191, Report:
#1140248
Posted Date:
Apr 20 2014
Royal Palm Beach Panthers, Inc Audley Works and Morris McDaniel Pay $475 to play or let us practice at your school gym and your son's will be stars Royal Palm Beach Florida
Audley Works of the Royal Palm Beach Panthers is running some form of Ponzi Scheme and Palm Beach County District Employee Morris McDaniels aids by allowing his team access to Jeaga Middle School Gymnasium to practice basketball in return for his two son's getting favorable pl...
Entity
Royal Palm Beach Panthers, Inc
Categories: Sports Teams & Clubs
192, Report:
#1134505
Posted Date:
Mar 28 2014
First Property Funding; First Step Funding OR Executive Processing in Transfer Timeshare Resale Scam Tuluca Lake, CA, Beverly Hills, CA, Orlando, FL FL, CA
See also reports under: First Step Funding; Executive Processing in Transfer
Received a call from a real estate agent 'Robert Dallas' from First Property Funding with an offer for my timeshare. Similar to prior reports claimed that he had potential buyers ' Larry & Michelle McDanie...
Entity
First Property Funding
Categories: Title and Escrow Services
193, Report:
#1134498
Posted Date:
Mar 28 2014
first step funding transfer scam beverly hills California
After listing my Disney points for sale I was called by Michael Miller who said he represented this company and had buyers...the same buyers now mentioned in TWO other reports: Larry and Michelle McDaniels. I accepted the offer and this company listed on the web and with a nice...
Entity
first step funding
Categories: Title and Escrow Services
194, Report:
#1133916
Posted Date:
Mar 26 2014
FIRST STEP FUNDING MILOS KOSTIC They told me they had a buyer for my timeshare for a very large price, nothing sounded correct, he sounds like a car salesman BEVERLY HILLS California
I was contacted by First Step Funding, Milos J. Kostic, 424-302-3938, Fax# 877-856-9992 with a great offer (full price) for a Grand Mayan time share, within 2 hours he had outragious offer for me. Full price plus, he sounded like a car salesman and I knew something was up, I re...
Entity
FIRST STEP FUNDING
Categories: Public Relations
195, Report:
#134194
Posted Date:
Mar 10 2014
PublishAmerica RIPOFF fradulent contract for seven years, will not market books, says they are traditional when they are not Fredrick Maryland
I received a contract from PublishAmerica a year and half ago. My husband, parents and friends read it and it seemed legitimate. However, when my book was published, they put the wrong name on my book, as well would not allow books to be returned from bookstores. Their contract stat...
Entity
PublishAmerica
Categories: Book & Magazine Publishers
196, Report:
#1128428
Posted Date:
Mar 05 2014
Pep Boy's Jason McDaniels Scam/Complacent/Irresponsible/Neglectful/ Greece New York
On Sunday, March 2nd, 2014 I took my 2004 Chevy Impala into this particular Pep Boy's because it was the closest to my home. I went there to purchase 4 new tires for my car and that was it, there was no mechanical problems with my car, this was all preventative maintenance.
During t...
Entity
Pep Boy's
Categories: Auto Repair Service
197, Report:
#1121347
Posted Date:
Feb 06 2014
Tech Butler Deception, fraud, theft, crooks! Dallas Texas
These guys are only after the membership money! After that, you're worthless to them! Their technicians have no clue as to what they're doing. Booking a service call is next to impossible. And if you do, the tech either never shows up, or you get some incompetent remote tech i...
Entity
Julia
Categories: Computer Service & Repair
198, Report:
#89468
Posted Date:
Jan 20 2014
Angela L. Smith, AKA Angie Smith, AKA Angela Aldrich, AKA Julia Smith ripoff, crank w****, abusive mom, mail thief, check forger, trailer, welfare fraud, scantless, neighborhood ho Stockton, Tracy, Manteca, Lathrop California
This San Joaquin County w**** is the ugliest lying s*** in the whole County. She will con her way into your life and rip you off like it's nothing! She makes her 10 year old daughter Julia fondle guys to get free drugs! Supposely she is with her next victim, Chris somewhere in the v...
Entity
Angela L. Smith, AKA Angie Smith, AKA Angela Aldrich, AKA Julia Smith, AKA A.L. Smith
Categories: Con Artists
199, Report:
#1115828
Posted Date:
Jan 15 2014
PUBLIC STORAGE/JULIA GHIRARDI JULIA GHIRARDI julia ghirardi employee helped my ex steal my things out of my storage webster Texas
i had storage only in my name when i went into the ps storage with my mother i rented a small unit for my items after a few months i would have my things stolen by my ex and i new i could not get them back but what i would find out later is that my ex was sleeping with the emp...
Entity
PUBLIC STORAGE/JULIA GHIRARDI
Categories: Storage & Self Storage
200, Report:
#1108902
Posted Date:
Dec 21 2013
United Health Care Country Hills Eye Center, Patty GarnettOlsen Shaner Lawers, B. Joseph Beecroft & Chip Shaner Medical collections fraud Ogden Utah
Norman & Julia Mayhew
1010 West Harrisville Road
Harrisville, Utah 84404
November 23, 2013
CASE 130901287
Weber County Second District Court Judge Mark R, Decaria
Injunctions such as this one should be reversed when the victim was not the cause or even made aware there was ...
Entity
United Health Care
Categories: Health Insurance