161, Report:
#520011
Posted Date:
Nov 05 2009
Mortgage Electronic Registration Systems Inc. MERS Allegheny County, Pennsylvania, Courts give Mortgage Electronic Registration Systems, Inc. (MERS) a Legal License to Steal your home. If you are a Homeowner anywhere in the U.S., this can affect you. Reston, Virginia
In a precedental decision, on October 27, 2009, and August 25, 2009, the Pennsylvania Superior Court at Case No. 1328 WDA 2008, upheld the Opinion and Order of Judge Michael McCarthy in the Allegheny County Court of Common Pleas at Case No. GD-06-031037, providing that Mortgage...
Entity
Mortgage Electronic Registration Systems Inc.
Categories: Questionable Activities
162, Report:
#510086
Posted Date:
Oct 16 2009
Capital Partners helping families worldwide stole money scammers! Internet
Seems the property solutions guys PSSI are now on to new scams. Seems Donald Gillette ( Don Gillette ) and Flynn McCarthy are sharing the same phones, 877-787-5858. Come on guys get real jobs seriously!
Lets see we have these great listings on google:
Invest Once a...
Entity
Capital Partners
Categories: Home Based Business
163, Report:
#279557
Posted Date:
Oct 02 2009
McCarthy, Burgess & Wolf Scare tactics and personal threats by a collection agency (Jimmy) Cleveland, Ohio
Ok, I receive a message from a guy named Jimmy at this collection agency. I call him back and says i owe $900.00 dollars for a CC machine from a company i use to work for, apparently before they went out of business they used my info.
When i spoke to Jimmy, at first he was ok th...
Entity
McCarthy, Burgess & Wolf
Categories: Lawyers
164, Report:
#488524
Posted Date:
Sep 02 2009
McCarthy, Burgess & Wolff I received an email with an attached PDF with two invoices. The invoices were made out to to whom it may concern and had no description of the services or goods purchased Cleveland Ohio
I received an email with an attachment in PDF form. The pdf contained two invoices from Trina Fedenburg of Harrisburg, Oregon, stating that McCarthy, Bugess & Wolff had been hired to resolve the matter.
The invoices were addressed to To Whom It May Concern:
Then there we...
Entity
McCarthy, Burgess & Wolff
Categories: Questionable Activities
165, Report:
#483287
Posted Date:
Aug 21 2009
Michael Woods, Maria McCarthy, and Brenda Fawcett Dejardins Financial Group, Compass Games LLC , M&I Bank Sent me a fake check saying I had won 250,000 With a Bunch of bogus addresses from MN to Canada Rip Off for Compass Games LLC Check Scam Emporia, Virginia
August 2009 I received a letter in the mail and a check stating I needed to contact by phone or mail to Dejardins Financial Group on 5500 Bay Street in Niagra Falls. The attorneys name on the paperwork said I needed to contact Michael Woods or Maria McCarthy which now I know that na...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Cross-Border Scams
166, Report:
#478290
Posted Date:
Aug 11 2009
McCarthy Olathe Hyundai Email quote come-on Olathe Kansas
I did all the internet research and went through all the steps to pick a car and get price quotes from dealers. I received a few email quotes, and McCarthy Olathe Hyundai was the best price. We drove two hours to the dealership, and were told that the vehicle in the quote was no lon...
Entity
McCarthy Olathe Hyundai
Categories: Auto Advertising Services
167, Report:
#477969
Posted Date:
Aug 10 2009
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD GOVERNMENT CONTRACT FRAUD ALERT! Office Depot in concert with U.S. Communites and passive complicity by LA County has engaged in widespread fraud on state & local government contracts for office & classroom supplies All Cities & States Nationally Nationwide
This is a Government Fraud ALERT!
Massive overcharging on the Office Depot/U.S. Communities contract for office & classroom supplies, as well as other state and federal office supply contracts.
Current Settlements:
California $2.5 million
City of Berkeley (CA) $289,000
City...
Entity
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD
Categories: Bait-and-Switch
168, Report:
#477797
Posted Date:
Aug 09 2009
Office Depot Office Depot Under Fraud Investigation By Six States & Federal Government Delray Beach Florida Nationwide
NOPA Applauds Ex-Office Depot Employee in California for
His Ethical Stance on Office Supplies Contract
ALEXANDRIA, VA (August 3, 2009) The National Office Products Alliance (NOPA) today voiced its great appreciation and encouragement of Earl Ante, who recently filed suit i...
Entity
Office Depot
Categories: Attorney Generals
169, Report:
#477789
Posted Date:
Aug 09 2009
Office Depot Office Depot is engaged in widespread, fraud, corruption and overcharging on government contracts Nationwide
Office Depot: Profiteering in California and across the country....false profits, fraud, corruption, the tools of trade for Office Depot BSD (Business Solutions Division).
Profiteering is a pejorative term for the act of making a profit by methods considered unethical.
Office...
Entity
Office Depot
Categories: Attorney Generals
170, Report:
#476245
Posted Date:
Aug 04 2009
Fife RV, Fife Washington, Fife RV Center, Fife Washington Fife RV Doesn't Deliver What They Say They Will Fife Washington
On 13 June 2009, my wife and I bought a used Winnebago C-Class motorhome. Sold as is there were a few things that Fife RV agreed (in writing) to provide but have failed to do so. Despite numerous phone calls to our salesman (Brannon McCarthy) and a visit to the manager (Joe Palomar...
Entity
Fife RV Center
Categories: RV Dealers