261, Report:
#417823
Posted Date:
Feb 21 2009
LAURA L. HESS ESQ & ASSOCIATES - HESS KENNEDY Fraud and Theft -- Lets Do Something Lockhart Florida
They stole 1800 or more dollars from me by fraud. They steal from low income people because they know they have no recorse and the law won't catch them because we can't aford to sue them.
Sometimes were not as smart as them and they can twist things and lie to you to get you to ...
Entity
LAURA L. HESS. ESQ & ASSOCIATES - HESS KENNEDY
Categories: Credit & Debt Services
262, Report:
#424900
Posted Date:
Feb 17 2009
Drive Financial Deception is there game!!!!! Dallas Texas
Drive financial repo-ed my car in 04/07. I got it back in about 35 days. I was told that my credit would be updated. A few months later I lost my job, so of course late fees accumalated and the calls were persistant. I was offered several payment arrangements to pay a certain am...
Entity
Drive Financial
Categories: Car Financing
263, Report:
#423736
Posted Date:
Feb 13 2009
Darlene L. Tawiah - University Of MD Human Resources Laurel Maryland
Darlene L. Tawiah (University of MD Human Resources)
[email protected]
240-381-4863
I worked with this company when you & your son would come in, yelling, cursing and swearing. I am not sure this is what Jesus would do, nor do I believe this is the way a woman of your s...
Entity
Darlene L. Tawiah - University Of MD Human Resources
Categories: Auto Repair Service
264, Report:
#421034
Posted Date:
Feb 06 2009
Allstatebeauty.com Chaarged my credit card but never received my order York Internet
Placed my order online January 16, 2009. My credit card was charged on January 20, 2009. I received a confirmation email but I have never received my order. I have tried to email but no response. I have tried to call but no-one ever answers and their mailboxes are always full.
...
Entity
Allstatebeauty.com
Categories: Sales People
265, Report:
#415541
Posted Date:
Jan 24 2009
Structural Funds Setlement; Darlene Jones, Michael West, Albert Thomas Won the Lottery...What a Crock! I was sent a check for $4,750.00 for taxes and was suppose to win $275,000 from Canada. Toronto Ontario Canada
I was told I won a Lottery in Canada. Sent me a check yet check was from Paducah, KY. What I did was call the police and had them look it over. Too many names on the check. No return address on the envelope. They said it looked like a scam and said to just ignore it. I wonder if t...
Entity
Darlene Jones, Michael West, Albert Thomas
Categories: Lottery
266, Report:
#413553
Posted Date:
Jan 22 2009
Two Mundos Magazine, Enerdesigns Media Group-Jeanette Dove, Marcello Rocabado, Liza Escobar Is A Publication That Will Scam You Out Of Your Money In Miami, FL, Arlington, VA Or Washington, DC. Two Mundos Magazine, Enerdesigns Media Group, Marcello Rocabado, Liza Escobar and Jeanette Dove Personally Defrauded me out of $1000 Miami, Florida Arlington, VA And Miami, FL Virginia
On May 20, 2008 I was approached by Jeanette Dove President//CFO of Enerdesigns Media Group and Publisher//Editor-in-Chief of Two Mundos Magazine to advertise in their magazine. She presented an offer that was hard to refuse.
$1,000 for so called Silver Package which includes: 2...
Entity
Two Mundos Magazine, Enerdesigns Media Group, Jeanette Dove, Marcelo Rocabado And Liza Escobar.
Categories: Advertising / Deceptive
267, Report:
#414074
Posted Date:
Jan 20 2009
Preferred Property Management BE AWARE -They have been holding money from their service vendors Las Vegas, Nevada
Read carefully
To all of you service vendors working with preferred property management in LAS VEGAS, NEVADA AND GRASS VALLEY, CALIFORNIA.
The main headquarters in NEVADA is located at:
Preferred Property Management LLC.
9179 W. Flamingo Ste. 100
Las Vegas, NV 89147
Thi...
Entity
Preferred Property Management
Categories: Property Management
268, Report:
#413640
Posted Date:
Jan 19 2009
Rinehart Tractor And Supply, LLC New Claimed used tractor was reconditioned when evidence shows it was not. Salley South Carolina
In mid August of 2008, I was searching for a used compact tractor with loader, backhoe, and mower to purchase. After much searching, I found Rinehart Tractor's webpage and talked to John Rinehart by phone several times and we also corresponded by email some 10 or 12 times.
I comp...
Entity
Rinehart Tractor And Supply, LLC
Categories: Outdoor Furniture & Equipment
269, Report:
#366153
Posted Date:
Jan 14 2009
Honda Manufacturing Of Alabama The truth comes at a price. Lincoln Alabama
I worked for Honda and during my career there, I was placed in a job working with hazardious materials and was not informed of how dangerious the job was. I had no hasmat training until I was in the job for 8 months. I was transfered to the 2nd plant, set up the paint mix room for...
Entity
Honda Manufacturing Of Alabama
Categories: Employers
270, Report:
#257759
Posted Date:
Jan 09 2009
World Market Systems - Mark And Darlene Walston Work at home scam! misleading ads to match homebound to small companies Internet
I clicked on an ad purporting to match homebound to small companies for work to be done at home. I received high pressure calls and emails and told them I wanted to do some research.
I responded to a banner ad seeking to match small companies with work-at-home contractors. Instea...
Entity
World Market Systems
Categories: Con Artists