2601, Report:
#483570
Posted Date:
Aug 21 2009
Walt Hommerding is like Ryan Jenkins wells fargo/wachovia Walt Hommerding Violent Women Abuser like Ryan Jenkins Toronto, Ontario
Walt Hommerding shares similar traits of Ryan Jenkins.
Walt was charming, good looking priviledged and used all of his tools as a leverage to convince others that I deserved the abuse annd something was wrong with myself.
Walt created scenes and violence towards me in his jeolous ...
Entity
Walt Hommerding is like Ryan Jenkins
Categories: Abusive Parents
2602, Report:
#483287
Posted Date:
Aug 21 2009
Michael Woods, Maria McCarthy, and Brenda Fawcett Dejardins Financial Group, Compass Games LLC , M&I Bank Sent me a fake check saying I had won 250,000 With a Bunch of bogus addresses from MN to Canada Rip Off for Compass Games LLC Check Scam Emporia, Virginia
August 2009 I received a letter in the mail and a check stating I needed to contact by phone or mail to Dejardins Financial Group on 5500 Bay Street in Niagra Falls. The attorneys name on the paperwork said I needed to contact Michael Woods or Maria McCarthy which now I know that na...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Cross-Border Scams
2603, Report:
#482766
Posted Date:
Aug 20 2009
E-Lottery syndicate Its starts with receiving this email you have won 250(two hundred and fifty thousand pound sterling) they forward you your winning claim form and certificate - and refer you to this David Ryan attorne Want your bank details to with draw money - SCAM United Kingdom Internet
received email from a michael blakes saying i have won the e lottery, the amount due to me is two hundred and fifty thousand pound sterling, they send me forms to complete to provide my banking detials but did not provide my banking detials
after resending this form back to them, t...
Entity
E-Lottery syndicate
Categories: ORGANIZED CRIME
2604, Report:
#482731
Posted Date:
Aug 20 2009
Top Dog Leasing - Ron Hubbard Or Rondog Ron Dog Ryan Stealing Craigslist information for own listings, Revoked real estate license, idiot thinks that claiming internet marketing is not same as real estate leasing, ignoring Do-not-Call list prohibitions Internet
My family has listed a rental property on Craigslist, under Los Angeles County.We have received several calls at our listed telephone number by a robocaller for TopDogListing.com. Specifically, at least 3 three calls have come in from 571-261-0012 (Florida!), providing a call ba...
Entity
Top Dog Leasing - Ron Hubbard Or Rondog
Categories: Realtors
2605, Report:
#476103
Posted Date:
Aug 19 2009
Johnson & Cohen owners John, Dawn Jupin and Jennine Dasch ran an operated a collection agency called Parker Ryan and Associates just a few miles from their current agency in florida. they have a license to collect only consumer debt. Sebastian Florida
The owner John Jupin (a convicted Felon) and his wife Dawn Harding Jupin are co owners with Jennine Dasch. They only have the three employees and John Jupin does not report his income due to child support issue he had with his former wife. These individuals use to run Parker Ryan ...
Entity
Johnson & Cohen
Categories: Collection Agency's
2606, Report:
#479821
Posted Date:
Aug 14 2009
The Sports Authority Sports Authority Burbank, Empire Center Bike Purchase from Sports Authority garnishes defective product, poor service, no repair technician available, no exchanges or replacements, no repair.... WHAT A HEADACHE!!!! Burbank, California
I purchased my bike, a Columbia Ratlhead 19.5, on July 30th, 2009. I paid cash, and paid for the extended service plan (1-year in-store warranty). On August 14th, I returned to the store, citing a defective 6th gear that I was able to display for the on-duty clerk (Ryan). He w...
Entity
The Sports Authority
Categories: Specialty Stores
2607, Report:
#478290
Posted Date:
Aug 11 2009
McCarthy Olathe Hyundai Email quote come-on Olathe Kansas
I did all the internet research and went through all the steps to pick a car and get price quotes from dealers. I received a few email quotes, and McCarthy Olathe Hyundai was the best price. We drove two hours to the dealership, and were told that the vehicle in the quote was no lon...
Entity
McCarthy Olathe Hyundai
Categories: Auto Advertising Services
2608, Report:
#477969
Posted Date:
Aug 10 2009
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD GOVERNMENT CONTRACT FRAUD ALERT! Office Depot in concert with U.S. Communites and passive complicity by LA County has engaged in widespread fraud on state & local government contracts for office & classroom supplies All Cities & States Nationally Nationwide
This is a Government Fraud ALERT!
Massive overcharging on the Office Depot/U.S. Communities contract for office & classroom supplies, as well as other state and federal office supply contracts.
Current Settlements:
California $2.5 million
City of Berkeley (CA) $289,000
City...
Entity
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD
Categories: Bait-and-Switch
2609, Report:
#477797
Posted Date:
Aug 09 2009
Office Depot Office Depot Under Fraud Investigation By Six States & Federal Government Delray Beach Florida Nationwide
NOPA Applauds Ex-Office Depot Employee in California for
His Ethical Stance on Office Supplies Contract
ALEXANDRIA, VA (August 3, 2009) The National Office Products Alliance (NOPA) today voiced its great appreciation and encouragement of Earl Ante, who recently filed suit i...
Entity
Office Depot
Categories: Attorney Generals
2610, Report:
#477789
Posted Date:
Aug 09 2009
Office Depot Office Depot is engaged in widespread, fraud, corruption and overcharging on government contracts Nationwide
Office Depot: Profiteering in California and across the country....false profits, fraud, corruption, the tools of trade for Office Depot BSD (Business Solutions Division).
Profiteering is a pejorative term for the act of making a profit by methods considered unethical.
Office...
Entity
Office Depot
Categories: Attorney Generals