1931, Report:
#962678
Posted Date:
Oct 31 2012
Chex Systems NCPS This company makes Money off peoples miserys, Employees illeagles and has huge hidden tax shelters Woodbury, Minnesota
Chex Systems, Inc DBA Ncps. Is a company that acts like a credit reporting agency. They make money off people miseries and misfortunes. They report account closures and prevent people from opening checking accounts. They makes tens of millions of dollars off the poor. They get huge ...
Entity
Chex Systems
Categories: Credit Reporting Agencies
1932, Report:
#961325
Posted Date:
Oct 30 2012
Local Records Office Bogus title search offer Olympia, Washington
This is a complaint concerning the company dba as LOCAL RECORDS OFFICE, who operates via the U.S. mail system, however, there is no cancellation on the presorted first class stamp to determine where these letters are being bulk mailed from. A small code of MI2 was stamped on the env...
Entity
Local Records Office
Categories: Questionable Activities
1933, Report:
#962144
Posted Date:
Oct 30 2012
Berkshire Hathaway Warren Buffett, Bill Gates tax fraud omaha, Nebraska
Wealthy shareholders of Berkshire Hathaway are using trusts to get away without paying taxes on their class A shares. The shareholder puts the shares into street name where the IRS and the SEC cannot recognize who the real owners of the shares are. When the shareho...
Entity
Berkshire Hathaway
Categories: Internal Revenue Service
1934, Report:
#961599
Posted Date:
Oct 29 2012
Steven's Music Steven Leflar Theft, Breach of Contract, Fraud, Swindle Napa, Sacramento, Cotati, California
Steven Leflar aka Steven's Music, aka Simply The Best Entertainment has stolen over $200, 000 from Thomas Scheonberger, Keith Johnson, Eric Martin, Wendy Wiggs, Mike Luna, Allegra Events, Ron Israel, Associated Entertainment Consultants, Angela Takeishi, and several others.
Superio...
Entity
Steven's Music
Categories: DJ Services
1935, Report:
#961439
Posted Date:
Oct 29 2012
Maicon Rissi Web Marketing Maicon Rissi Facebook Blog Embuste Maiconrissi.com Maicon Rissi Internet
Maicon Rissi site Web Marketing s fala negativamente em todas as outras empresas de marketing na internet apenas para lucrar prejudicando seus negcios e, em seguida, convencer as pessoas a usar seu mtodo de ganhar dinheiro online no Brasil, que apenas uma farsa. Ele no tem a integr...
Entity
Maicon Rissi Web Marketing
Categories: Internet Fraud
1936, Report:
#957826
Posted Date:
Oct 29 2012
Lakeside Behavioral Healthcare VICTIMIZED BY LAKESIDE BEHAVIORAL HEALTHCARE Memphis, Tennessee
On 6/30/12, psychiatrist Dr. Jason Fu confined me against my will for 3 days at Lakeside Behavioral Center despite the fact that:
1 I was picked up and transported by police on orders from psychiatrist Dr...
Entity
Lakeside Behavioral Healthcare
Categories: Healthcare Centers
1937, Report:
#47525
Posted Date:
Oct 28 2012
StoresOnline Review Scam | Complaints INVESTIGATION: StoresOnline & iMergent commitment to 100% client satisfaction Orem Utah Internet*UPDATE: Rip-Off Report Investigation: shows that StoresOnline & iMergent is fulfilling its commitment to provide excellent customer service. Rip-off Report gives StoresOnline a POSITIVE rating in customer support and quality assurance. StoresOnline pledges to resolve complaints and address any issues from the past, present and in the future - committed to 100% satisfaction - whatever it takes say company executives.
SPECIAL UPDATE: April 15 2011: StoresOnline remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. StoresOnline is truly dedicated to making sure their customers are satisfied and that any compla...
Entity
StoresOnline/Galaxy Mall
Categories: Corrupt Companies
1938, Report:
#960905
Posted Date:
Oct 27 2012
James Corey DBA DSB Trading Jimmy Corey Fraudulent Business and Con Artist, Thief Pleasantville, New York
James Corey AKA Jimmy Corey DBA DSB Trading was paid $16,500 by us for the supply of some t-shirts. He never supplied the t-shirts and after we began investigating, he appeared to be a criminal con artist. He solicited business from several other individuals, collected m...
Entity
James Corey DBA DSB Trading
Categories: Surplus Buyers & Sellers
1939, Report:
#955427
Posted Date:
Oct 27 2012
DW Photography Drenaka Williams, Drenaka Williams equals Amateur Photographer, Liar, Fraud , Internet
Drenaka Williams dba DW Photography was approached for the services of Product Photography. She was specifically asked if she and her company were capable and able to accommodate the services of producing professional product photos for catalogue and online usage. Drenaka Williams...
Entity
DW Photography
Categories: Photography
1940, Report:
#960830
Posted Date:
Oct 27 2012
AIG Insurance Chartis Insurance / AIG Delay of Claim Settlement Internet
-----Original Message-----
From: Barry Smith <[email protected]>
To: gary.guzzi <[email protected]>
Cc: Jennifer.Billauer <[email protected]>
Sent: Wed, Oct 24, 2012 11:17 am
Subject: Re: 550-100043; Insured: Personet, Inc.; Claimant:...
Entity
AIG Insurance
Categories: Questionable Activities
