2071, Report:
#238818
Posted Date:
Oct 18 2010
Dr Barbara Barnet Levine beat me for money NYCNYC Weill Cornell Medical Ctr New York
Barbara Levine and her husband Roy opened a ticket brokerage business and not only screwed the public but also beat me out of $25000 in commissions, She says she is a nutritionist, but is an alcoholic and opiate abuserChris
ozone park, New YorkU.S.A.
Entity
Dr Barbara Barnet Levine
Categories: Doctors
2072, Report:
#652236
Posted Date:
Oct 18 2010
jacob w wilson Its Chargeback Fraud. Jacob W Wilson recieve the item and then use chargeback to get all thier cash back and get the item for free. walker, Louisiana
Its Chargeback Fraud. Jacob W Wilson recieve the item and then use chargeback to get all thier cash back and get the item for free. All try to contact him failed. Avoid trading with this scammer!!
Entity
jacob w wilson
Categories: Credit Card Fraud
2073, Report:
#582825
Posted Date:
Oct 18 2010
Peabody Vacations - Divine Vacations Peabody vacations competitive travel peabody reasearch Lie , Cheat, Steal !! altamonte springs, Florida
Finally time !!!!! I state some facts : Robert Ross - Real Landlord Posts
The statements in all the other links made with the name Managingagent1 were ALL MADE BY AN ERRONEOUS IDENTITY !!! CLAIMING THE NAME : MANAGINGAGENT 1 &...
Entity
Peabody Vacations - Divine Vacations
Categories: Bad Check Writers
2074, Report:
#651065
Posted Date:
Oct 14 2010
united states of investigation bureau US bureau of investigation; EME Marketing LLC financial; EME Marketing threatened, personal information, very convincing, pushy, list of contacts, officer, spotty with information, Alquippa, Pennsylvania
I am in the united states military and recieved a phone call from a co-worker stating that an agent was trying to contact me about an investigation that was going on involving myself. I had recieved that call and didnt answer due to the fact that unless my caller I.D. comes up...
Entity
united states of investigation bureau
Categories: Loans
2075, Report:
#648603
Posted Date:
Oct 07 2010
BASIC CAR PARTS INC. TOOK MY MONEY AND DIDN'T DELIVER PART AS PROMISED. Monroe, Louisiana
Basic Car Parts Inc. is a scam!!! and liar. On Sept. 21 2010 I spoke with sales rep.(Rick Wilson)with Basic car parts to purchase a Engine/ Transmission Wiring for a 1998 GMC Savana he told me he had located one, and that the cost was $235.00 and could ship out the same day. Order N...
Entity
BASIC CAR PARTS INC.
Categories: Auto Parts
2076, Report:
#648565
Posted Date:
Oct 07 2010
Ana T./ Ana Coleman Alexander Wolsen Attempted to sell a Kubota tractor using fraudulent eBay web address & req. pymt. be sent via Western Union to London Crawford, Nebraska
Ana T./ Ana Coleman is advertising a 2006/2007 Kubota BX23 4X4 Diesel tractor for sale on Craiglist for $2800.00. Once she receives a response to her ad, she replies via email that the reason she is selling the tractor at such a reduced price is that she is a divorced mother o...
Entity
Ana T./ Ana Coleman
Categories: Wanted Criminals
2077, Report:
#648337
Posted Date:
Oct 07 2010
C.A.R.E. Helps Inc. Mark Adelman, Larry E. Feingold and Roy Schwartz Needed some help on my home mortgage, they rip me off for $1,400. then went out of business. No refund. Internet
I found CARE Help Loan Modification service on the Internet to assist me to get my home loan lower to keep it from being foreclosure. I paid the company $1,400. I was told this would help me keep my home and get it back on track, with lower payments.
I went around and around ...
Entity
C.A.R.E. Helps Inc.
Categories: Personal Services
2078, Report:
#646660
Posted Date:
Oct 01 2010
showcase staging houston - teresa cwik - hometending - andy wilson ston real estate, profes showcase staging houston is a fraud. Ran by a cyber criminal-teresa cwik houston keeps changing web sites to con people out of $$ teresa cwik is a fraud. houston, Texas
Showcase staging houston is a Fraud. Ran by a cyber criminal named teresa cwik out of houston, texas. She keeps changing web sites but folks are on to her game. Contact the attorney general asap. Sent to a friend
Friend 1:
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Entity
showcase staging houston
Categories: Attorneys General
2079, Report:
#646610
Posted Date:
Oct 01 2010
McDonalds Rhee Mcdonalds of the DC Metro area/Arlington, Va. Rat Poisoning/Food Poisoning Arlingtonh, Va./Wash.,DC, Internet
Of course, you can not 'PROVE' it, and they know it! I personally experienced food poisoning at the Rhee Mcdonald's franchise located at George Mason Drive and Wilson Blvd. in Arlington, Va. Mr. Rhee owns five franchises in the NOVA/Wash.,DC area, three...
Entity
McDonalds
Categories: Fast Food Restaurants
2080, Report:
#646588
Posted Date:
Oct 01 2010
sam wilson jack schmidt, uses different numbers every time. except 1 phone number. 618-212-3047 and it is automated in spanish. forgein maybe arabic or iranian. never has the same name. super rude and ignorant.says we owe, Internet
ok.so these guys that are forgein they are from arabia or iran or isreal..they have called us for almost 5 months and says that we owe them money for a loan that we didnt pay off and we never got the loan we didnt get approved. so they have ALL of our information and have called mul...
Entity
sam wilson
Categories: Legal Process Services