11, Report:
#971940
Posted Date:
Nov 20 2012
BURLEY PROPERTIES OF MELBOURNE Lynn Burley Scam Artist, Sneaky, Thief Melbourne Beach, Florida
Lynn Burley should not be trusted! I am glad I found this website and can corroberate with some of the others she screwed over. I was involved with Lynn on a real estate deal. She completely misrepresented the condition of a property that she sold us. It...
Entity
BURLEY PROPERTIES OF MELBOURNE
Categories: Realtors
12, Report:
#941392
Posted Date:
Sep 15 2012
Burley Properties Lynn C. Burley Deceptive Practices Melbourne, Florida
Lynn C. Burley of Burley Properties in Melbourne Beach Florida is a thief and a liar. She has very deceptive practices.
I recently found out that several years ago when she was acting as my agent and renting out a property I owned, she was funneling the rent money into...
Entity
Burley Properties
Categories: Realtors
13, Report:
#818035
Posted Date:
Mar 20 2012
DRI*EMZ Shopping Extra Money Zone.com Text Msgd Fraudulent Secret Shopper Job Offer/Asked 4 Acct 4 Pymt of $2.95...Nothing Else! Lies! Internet
I just received a text about an opportunity to become a Secret Shopper. I believed in it for a short while because I had been looking for a Secret Shopper job.At first he asked only for my Zip Code to investigate if there were opportunities in my area...to which he informed me there...
Entity
DRI*EMZ Shopping
Categories: Employers
14, Report:
#833758
Posted Date:
Feb 04 2012
Margo Burley Margo Icing's Burley Scam Artist Convicted Criminal Thief Fashion Designer Drug User Internet, Internet
Margo Burley
Watch out for this professional scam artist Margo Burley she claims she is a fashion designer with a degree from the art institute in Philadelphia in reality she is the leader of Philadelphias top prostitution ring with a criminal history dating back f...
Entity
Margo Burley
Categories: Strippers & Dancers
15, Report:
#829295
Posted Date:
Jan 27 2012
Go Wirless Thousand Oaks Ryan Smith, Ryan Lawrence and Eric Paul USED CAR SALES TACTICS 1025 Broadbeck Dr. Unit E Thousand Oaks, California
Ryan Smith territory manager and Ryan Lawrence, a store manager of ThousandOaks Village Go Wireless in Newbury Park, has clearly allowed his staff to fraudulently misrepresent the terms of the contract and cell service I obtained through this branch.
I purchased a HTC Thund...
Entity
Go Wirless Thousand Oaks
Categories: Cellular Phone Companies
16, Report:
#812876
Posted Date:
Dec 22 2011
Aim Enterprises LLC DeMario WIlliams Commercial Contractor Suspected Fraud with Swiped Transactions Roswell, Georgia
My company is the credit card processor for the said account on this report. We have been processing with this merchant for a few months when we began to see a spike in chargebacks. (Customer through Bank Card initiated refunds) We believe this merchant may have stolen credit ...
Entity
Aim Enterprises LLC
Categories: Builders & Contractors
17, Report:
#807221
Posted Date:
Dec 09 2011
Baytana Funding and Interforester Group Scam Abe Karn scam,fbi most wanted,mortgage fraud,operation stolen dreams,operation mad house,abe karm,baytana funding,interforester group Palos Hts , Illinois
December 5th. 2011Operation Broken Dreams Chicago and Nationwide Operation I am African American woman who has become a victim of our so called justice system which never helps and or worksfor people of color, its still racist and bias within investigation, and doing the right thing...
Entity
Baytana Funding and Interforester Group Scam
Categories: Mortgage Companies
18, Report:
#806368
Posted Date:
Dec 09 2011
midland mortgage refuse to credit monthly payment on time or even credit them as recieved to account oklahoma cityt, Oklahoma
sent midland 2 years worth of cahiers checks both front and back showing they were recieved and cashed.this cost me time and money to get the proof they were cashed as the credit union where I bank at had to charge for copies and research to get the reciets,then for me to get back u...
Entity
midland mortgage
Categories: Mortgage Companies
19, Report:
#477755
Posted Date:
Oct 27 2011
Richard Burley, Steve Chapman, Intelechi, Venturion.ca Rick Burley and Steve Chapman Owe Me $20500, Now They're Not Even Returning Phone Calls And Emails!! Calgary Alberta Canada
If you are currently working or looking at working with Rick Burley or Steve Chapman beware! They owe me $20,500 which was agreed to be paid by July 4th 2009. That date has come and gone and they are no longer returning phone calls or emails. They have zero integrity, if you're ev...
Entity
Richard Burley, Steve Chapman, Intelechi
Categories: Investment Brokers
20, Report:
#423251
Posted Date:
Mar 09 2011
BURLEY FILMS Director Producer schedules a shooting, then doesn't even turn up for it, then doesn't pay neither for expenses nor agreed work fee New York New York
I worked for Ed Burley as a director pf photography in october 2008 for a documentary in France.When I arrived there it turned out that he wouldn't even attend the shooting and I had to do the co-dircting whereas beforehand we agreed on a daily rate for DOP work only.
After one w...
Entity
BURLEY FILMS
Categories: Video & Film Production
