241, Report:
#766506
Posted Date:
Aug 18 2011
Hiep Trinh Hiep The Trinh, Alex Trinh BE WARE OF SCAM ARTIST HIEP TRINH Fullerton, California
Watch out for scam artist Hiep Trinh, aka Alex Trinh
This man preys on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of Californias re...
Entity
Hiep Trinh
Categories: Investment Brokers
242, Report:
#52288
Posted Date:
Jul 30 2011
Page Parkes Models, Page Parkes Model Agency A MODELING CAMP TOTAL SCAM RIPOFF FRAUD!! Houston Texas
THE FOLLOWING EXPOSE IS CULLED FROM VARIOUS CONSUMER WEBSITES, NEWS ARTICLES, TELEVISION STORIES, CLASS ACTION LAWSUITS, CRIMINAL LAWSUITS AND FIRSTHAND INSIDER INFORMATION FROM THE PEOPLE WHO SAW IT WITH THEIR OWN 2 EYES.
It deals with a number of the top modeling agencies and t...
Entity
Page Parkes Models, Page Parkes Model Agency
Categories: Modeling Agencies
243, Report:
#719947
Posted Date:
Jul 28 2011
Guaranteed Financial Group Matt Moore Matt Moore They are a fraud, ripped me off, stole my money, and have no education or licensing to do there business greenwood Village, Colorado
Matt Moore was the sales manager of Acceleration financial group and was responsible for stealing and ripping off more than 100 clients. After he was exposed he and his partners keith crawford and others have began ripping off others under the name Guaranteed Financial Group in DTC....
Entity
Guaranteed Financial Group Matt Moore
Categories: Financial Services
244, Report:
#754634
Posted Date:
Jul 18 2011
Crawford And Company And UPS Melissa Gorman insurance ripofff Fort Worth, Texas
I shipped a package insured at $1499 on March 9, 2011 which I spent 2 hours packing myself. It was double boxed and I used about three rolls of tape to securely package it. The UPS driver picked up the package and signed a document stating it was well packed, contents didn't shift, ...
Entity
Crawford And Company And UPS
Categories: Shipping Companies
245, Report:
#748159
Posted Date:
Jul 01 2011
Crawford and Company insured package/merchandise OBIVOUSLY damaged by shipper-Crawford and Company will only cover 30% of value- Fort Worth, Texas
We have a 30+ year established business, have shipped all over the world. Always employed competent people who do the job right.shipped merchandise that was properly packed in the correct box, with correct packing materials-box and merchandise was damaged by shipper!We were gi...
Entity
Crawford and Company
Categories: Shipping & Handling
246, Report:
#742567
Posted Date:
Jun 19 2011
Full Circle Healing The Gail Crawford Foundation Fraud, Larceny, Scam, Lies San Diego/Bakersfield, California
This is to inform the public about this organization/foundation. Full Circle Healing/The Gail Crawford Foundation is a scam. Although it looks and sounds very compelling and real, it is not. Gail Crawford has been involved in several illegal scams and activities fo...
Entity
Full Circle Healing
Categories: Ex-Wives
247, Report:
#741697
Posted Date:
Jun 16 2011
Coldwell Banker Residential Real Estate Charlotte Sears President of Atlanta Region Beware of the Coldwell Banker Home Protection Plan-American Home Shield administers the plan. Prepare to be Defrauded. Marietta, Georgia
I signed an exclusive listing contract to sell my home with Coldwell Banker Real Estate in July 2010. It was strongly suggested that I incorporate a Coldwell Banker Home Maintenance Plan into the marketing strategy to sell my home. On August 12, 2010, I signed a con...
Entity
Coldwell Banker Residential Real Estate
Categories: Warranty Companies
248, Report:
#728406
Posted Date:
Jun 08 2011
Lou Dayo, Annetta Smith, Anette Crawford Annetta L Smith, Beloved LLC, Wassa Bullion, PLAT-C GLOBAL, WASSA Hotels Limited GOLD FRAUD, GOLD SCAM, GOLD SCANDAL,ORGANIZED CRIME, Tulsa, Oklahoma
Annetta L Smith proclaims herself to own a Gold Mine in Accra, Ghana. She is highly intelligent and speaks very well. She has a lot of knowledge of gold and as part of her scam and organized crime activities, she has learned the language of the natives in Accra and has put a lot of ...
Entity
Lou Dayo, Annetta Smith, Anette Crawford
Categories: Jewelers
249, Report:
#726315
Posted Date:
May 06 2011
cpo pools James Cardell Crawford Stole company checks from former employer Raleigh , North Carolina
CPO POOLS owner James Cardell Crawford is wanted by the Grenville Police Department for check fraud and embezzlement from his former employer. A warrant has been issued for his arrested and he is a fugitive from justice. Cpo Pools James Crawford Raleigh NC offers pool service in Eas...
Entity
cpo pools
Categories: Pool Services
250, Report:
#706106
Posted Date:
Mar 15 2011
Paula Crawford Leaning Birch Equestrian Center and Kennels Beware when doing business with Paula Crawford of Leaning Birch Equestrian Center and Kennels Ledyard, Connecticut
You are not alone.
Warning to anyone who does business with Paula Crawford, horses or dogs!
Never pay her in cash, do not leave without a reciept and a bill of sale even if she promises to get one to you the next day. Always check the history on the animals she sells! Any hea...
Entity
Paula Crawford
Categories: Horse Boarding Stables