2251, Report:
#983020
Posted Date:
Dec 17 2012
Jay van zandt Stole my money while I was on disability , Internet
I was on disability for 18 months and couldn't keep up on my mortgage .I was approved for a restructure of my loan. I didnt know how to proceed so I received an email from this company that promised to handle it . Everything was going great they appeared to be doing everything . It ...
Entity
Jay van zandt
Categories: Real Estate Services
2252, Report:
#148710
Posted Date:
Dec 16 2012
Anna Davis - Jim Stamos - Wilmington Finance ripoff Wilmington Delaware
We would like to to take this opportunity to extend to the world the lack of professionalism, loyalty, and overall respect given by this representative of Wilmington Finance.
Anna Davis has destroyed people's livelihoods with her destruction of what was once a very enjoyable work...
Entity
Anna Davis - Wilmington Finance
Categories: Mortgage Companies
2253, Report:
#982587
Posted Date:
Dec 15 2012
A Botley Consulting Inc. Alexander Botley Esteemed Secret Shopper Scam Middletown, New York
I received an email from [email protected] offering to make me an Esteemed Secret Shopper. It indicated I would receive $250 for evaluating money transfer businesses. I had done some focus groups in the past, so I assumed this was legitimate and my name was obtaine...
Entity
A Botley Consulting Inc.
Categories: Cash Services
2254, Report:
#840503
Posted Date:
Dec 14 2012
Soft Cloth Cleaning LLC Jay Johnson $15 an hour as a residential or commercial cleaner Hanover, Maryland
I found this company hiring $15 an hour back in December, I thought it was a good come up through the economic struggle, It is a black owned business that has been established since 1997, The owner tries you with work demos to see if you fit the cleaning position, It only took me 2 ...
Entity
Soft Cloth Cleaning LLC
Categories: Employment Services
2255, Report:
#961974
Posted Date:
Dec 14 2012
Trackem, Ian Newhouse Total Tracking Solutions Ian Newhouse Your brother Peter Newhouse is Pedophile degenerate, deviant, pervert, wicked, twisted. Hamilton Internet, Ontario
Ian Newhouse, stop covering up for your brother Peter Newhouse! As CEO of Perimeter Security Solutions Inc. You are responsible for your staff. How can you not know what he is doing!
The question needs to be asked, is it your technology that gave Peter Newhouse the ability to trac...
Entity
Trackem, Ian Newhouse
Categories: Security Services
2256, Report:
#981470
Posted Date:
Dec 13 2012
William Davis Jones IV Davis Jones Faeked Death, No Body found, avoiding tons of debt collectors he frauded out of millions raleigh , Nationwide
This individual ran up several debts by buying a respectable recycling firm, the running it into the ground and defaulting on on all debts, in the millions. He then on dec5th 2012 faked his death to avoid these debts, no cremation, no body and no grave. He is on the run and we...
Entity
William Davis Jones IV
Categories: Wanted Criminals
2257, Report:
#981479
Posted Date:
Dec 13 2012
Jacklyn Anton Jaqueline Anton, Jeanette Levitt, Jeanette Romsos, Jeanette Paige You're not the only victim! Davis, California
You are not the only victim. she targets very caring, compassionate, service oriented men. She will come in, destroy all of your family and friend relationships, and then finish you off. Beware! Beware!
Entity
Jacklyn Anton
Categories: Questionable Activities
2258, Report:
#981459
Posted Date:
Dec 13 2012
Consumer Services Evaluation Inc. Letter stating a job as a mystery shopper with a enclosed check $1'490. To good to be true, It is! 100 Misty Meadow la., Missouri
I also recieved the above letter stating I was accepted to become a myster shopper. Was to contact a Mike Davis to get instuctions on how to to proceed. Tried to contact him once with no returned called. A friend told me about a scam. So took five minutes to contact BBB. Found...
Entity
Consumer Services Evaluation Inc.
Categories: Liars
2259, Report:
#970394
Posted Date:
Dec 13 2012
i Jayson Limm , Jay Couture Jay Couture, April Hansen, [email protected] Thief, con artist, lyer, cheat , blackmail, Internet
Jay Couture also goes by the name Jayson limm , [email protected] or [email protected] also goes under dynamic web marketing solutions. Is an SEO thief, he takes money from clients promising them the world and does not deliver anything! He claims to do reputation managem...
Entity
i Jayson Limm , Jay Couture
Categories: Bait-and-Switch
2260, Report:
#980449
Posted Date:
Dec 11 2012
Sears anyone But Sears Hoffman Estates, Florida
We purchased--in the last 18 months from SEARS--2 dishwashers (1600 dollars); 2 microwaves (550.00 dollars) and 1 refrigerator 3,000 dollars). This was to complete 2 remodeling jobs. One diswasher--which was purchased for our new house-- was not used until September 2012, when we ...
Entity
Sears
Categories: Electronic Manufacturers