221, Report:
#822009
Posted Date:
Jan 13 2012
janet Halloway Janet Halloway Fraud Edmond , Oklahoma
I thank this website because it saved me from losing 3,000.00. Janet Halloway, also know as Joe Cannon were portraying themselves as private investors. What they really do is ask you to make a promissory note for the transaction of funds then they steal your signature to purch...
Entity
janet Halloway
Categories: Financial Services
222, Report:
#730543
Posted Date:
Dec 01 2011
National Business Data Inc. d/b/a Stratum Data Anthony Honore and Trent Cannon Vincent Snun Sell new business data and will (or are) ripping your company off one way, or another! Diamond Bar, Internet
My company purchased data from Stratum Data and they violated our agreement by going around me in an attempt to steal my customers. We lost over $350,000 because of this and won a lawsuit for over $250,000 plus interest, but they are using different company names, formed in differen...
Entity
National Business Data Inc. d/b/a Stratum Data Anthony Honore and Trent Cannon
Categories: Advertising Agencies
223, Report:
#800555
Posted Date:
Nov 24 2011
Scott County District Court Official Extortion Under Color Of Official Right Shakopee, Minnesota
&...
Entity
Scott County District Court
Categories: Court Judges
224, Report:
#797491
Posted Date:
Nov 13 2011
Camera & Lenses Superstore Rip Off - Orlando, Florida
I was in Florida on vacation, and was looking for a waterproof camera. I found Camera & Lenses full page ad in the Enjoy Florida magazine, and decided that they looked like a large camera store, and would have some good deals, or at least sell their cameras for the same price t...
Entity
Camera & Lenses Superstore
Categories: Cameras & Video
225, Report:
#797308
Posted Date:
Nov 12 2011
Steven Staltare conspiracy, fraud, convictions, laundering money, crook Syracuse, New York
Convicted criminal with a history of crooked behavior in ANY business he is in! Read just ONE of the federal 14 count indictments for yourself. He sounds smooth. He is crooked. Read 4 yourself!
http://www.justice.gov/usao/nys/pressreleases/August04/cannonindictmentpr.pdf
...and he...
Entity
Steven Staltare
Categories: ORGANIZED CRIME
226, Report:
#794333
Posted Date:
Nov 02 2011
HD Computers and Cameras JK Computers And Cameras, Ripped Off in New York, New York New York, New York
I had the very unfortunate experience of being ripped off by what seemed from the outside to be a reputable store. HD Computer and Camera which was formally known as JK Computer and Camera (there are loads of complaints online about JK so they changed it to HD) is based at 830 7th A...
Entity
HD Computers and Cameras
Categories: Camera Stores
227, Report:
#792660
Posted Date:
Oct 30 2011
MOSHAMBA CANNON MOE CANNON is a good guy to do business with chicao, Illinois
I am the former director of sales for extreme credit solutions..unfortuately my clients was taken by this company. when i made billy and garry aware of my concerns and the severity of this issue. they ignored me and laughed. i reported them to the authorities because they took my cl...
Entity
MOSHAMBA CANNON
Categories: Credit & Debt Services
228, Report:
#784814
Posted Date:
Oct 08 2011
Kristie Lund of Remax Integrity #1 Rudest Agent No poise or compassion Glendale, Arizona
This women should not be rewarded with any new clients, this women was so rude to my parents (the sellers) that the new owners (buyers) had to apologize for her behaivor.My parent's lost everything in the short sale of their home. It took working 16 hour days for weeks to meet the b...
Entity
Kristie Lund of Remax Integrity
Categories: Realtors
229, Report:
#781904
Posted Date:
Sep 27 2011
InksOutlet.com I ordered printer ink online from InksOutlet.com and they charged me but never sent them, Internet
I ordered replacement ink cartridges for my Cannon printer and have not received them. They were promised within 7 - 10 business days and it has been four weeks. I have tried to contact the company with email and fax - there is no direct phone number listed - and have had no respons...
Entity
InksOutlet.com
Categories: Internet Fraud
230, Report:
#776577
Posted Date:
Sep 14 2011
Flow Tolling Pty Ltd (Administrators Appointed) Automatic payment system took more money than authorised & took second payment within 2 days. Company claimed 2nd payment made in cash, NOT SO money taken from account Brisbane Internet
This company collects tolls based on a tunnel under the Brisbane River. however their system allows their 'etag' to be used on other tolls roads throughout Australia.
The company is in receivership & receiver/managers are appointed:
FLOW TOLLING PTY LTD (Administrators...
Entity
Flow Tolling Pty Ltd
Categories: Collection Agencies