1881, Report:
#1061364
Posted Date:
Jun 23 2013
Clay Schlinke - Prosperity Homes & Investments Builder doesn't return earnest money even when he is not building the property San Antonio Texas
We (Lin Ma & Jing Liu) were introduced by a friend to buy two 4 plex property at 6304-6310 and 6312-6318 Attucks Lane, San Antonio, Texas in Feb 2013.We paid $5000 (total $10000) deposit for each of the property to First American Title Company through the sales agent Kevin Clerk. Ac...
Entity
Clay Schlinke
Categories: Real Estate Services
1882, Report:
#1061157
Posted Date:
Jun 22 2013
Brad Cozza and Cozza Investment Group Scam - Tries to Sell Property to Lovers and older women. Fort Meyers Florida
Brad Cozza is a former model who has never been published -- but uses that to get in the pants of unsuspecting women. Unfortunately for these women, including me, he then sells us bad investments with fake guarantees.Be careful about this guy: He told me he loved me, told me he woul...
Entity
Brad Cozza
Categories: Realtors
1883, Report:
#1059991
Posted Date:
Jun 18 2013
Dennis Riordan with John Thomas Financial Deceptive investment advice New York New York
Mr. Riordan suggested investments that lead to a 96% loss in my investments over a period where the DJI increased 51%. Many of these investments went BK and some plummeted in value almost immediately after his recommendation. Others are now being investigated as alleged Pump and...
Entity
Dennis Riordan with John Thomas Financial
Categories: Brokerage Companies
1884, Report:
#1015585
Posted Date:
Jun 16 2013
Hayden James Hailey Joseph Hailey, Alan Halle, Allen Halle, James Hailey, HJ Hailey, Harold Hailey, Hayden James, James H. Hailey, Hailey Firearms, Hailey Asset Management, Jay Blackman Scam artist, pushes phony investments, stole my personal information and debit card and used them for his own gain. Jay Hailey, aka, Hayden James Hailey, Alan Halle, James Hailey, HJ Hailey, Harold H Jerome, Idaho
Jay Hailey, aka, Hayden James Hailey, Alan Halle, James Hailey, HJ Hailey, Harold H. Hailey, Harold Hailey, Hayden James is also now going by JOSEPH HAILEY and is scamming a woman by the name of Crystal Stewart in Jerome, ID. He has applied for a special use permit from the Planning...
Entity
Hayden James Hailey
Categories: Financial Services
1885, Report:
#806638
Posted Date:
Jun 14 2013
Cale Kids Midlothian Remodeling, Kids Contstruction, B&C Investments = DISHONEST, RIP-OFF, DO NOT HIRE Midlothian, Texas
Whatever you do, DO NOT HIRE CALE KIDS, Kids Construction, B&C Investments, Mansfield Remodeling, or whatever he's calling himself these days!
This guys will cut any corner he can, skimp wherever possible, and leave you to deal with the fallout. I was in the unfortunate...
Entity
Cale Kids
Categories: Home Improvements
1886, Report:
#715425
Posted Date:
Jun 11 2013
Cash in your Laptop Av Investments Cash for your computer, Low ball price, bait and switch Shakopee, Minnesota
This is one of those companies offering to buy your used laptop computer for cash... you describe the condition and they give you waht sounds like a fair quote of what you will get. then when you send the computer in they respond with a list of things wrong with it even if it is in ...
Entity
Cash in your Laptop
Categories: Computer Dealers
1887, Report:
#1057851
Posted Date:
Jun 10 2013
Respect Your Universe, Inc. is a DISASTER! unethical, sweat shop outsourced apparel, illegal activities, discrimination, prejudice, irresponsible, unlawful, racist Portland Oregon
Craig Brod, PhD, CEO/Director is “Right for Respect Your Universe, Inc.” ??? Read the information below before thinking about working for this company, investing in RYU or buying their products which they say are based on “strength, honor, respect and sustainability”! Very S...
Entity
Respect Your Universe, Inc.
Categories: Clothing Stores
1888, Report:
#1057780
Posted Date:
Jun 10 2013
John C. Inglis (Deputy Dir) Siphoned off funds to line his and his superiors' pockets, tried eliminating any witnesses and loose ends. Fort Meade Maryland
Inglis, along with his superior, Alexander, arranged and issued NSA and Treasury Fund checks monthly to ouside help by mail to PO Boxes, using street names and LLCs as payees. Hired help, agents with family with real estate investment and brokering experience, then laundered it ov...
Entity
John C. Inglis (Deputy Dir)
Categories: Government Corruption
1889, Report:
#1057585
Posted Date:
Jun 09 2013
Devan Peetro Insider Trading SEC Wall Street, New York, New York
Devan Peetro has been accussed of insider trading. It is advised to proceed with caution when dealing with Mr. Devan Peetro when it involves investments. Currently he is being questioned by the SEC.
Entity
Devan Peetro
Categories: Internal Revenue Service
1890, Report:
#1057311
Posted Date:
Jun 07 2013
Christopher Moon Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHIMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR INVESTMENTS . Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Internet Internet
CHRISTOPHER MOON IS A SCAM ARTIST. HE HAS BEEN SCAMMING ASIAN GIRLS SINCE EARLY 2000 IN MYSPACE DAYS. WWW.FACEBOOK.COM/CHRISTOPHER.MOON.143 He lures girls into online friendships using multiple fake profiles through Facebook. They initiate conversation and then te...
Entity
Christopher Moon
Categories: Internet Fraud