191, Report:
#415430
Posted Date:
Jan 10 2012
C.R. England & Marten Transport LTD & USIS DAC REPORT Ruined my career Mondovi & West Valley & Tulsa Wisconsin & Utah & Oklahoma
@ C.R. England I went throu their school @ slcy,UT84120 worked for them for right @ a yr without a day off and they kept me too poor to get out of their trk w double deductions taken out w taxes ect then they said they were not taking out taxes devestating my 2007 taxes, aft i pick...
Entity
C.R. England & Marten Transport LTD & USIS DAC REPORT
Categories: US Congress
192, Report:
#819439
Posted Date:
Jan 08 2012
Carol Oswald Esq. 3/5 ,60%, Martindale-Hubbell Client Rating, NO BBB ,Better Business Bureau, Rating Trenton, New Jersey
3.0 out of 5 Martindale-Hubbell Client Rating.
65% is failure in grade school. Carol earns a solid 60%.
TEICH GROH is NOT accredited by the BBB (BETTER BUSINESS BUREAU).
LAWYERS.COM (Official Lawyer Com site) > 3.2 out of 5 Client Rating.
About Martindale-Hubbell
Gen...
Entity
Carol Oswald Esq.
Categories: Attorneys & Legal Services
193, Report:
#819128
Posted Date:
Jan 07 2012
Carol Oswald (Partner) Teich Groh Scam Attorney Trenton, New Jersey
Carol Oswald is a deceptive con-artist from Trenton, NJ. Ask yourself a question, Why would an Officer of the Court, a person who advertises themselves as a Partner in a Law Firm, uses a FREE anonymous email address from America Online? [[email protected]].
She is part of a truly sha...
Entity
Carol Oswald (Partner) Teich Groh Scam
Categories: Lawyers
194, Report:
#807671
Posted Date:
Dec 19 2011
Direct Commercial Funding - Calvin Blake CAUTION: Outrageous upfront application fees Internet
After submitting my loan application for a commercial loan they called the NEXT day to say the loan was approved at very good rates. they had already appraised the property and underwriting. Calvin then explained the process howeverr they needed now a $24,500 application...
Entity
Direct Commercial Funding
Categories: Mortgage Companies
195, Report:
#279813
Posted Date:
Dec 06 2011
Schneider National Training Academy - Torie (Recruiter) & Mike Lancman (Instructor) Lieing Recruiter and Sexist Instructor Green Bay Wisconsin
My husband and I have dreams of becoming Team Drivers. We researched many companies on the internet and decided to go with a fast track training program with Schneider which was 2 weeks long. Our first contact with the company was through our recruiter, Torie. Torie promised that...
Entity
Schneider National Training Academy
Categories: Driving Schools
196, Report:
#804304
Posted Date:
Dec 02 2011
Direct Commercial Funding, Inc Calvin D. Blake Commercial Lending Scam, Fast approval, Upfront fee within 24 hours, Commitment within 3 days, but NO closing. Houston, Texas
Direct Commercial Funding, Inc. is headed by Calvin D. Blake. It claims to be the number one commercial lender in the nation, having been in business for 60 years and lists some 20 testimonials from borrowers, and claims to have recently funded some 40 loans from $2 million to $10....
Entity
Direct Commercial Funding, Inc
Categories: Loans
197, Report:
#801950
Posted Date:
Nov 28 2011
Gregg Oswald Fraud ... Bait and Switch Waco, Texas
Mac Hiak dealership in Georgetown, TX. Negotiated for a car on line. Agreed upon a price. I sold stock (at 50% loss) for the purchase. Not a complicated deal. My car + cash. After agreement set a schedule to drive down and pick up car. Wanted the car fax sent me before I drove down....
Entity
Gregg Oswald
Categories: Auto Advertising Services
198, Report:
#789403
Posted Date:
Oct 18 2011
BestBuyFragrance Rip-off products, tampered with. Internet
If you visit the website www.bestbuyfragrance.com you will see many brand name fragrances at very cheap prices. I was curious but not suspicious of the website and did some reading and didn't find anything on the internet that was negative. They claim to purchase in bulk direct from...
Entity
BestBuyFragrance
Categories: Specialty Stores
199, Report:
#784324
Posted Date:
Oct 04 2011
Federal Reserve Bank - Peter Smith - Nick Parker - Mark Wilson - Calvin Smith they promised me a government grant but charged me fees Washington, District of Columbia
I got a call from Calvin Smith who said he was a finance manager for the Federal Reserve Bank in Washington, DC. He told me I qualified for a $7,000 federal grant that I wouldn't have to pay back. He told me I had to send $130 via Western Union as a processing fee. I did that o...
Entity
Federal Reserve Bank
Categories: Federal Government
200, Report:
#627426
Posted Date:
Sep 22 2011
Innovative Resorts International Timeshare reseller, scam, credit card fraud Jericho, New York
Usual situation: They called after hearing I had a timeshare to market. Very convincing salesperson who called from New York State. Claimed to have a buyer available, and told me it would be a 30-45 day turn-around from sign to sale to check. That was 6 weeks ago. ...
Entity
Innovative Resorts International
Categories: Credit Card Fraud