171, Report:
#703195
Posted Date:
Mar 06 2011
Roberto and Associates aka National Collection Network Michael Woods, John Reed, Brian Booker, Peter Roberto Took thousands of dollars from me as a debtor and never reported it to their client. Fraud, FBI/IRS material here. Massapequa Park, New York
I negotiated a payoff price for a debt, honored the debt (thousands), paid these crooks at Roberto/aka National Collection Network and they reported it to their client. They shut off their phones, don't respond to e-mails and who knows where they are. Mafia? N...
Entity
Roberto and Associates aka National Collection Network
Categories: Collection Agencies
172, Report:
#283500
Posted Date:
Mar 03 2011
Debitran - SSC Rebill - ACH PURC - 1st Citizens Bank - Debitvault - Express Gold Card They stole my money from my bank account for something I don't even have! Atlanta Georgia
Today I noticed that 9.95 had been debited from my account, and only because I had only 11.00 in there saved for milk and eggs for my kids until next payday. When I investigated this transaction I was floored to find out that I was being continually ripped off. This is what I found ...
Entity
Debitran, SSC Rebill, ACH PURC, 1st Citizens Bank, Debitvault, Express Gold Card
Categories: Credit Card Processing (ACH) Companies
173, Report:
#673364
Posted Date:
Dec 20 2010
Knoxville Charter Academy Gulen Movement managed Charter School, Turkish Islamic School of Knoxville, Iris foundation Knoxville Charter Academy is lying about their long ties to the Islamic Gulen Movement. Knoxville, Tennessee
Knoxville Charter Academy gets denied it's charter application. Suzan Mertyurek is caught LYING about her affliation with the Gulen Movement. Strange that 1 week later the school board agreed to the new charter school with 10 stipulations. Why the backpedaling?http://www.metropul...
Entity
Knoxville Charter Academy
Categories: Charter Schools
174, Report:
#648466
Posted Date:
Oct 07 2010
OLAVI TOURS OLAVI TOURS AND TRAVEL THAILAND TRAVEL AGENT KHAO SAN ROAD BANGKOK OLAVI TOURS THAILAND TRAVEL AGENT FLIGHT AIR TICKET BOOKER KHAO SAN ROAD BANGKOK bangkok, Internet
OLAVI TOURS ARE A SCAM. THEY RIP ME OFF. I GAVE THEM MORE THAN 100,000 BAHT FOR FLIGHTS FOR MY FAMILY BUT WHEN I GOT TO THE AIRPORT I WAS TOLD BY THE EGYPT AIR DESK THAT THEY HAD NOT HEARD OF US AND MY BOOKING NUMBER WAS FAKE. WHEN I SPOKE TO OLAVI TOURS THEY SAID SORRY, THEY H...
Entity
OLAVI TOURS
Categories: Travel Agents
175, Report:
#617196
Posted Date:
Sep 01 2010
Beloved Experiential Nichola Selby-Ortiz WORST PROMO AGENCY! Does NOT SEND PAYMENTS, Internet
Several problems with Beloved Experiential so I will just get straight to the point. I have yet to receive the Coca-Cola payment that I executed back in May -- payment, I thought was just running late...however, I contacted the main booker,Nichola Selby-Ortiz after I sent in my cont...
Entity
Beloved Experiential
Categories: Modeling Agencies
176, Report:
#628552
Posted Date:
Aug 03 2010
21 century legal srvcs & transitional corporation of america we went into foreclosure due to their scam cucamunga, California
a 21 century rep named Booker called me to infrom me that thier legal department got our phone nujmber from our current mortgage lender since we were applying for a loan modification. I explained that our mortgage payments were more than 1400 a month and my husband was recently laid...
Entity
21 century legal srvcs & transitional corporation of america
Categories: Loan Modification
177, Report:
#585881
Posted Date:
May 17 2010
Tony Plowden and Gemma Touchstone Gemma Booker deceptions, fabrication, bold-faced liers.Tony Plowden and Gemma (circus leader) Touchstone Booker Laguna Beach, California
Tony Plowden and Gemma (circus leader) Touchstone Booker.A project back in 2004/2005 Tony Plowden and Gemma Touchstone Booker where invited guess to work on a business plan to help launch a new baby product. Soon after an investors (we all work hard to get th...
Entity
Tony Plowden and Gemma Touchstone
Categories: Business Consulting
178, Report:
#238034
Posted Date:
Apr 22 2010
Frank Burtrym - Maxwell Sinclair Model & Talent Management Toronto modelling agency lies to its applicants, fakes addresses and stalls with refunds ripoff Toronto Internet (Ontario)
Toronto-based modelling agency Maxwell Sinclair Model & Talent Management lies to it's applicants. The owner, Frank Burtrym, is unprofessional, insensitive and cheats people out of their money.
I signed up with then Team Fashion in October 2005 hoping to get a start in modelling....
Entity
Frank Burtrym - Maxwell Sinclair Model & Talent Management
Categories: Modeling Agencies