2601, Report:
#814952
Posted Date:
Dec 29 2011
Web Dynamics & Chris Hales & [email protected] [email protected] Beware of Chis Hales of Web Dynamics Deceptive Business Tactics & Faulting on Sales Agreement after Escrow toronto, Ontario
Last week I was the winning bidder on Moonwalk.com from Godady auction hosted by Chris Hales ([email protected]) of Web Dynamics in Toronto Canada who listed this name in multiple domain name sales after market websites for anywhere between $6,500 - $10,000 BIN. Chris Hales had ...
Entity
Web Dynamics & Chris Hales & [email protected]
Categories: Computer Fraud
2602, Report:
#815056
Posted Date:
Dec 29 2011
William David Davis Jr Bill Davis Jr, Bill Davis Abusive Deadbeat Dad owes me almost $50,000 in back child support for my son N. Fort Myers, Florida
William David Davis Jr is an abusive deadbeat dad that owes me almost $50,000 in back child support for our son. He has stalked me through several states and has multiple Orders of Protection against him for the abuse he caused to me and my children. He has broken my arm...
Entity
William David Davis Jr
Categories: Dead Beat Dads
2603, Report:
#814022
Posted Date:
Dec 27 2011
Internetbusinessgroup.com, positivesearches.com, positive search results.com, Russell Pike Russell Pike Scam Artist Perpetuates Frauds to Maintain His Multi-year Ponzi Scheme Internet, Dallas/Irving, TX, Las Vegas, NV, Internet
Internet Business Group.com, Inc. (http://internetbusinessgroup.com/) also goes by the names PositiveSearches.com (http://www.positivesearches.com/) and PositiveSearchResults.com (http://www.PositiveSearchResults.com/free.html). It was formerly known as IBG.com (http://ibg...
Entity
Internetbusinessgroup.com, positivesearches.com, positive search results.com,
Categories: SEO - Reputation Management
2604, Report:
#766791
Posted Date:
Dec 27 2011
Bank of America Elizabeth jones dudley FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Department of TransportationFederal Highway AdministrationVolume 6, Number July 19 chesapeake va, Virginia
FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Departmentof TransportationFederal Highway AdministrationVolume 6, Number July 1997IN THE NEWSFour men and 1 woman have been indicted in a Federal investigation into...
Entity
Bank of America
Categories: Banks
2605, Report:
#177159
Posted Date:
Dec 26 2011
James Reed, Steve Spence And, or William ColeJames Reed, Steve Spence And or William Cole Forged, altered money orders for purchase of goods Ripoff Winthrop New York
The email I received was from a Mr.James Reed who claimed to be out-of-country and wanted to purchase a product from my e-store discounts4real.com, I said ok. I received a Fed-ex package from a Mr.William Cole from Liniassil, Cypress and the money orders( there were two money orders...
Entity
James Reed, Steve Spence And/or William Cole
Categories: Con Artists
2606, Report:
#813899
Posted Date:
Dec 26 2011
HB TOWING JOHN GRANDCHAMP HB TOWING FALSIFIES EVEDENCE, THERE STILL GOING TO PRISON SOON SACRAMENTO, California
HB TOWING IS AN AUTO THEFT RING DISGUISED AS A LIGETIMENT TOW COMPANY. HB TOWING STEALS AUTO FALSIFIES EVIDENCE. THEY HAVE BEEN SUED 36 TIMES IN SMALL CLAIMS. NOW THERE IN SUPERIOR COURT DOWNTOWN CASE NUMBER 34-2010-00088238. THEY COMMIT PERJURY FALSIFY DOCUMENTS. THEY ARE GOING TO ...
Entity
HB TOWING
Categories: Auto Towing
2607, Report:
#813383
Posted Date:
Dec 24 2011
Southern Bank and Trust Co Mark Webb, My cries for fraud were ignored by Commission but Southern Bank Loan Officer go to Jail for FRAUD. Mt. Olive, North Carolina
Bank did not stand behind their agreement to make loan to complete renovation of building. They completed half the projected but $60K was spent more that the original renovation cost. Loan officer used a bogus appraisal to get more money and still did not use it to compl...
Entity
Southern Bank and Trust Co
Categories: Banks
2608, Report:
#813271
Posted Date:
Dec 24 2011
Brooks Cole, CEO of HoloCosmos William Brooks Cole, HoloGenesis, HoloCosmos REVIEW: Brooks Cole and HoloCosmos - Trusting Brooks Cole Cost Me Almost Everything I Had, Internet
It is with deep regret that I file this report. For two years I held out hope that Brooks Cole of HoloCosmos, who markets himself to transformational leaders and spiritual teachers would start fulfilling on his promises to me and my team.
It has now been more than two ...
Entity
Brooks Cole, CEO of HoloCosmos
Categories: Websites
2609, Report:
#812749
Posted Date:
Dec 22 2011
Tritton Technologies Mad Catz Interactive, Inc Will not refund after failing to honor warranty San Diego, California
In Sept
2009, I purchased a Tritton AXPro
headset. A month later, it stopped working right (mic issues and hissing
speakers). I put in a trouble ticket on Tritton's support site on Nov 8th, but
didn't hear back. So I placed a response... and another... and another. No
rep...
Entity
Tritton Technologies
Categories: Electronic Manufacturers
2610, Report:
#215380
Posted Date:
Dec 21 2011
IMS, IMS Incorporated, Karen Waring Did not pay for website hosting services for over 1 year. Ripoff Reading Pennsylvania
Karen Waring (Owner of IMS Incorporated) a merchant services company, located in Reading, PA hired me to design/host her website, what used to be www.IMSReading.com. I designed and hosted, and she paid. Seemed like a decent woman. Was much overdue on her hosting fees, didnt pay f...
Entity
IMS, Incorporated, Karen Waring
Categories: Web Hosting
