2021, Report:
#1025895
Posted Date:
Mar 09 2013
Jimmie L.J Brown, Jr. Scam Artist Missouri City, Texas
Jimmie L.J. Brown, Jr. ripped me off for over $50,000 and caused me to lose my home to foreclosure. He lies when his lips move. He's a charlatan of the worst sort. He will literally say anything to get your money. What ever you do don't giv...
Entity
Jimmie L.J Brown, Jr.
Categories: Attorneys & Legal Services
2022, Report:
#1025829
Posted Date:
Mar 09 2013
CodePoint Creative, Inc. Timothy Lee Petty, Timothy L. Petty Jr, Timothy Petty Jr. , Timothy Lee WILL NOT PAY YOU FOR WEB WORK Internet, Florida
Well he is back at it again. This guy is the biggest Fraud. I own my own web & graphic Design company and Timothy contacted me for some work. Do not do any work for him. He will either not pay you or pay you a small amount so you think you can trust him, then he will screw you o...
Entity
CodePoint Creative, Inc.
Categories: Websites
2024, Report:
#710686
Posted Date:
Mar 06 2013
Illinois Tollway $300 in tolls jumps to attorneys trying to get me for $27K !!!!! Complete Fraud!!! Downers Grove, Illinois
June of 2008 I had to report our bankcard stolen. Our bankcard was linked to our I-Pass account. I contacted I-Pass over the phone to make sure our accounts were updated. The tollway advised us that everything was updated and thanked us for the call. A few days later we st...
Entity
Illinois Tollway
Categories: State Government
2025, Report:
#1023973
Posted Date:
Mar 05 2013
Signature Residence Club Royalty Residence Club Scam New York, New York
We are always looking for a more perfect fit with the way we
like to travel. While on vacation we were approached at Wal-Mart in Cabo San Lucas to attend a presentation for
Signature Residence Club. We were told it wasnt a timeshare, but something better. ...
Entity
Signature Residence Club
Categories: Travel Agencies
2026, Report:
#1023083
Posted Date:
Mar 04 2013
Lydia Cornell Lydia (Korniloff) Lydia (Korniloff), Paul Hayeland, Geen Simmons, Kelsey Grammer Cornell, Korniloff, Simmons, Grammer theift, RICO ACT, FRAUD, CHILD ENDANGERMENT beverly hills, California
http://dockets.justia.com/browse/state-tennessee/noscat-13/nos-470/
http://richardl11.wordpress.com/2013/02/28/justice-needed-2/
RICHARD LEWIS, in PROPRIA PERSONA and EX REL as a Private Attorney General For the Citizens of Tennessee and the People of the United State...
Entity
Lydia Cornell Lydia (Korniloff)
Categories: Civil Rights Violators
2028, Report:
#1022987
Posted Date:
Mar 04 2013
Elraq Douglas Walker Misrepresents themselves as a private lender Murray, Kentucky
Douglas Walker and James A. Spillers Jr. present themselves as a private lender.
They will send you a contract, sign that contract and will ask for money before they go any further.
Don't send them any money! They are not what they claim to be. They take your money...
Entity
Elraq
Categories: Loans
2029, Report:
#889174
Posted Date:
Mar 03 2013
Grambling Gorleano Tyrone Dominique Jr. GT All Business Dominique Jr. He made up a story and said he was in a really bad situation and asked to BORROW money so that he could get out of the situation. He said he had no one else he could call. I let him BORROW the mon Chicago, Illinois
Grambling Gorleano Tyrone Dominique Jr. AKA GT All Business Dominique Jr. AKA The Enforcer is a liar and he preys on out-of-state women who come to Chicago Illinois. This man introduced himself to my cousin who in turn introduced him to me while I was there on business. He took us t...
Entity
Grambling Gorleano Tyrone Dominique Jr.
Categories: Liars
2030, Report:
#1022608
Posted Date:
Mar 02 2013
INSTAFLEX Instaflex TRICKED ME INTO GIVING THEM MY DEBIT CARD $ TO PAY FOR SHIPPING OF FREE BOTTLE OF INSTAFLEX& THEN CHARGED MY BANK 2X FOR $74.98 UNAUTHORIZED! DID NOT WANT THEIR PRODUCT! MURRAY, Utah
Instaflex scammed me, (an ailing senior citizen) into giving them my bank debit card # in order to pay for the Shipping re: their FREE bottle of INSTAFLEX pills last year. And then I kept getting Overdraft CHARGE
NOTICES from my Bank @ $35.00 X FOUR TIMES making my account go way N...
Entity
INSTAFLEX
Categories: Bait-and-Switch