2111, Report:
#942046
Posted Date:
Sep 16 2012
Michael Riggins Michael Maxwell Riggins, Tara MclLean (associate) Professional Transient Thievery, software and computer hack. Las Vegas, Nevada
Michael Maxwell Riggins 511, 230 Lbs, Brown hair, Blu eyes. Born 1979.
These people are professional transient thieves. Age 33 and 24. This is being reported again, to put single names on the title. They
move from shelter to shelter, also seeking housing and apartments to mo...
Entity
Michael Riggins
Categories: Computer Service & Repair
2112, Report:
#941372
Posted Date:
Sep 14 2012
Providence Fiscal Services Sharon Miller, Brian Finch scumbag scammers Kingston, Internet
I also thought Providence Fiscal Services was a legit company. I was told that I was approved for a loan of 5000.00 but first I had to wire money to secure the loan because of my credit score. I read the documents very closely and they looked like a legal binding document so I wired...
Entity
Providence Fiscal Services
Categories: Financial Services
2113, Report:
#837581
Posted Date:
Sep 14 2012
dc contractors daniel christison did not repair windshield right put bathroom calking on my windshield louisville, Kentucky
in january of 2012 daniel responded to an ad i put on craigslist for windshield repair. i went to his home on a sunday to get it done. after being there for three hours with 3 guys working on my window he said i had the wrong windshield and seal. he put masking tape on it and sent m...
Entity
dc contractors daniel christison
Categories: Auto Repair Service
2114, Report:
#940352
Posted Date:
Sep 13 2012
Mike Miller Toyota/Ricky Pellegrini Toyota Motor Corporation Car Thief - Unfair Car Deal - Advantage Seekers Culver City, California
I was invited to partake in a promotion that stated that I had been 'pre-approved' for an auto loan.
I decided to upgrade my vehicle that was paid-off and in good condition. MMT (Mike Miller Toyota)invited me to lease a Toyota 4-Runner. I happily took my new truck home only to be c...
Entity
Mike Miller Toyota - Ricky Pellegrini
Categories: Auto Dealers
2115, Report:
#922563
Posted Date:
Sep 12 2012
Lydia Cornell Jason Meadows Uses fake names on Facebook Con artest , Internet
Lydia Cornell (Kornioff ) Now 59 years old, Is a has been actress from the 80'sthat is trying to bet another try at fame by sewing Kelsey Grammer, yet she is a fraud herself. She has hacked others Accounts on facebook, and twitter online sites, and has admitted to it on her ow...
Entity
Lydia Cornell
Categories: Questionable Activities
2116, Report:
#916074
Posted Date:
Sep 11 2012
Alliance Service Company James Miller conned me into giving him $50 on Ohio State's campus Internet, Illinois
James Miller walked up to me as I was walking to work on Ohio State University's campus today. He kept asking me questions (not too personal, but personal enough) and told me that he was a DJ for OSU's radio station on the weekends (not true after looking into it). He le...
Entity
Alliance Service Company
Categories: Newspapers – Magazines
2117, Report:
#939631
Posted Date:
Sep 11 2012
Basements USA Walter Miller Horrible Contractor Home Remodeling Renovation Nightmare Woodford, Virginia
I entered into a contract with Walter Miller and Bart Miller of Basements USA. The contract was labor only for $24000 for an 8 week job. I paid them $18000 after 6 weeks of showing up late or not showing up at all to work. These guys did not finish one part of my h...
Entity
Basements USA
Categories: Builders & Contractors
2118, Report:
#939324
Posted Date:
Sep 11 2012
Martin Rodriguez Esperanza Landscape And Garden 818 300 1022 Martin Rodriguez took our money and never finished the work. Doesn't answer or pickup the phone now. Canoga Park, California
RUN, DON'T WALK AWAY AS FAST AS YOU CAN FROM MARTIN RODRIGUEZ AND ESPERANZA LANDSCAPING. We had the owner (Martin Rodriguez) come out twice to confirm the estimate and make sure we both agreed on the work he was doing. During his first visit I saw him put down a beer in his car, tha...
Entity
Martin Rodriguez Esperanza Landscape And Garden 818 300 1022
Categories: Landscaping
2119, Report:
#937697
Posted Date:
Sep 10 2012
C.L. Loya & Associates Rosenberg, Stein and Associates, LLC, Shane Miller, Clint M. Foote, John H Chapman Collected from me for the company and didnt pay the client. The client is still calling me for the money. P.O. Box 462530, Texas
My name is Reginald and I live in Las Vegas, NV. A Shane Miller has been calling as a representative of C.L. LOYA & ASSOCIATES, LLC trying to collect for his client. I sent him the money via Western Union and he have a record of it but the company he said he was collecting for s...
Entity
C.L. Loya & Associates
Categories: Bait-and-Switch
2120, Report:
#936993
Posted Date:
Sep 10 2012
Resolution Services, Tarzana. CA Mediation Services, Gilbert AZ; Forsta Mediation Services, Mesa AZ; Phillip Newman (also goes by Phillip Woods) Jason Capriotti (also goes by Jason Cavallari) Lilah Skye, Susan Miller, Anna Shaffer, J They are a mortgage modification scam operation that uses Trustlink.org to set up fictious favorable reviews to lure in consumers. They operate for about 6 months until the complaints pile up against Tarzana, California
Resolution Services located in Tarzana, CA is a mortgage modification scam operation. I beleive they are linked to Forsta Mediation Services of Mesa, AZ and Mediation Service of Gilbert AZ. They will post fictitious reviews on Trustlink.org - which operates out of Elizab...
Entity
Resolution Services, Tarzana. CA
Categories: Miscellaneous Companies
