2081, Report:
#812784
Posted Date:
Dec 22 2011
Clarence (Gene) Harris Home Address: 4 counts fraud united crane clarence gene harris barbara harris bellefontaine ohio West Mansfield, Ohio
Gene and Barbara Harris were sued in Logan County Court (case # CV 10 12 0618) for 4 counts of fraud.
Entity
Clarence (Gene) Harris
Categories: Accounting
2082, Report:
#811894
Posted Date:
Dec 20 2011
kevin fage jk-harris farmington, New Mexico
on or about march of 2006 i was conacted by a rep. from jk.harris and they told me to come down to albquerque new mexico and they would fix my debit to the IRS ,and that I would be free from my tax debit. in a month they told me to give them 2,500.00 dollars and they would...
Entity
kevin fage
Categories: Income Tax Service
2083, Report:
#811586
Posted Date:
Dec 20 2011
ITT Technical Institute ITT This school has revolked diplomas, allowed valedictorian to buy his award Harrisburg, Pennsylvania
The school has revoked the degree's of individuals that completed all of the requirements and were awarded the degree. In the graduation this evening, the valedictorian earned his A in composition by moving the associate dean (his instructor) to Harrisburg from West Virginia.&...
Entity
ITT Technical Institute
Categories: Trade Schools
2084, Report:
#810538
Posted Date:
Dec 19 2011
magazines.com Ordered: Guns & Weapons for Law Enforcement for my Son-in-Law for Christmas 2010 and he only recieved one magazine. Franklin, Tennessee
Stay way clear of this company and here is why. I ordered a publication from them and called 8 weeks after ordering it to find out why my son-in-law had not received it. They told me it may take more time but he would be getting his magazine. He is a corrections of...
Entity
magazines.com
Categories: Credit Card Fraud
2085, Report:
#811126
Posted Date:
Dec 19 2011
CMI/PHS LLC Matthew Harris Hires to do property preservation and then refuses to pay Ranson, West Virginia
It starts with Matt placing an ad on Craigslist looking for subcontractors. He then sends you thousands of miles and tons of work orders and talks to you like a dog. Then when it comes time to pay he has every excuse in the book for not paying. He will say somethin...
Entity
CMI/PHS LLC
Categories: Property Management
2086, Report:
#810325
Posted Date:
Dec 16 2011
Harris and Clark staffing agency asks for credit check and personal information over the internet before you apply to the position! Internet, Internet
Well, I did some job searching on Craigslist (I know, totally unreliable) but, some are legit.
I applied for a position in Admin in Minnesota and I received this email:
From: HR Office of Taylor Thompson <[email protected]>
To: [email protected]
Sent: Frida...
Entity
Harris and Clark
Categories: Questionable Activities
2087, Report:
#809862
Posted Date:
Dec 15 2011
Kieran Harrison Lindsey Vallee Sold pre-owned computer used ParcelForce and Western Union Bolton, Other
On Friday December 9th 2011 I responded to an ad on Craigslist SF bay area, California for an imac computer for US$400. The name I responded to is Lindsey Vallee. Lindsey emailed that he/she had just moved and is currently at 6409 Vine Street, Vancouver, BC V6M 4B1...
Entity
Kieran Harrison
Categories: Internet Fraud
2088, Report:
#806428
Posted Date:
Dec 13 2011
Mineral Elements by Eden Deceptive internet marketing Harrisburg, Pennsylvania
My wife purchased what she thought was a free trial of some makeup, paying only $8.95 for shipping and handling. Her understanding after completing the transaction was that if she liked it, she could order more at regular price. We received the makeup starter kit and rea...
Entity
Mineral Elements by Eden
Categories: Miscellaneous Companies
2089, Report:
#806468
Posted Date:
Dec 08 2011
Tony Bouza, JK Harris Anthony Bouza Bold-faced Liar and Scammer - How can Tony Bouza live with himself? Unbelievable!! Miami, Florida
This man is a bold-faced liar. Please do not hire JK Harris for any assistance with any tax matters. If this company will keep him on their staff, then they are intentionally scamming people because there is No Way they do not know about his up front lies to take your mo...
Entity
Tony Bouza, JK Harris
Categories: Income tax
2090, Report:
#805881
Posted Date:
Dec 07 2011
mxenergy sends people door to door to gather personal information and PPL Electric account details using social engineering tactics in Harrisburg, Pennsylvania
While having dinner, a man claiming to represent MX Energy knocked on our door. My wife answered, and the man asked to see our PPL Electric power bill so that he could gather our account details. I'm not sure what this man hoped to accomplish, but tactics of this sort are called soc...
Entity
mxenergy
Categories: Utility Companies