2001, Report:
#715937
Posted Date:
Apr 10 2011
stanley morgan & assoc karen white They contacted me about representing me in getting funds from a creditor for a fee 0f $607. they then disappeared. anchorage, Alaska
Stanley Morgan & assoc is a scam outfit that stole $607 from me for collection services and then disappeared. This outfit is crooked, I was contacted by Karen White probably a phoney name. I'm surprised that this type of activity goes on and law enforcment and punishment i...
Entity
stanley morgan & assoc
Categories: Collection Agencies
2002, Report:
#715272
Posted Date:
Apr 08 2011
Jan Windglows aka Queen Lilith bloodloveandlustspells.com, James Morgan aka Micheal Jenkins, Mike Cahill et.al. STOP THE SLANDER AND LIES about Mary Prantil Internet
Jan Windlgows believes that if she tells her lies enough someone will believe them.. Jan Windglows has targeted Mary Prantil. Jan Windlglows spends hours every day writing false reports about Mary Prantil. Have you been to the police yet? NO you wouldn't dare or yo...
Entity
Jan Windglows aka Queen Lilith
Categories: Cult Organizations
2003, Report:
#714834
Posted Date:
Apr 07 2011
Margi Foley Palm Beach State College Massage Instructor I would have went to another massage program if I had known Boca Raton, Florida
So I like want to share my experience with going through the massage program at palm beach state college. One of the instructors Margi Foley made my life and the life of some other people very difficult while attending the massage program. Margi Foley is nice and everyth...
Entity
Margi Foley Palm Beach State College Massage Instructor
Categories: Colleges and Universities
2004, Report:
#714783
Posted Date:
Apr 07 2011
Upstate Creia.com and members Mary Karla Kuhn , Edward Lloyd Kuhn, David W. Gantt, Cornerstone Bank, SC, Brandon Batson (broker of Cornerstone), Pfeiffer, Gantt & Gleaton, First Bank Mortgage, Augusta GA, Chase Home Finance, Wells mortgage fraud, predatory lending, antitrust violations, excise tax fraud, RICO Greenville, South Carolina
First time homebuyers BEWARE! Do a Phase I inspection with an industrial hygienist before buying any property that was remodeled or was previously owned! For the sake of your familys safety and your financial future. Do a local sheriffs CAD History of your house to see any pre...
Entity
Upstate Creia.com and members
Categories: Environmental Violators
2005, Report:
#714657
Posted Date:
Apr 06 2011
Michael C and Cheryl Runyan None Scammed landlord Franktown, Colorado
MIke and Cheryl Runyan rented a property from me. On the lease application they intentionally falisified a reference name for their previous landlord other than the actual landlord. They also falsified on the lease application about th...
Entity
Michael C and Cheryl Runyan
Categories: Tenants
2006, Report:
#713899
Posted Date:
Apr 05 2011
Cheryl Lynn Matthies Cheryl L. Matthies Female Con Artist Kansas City, Missouri
Alias, Cheryl Lynn Matthies, A.k.a., Cheryl Lynn Nelson
9130 North Helena Avenue,
Kansas City, Missouri 64154
Telephone Number, (816) 447-0124
Is A Fraud.
She is essentially a con artist that has manipulated property developers, investment advisors, and attorneys.
...
Entity
Cheryl Lynn Matthies
Categories: Business Consultants
2007, Report:
#713424
Posted Date:
Apr 04 2011
J P Morgan Chase Bank/Visa Chase Bank Visa also Chase Bank Bank error, changed promotional 2.99% interest on 15k loan to over 28 %, would not repair. Mesa, Arizona
Back in 2005, I received a promotional loan info from J P Morgan Chase Bank/Visa. I went to the bank on Baseline and Dobson branch in Mesa Arizona, applied for the 15.5K loan at 2.99%and was approved. My reason for the loan was to consolidate my bills to one easy payment...
Entity
J P Morgan Chase Bank/Visa
Categories: Loans
2008, Report:
#285890
Posted Date:
Apr 03 2011
Jim Morgan And Jan Windglows;bloodloveandlustspells.com Scam Artist; Dragonspells.com is committing TAX evasion worst experience they stole money, do not use these casters unless you want to lose your money Driggs Idaho
Jim Morgan and Jan Windglows of bloodloveandlustspells.com and Dragonspells.com is committing TAX evasion phone: 208-639-2224
IRS - please add this to the Jim Morgan and Jan windglows file with other paperwork I have sent you. Furthermore, the names and emails below are as...
Entity
Jim Morgan And Jan Windglows;bloodloveandlustspells.com
Categories: Astrologers & Psychics
2009, Report:
#711826
Posted Date:
Mar 30 2011
Clay Chapman Iwamura Pulice & Nervell Honlulu HI Steve T Iwamura INCOMPETENT WONT FOLLOW FEDERAL BANKRUPTCY CT ORDERS Honolulu, Hawaii
I filed a chapter 11 bankruptcy in 2007 in Honolulu Federal Court CASE NO. 07-01030My attorney Ted Pettit worked out a plan that gave my properties back to this bank.During the first hearing the Judge had to order Chase to get their act together because...
Entity
Clay Chapman Iwamura Pulice & Nervell Honlulu HI
Categories: Lawyers
2010, Report:
#711038
Posted Date:
Mar 30 2011
Palm Beach State College Devious Hiring Practices - Cheryl Gieses, Lynda Robbis, Margi Foley Boca Raton, Florida
I would like to bring to everyones attention the sneaky and devious hiring practices of Palm Beach State College, formally known as Palm Beach Community College. There used to be a massage therapist by the name of Lynda Robbins who was a massage instructor at the college for m...
Entity
Palm Beach State College
Categories: Colleges and Universities
