2881, Report:
#404415
Posted Date:
Dec 24 2009
Computer Nerdz - Lee G. Robin Drug Trafficking and Identity Theft San Antonio Texas
Lee G. Robin, who purports to be a legitimate business man, is in reality born to a family of criminals in the San Antonio Texas area. He in fact runs a criminal enterprise called NERDZ.com. Harry Robin aka Davis Robin (convicted felon) ran an online money laundering operation simi...
Entity
Computer Nerdz - Lee G. Robin
Categories: Drug Dealers
2882, Report:
#399368
Posted Date:
Dec 24 2009
Computer Nerdz! Perverts Incorporated San Antonio Texas
The Owners (lee robin) brother whose name is Lewis Robin copies pornography off of clients computers on a regular basis and hordes it on an external hard drive. He also forces other employees to take part in his sick disgusting game. The employees mostly seem to disagree with his pr...
Entity
Computer Nerdz!
Categories: Questionable Activities
2883, Report:
#542832
Posted Date:
Dec 21 2009
EXPERIAN - Taylor, Bean & Whitaker Saxon Mortgage Corp They refuse to Modified the after all paperwork submited and took my home for the last 12 years Ocala, Florida
On January 2009 I stop sending my Mortgage payment due to loss of income and the fact that my home at that point loss more than 60% of the equity. I send all the paperwork that my Mortgage need and never receive any indication that my request for LMOD was in progress. on June I hire...
Entity
EXPERIAN - Taylor, Bean & Whitaker
Categories: Mortgage Companies
2884, Report:
#542444
Posted Date:
Dec 20 2009
KingSus Technology Co., LTD Miss Annie Lee Fraudulent Company Shipped Order, but kept 88% of the order for themselves shenzhen
A few months back our company purchased 100 Pieces of MP4 players, 8GB. At that time there were the hottest thing going. TV out all the features you could ask for.We received a good quote, purchasing authorized the transaction. Money was wired to this company.About a week later, the...
Entity
KingSus Technology Co., LTD
Categories: Electronic Manufacturers
2885, Report:
#542035
Posted Date:
Dec 19 2009
MY Click Bank Business Andrew X and Steven Lee Jones Scam: They sell the same 10 sites and you have to do all the configuration & you have to know as it is very complicated Willunga, Internet
These people lead you own until your time is up to ask for a refund, they say they will help you and you interact & try to get the help & they give you people that you can outsource the configuration to for ($50.00) fee for each site which would end up being $500.00 for the ...
Entity
MY Click Bank Business
Categories: Liars
2886, Report:
#540896
Posted Date:
Dec 17 2009
Kiana Lee Master Love Psychic Biggest fake and rip off Internet
This is a rip off. This girl talks a good game and then has you send money to the spirits that she works with. She never returns phone calls after receiving your money. She is the biggest fake around. BEWARE, BEWARE. She preys on peopl...
Entity
Kiana Lee Master Love Psychic
Categories: Psychic
2887, Report:
#457840
Posted Date:
Dec 15 2009
Mst Financial And Michelle Tucker Changed my wages, did not pay me on time, Cny makes false advertisement BOULDER Colorado
I was contacted by mst financial services to work for them as a closer.
I did the Interview with a gentleman called Lee who is the husband of the owner Michelle Tucker. Lee was a nice guy, we had a great interview.
I Quit my currrent job to start with mst financial and I lost all ...
Entity
MNst Financial
Categories: Credit & Debt Services
2888, Report:
#539092
Posted Date:
Dec 14 2009
activa benefit services, llc Beware of fraudulent checks! grand rapids, Michigan
This company has fraudulent checks being issued. Be careful of the Google search engine listing.
There is a fake and real listing. Click on the link www.activabenefits.com for the real listing and real contact info. www.activaservices.com is the fake one.
Rosie Lee Watkins, W 32...
Entity
activa benefit services, llc
Categories: Consumer Services
2889, Report:
#538993
Posted Date:
Dec 14 2009
Asley Williams Dee Henry Lee Donnie Flutty/ Todd/DannyFTA Justice Yelsa Productions, FTA Justice Great Ripoff Scheme Washington, DC, District of Columbia
I personally got involved in this TV series production scam through Donnie Fluty, who was at the time a regional manager for Apple Computer working out of a large computer store in Brandon, FL Donnie was just leaving that position, so he said, to work full time for an exciting...
Entity
Asley Williams Dee Henry Lee Donnie Flutty/ Todd/DannyFTA Justice
Categories: Producers
2890, Report:
#538374
Posted Date:
Dec 14 2009
Turltle Cove Suites Turtle Cove Realty Turtle Cove Suites vandalized because of bad security and Joseph Sylvester negligence. Turtle Cove Suites would not cover losses! Poipu, Hawaii
Stay away! Our Honeymoon was ruined. If you want to be sure to have a great vacation, stay at one of many other rentals available in Poipu Beach.
Our unit was vandalized our first full day at Turtle Cove Suites. We were the only tenants there. I com...
Entity
Turltle Cove Suites
Categories: Lodging