191, Report:
#545896
Posted Date:
Dec 28 2009
Keith H. Clements (dob: 08-14-57) Keith Clements, Keith Clements & Company, Inc. Wife is Darlene Clements, Internet
Keith H. Clements in an informant (SNITCH) for the DEA! He setup his longtime friend and entrapped him into a federal drug conspiracy case! Keith Clements was paid over 15K for entrapping his friend! Keith screwed over his entire family and all of his friends! He is living in Barran...
Entity
Keith H. Clements (dob: 08-14-57)
Categories: Government Corruption
192, Report:
#300614
Posted Date:
Dec 19 2009
Ronald Scott Hanson, Atlantis Poolscapes, Waterworks Pool Nevada Most Wanted Las Vegas, Dallas Nevada, Texas
Swimming pool contractor swindler.
Darlene
CM, TexasU.S.A.
Entity
Ronald Scott Hanson
Categories: Pools & Saunas
193, Report:
#313403
Posted Date:
Dec 18 2009
GREENCulture, Inc. I tried to return/exchange and they flat out refused. I ordered the wrong item. 32 Rancho CircleLake Forest California
I placed an order line with Greenculture, Inc. I ordered a dining room set with extra chairs. The chairs were on another page. When I clicked it the table came along. I thought my previous table was already secured.
Any way when the table arrived - I saw the delivery man putt...
Entity
GREENCulture, Inc.
Categories: Furniture & Furnishings
194, Report:
#528386
Posted Date:
Nov 28 2009
The Debt Advocacy Center Llc smith, gromann & davidson Took all our personal info, ssn bank account#, received $1400 for a forensic audit, to use for negotiations with our lender but never told us about it ti Nov 2nd, and never did the audit. cleveland, Ohio
We found this company when we were looking for help dealing with our servicer who kept losing our documents we would fax over, they said they had it and then the next time you call and get another rep they said they did not have it and this was every time we called and we were also ...
Entity
The Debt Advocacy Center Llc
Categories: Lawyers
195, Report:
#512704
Posted Date:
Nov 06 2009
Selectcare Benefits Network - SCBN refused my refund austin, Texas
I was looking for prescription help for my daughter. I was searching the web for PPA and found a link to scbn. I filled out the questioner for her within minutes someone called. (She is out of work and lives with Me) The person called she explained she was out of work and had...
Entity
Selectcare Benefits Network - SCBN
Categories: Supplemental Health Programs
196, Report:
#517518
Posted Date:
Oct 31 2009
PIB-Prize Information Bureau State if Mississippi Commisioners of Registration Registration Advisory Notice Scam Las Vegus, Nevada
I received a Urgent Notice from the State of Mississippi: Prize Information Bureau. This so-called Prize Bureau has sent out this letter to me telling me that I will receive $3,276,450.00 if I would only sent them 20.00 dollars so that they can process and sent the monies that I hav...
Entity
PIB-Prize Information Bureau
Categories: Cash Services
197, Report:
#244403
Posted Date:
Oct 24 2009
Long Term, Short Term, Better Trade, uses fraudulent sales techniques to get moneys from hard working people and senior citizens who are looking to retire early!!! St Peter Missouri
I first learned about Better Trades through an infomercial where they were claiming you could retire early by trading in the stock market without the help of expensive stock brokers in less than 2 years and that it was simple to do but that you needed to attend a seminar scheduled s...
Entity
Long Term, Short Term , Better Trades
Categories: TV Advertisements
198, Report:
#496820
Posted Date:
Sep 18 2009
Global Clearance Inc. LOTTERY AND SWEEPSTAKES SERVICES They are now using Penn Mutual Life Insurance Company Checks edmonton, Canada
I have received a different kind of letter from this company. And they are using real looking checks from the Penn Mutual Life Insurance Company Independence Square, Philadelphia, PA 19172. drafted on a PNC Bank, Jeanette, Pa. 60- 162 over 433 With Check# 00313...
Entity
Global Clearance Inc.
Categories: Banks
199, Report:
#488507
Posted Date:
Sep 14 2009
Darlene, Ricky or Vicky Empire Promotional Events Misleading, manipulative and dishonest with complete disregard for people's time and money. Secaucus, New Jersey
I was called for an interview by a Miss Sofia at Empire Promotional Events in Secaucus. She said to me that after going through my resume, the company is calling me for an interviiew the next day for customer service and administrative positions ( note, the word positions has b...
Entity
Darlene, Ricky or Vicky
Categories: Questionable Activities
200, Report:
#463251
Posted Date:
Aug 17 2009
Debt Advocacy Center Mortgage modification company Cleveland Ohio
On April 4th, 2009 I entered into an agreement with the Debt Advocacy center of Cleveland Ohio to negotiate a loan modification for me. I was advised by their representative Darlene Franklin that I would not be successful in negotiating a modification on my own. I was also advised...
Entity
Debt Advocacy Center
Categories: Attorney Generals