1641, Report:
#916516
Posted Date:
Jul 26 2012
Marilyn Crawford Scam Artist!!!!!! Las Vegas, Nevada
My business associate met Marilyn Crawford and we decided to do business with her company Windsorptm to help elevate our business. We paid Marilyn over $30K in consulting fee and the work was never done. We tried to get our money back and she filed Chapter 7 bankruptcy&nb...
Entity
Marilyn Crawford
Categories: Media
1642, Report:
#917893
Posted Date:
Jul 26 2012
Metro Entertainment 75 Gerber Road East Masquerades site as sponsored by Ticketmaster - Rexall Place - Edmonton; charged $100 more than the official site would have; only informs you of the seats purchased after the transaction, and the sea South Windsor, Connecticut
This site appears to be an official ticketmaster - rexall place seller. The terms of agreement are extensive and those hoping to secure tickets will not read them. All is hidden in very small print. I am surprised google allows this fraudulent site to pay to appear...
Entity
Metro Entertainment
Categories: Ticket Sales
1643, Report:
#916932
Posted Date:
Jul 25 2012
Morgan T Made me think my life was going to change for the better and that I was going to win millions amsterdam, Other
He said that Iwas going to win millions. My life was going to change for the better. &nbs...
Entity
Morgan T
Categories: Liars
1644, Report:
#916649
Posted Date:
Jul 24 2012
James Allen James Allen from Ft Morgan, CO Harrassment Fort Morgan, Colorado
If you are considering associating or doing business with James Allen please continue reading.
Mr James Allen hired our company on October 20, 2011 to help him increase his scores. On April 30, 2012 we pulled Mr Allen's credit to review his results. Mr Allen increased a total of 1...
Entity
James Allen
Categories: Liars
1645, Report:
#915437
Posted Date:
Jul 21 2012
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery Official document notification of a 2nd prize winner in the second category of the USA Departmental Sweepstakes Lottery held on June 12, 2012 Los Angeles, California
My elderly mother received a notification in the mail that she was a winner in a USA Departmental Stores Sweepstake Lottery. A check written for $3,940.00 with Matthaeis Camco, In, Sweet Home, OR on a Wells Fargo Bank N.A., Washington (Wellsfrago.com)was included to cove the process...
Entity
Shaw Financial Incorporated
Categories: United States Post Office
1646, Report:
#915354
Posted Date:
Jul 21 2012
Shaw Financial Inc. David Morgan Be Ware, They are frauds and will steal your money if you let them. Don't cash that check Los Angeles, California
Received a check that looked to good to be true. Upon investigation I found they are frauds. Glad I wasn't a sucker and cashed that check. I would be responsible for it. Don't trust any one
Entity
Shaw Financial Inc.
Categories: Bad Check Writers
1647, Report:
#914901
Posted Date:
Jul 20 2012
Morgan & Pottinger, PSC Collection of a Bill that couldnt be verified Louisville, Kentucky
I contacted these so called attorneys about an alleged bill from a so called creditor called LVNV Funding Inc. turns out to be another name for Asheworth College. I have never heard of Asheworth College. I advised the person on the phone of this. I asked her what the Origination Dat...
Entity
Morgan & Pottinger, PSC
Categories: Attorneys & Legal Services
1648, Report:
#914268
Posted Date:
Jul 19 2012
TOYOTA OF RICHARDSON Steve Grogean, Morgan, Sam Mansfield, Rip-Off, Finance Scammers, Trickery, Con Artist Richardson, Texas
Wednesday, July 11, 2012 -- I stop by after work to see if they had a Scion FRS and sure enough they did. Spoke with Sam Mansfield, Scion Sales Manager. Nice guy, but not very knowledgeable about their products, especially the technology aspects of the Toyota and Scion. Strange, c...
Entity
TOYOTA OF RICHARDSON
Categories: Auto Dealers
1649, Report:
#913563
Posted Date:
Jul 18 2012
Petsmart Matthews, NC Aqueron Aquarium products are defective & store will not give credit or return Internet
Very Disappointed with Windsor Square - Matthews, NC Pets Mart.
I have been a customer for over 20 yrs at this store buying all of my cat & fish supplies, as well as seeing Banfield Vet for all 4 of my cats. Tonight I attemted to return an Aqueon brand aquarium hood &...
Entity
Petsmart Matthews, NC
Categories: Pet Shops & Supplies
1650, Report:
#890215
Posted Date:
Jul 17 2012
Christopher W. Edwards 'supposed attorney' Con-man, thief, liar, psychopath, pathological liar sociopath, disbarred attorney Hurricane, Utah
Chris Edwards represented himself to me and others as a legitimate lawyer. He conned me out of hundreds of thousands of dollars by infiltrating my life, stealing information about my assets, then illegally forging documents and helping others sell my assets over a year's time perio...
Entity
Christopher W. Edwards
Categories: ORGANIZED CRIME