2491, Report:
#882714
Posted Date:
May 15 2012
J & C Custom Homes & Texas CDRS Dispute Resolution Jim Jim Higginbothom of J & C Custom Homes & CDRS Dispute Resolution is a CRIMINAL Duncanville, Texas
Jim Higginbothom of J & C Custom Homes and Texas CDRS Dispute Resolution corporation is a proven fraud, thief, conspirator to commit real estate fraud, and facilitates it through threats of violence. He is a dangerous, violent, white collar criminal.
 ...
Entity
J & C Custom Homes & Texas CDRS Dispute Resolution
Categories: Builders & Contractors
2492, Report:
#882693
Posted Date:
May 14 2012
Vicente Russo Moving Nightmare Pompano Beach, Florida
I had one thing in mind when I scheduled my move from Miami to LA: I didn't want my furniture sitting in a warehouse for weeks waiting for a truck to be loaded. So when American Van Lines office based in Pompano Beach, Fl - Phone: 888 759-6000 - sent their moving consultant or...
Entity
Vicente Russo
Categories: Moving Companies
2493, Report:
#882596
Posted Date:
May 14 2012
Stephen Snyder Life After Bankruptcy, ABF Foundation, Stephen Snyder BK Advisor or Jr Partner Program Scam artist, just like Bernie Madoff Fishers, Indiana
Stephen Snyder contacted his LAB (Life After Bankruptcy) email followers 4 years ago in early 2009 with a business opportunity to become a BK Advisor or Junior Partner for a specific territory you lived in for a fee. This was the second iteration of this business opp...
Entity
Stephen Snyder
Categories: Home Based Business
2494, Report:
#882231
Posted Date:
May 14 2012
Terrance Wilkerson of Pierce, Fenner & Smith Incorporated Merrill Lynch in Texas Terry Wilkerson A man who makes a living telling people how to build wealth has a recent history of building wealth through FRAUD. Threats of Violence. Dallas, Texas
This is a update of the original report, explaining that Terrance Jerome Wilkerson signed a contract to build a custom swimming pool and spa at his Thorntree Country Club residence, then knowingly held the document from his Mortgage lender and Title company provided interi...
Entity
Terrance Wilkerson of Pierce, Fenner & Smith Incorporated Merrill Lynch in Texas
Categories: Builders & Contractors
2495, Report:
#882186
Posted Date:
May 13 2012
SOLID Worldwide SafeTek USA SafeTek USA and SOLID Worldwide not a scam. CEO Robert Tilley overcomes defamation attacks and forms new business to help other victims with online PR and Reputation management and reclaim their true Wasilla, Alaska
Companies like SOLID Worldwide and SafeTek USA started by Robert. F. Tilley, Jr, now a resident of Wasilla Alaska have lead to many happy clients including some of the largest in the world such as the US Navy,
Unilever, . SOLID Worldwide is also a Microsoft Partner, and growing up...
Entity
SOLID Worldwide
Categories: Internet
2496, Report:
#881887
Posted Date:
May 12 2012
Merrick Bank Richard L. Urrutia / President Merrick Bank Deceptive Solicitation of Credit Internet, Internet
Merrick Bank is sending letters of Preselected for credit card.
The body and intent of the letter is to get you to provide your email and information to sell to other parties under the guise of a preselected offer of credit.
I recently went through a bankruptcy and have stay...
Entity
Merrick Bank
Categories: Banks
2497, Report:
#881635
Posted Date:
May 12 2012
USA Wheel and Tire Outlet #2 Inc. I ordered luck nuts for the amount of $49.99 and item yet received or tracking number yet i want a refund or lawsuit will this order !!!! German Sanchez,Jr. ,USMC Disabled !!!!! Riped OFF NOT LOCK NUTS THESE RIP -OFF ARTIST I WILL TAKE TOO COURT BELIEVE ME !! Fullerton , California
To whom it may concern these people from usa wheel and tire outlet #2 inc . this man by name of charged me $49.99 for four lock nuts which never received at all no tracking number at all so believe me I will found you Edgar lopez under ground or above will sue for everyt...
Entity
USA Wheel and Tire Outlet #2 Inc.
Categories: Auto Parts
2498, Report:
#880952
Posted Date:
May 10 2012
Allied Barton cory p from rockford Illinois and Cornel Johnson Cory, Cornel Johnson Allied Barton Rockford management suck rockford, Illinois
They are some of the laziest unworthy people on this earth. Cornel Johnson talks as if he is some smooth criminal and yet he does not do anything for any employees that are not at a big site. Cory is a mommas boy who probably suck someone off to get his position. ALLIED BARTON ...
Entity
Allied Barton cory p from rockford IL and Cornel Johnson
Categories: Security Services
2499, Report:
#879822
Posted Date:
May 09 2012
The Peoples Bank william taylor jr SCAM ALERT !!!!!! Internet, North Carolina
i paid william taylor jr. $500.00 for a Visa Credit Card with a $15,000 limit. Never got it !!!!
Entity
The Peoples Bank
Categories: Credit & Debt Services
2500, Report:
#865434
Posted Date:
May 07 2012
Craig Robert Wiggen JR Robert, Rob, Robby710 Blackmail, Extortion, Criminal, harassment, fear of death, bribe, Cyber Crime, Internet Scam Flagler Beach, Florida
Internet EXTORTION SCAM and Fraud. This illegal company own by CRUNCHLINE LLC Robert Wiggen Behind the Grand Scheme of Florida.Arrests.Org is a Company named Crunchline LLC involving Craig R Wiggen / Robert Wiggen, his son James Cody Wiggen, his wife Alice Wiggen, and their daughter...
Entity
Craig Robert Wiggen JR
Categories: Civil Rights Violators
