211, Report:
#391911
Posted Date:
Nov 17 2008
Michael Shasteen - Maverick Residential Mortgage - Bridgespan Mortgage - Home Run Lending Mortgage Fraud, Ripped off neighbors, investors for 10 years on bogus home loans Frisco Texas
Michael Shasteen
Nermina Sasquatch Shasteen
2659 Bandolier Lane
Frisco, Texas 75034
So Finally at least for now Michael Shasteen and his wife, Nermina can't rip anymore people off on their bogus home loans. Michael Shasteen has been engaged in MORTGAGE FRAUD for over 10 yea...
Entity
Michael Shasteen - Maverick Residential Mortgage, Bridgespan Mortgage - Home Run Lending
Categories: ORGANIZED CRIME
212, Report:
#388595
Posted Date:
Nov 06 2008
Ebay Stealing Bidmogul.com concepts and designs. San Jose California
Ebay is a shameless thief when it comes to competition. BidMogul.com is a maverick of an auction site and ebay is slowly evolving into our platform. Ebay is stealing our offers, colors, Trademarked Process! I am surprised they haven't tried to buy us yet. BidMogul.com is the ulti...
Entity
Ebay
Categories: Miscellaneous Companies
213, Report:
#385334
Posted Date:
Oct 27 2008
The Mega Millions Draw Scam sent check for $3k Oakton Virginia
I received a letter with no return address. The following was in the letter
General Dynamics
Advanced Information System
10455 White Granite Drive Suite 200
Oakton, VA 22124
Tel: 1-866-293-2502
Claim number: SEN: 055-255-EN
Final Notice:
We are pleased to inform you tha...
Entity
The Mega Millions Draw Scam
Categories: Banks
214, Report:
#385239
Posted Date:
Oct 27 2008
Telco - Maverick Metal Trading - The Mega Milions Draw Mail Fraud Scam Calgary Alberta
I received a letter about winning a sweepstakes. It had letterhead from Telco Incorporated and check for $4,450.00 from Maverick Metal Trading Inc. - it is a SCAM!!
FINAL Notice:
We are pleased to inform you that you are one of the third category winners of The Mega Millions Dr...
Entity
Telco - Maverick Metal Trading
Categories: United States Post Office
215, Report:
#384779
Posted Date:
Oct 25 2008
Danniel Williams Of Maverick Seminars Tom Hopkins / Maverick Seminars Rip Off San Diego California
Thank you Sharon for your response from Tom Hopkins Inc.
I have great news though another speaker has come to my manager and offered to honor our tickets to attend his seminar in San Diego in March 2009. What a stand up guy!!! We greatly appreciate this man and we are all looking ...
Entity
Danniel Williams Of Maverick Seminars
Categories: Seminars
216, Report:
#384408
Posted Date:
Oct 24 2008
Telco Incorporated First I feel very discussed and humilated with what they try to do with people, especially these times the nation is going thru. Our economy is really terrible, peolpe are losing their homes, jobs and families. Calgary, AB Canada
TELCO INCORPORATED
8817-Pallisades Ave.
Calgary, AB
Canada
Tel: 1-778-316-4411
Claim number: CF 6155-091 Final Notice:
We are pleased to inform you that you are one of the third category winners of 'The Mega Millions Draw' held on March 25, 2008.
Your RECIEPT with serial n...
Entity
Telco Incorporated
Categories: Wanted Criminals
217, Report:
#373995
Posted Date:
Sep 18 2008
Danniel Williams - Maverick Seminars Consumers Beware this man and his company will rip you off! Chandler Arizona
Danniel Williams is a modern day con artist, he will talk to you like a friend and you will believe him as he make promises that he never intended to keep, which unfortunately will leave you a little lighter in your wallet and scratching your head that this unethical man could have ...
Entity
Danniel Williams - Maverick Seminars
Categories: Seminar Programs
218, Report:
#373954
Posted Date:
Sep 18 2008
Maverick Seminars / Danniel Williams Maverick Seminars / Danniel Williams owner ripped me off too... Chandler Arizona
My company was contacted by Maverick Seminars to sell a seminar by Tom Hopkins to be held in San Diego. We spent $250.00 a piece for this seminar and it was cancelled at the last minute. I contacted Maverick Seminars and was told the ticket were non refundable but we could attend a ...
Entity
Maverick Seminars
Categories: Seminar Programs
219, Report:
#363151
Posted Date:
Aug 15 2008
B&b Ranch puppy mill selling sick puppies Mounds Oklahoma
on October 24 2006 we bought a Rottweiler puppy through Next Day pets from B&B Ranch owned by Bill Bartmann. Within 48 hours he was in the emergency vets clinging to life. He had parvo and internal parasites we choose to save him. Bill Bartmann new that we had just lost our dear pet...
Entity
B&b Ranch
Categories: Dog Breeders
220, Report:
#354266
Posted Date:
Aug 01 2008
Maverick Seminars - Danniel Williams Deceptive Business Practices Chandler Arizona
A representative from Maverck Seminars Named Nicholas Fletcher came in to my office and put on a presentation promoting a Tom Hopkins Seminar and when the date of the Seminar came around I found out that Maverick Seminars had cancelled the Seminar and I also found out that they do n...
Entity
Maverick Seminars - Danniel Williams
Categories: Seminars