211, Report:
#344488
Posted Date:
Jun 26 2008
Network Funding Aka Capital Depot Aka Greater Phoneix Capital Lets put these monsters to rest, we need to pull together Scottsdale Arizona
September 15, 2006
Capital Depot, LLC dba Network Funding, LLC
Post Office Box 4600,
Scottsdale, Arizona 85261
David T. Bonfiglio
Attorney at Law
4422 N. Civic Plaza, Suite 101
Scottsdale, Arizona 85251
Re: Wendy Lee Nichols
Rescission of Mortgage Loan Dated December ...
Entity
Network Funding Aka Capital Depot Aka Greater Phoneix Capital
Categories: Mortgage Companies
212, Report:
#339293
Posted Date:
Jun 14 2008
Jamal Karmouta - Security Mortgage LendersJ Illegal Foreclosure and Eviction by second Mortgage Holder Santa Ana California
In October 2007, I lost my home to foreclosure. Life had to go on, but I am desperately seeking justice for how this was done. I'm sure you hear many compelling stories, but this is not your typical foreclosure.
When I spoke with Legal Aid, I did tell them detail for detail what...
Entity
Jamal Karmouta
Categories: Mortgage Companies
213, Report:
#335469
Posted Date:
May 29 2008
Clifford Kirk Be Aware Of Clifford Kirk If You Are In The Television Business Dubai Nationwide
Employment Relationship With Clifford Kirk - Dubai
This memo outlines the problematic employment relationship between Clifford Kirk and IIG Management, Inc. (IIG). Clifford Kirk flew into Atlanta to meet with Jerome Hoffman, managing partner of IIG, and other top management on...
Entity
Clifford Kirk
Categories: TV News Satiations
214, Report:
#332449
Posted Date:
May 15 2008
HSBC Auto Finance Harrassment San Diego California
Okay, I owe them one car payment, they call every hour on my company telephone and home phone with a different figure. They do not apply the proper payment amount to the balance or principle of the loan, I really don't know what they do with the mone. If anyone Has a problem wit...
Entity
HSBC Auto Finance
Categories: Car Financing
215, Report:
#324833
Posted Date:
Apr 09 2008
Gail A Nichols DVM, Aka Gail Nichols DVM, Windsome Kennels Of Lakewood, Florida Consumer BEWARE, Gail arrested on F-2 Felony, animal abuse, tax evader, dog collector, If you love your pet, avoid Gail Nichols DVM!!!! Lakewood Florida
GAIL A NICHOLS DVM OF LAKEWOOD FLORIDA----a vicious person, cruel to both people and animals--She is to be avoided at all costs!
GAIL NICHOLS DVM, was arrested on a F-2 Felony for assaulting her retarded brother, had over $30,000 in IRS tax liens filed, has lost her driver's lice...
Entity
Gail A Nichols DVM, Aka Gail Nichols DVM, Windsome Kennels
Categories: Animal Abuse
216, Report:
#228184
Posted Date:
Apr 02 2008
Dog Watch Fence - Nichols Fence Ripoff dishonest selling and refund practices Akron Ohio
We have two dogs & researched our options for an invisible fence extensively. After a consult with Invisible Fence & Dog Watch we decided to go with Dog Watch because of the money savings, the 100% money back guarantee & the salesman told us we would not have any problems even thoug...
Entity
Dog Watch Fence - Nichols Fence
Categories: Animal Services
217, Report:
#321852
Posted Date:
Mar 28 2008
Aaron Transfer And Storage, OWNER: Grant Nichols BEWARE! Drunken Drivers Verbally Harass Clients! Euless Texas
The first set of people they sent out misjudged our load and ended up having to split up our stuff into 2 trucks. One arrived on time (although it was not packed well and it took them 13 hours to unpack due to all of their cigarette breaks). Then the driver of the 2nd truck called...
Entity
Aaron Transfer And Storage
Categories: Moving Companies
218, Report:
#62970
Posted Date:
Mar 26 2008
Tap Enterprises Dba Cummins Industrial Tools Ripoff, Liars, Overpriced Refurbished Item, Will not send correct parts or refund in a timely manner Spring Hill Kansas
On April 18th I purchased a refurbished GE air conditioner (5200 BTU) from Cummins Tools traveling tools show when it came to Alexandria Bay, NY.
Sometime during the third week of May I attempted to assemble the item I ran into a problem. The sliding side panels that came packed ...
Entity
Tap Enterprises Dba Cummins Industrial Tools
Categories: Heating, Cooling & Ventilation
219, Report:
#319033
Posted Date:
Mar 19 2008
Department Of Justice US Attorney Colm F Connolly The DOJ of justice is punishing this whistle blower and protecting RICO Organized Crime Wilmington Delaware
Dear Inspector General;
Please be advised that the law firms of Traub Bonacquist & Fox (TBF) and Morris Nichols Arsht & Tunnel (MNAT) have confessed to filing more than 33 false affidavits in the eToys bankruptcy cases. (Del Bankr 01-706)
The law firm of TBF was origin...
Entity
Department Of Justice - US Attorney Colm F Connolly
Categories: Government Corruption
220, Report:
#284934
Posted Date:
Nov 16 2007
Summerfield Lane - Camilla Nichols Peters She was Sweet Cupcake Candles - Now Summerfield Lane - BEWARE Las Vegas The Company Claims This Nevada
1. No contact information except an 800# on the site. No address, no returns info/policy.
2. No business license or ficticious name registered in Clark County (where Las Vegas is, where they claim to be from) Searchable here: http://www.co.clark.nv.us/business_license/index.htm ...
Entity
Summerfield Lane - Camilla Nichols Peters
Categories: Home & Garden Stores