171, Report:
#1075731
Posted Date:
Jun 24 2014
Rock Island Transportation LLC Terry A Parker and Wife Glenda M Parker Thief and scamer Republic Missouri
First of all Terry Parker has a 23 count indictmend pending in The US District Court in the Western District of Missouri Case# 12-05021-01. According to the indictment he swindled an 84 year old man and his 88 year old wife out of their insurance money they recieved from the to...
Entity
Rock Island Transportation LLC
Categories: Questionable Activities
172, Report:
#1084494
Posted Date:
Jun 20 2014
Capital One Canada Cancelled my account and seized over 400,000 in reward points as a 'business decision' Scarborough Ontario
I had a capital one aspire travel credit card and it was in good standing and earned over 400,000 reward points which I was going to use for a family vacation. I recent went online and found that my account was closed by capital one as a 'business decision' without me knowing an...
Entity
Capital One Canada
Categories: Credit & Debt Services
173, Report:
#1155211
Posted Date:
Jun 16 2014
Aspire salon spa, Inc Aveda concept salon in Austin B E W A R E ! First Data Global Leasing is SCAM First Data Global Leasing Austin Texas
i signed up w/ First Data for my small business that recommended by Sams Club. Originally, i want to sign up with Costco because they offered 36months contract and other gig.
First Data Global Equipment (FDGE) signed me up w/ the matching deal at Costco for 36 months. At 35 months i...
Entity
Aspire salon spa, Inc
Categories: Consumer Services
174, Report:
#1150983
Posted Date:
May 31 2014
Aspire Capital aka Fusion Capital Erik Brown, Christos Komissopoulos, Steven Martin FRAUD, SHILL COMPANIES Chicago Illinois
Aspire Capital, Fusion Capital and Lincoln Park Capital are a group of equty line financers who destroy shareholder value and company balance sheets in a coordinated effort. After examining deals where the principals are all part of the same cabal, it is clear how they conspire to d...
Entity
Aspire Capital aka Fusion Capital
Categories: Financial Services
175, Report:
#1150882
Posted Date:
May 30 2014
Aspire Caital aka Fusion Capital, Steven Martin Christos Komissopoulos: SEC Lawsuit, FRAUD, SCAM Shares Illegally Issued, Fraud, Surreptitious Activities, Illegal, Death Spiral Chicago Illinois
SEC Case Study: BIGMAR vs Steven Martin Aspire Capital, Fusion CapitalNefarious negotiations with Fusion Capital II, L.L.C. (Fusion), a joint venture fund, of a transaction with an ultimate goal, upon information and belief, of providing
Fusion with a foothold to surreptitiously tak...
Entity
Aspire Caital aka Fusion Capital, Steven Martin
Categories: Financial Services
176, Report:
#1150324
Posted Date:
May 28 2014
First Convenience Bank 1st CB Overdraft policy is designed to generate multiple overdrafts killen Texas
1stcb's overdraft policy is designed to generate multiple overdrafts. I had a postive balance with 5 debits showing as 'pending' on their website from the day before. The balance was postive even after accounting for the 'pendings'.An unexpected item went through that put me into th...
Entity
First Convenience Bank
Categories: Banks
177, Report:
#900055
Posted Date:
May 17 2014
VISION ASPIRE Vansh Malhotra Company is a JOKE !!! Internet
Contracted with them through Odesk for a time critical SEO assignment. Did nothing wasted our time and delayed a critical project
Entity
VISION ASPIRE
Categories: SEO - Reputation Management
178, Report:
#1144464
Posted Date:
May 06 2014
mega motors Buckner Blvd sold me a lemon dallas Texas
Me and my wife went to mega motors on buckner to finance a car . We decided on a 2000 dodge durango that was 199 down they had us pay 400. Down and 180 every 2weeks . But the car only lasted two weeks because the front right ball joint gave out and thw car collapsed while i was driv...
Entity
mega motors Buckner Blvd
Categories: Auto Dealers
179, Report:
#1143425
Posted Date:
May 02 2014
Dina Mackney Designs Dina Mackney, Chris Makney, Suicide Note Woman Drove Her Husband to Commit Suicide and tries to suppress evidence by having it removed from the Internet Reston Virginia
Chris Mackney was driven to kill himself because he was battered to death by the court system. His wife had the money he didn't and the court allowed them to run over him, over and over again. Now she is trying to suppress his suicide note that he posted online, for the world to fee...
Entity
Dina Mackney Designs
Categories: Jewelry Stores
180, Report:
#1141598
Posted Date:
Apr 25 2014
TigerDirect Runaround bulls*** artists with absolutely no customer service skills. Amazed they have a license to operate. Pembroke Pines Florida
Ordered 2 gigs DDR Memory for Acer Aspire computer. Tigerdirect employee went online, ordered the product from their approved supplies/warehouse and when it came in a week it was incompatible. Returned to the store, returned the product and made another order through...
Entity
TigerDirect
Categories: Computer Software