2381, Report:
#548230
Posted Date:
Jan 01 2010
Dean Jones and Keith Phillips Attorneys for the Federal Ledgislation Of Unsucred Loans Had called me to inform me that i have a loan that is passed due and has not been paid .I was then told that if my payment was not paid in full by the next bussiness day i would be sued by the Federal mt.view, California
Was called buy an unknown number and asked to hold for an attorney. When I asked what the call from the attorney was in reguard to I was told only the attorney could release that infromation... When the attorney came on the line i was told that his name was Dean Jones an attorney wi...
Entity
Dean Jones and Keith Phillips
Categories: Loans
2382, Report:
#547206
Posted Date:
Dec 30 2009
The Gardens at Piedmont The Park at Chateau is a scam! Stay AWAY or you will regret it!! Huntsville, Alabama
My wife and My 2 children moved here from Georgia, we were told that south Huntsville was best to live so we looked at modest priced apartments, and we found The Gardens at Piedmont. The atmosphere was quiet of course it was a weekday afternoon when most everyone was at work The off...
Entity
The Gardens at Piedmont
Categories: Landlords
2383, Report:
#546933
Posted Date:
Dec 29 2009
PSX Corporation - PIV Corporation FRAUD ALERT! Creating false Craigslist job postings to collect pertninent contact and credit info from you Internet
They sent me this e-mail is response to uploading my resume to them. After researching them further, I learned their website was just created on December 17, 2009 in The Bahamas, and I have seen that they also have run the same scam with the same dialogue about being incorpora...
Entity
PSX Corporation
Categories: Employers
2384, Report:
#539995
Posted Date:
Dec 29 2009
Sterling and King threatening casselberry, Florida
I returned a call to Sterling and King and was subject to threats, bullying, name-calling (Idiot, stupid, lliar, scullywag.) He, Taylor Jones, refused to give me any addiotnal information and stated that they had called me several times and sent me several letters so I should know w...
Entity
Sterling and King
Categories: Collection Agencies
2385, Report:
#546304
Posted Date:
Dec 28 2009
mark l moody - great buy mexico dutyfree malls mark l moody- jimmy jones-mark aussie cancun Mexico
hello,,i lost 4000.00 to mark l moody for down paymeant of house in cancun in june of 2008 .sent money and he sent contract ,then he just stalled the process for a month ,so i asked to have my money back.thats when marks phone lines went dead,web site was taken of line.the web...
Entity
mark l moody
Categories: Realtors
2386, Report:
#542464
Posted Date:
Dec 20 2009
Wian Jones Hot Money Cycler SCAM EVERYONE THAT PARTICIPATED IN HOT MONEY CYCLER Internet
I am doing this to try and prevent the Scammer (Wian Jones) from stealing other people money. This scammer set up a cycler program called Hot Money Cycler in which people who signed up had the option to put anywhere from $1 to $500 lines in order to receive a ROI (return on investme...
Entity
Wian Jones
Categories: Internet Fraud
2387, Report:
#542035
Posted Date:
Dec 19 2009
MY Click Bank Business Andrew X and Steven Lee Jones Scam: They sell the same 10 sites and you have to do all the configuration & you have to know as it is very complicated Willunga, Internet
These people lead you own until your time is up to ask for a refund, they say they will help you and you interact & try to get the help & they give you people that you can outsource the configuration to for ($50.00) fee for each site which would end up being $500.00 for the ...
Entity
MY Click Bank Business
Categories: Liars
2388, Report:
#513730
Posted Date:
Dec 17 2009
George's Cabinet Shop - Chainsaw Repair These guys demand to take naps in the afternoon!!!! Concord, Alabama
Well, I thought I would try these guys. They advertised in the Lipscomb Elementary Yearbook!!! I support my community!
They said that they would come out and DJ a dance that I was having for my son Nebuchadnezzar's barmitzvah. I asked them what that had to ...
Entity
George's Cabinet Shop
Categories: Carnivals
2389, Report:
#539823
Posted Date:
Dec 15 2009
quidcorp mike jones Liar,cheat,no good, has been ripping people off since he arrived in vegas. las vegas, Nevada
Mike Jones has been ripping people off since he arrived in Las Vegas. He has started a dozen businesses around town and it is the same gig everywhere. For some upront money he can get you a loan. Sure he does not say that it will never happen. He thrives on small business owners and...
Entity
quidcorp
Categories: Loans
2390, Report:
#533383
Posted Date:
Dec 15 2009
WOW MORTGAGE RELIEF DISCOUNT MORTGAGE RELIEF, UNQUALIFIED SCAMMING COMPANY, Internet
Haytham Elzayn a.k.a. one John Common and his partner Bruce Spurlock of Discount Mortgage Relief are nothing but a couple of shysters to put it mildly. I had the displeasure of attending their so-called training program if that is how you want to coin it. Their trainin...
Entity
WOW MORTGAGE RELIEF
Categories: Loan Modification