171, Report:
#1431369
Posted Date:
Feb 26 2018
Craig Courtney 5151 N. Oracle Tucson, Az Craig Courtney Think again! Do your research! Tucson Arizona
If you are thinking of renting from Craig Courtney at 5151 N. Oracle in Tucson, Arizona, think again! Ask local merchants what their experience is working with Craig Courtney. Do your research. Many businesses have taken him to court because they know their rights.
He hires ...
Entity
Craig Courtney
Categories: REAL ESTATE
172, Report:
#1426675
Posted Date:
Feb 14 2018
Matthew Craig Rubin, Fraud, Theft, Extortion, Money Laundering, FOR IMMEDIATE RELEASE Longtime Fugitive Who Ran Telemarketing Fraud Scheme That Cost Victims Over $16 Million Sentenced To 6½ Years In Federal Prison LOS ANGELES – A former Arizona resident who previously admitted running a work-at-home” telemarketing fraud scheme that caused thousands of victims to lose more than $16 million has been sentenced to 78 months in federal prison. Matthew Craig Rubin, 46, who until 2006 resided in Scottsdale, Arizona, was sentenced yesterday afternoon by United States District Judge R. Gary Klausner. In addition to the 6½-year prison term, Judge Klausner ordered Rubin to pay a $16 million judgment obtained for his fraud victims by the Federal Trade Commission. Phoenix Arizona
Between July 1999 and March 2001, Medicor sold more than 30,000 Kwic-Claim Medical Billing Software packages for approximately $400 each, but only 65 people were actually able to successfully bill using Medicor software. Matthew Rubin also set up National Business Information ...
Entity
Matthew Craig Rubin, Fraud, Theft, Extortion, Money Laundering,
Categories: Scammers
173, Report:
#1427831
Posted Date:
Feb 07 2018
Quality pool equipment.com Tom but real name is Craig Tom came to our home, to install a refurbished pool pump and less than one week later the pump is broken and he will not return our call. He supposedly gave us a 2 year warranty but it means nothing if he doesn’t return our calls. California
We were looking to install a refurbished pool pump, we got his info from Craig’s list. He came to our home and installed a pool pump and heater. 3 weeks after the installation the pump is broken, and he will not return our calls for his warranty. After looking online we found othe...
Entity
Quality pool equipment.com
Categories: Pool Services
174, Report:
#1426671
Posted Date:
Feb 01 2018
CHERRYWOOD ENTERPRISES LLC. CRAIG GEISLER CHERRYWOOD ENTERPRISES CRAIG GEISLER INVESTOR FRAUD; NON COMPLIANCE WITH CONTRACTUAL POST SALE AGREEMENTS. Palm Bay Florida
THIS COMPANY, AS A CONSULTING BROKER FOR DEBT PURCHASING COMPANIES, FAILS TO FOLLOW UP ON ITS
CONTRACTUAL POST SALE AGREEMENTS. AS A DEBT BUYER/ SELLER ( A COMPANY THAT PURCHASES CHARGEOFF DEBT PORTFOLIOS
FOR RESALE) FAIL TO SERVICE BUYERS POST SALE. CHERRYWOOD AS A SELLER, CR...
Entity
CHERRYWOOD ENTERPRISES LLC. CRAIG GEISLER
Categories: Consulting, Credit & Debt Services, Finance, Business Investment Fraud
175, Report:
#1426482
Posted Date:
Feb 01 2018
Phoenix Synergies, Donald Smith, Legacy Investments, David Rice aka Phoenix Rising Blogspot, Diane Sanders Fraud/Illegal Crowd Funding Ocala Florida
From my personal research, I have come to the conclusion that this was an illegal crowd-funding operation. Phoenix Rising Radio, aka David Rice, gave an internet platform for Donald Smith and Diane Sanders to solicit and ultimately to secure money for stock shares in a high-tech, st...
Entity
Phoenix Synergies, Donald Smith,
Categories: Fraud, Suspected fraud, Investment Fraud, Crowdfund boost
176, Report:
#1425369
Posted Date:
Jan 26 2018
Elliott Lewis Craig Faison Were Rude Nasty and Stole From Me Philadelphia Pennsylvania
I got a quote from one of Elliott Lewis workers in Philadelphia PA, Craig Faison to perform work at my house.
Craig Faison from Elliott Lewis in Philadelphia PA was rude and nasty. Craig Faison from Elliott Lewis in Philadelphia PA did not show up in time an when Craig Fason left t...
Entity
Elliott Lewis Craig Faison
Categories: home repairs
177, Report:
#1425166
Posted Date:
Jan 25 2018
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
I was called by Allfi, Inc (dba Allfi Solutions) in April 2016. I told Gene, the sales agent that I was on the national do not call registry at donotcall.gov and to put me on the internal do not call list as well as send me a copy of their do not call policy. T...
Entity
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg
Categories: Loan
178, Report:
#1424116
Posted Date:
Jan 20 2018
Polydor Records Craig Shardlow Scammed me out of $200 London England
I was email in Dec. of 2017 by a supposed A & R for Polydor Reords. So after talking with them for a while they sent me a contract that was the contract they were offering me with an advance pay of 30k. As an musician I was skeptical but still anxious as to if its real it will be th...
Entity
Polydor Records
Categories: Recording Contract
179, Report:
#1423608
Posted Date:
Jan 17 2018
Regnal Media took money for advertising and never delivered Vancouver Washington
Ugh....how I wish I had gone to this site first! Got a call from Craig Atkins in January 2017 to do some advertising on tablets that were going in at a local restaurant. Thought I was doing my due diligence when I called the restaurant and got confirmation that they were in fact...
Entity
Regnal Media
Categories: Advertising Agencies
180, Report:
#1423164
Posted Date:
Jan 15 2018
REIWebtools Esencia Inc Fraudulent Investment-Rip off Tampa Florida
The alias that they use to fraudlent charge my account is from Esebcua Inc and they charged my by buisiness credit car i nthe amount of $1997. The company of REI webTools said that I would be hleped to make profit on Real Estae Investment deals and they did not do that. I was expect...
Entity
REIWebtools
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE