2831, Report:
#683275
Posted Date:
Jan 16 2011
Trinity Construction owner Tom Russo Con Man. Leads you to believe he is there for you. Soft spoken and uses the Lord's name to reel you in! Leander, Texas
Contacted the Contractors Association. After a consultation with a former president of the association, we were referred to Tom Russo @ Trinity Construction. Comes across as a sincere business man who "listens". Got me with his phone message- "Make it a good day with ...
Entity
Trinity Construction owner Tom Russo
Categories: Home Improvements
2832, Report:
#672136
Posted Date:
Jan 16 2011
Public Storage Trina, PUBLIC STORAGE SOLD MY UNIT ILLEGALLY - DATE WAS CHANGED & NOT GIVEN IN WRITING Van Nuys, California
have to speak from a VICTIMs perspective. Ive been a customer with PStorage since 1995. Maintained my payments for many years, incurring the late fees, but managed. Came close to loosing one of my units last year, but through Gods Grace, the DM worked with me. They still had t...
Entity
Public Storage
Categories: Auctions
2833, Report:
#309882
Posted Date:
Jan 15 2011
Panorama RealityPanorama Reality- Gerry Snoddy Inaccessible Lots Sold to Unsuspecting Buyers Leiper's Fork Tennessee
I was wondering if you might indulge me by allowing me to bounce this off of you and perhaps you could give us some guidance . My husband and I purchased land in Leiper's Fork, in a development called Songbird Springs/ Lyric Springs off South Harpeth Road. The lot is completely pai...
Entity
Panorama Reality- Gerry Snoddy
Categories: Builders & Contractors
2834, Report:
#675441
Posted Date:
Jan 14 2011
Logator Capital Mark Lobin Fraudulant scamer will take you for everything you have, watch out Internet
Do not trust Logator Capital, Mark Lobin, they are lying thieves who prey on investors and take off with money to foriegn markets. I was mislead in every way and lost a great deal of my investments due to their lack of knowledge.
This company will eventually move out of the country...
Entity
Logator Capital
Categories: Investment Brokers
2835, Report:
#449542
Posted Date:
Jan 10 2011
Craigslist Security Guard Jobs Scam Security Guard Jobs Scam on Craigslist New York New York
There is an outrageously popular scam by Security Guard School in New York City. They place ad in craigslist as if they need individuals to work as Security Guard and when you call or send in your resume, they get back to you saying that they have thousand of positions available at ...
Entity
Craigslist Security Guard Jobs Scam
Categories: Sales People
2836, Report:
#680131
Posted Date:
Jan 08 2011
John Casimir Construction John C. Brodak Unsafe Stairs and Railings Installed on My Deck Clinton Township, Michigan
Initially,
I was impressed at how quickly John Brodak responded to my Service Magic
request.He came to my house on May 30 and gave me a quote to do stairs and
railings as well as to finish adding bolts to my house and add the flashing
under the doorwall.Within two days,he came b...
Entity
John Casimir Construction
Categories: Home Improvements
2837, Report:
#679736
Posted Date:
Jan 07 2011
Andr Cotrim Cristal Graffiti This individual promised to invest in my company. He pretended to work for free in my facility, all while collecting payments in my name. He stuck me with thousands of dollars in tax bills for money h Lihue, Hawaii
This individual came to work for us using a fictitious U.S. citizenship and social security numbers. He collected and stole over $40,000 in assets from my company, and continues to use copyrighted works from our company which do not belong to him. He works for different companies, o...
Entity
Andr
Categories: Computer Graphics
2838, Report:
#679385
Posted Date:
Jan 06 2011
AssetTrackers US Search Scam no service provided for fees paid Pompano Beach, Internet
I spoke with 'Fred' via his 800 number mid November to locate assets owned by my spouse whom has been stealing from me and whom I am divorcing. Gave him the details of the party to be investigated by phone and provided payment details Nov 17; he claimed the service would take 5-10 b...
Entity
AssetTrackers
Categories: Private Investigators
2839, Report:
#679365
Posted Date:
Jan 06 2011
City Loan Auto Pawn Shop, Tool City Inc. Scott Xxxxxxx, (Manager) & Xxxxxxx, Tesser (CEO) Asset Fraudsters, Use extreme caution when doing business with company. Long Beach, California
Please use extreme caution with this company, they are experienced fraudsters that are backed with WELLS FAGO BANK, NA.An enormous amount of the clients are victims of Real Estate Fraud, whereas those in foreclosue are coerced into selling their assets in desperation of saving their...
Entity
City Loan Auto Pawn Shop, Tool City Inc.
Categories: Motor Vehicle
2840, Report:
#677254
Posted Date:
Jan 05 2011
Superior Gold Group Superior Equity Group, Bruce Sands, Sterling Trust Company Stole IRA money from 100's of people Waco, Texas
Bruce Sands (CEO Superior Gold Group, Superior Equity Group) may be the next Bernie Madoff and the tip of the iceberg.
SGG stole our investmentsandthe increase in their value since January 2009. They are now using our life savings against us in court.Bruce Sandsalwaysseems to have ...
Entity
Superior Gold Group
Categories: Political Cover-ups