2821, Report:
#687005
Posted Date:
Jan 26 2011
James Timothy White James T White. Eurotex Finanz Inc. Scammer. Sues Broke People. Big Fraud. Declared Bankuptcy and claims to be a millionaire. Sleeps with other men but claims to be straight. Calgary, Alberta
Declared bankrupcty on Feb 2, 2010 yet served on a publciy traded company as director which is illegal. When filing bankrupcty stated he had $0 in total assets!
This from a man who claims to be a millionaire and successful entrepreneur.
http://www.imdb.com/video/wab/vi425116290...
Entity
James Timothy White
Categories: Financial Services
2822, Report:
#343381
Posted Date:
Jan 26 2011
El Cid Resorts, Time Share Division, Mazatlan, Mexico deceitful practices and defrauding of senior citizens with disabilitiesaud Mazatlanl Sinaloa, Mexico
Complaint: Fraud and deceit at the Time Share Division, El Cid Marina, Mazatlan, Sinaloa, Mexico
I am a diabetic with attendant problems connected with the disease. Specifically, I have impaired vision and I am scheduled for cataract surgery on June 26, 2008.
On April 8th, I...
Entity
El Cid Resorts, Mazatlan, Mexico
Categories: Resorts
2823, Report:
#686893
Posted Date:
Jan 26 2011
Gleuck Development Gleuck brothers Development Do not rent appartment in The Regency complex, 64112 buildings 9 to 27 E 49th St Kansas City, Missouri
Lived in The Regency since Aug 2009 and unfortunately can't move out till Aug 2011 without retribution.
Major complaints about the complex: price $750-800 for a one bedroom apt. No designated parking lot. My car was bumped when parked on the street, and the driver took off. Heat c...
Entity
Gleuck Development
Categories: Landlords
2824, Report:
#686696
Posted Date:
Jan 25 2011
Softee Supreme, LLC- Collin Brown Collin Brown, unpaid bills- mutiple legal filings by vendors- We sued and won judgment! Charlotte, North Carolina
Softee Supreme, LLC. has had multiple legal filings against them!
Collin Brown is President of Softee Supreme, LLC and represented Supremes, LLC.
TSG
helped Softee Supreme in time of need by getting raw materials to them. We often
even shipped and delivered same day to keep t...
Entity
Softee Supreme, LLC
Categories: Miscellaneous Companies
2825, Report:
#685188
Posted Date:
Jan 21 2011
TCPrint Solutions Twin City Printing, Twin City Printing & Litho, Inc. Like paying more for less? Send your print jobs to these guys! North Little Rock, Arkansas
This particular company likes to charge different prices for similar print jobs. For instance if company A pays $200 for a print job and company B has a similar print job, TCPrint may charge company B more money if they think they can get more money from company B since that company...
Entity
TCPrint Solutions
Categories: Questionable Activities
2826, Report:
#659972
Posted Date:
Jan 21 2011
Ken Falcon Kenneth Falcon Fraud, Con Artist, Thief, Liar, Broke, Desperate Vancouver< Fort Lauderdale, Miami, Nationwide
I'm a scientist, PhD in Biology with over 25 years of work in cancer research. Wanted to do something different, I was looking for a business. I met Ken through craigslist, he had an ad looking for a partner for a healthcare business. I answered to the ad, we met, and he ...
Entity
Ken Falcon
Categories: Questionable Activities
2827, Report:
#680086
Posted Date:
Jan 20 2011
T-2 Business Centers Frederick D. Glover,cs,se, Ph.D. Financial Fraud Alamonte Springs, Florida
I recently became conservator of assets for my uncle, who has become susceptible to undo financial fraud. He is 75, has two kinds of cancer and thinks he is a big player when it comes to investments. He has lost the bulk of his savings over the last two years.
My uncle gave $45,000...
Entity
T-2 Business Centers
Categories: Multi Level Marketing
2828, Report:
#684268
Posted Date:
Jan 19 2011
MoonStep, Inc Hilary Kneber, HardSoft Inc. Secret Shopper email spam, promises monthly salaries of $1,500-2,000 Virginia
Received this email scam in my email, I suspect from the my name being harvested from a job search website.
WARNING: This scam says it is from MoonStep, Inc. on the hyperlinks, this is a misleading name from what I suspect is a legitimate company, they hyperlink points to "www...
Entity
MoonStep, Inc
Categories: Internet Marketing Companies
2829, Report:
#684046
Posted Date:
Jan 18 2011
Litton Loan Servicing LP The mortgage is a stark example of a predatory, unfair, abusive, and unsuitable loan and was unaffordable from its inception. Houston, Texas
I David have made no less than four submissions to Litton Loan Servicing to be considered for President Obama's Home Affordable Modification Program ("HAMP") since the beginning of 2009. Our applications have consistently been rejected by Litton Loan Servicing with inadequ...
Entity
Litton Loan Servicing LP
Categories: Loan Modification
2830, Report:
#683428
Posted Date:
Jan 17 2011
CRVentures LLC PLATNUM TRUST CARD UNAUTHORIZED DEBIT, SCAMMED, WITHDREW MONEY FROM MY BANK ACCOUNT WITHOUT MY AUTHORIZATION Welmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I recieved a call from Chris Hayes in Dec. I told him that I was only interested in getting repairs on my car to get it through Md safety Inspection. On Dec. 22,2010 they did a unauthorized debit on my bank account. I never approved anything nor knew anything about this.
I reported...
Entity
CRVentures LLC
Categories: Computer Fraud