251, Report:
#617624
Posted Date:
Jun 29 2010
Tina Norris of TNT mgmt Intergreat, Christina Norris, Theresa Catanese, C Taylor agency, Emma Berry, Jade Rathbun, Steve Berry, Julia Warren, Marilyn Mays, TNT MANAGEMENT, TNT. molli Funk of Molliwood Productions awarded Civil Harassment charge in the California courts against Tina Norris of TNT MGMT for false reporting and harassment! Des Moines, Iowa
Molliwood Productions was owed in the thousands by TNT MGMT, Tina Norris of Des Moines Iowa, as well as her business partner C TAYLOR AGENCY. Molli Funk won the lawsuit along with several others who sued/won against Theresa Catanese. TNT MGMT Tina Norris paid up knowing her agency w...
Entity
Tina Norris of TNT mgmt
Categories: Sports Instruction
252, Report:
#583390
Posted Date:
Jun 25 2010
Silverleaf Financial - Dwight Shane Baldwin - Shane Baldwin State formally charges CEO 4 counts felony: SECURITIES FRAUD & THEFT Internet
Shane Baldwin Silverleaf Financial President Formally Charged with 4 Felony Counts: SECURITIES FRAUD, a second degree felony, 2 counts and THEFT, a second degree felony, 2 counts.
Utah Attorney General Mark Shurtleff and Assistant Attorney General Charlene Barlow repre...
Entity
Silverleaf Financial - Dwight Shane Baldwin
Categories: Financial Services
253, Report:
#174963
Posted Date:
Jun 04 2010
Samuel Dwight Hamill DEADBEAT FATHER ripoff White River Junction Vermont
Samuel Dwight Hamill is a extremely wealthy man that is running from child support enforcement. I was 3 months pregnant and he abused my oldest son by dropping him into a playpen on his back at the age of 9 months. I left him and he threatened myself and my family, since then he has...
Entity
Samuel Dwight Hamill
Categories: Dead Beat Dads
254, Report:
#604217
Posted Date:
May 17 2010
GrantKQ10 FD Shipping Company e-mailed me thank-you for order and took $69.95 from my credit card! I never ordered this! Moreno Valley California
I received an e-mail saying thank-you for your order,we will be taking $69.95 from your credit card. Gave me an order#,invoice#, description# and phone #. I tried to call which does not go through. E-mailed them,never got a reply.
Contacted my bank to watch out. One month went by,a...
Entity
GrantKQ10
Categories: Credit Card Fraud
255, Report:
#185711
Posted Date:
May 17 2010
People To People Student Ambassador Program Dishonest- not child friendly- anti - parent Ripoff Spokane Washington
My husband and I first learned of P2P last year when my daughter received an exclusive, invitation only, chance of a life time to represent America and (quoted from web-site) learn hands-on cultural experiences, behind-the-scenes access to fascinating people and places, and amazing ...
Entity
People To People Student Ambassador Program
Categories: Liars
256, Report:
#602726
Posted Date:
May 12 2010
Kings OF CARS AUTOMOTIVE GROUP LLC DWIGHT SULLIVAN/ BRYAN ELLIS/ CARLTON REDDING/ SOLE ME A CAR AND THE CAR THAT THEY SOLE ME. WAS A CAR IN REPO/ I DIDN'T KNOW TH CAR WAS A REPO . MR. ELLIS / SULLIVAN / STATING THAT THE CAR /CHEVROLET 2005 CLASSIC / MARIETTA, Georgia
ON 2-26-10 I FREDRICK P PUT $2000 DOWN A 2005 CHEV. MODLE CLASSIC , I HAD THE CAR FOR TWO MONTHS OF $ 275.00. MR. ELLIS ADVISED ME TH...
Entity
Kings OF CARS AUTOMOTIVE GROUP LLC
Categories: Car Financing
257, Report:
#599829
Posted Date:
May 04 2010
Select marketing Solution Rachel Johniece, Kenzie How do you stay in business when you make your employees lie? Granite City, Illinois
I am ashamed to say I worked for this company for several weeks. They lie, cheat, and steal. I have worked in sales for eight years and have never seen a business ran this way. The managers will let you say anything you have to on the phone to get the persons credit card. The ...
Entity
Select marketing Solution
Categories: Multi-Level Marketing
258, Report:
#595914
Posted Date:
Apr 23 2010
South of the River Music - Music at Your Doorstep Big Fraud Bloomington Minnesota
I have paid for my grandson to have clarinet lessons since October 2009. Starting in March, his clarinet teacher's paycheck (for February) bounced. South of the Music has collected money from me for lessons through April but have not paid the teacher contracted to provid...
Entity
South of the River Music
Categories: Music
259, Report:
#135373
Posted Date:
Apr 08 2010
Dave Anderson, Geri Anderson, Dove Anderson, John Anderson Ripoff scam artist fake names mail fraud Stole $1800 Lubec Maine
This scam artist stole $1800 from me and thousands from others as well. He is printing fake baseball cards and selling them as real authentic cards. This loser listed an auction with a mint condition card and sent out a junk damaged card and stole my money. Watch out if you are buyi...
Entity
Dave Anderson, Geri Anderson, Dove Anderson, John Anderson
Categories: Auctions
260, Report:
#586644
Posted Date:
Mar 29 2010
Vonage Phone Company Vonages gross negligence and shady dealings, with an excellent customer whom paid them in full for a service and product that was never provided. Internet, Internet
Vonage World Plan Overseas Phone Service &n...
Entity
Vonage Phone Company
Categories: Telephone Companies
