2021, Report:
#594602
Posted Date:
Apr 19 2010
3rdstreetfinancial.net(Frank Sullivan) WE ARE CLIENTS OF 3rd STREET. NO ANSWERS , AFTER SOME 3 MONTHS. IF sullivan OR ANY OF THEM MAY BE A FRAUD, THE FBI AND U.S. ATTORNEY WILL ABSOLUTELY FIND THEM, AND THEIR BROKERS. Big Fraud Internet, Texas
WE ARE CLIENTS OF 3RD STREET. NO ANSWERS , AFTER SOME 3 MONTHS. IF SULLIVAN OR ANY OF THEM A REAL FRAUD, THE FBI AND U.S. ATTORNEY WILL ABSOLUTELY FIND THEM, AND THEIR BROKERS.(Rachel Victoria one of them) REMEMBER, THEY ALWAYS FOLLOW THE MONEY. NO WAY TO HIDE ONCE T...
Entity
3rdstreetfinancial.net(Frank Sullivan)
Categories: Financial Services
2022, Report:
#593464
Posted Date:
Apr 15 2010
Thomas Gregory Publishing Thomas Gregory Plat Maps Plat Book Advertising Scam Laporte, Indiana
They sell advertising for county plat books. They tell you they are working with the 4H or the Farm Bureau or the county recorder etc....on a new county plat book or county map. They sell ads to local businesses with no time frame as to when the book or map will actually...
Entity
Thomas Gregory Publishing
Categories: Advertising / Deceptive
2023, Report:
#592463
Posted Date:
Apr 12 2010
Jesse Wheeler Sherwill Financial Group and JW Financial Solutions Jesse Wheelerand JW Financial Solutions is a rip off scam artist.. Roseville, California
Jesse wheeler is the biggest scam in the area. 9/10 people will says DO NOT do business with him...great talker and bull shi**er. he owes everyone money.
He has posted things on his website with excuses, and unfortunately his affiliates who believed in him like EZHH were victimize...
Entity
Jesse Wheeler
Categories: Credit & Debt Services
2024, Report:
#592049
Posted Date:
Apr 11 2010
Goodwill Industries Of Southeastern Wisconsin Celina Davis/Ranji Jacob DO NOT DONATE/SHOP HERE,YOUR ITEMS WILL BE THROWN OUT/OVER PRICED ITEMS Lake Zurich, Illinois
I unfortunately have first count experience for working at Goodwill. I don't know how others operate,but it seems pretty universal on it's policies. First off, your items will most likely be thrown out. The store always needs room to place it's newest arrivals and I have seem perfec...
Entity
Goodwill Industries Of Southeastern Wisconsin
Categories: Antiques & Second-hand
2025, Report:
#365889
Posted Date:
Apr 10 2010
Davis-Moore Mazda Deceived us on our contract(s) and possibly forged one of the forms Wichita Kansas
On July 14, 2008 my fianc and I went to Davis-Moore Mazda for service work on her 2008 Mazda Tribute. We had been thinking about trading it as we were displeased with it and wouldn't be able to sell it for what we needed to get out of it. We decided to look into trading the Tribute ...
Entity
Davis-Moore Mazda
Categories: Auto Dealers
2026, Report:
#590416
Posted Date:
Apr 07 2010
MyCashCareer.com My Cash Career, Internet Cash Machines Internet Fraud, Unauthorized Credit Card Billing Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
MyCashCareers.com is an Internet Rip-off. My wife went on to thier website looking into a $ 2.97 trial. After reading the terms and conditions that our credit card would be charge $ 139.95 she backed out of the website without submitting the information for the order.&nb...
Entity
MyCashCareer.com
Categories: Websites
2027, Report:
#508801
Posted Date:
Apr 06 2010
JASON DENMAN, PREMIER CAPITAL, AMANDA SEMINOFF, FRESH START ENTERPRISES CORDAY HANDY, LAURENE DAVIS AUTO SCAM USING CRAIGSLIST TO ADVERTISE DANA POINT, California
If you see a posting on craigslist for TAKE OVER PAYMENTS OR STAYS IN OWNER'S NAMES with a fee attached to the posting, odds are you are reading a Fresh Start/Premier Capital Scam advertisement. These people are the worse people you can come in contact with, especially during ...
Entity
JASON DENMAN, PREMIER CAPITAL, AMANDA SEMINOFF, FRESH START ENTERPRISES
Categories: Auto Dealers
2028, Report:
#502327
Posted Date:
Apr 06 2010
AMANDA SEMINOFF FRESH START ENTERPRISES, PREMIER CAPITAL, US AUTO MANAGEMENT, JASON DENMAN, LAURENE DAVIS, BRYAN STANFILL AUTO SUBLEASING SCAM USING CRAIGSLIST TO ADVERTISE DANA POINT, California
There is a massive auto scam being run throughout California with owners Jason Denman and Amanda Seminoff using the company names Fresh Start Enterprises, Premier Capital, US Auto Management, and we are sure others. Other known people involved are Laurene Davis, Bryan St...
Entity
AMANDA SEMINOFF
Categories: Auto Dealers
2029, Report:
#589622
Posted Date:
Apr 05 2010
Tony J Davis, Tony Davis -> Owes thousands in child support
tony davis owes thousands in child support. He is on numerous dating sites to meet women. Watch out for this one! It is very hard to contact former girl friends, they are all sorry to ever meet him. Very abusive, destructive, steals, lies, and he goes b...
Entity
Tony J Davis
Categories: Dead Beat Dads
2030, Report:
#589620
Posted Date:
Apr 05 2010
Tony J Davis, Tony Davis *** STAY AWAY FROM THIS ONE*** DEAD BEAT FATHER * CON * STEALS FROM EVERYONE HE CAN - EVEN FAMILY *** Internet, Arizona
Wonder why? ---- He dose not have long time friends? Family who contacts him?Children - Support he AVOIDS - He has many police reports -on him - many are hard to find. Stealing - Theft - Abuse - Assault - Too many to list here ---He has even done time!...
Entity
Tony J Davis
Categories: Ex-Boyfriends