney Richard Gammick, Governor Brian Sandoval, Senator Harry Reid, Gayle A. Kern, Eugene $$$ MILLION EMBEZZLE & FORECLOSURE FRAUD: Lakeside Plaza Condo HOA, Reno, Nevada Nevada HOA Homeowner Association Fraud: Nevada Attorney General Catherine Cortez Masto, Washoe Co District Attorney Ric Reno, Nevada
LAKESIDE PLAZA CONDOMINIUM (CONNED-O) ASSOCIATION, RENO, NEVADA
Fraud victims demand an investigation of Lakeside Plaza Condominium Association, Reno, Nevada by the FBI and IRS regarding former Lakeside Plaza Board President, Frank Perau's fraud scheme (Washoe County District At...
Entity
$$$ MILLION $$$ Embezzlement & Foreclosure Fraud: Lakeside Plaza Condo HOA, Reno, Nevada
Categories: Homeowner Associations
157, Report:
#1011081
Posted Date:
Feb 09 2013
Morgan Law Associates Russell Reid They call several times threatening to have the sheriff come and take me into custody San Diego, California
Started receiving threatening phone calls about some bills that I owed and had not paid. At first the amount was like $500. Next time they called, the amount had increased to $1100. Admittedly, I owed some money, but I had no idea it was this amount. I agreed...
Entity
Morgan Law Associates
Categories: Collection Agency's
158, Report:
#1009284
Posted Date:
Feb 05 2013
Morgan and associates law firm Russel Reid fraud,threat,credit,foreign,scam Internet
I received a call today from this law firm and spoke to Russell Reid who told me charges were being brought against me by them because of some cash advance I received and never paid back. First of all I have never received an advance and I don't even have a bank account. When I star...
Entity
Morgan and associates law firm
Categories: Collection Agency's
159, Report:
#459864
Posted Date:
Jan 30 2013
Coal Valley Kennels - Coal Valley Newfoundlands KRISTEN REID * COAL VALLEY NEWFOUNDLANDS * SHIPPED ME A SICK DOG THAT COSTS THOUSANDS TO CURE West Frankfort Illinois
Kristen Reid, aka Coal Valley Kennels or Coal Valley Newfoundlands, shipped me a puppy not only of inferior quality, and one with a congenital eye defect, but more importantly a very sick puppy that has now infected not only my other puppy with GIARDIA , but my entire yard is now in...
Entity
Coal Valley Kennels - Coal Valley Newfoundlands KRISTEN REID
Categories: Dog Breeders
