261, Report:
#705569
Posted Date:
Mar 14 2011
Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance Fraud Businesses: Corporate Account Take Over Suntrust Bank Parma , Ohio
Paul Gwaz aka Gwazdauskas filed the following fraudulent documents with Suntrust Bank a fraud Advisory was issued as a result for fraudulent Corporate Account Take Over in combination with the Federal Bureau of Investigation, the Internet Crime Complaint Center (IC3) and the Financi...
Entity
Paul Gwaz
Categories: Investment Brokers
262, Report:
#683648
Posted Date:
Jan 25 2011
National Power Supply Sold an Complete Engine without ECM, and Many Broken Parts. Will not return calls. Yakima, Washington
My company purchase a "complete engine" from National Power Supply. A gentleman named Bob Schmidt took our information and found us a motor. Or so we thought. He had 2 engines to choose from. A brand new remanufactured engine for $15,000.00 or an almost new with less than ...
Entity
National Power Supply
Categories: Auto Parts
263, Report:
#660964
Posted Date:
Jan 21 2011
El Centro College, DCCCD Dallas Community College District John Wells, and El Centro College will not give me my STEM scholarship I was awarded. Dallas, Texas
I was awarded a $500.00 STEM scholarship for fall 2010 and El Centro College is ignoring all emails from me and will not answer why they have not gave me this scholarship. I live in Austin, Texas and go to college online; the community college in Austin does not give the full amount...
Entity
El Centro College, DCCCD
Categories: Colleges and Universities
264, Report:
#683464
Posted Date:
Jan 17 2011
El Centro College Dallas County Community College District (DCCCD) President Dr. Paul Mccarthy and the Ombusman of DCCCD Dr. Bettie Tully did not even respond to my complaint of being academically harassed by El Centro College in Dallas, Texas. Internet, Internet
I went to DCCCD for 2 years and my graduating college was El CentroCollege where I took most my classes at. Every time I needed to get something done whether it was prior classes being accounted for towards my degree, to getting my financial aid done for the year, it was a complete...
Entity
El Centro College
Categories: Adult Career & Continuing Education
265, Report:
#682420
Posted Date:
Jan 14 2011
scruncii steamer steam cleaner Internet
I ordered a scruncii steamer from T.v. for my mother for christmas. I returned the item and never recieved a credit back to my credit card. This item was about $80. Dont fall victim like i did. Do not Buy!!!!!!!!!!
Entity
scruncii steamer
Categories: TV Advertisements
266, Report:
#673534
Posted Date:
Dec 20 2010
Locke Lord Bissell Liddle Gary R. Powell, Gary Powell Attorney, Attorney that Lies, Lies in Front of Judge, Submitts Fraud Docs to County Clerk, Ethics? Dallas, Texas
Gary Powell one would argue has lost his ethical compass. Represented ZOM, USAA, knowing there are fradulant documents, forged signatures, misrepresented the Court, what more can an attorney do? I guess he thinks he did his job? I think not. I will File Compalint with Texas Bar Asso...
Entity
Locke Lord Bissell Liddle
Categories: Lawyers
267, Report:
#605709
Posted Date:
Dec 15 2010
CEO Kelly King BB&T Covers Up Deborah Conrad Fraud BB&T Cheif Executive Officer BB&T Fraud - Deborah Conrad stole 973 students money, stole 200+ employees money - Massive BB&T Fraud Internet, North Carolina
Dear Mr. King, As the President of BB&T, I felt a responsibility to inform you of certain facts regarding the actions of one of your bank officers (specifically Deborah Conrad). Please know I have been banking personally and professionally with BB&T for over a decade. During...
Entity
CEO Kelly King BB&T
Categories: Banks
268, Report:
#658043
Posted Date:
Nov 24 2010
AMI Clubwear Scandalous, Internet
In april of this year I ordered some clothes on sale at this website. They advertise all over the discount area that refunds and exchanges are NOT accepted off of the sale items. Well, when I got my clothes I was upset to find that none of them fit me. Three pairs of pants I go...
Entity
AMI Clubwear
Categories: Clothing Stores
269, Report:
#664275
Posted Date:
Nov 21 2010
Jonathan Hayden Protective Services of Florida, A Thief and a Con-Man!!! Riverview, Florida
Jonathan Hayden of Protective Services of Florida hired me to work for his security company in October, 2010 but failed to disclose how he no longer had valid business insurance (cancelled Sept 2010), a requirement for him to keep his security operating license, of which is a c...
Entity
Jonathan Hayden
Categories: Security Services
270, Report:
#663731
Posted Date:
Nov 19 2010
CCBDT Center for Cognitive and Dialectical Behavior Therapy Burton Silverman social worerJenAndrea Camilli, Psy.D Psychotherapy Scam, Rip Off, Useless, Money Whores & Money Waster=HORRIBLE FACILITY & STAFF Lake Success, New York
(((link redacted)))
CCDBT Center For Cognitive & Dialectical Behavior Therapy, PLLC
PLLC= Professional Limited Liability Company
The primary goal of the PLLC registration is to protect the managers, owners and staff from having their personal assets attached in a law ...
Entity
CCBDT Center for Cognitive and Dialectical Behavior Therapy
Categories: Mental Health