11, Report:
#1106922
Posted Date:
Dec 14 2013
Donald F Burg/Brookholllow apartments/owner Donald F Chaves/Agent for ownerAntoinette G Trillizio/deceased ex employee working/living under an Massive fraud and IRS scam. Wealthy owner hiding his assets under employee names. Harrasing and bribing ex employee/ tenant who reported them to the IRS and police. Peoria Arizona,
I have been a victim of an illegal eviction, fraud and harassement and bribery. I moved into Brookhollow apartments about 7 years ago. I am on disability so they hired me part time to work in the rental office doing managerial duties. I have about 17 years of experience in property ...
Entity
Categories: Unusual Rip-Off
12, Report:
#1088719
Posted Date:
Oct 02 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1088719-utnbnb-994ddjbezb.png)
H. Kent Hollins H Kent Hollins - Attorney in Topeka, Kanas Topeka Kansas
H. Kent Hollins and though he goes by many 'aliases' and further presents himself as practicing law, is really running a Collection Agency' called High Performance Collections. On many websites, there is gossip, 3rd hand reports and all manner of uncofirmed allegations about what go...
Entity
Categories: Corrupt Companies
13, Report:
#1009662
Posted Date:
Feb 06 2013
Intellius William A. Owens ABVUSE OF OUR CONSTITUTION BY FORIEGNERS Bellvue, Washington
Intellius is a foreign controlled company that sells your personal information for profit and without regard for your safety, family, or the well being of your community
WHY DO THEY DO THIS? BECAUSE THEY ARE CRIMINALS
Entity
Categories: Questionable Activities
14, Report:
#968402
Posted Date:
Nov 13 2012
Intellius RIPOFF Internet
Strongly advise AGAINST using any service by Intellius. You will be quite sorry about results which fall far short of what is advertised.
Entity
Categories: Consumer Services
15, Report:
#879842
Posted Date:
Nov 05 2012
Marquis Drake check washing scammer. Used my bank account to go shopping at Safeway in Manteca Stockton, California
I noticed on Feb 17 2012 that Marquis Drake of Stockton had used a fraudulent check at Safeway in Manteca using my bank account number. The suspects name, according to the 'washed' check is: Marquis Drake of 504 Northbank Court, Stockton, CA 95207. The fraudulent check als...
Entity
Categories: Questionable Activities
16, Report:
#946102
Posted Date:
Oct 09 2012
Intelius is a complete scam, Internet
Back on April 2, 2012, I signed up for a .99 trial for using Intelius to do a reverse lookup to find a phone number. Since then, they have charged my credit card every 2 weeks $19.95 which I am just discovering tonight. I am sick with myself for not looking at my credit card reports...
Entity
Categories: On-Line Business
17, Report:
#950410
Posted Date:
Oct 03 2012
Intellius I applied for 24 hour pass in May 2011, am still getting monthly bills. Bellevue, Washington
I applied for a 24 hour pass to identify members of our graduating class for our 50th reunion. I received a bill stating my charge was $8.95 My husband has pointed out to me that we are still receiving monthly bills of $19.95. I have sent...
Entity
Categories: Computer Fraud
18, Report:
#925279
Posted Date:
Oct 02 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a4b757c0-6559-44e7-b4ed-7a06c43438fd.png)
www.mugshots.com http://darkbluesea.com/,Dark Blue Sea Pty Ltd, that is threatening or invades another person's privacy or property rights or is otherwise in breach of a duty owed to a third partyadvertises or offers for sale any goods or services that the adverti Internet
So what is the transparent connection between the information that is on Whoisdomaintools.com? and www.mugshots.com...The purpose of this report is to INFORM the General Public about some of the possible working of www.mugshots.com.
Someone Please Define Collussion:
Someon...
Entity
Categories: Internet Fraud
19, Report:
#943086
Posted Date:
Sep 18 2012
ACS Incorp ACS Inc SCam collection agency trying to collect on legally discharged debt Internet
This company ACS has contacted me twice so far, against Federal Bankruptcy laws, about a debt owed to a payday loan company that was legally discharged through bankruptcy. At first the Indian man would call me from a number from 484 area code and be very rude and harassing, th...
Entity
Categories: Collection Agency's
20, Report:
#909448
Posted Date:
Jul 10 2012
Florida department of Agriculture and Consumer Service: Florida's Pam Bondi's territory WHO IS WWW.MUGSHTOS.COM? Copies of ALL complaints to FDACS Internet
Public Records Request
: FOIA 850-410-3791
From:
to:Wilson, Elizabeth <[email protected]>
[email protected]
To:
AOL.COM>
Date:
Thu, Jun 21, 2012 4:53 pm
AttachmentCASE1201-00644_X632375247mugshotsreply.tif&nbs...
Entity
Categories: Questionable Activities