191, Report:
#548463
Posted Date:
Sep 02 2012
Edwin Westlake WestNyre Consulting Financial Wire Fraud and theft of 100k or more Charlotte, North Carolina
Edwin Westlake represented himself as a Principle that could handle a transaction of 150K with a security firm affiliated with Wachovia and turn the earnings to 10 times in 15 days. Well this has been 6 mths now and still returns or explanation as to were the funds are or how we can...
Entity
Edwin Westlake
Categories: Cash Services
193, Report:
#918568
Posted Date:
Jul 27 2012
Aging Safely Bradenton Florida Ashley Butler Exploitation of elderly Bradenton, Florida
This is the final chapter in the story of Al Katz, Holocaust survivor. It tells how a judicial system that is designed to protect the life, liberty and property of Al Katz went awry. It is about a judicial and state guardianship system that exploited Al Katz. It is about guardians a...
Entity
Aging Safely Bradenton Florida
Categories: Assisted Living Elderly & Disabled
194, Report:
#913774
Posted Date:
Jul 18 2012
Spirit Airlines WARNING! DO NOT SIGN UP FOR THEIR $9 FARE CLUB! THEY WILL STEAL YOUR MONEY! Internet
So, I signed up for the $9 fare club one year and 2 days ago. Apparently, Spirit Airlines bills you each year until you cancel. That is called OPT Out and is very shady business. They didn't send me any receipt or notification before or after the transaction. ...
Entity
Spirit Airlines
Categories: Airlines
195, Report:
#165716
Posted Date:
Jul 17 2012
National Government Grant Services AKA Us Federal Government Grant Ripoff Scam Artist Who Cussed out the recipient of a free grant...yeah okay claiming to give a free grant from 8,000 to 25,000 for being a good Us citizen, meaning I had paid my taxes on time and also had no criminal record. Brooklyn New York *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
A man named Norman Edwin called my cell phone claiming to give a free grant from 8,000 to 25,000 for being a good Us citizen, meaning I had paid my taxes on time and also had no criminal record.He was offering the award to me and all I had to do was give him ny bank account number a...
Entity
National Government Grant Services
Categories: Cross-Border Scams
196, Report:
#438814
Posted Date:
Jul 12 2012
Wil Trans What a ripoff! Beware of this company! Strafford Missouri
I went thru the training program with this company(What a joke). They claim to do nothing illegal(until you get on the road). They have a deal with MDOT, to get everyone a CDL. They get paid by Gov't as a CDL training facility. They want you to FAIL! So they can sue you for the enti...
Entity
Wil Trans
Categories: Trucking Companies
197, Report:
#905373
Posted Date:
Jul 10 2012
Home Run Real Estate Lloyd Reed Owner/Broker/Real Estate Agent Failed to provide accurate information about my home which caused my family and I serious health issues and a loss of pregnancy. Our lives have been ruined Grand Rapids, Michigan
I purchased a home that was only 3 years in October 2008. I was advised I was purchasing an Allen Edwin home which my home is built in the Allen Edwin Community. I was not advised the home was actually built by a bankrupt builder.Within a Year and 1/2 of living in the home I started...
Entity
Home Run Real Estate
Categories: Real Estate Services
198, Report:
#638939
Posted Date:
Jul 08 2012
US GOVERNMENT BOBBY NIEVES DRUG WAR FRAUD TRAFFICKING NARCOTICS Internet
VETERAN DRUG AGENTS BACKED WEBB STORY http://www.mywire.com/pubs/Esquire/1998/09/01/170764
Contributor's profile:
Two weeks after Gary Webb's Dark Alliance series appeared in the San Jose Mercury News in August 1996, contributing editor Charles Bowden found himself in a bar, havin...
Entity
US GOVERNMENT
Categories: Civil Rights Violators
199, Report:
#904185
Posted Date:
Jun 28 2012
Explore Talent is a scam! Don't trust them! Internet
My boyfriend is an aspiring actor and is very serious about getting back into the business (he was in a movie in 2006). He showed me this website and it looked okay to me at a first glance. He called and was told he needed to speak to a man named Edwin Edwards, which sounded like a ...
Entity
Explore Talent
Categories: Modeling & Talent Agencies
200, Report:
#902928
Posted Date:
Jun 27 2012
BLACKDEVIL FIREARMS LOUIS ROSENBERG EDWIN CRAWFORD HAS LIED ABOUT BLACKDEVIL FIREARMS, LOUIS ROSENBERG, BLACKWOLF CUSTOM GLOCK SHOP LOXAHATCHEE, Florida
I MET MR. EDWIN CRAWFORD 4 MONTHS AGO, AROUND MARCH 2012..HE NEEDED SOME WORK PERFORMED ON A VERY OLD RIFLE.I PERFORMED THE WORK IN EXCHANGE FOR ANOTHER RIFLE.HE LIKED THE WORK, THEN 1 WEEK LATER, STARTED CALLING BLACKDEVIL, SAYING HIS RIFLE WAS RUINED. REFINISHING JOB WAS COMING OF...
Entity
BLACKDEVIL FIREARMS
Categories: Guns & Ranges