281, Report:
#393004
Posted Date:
Nov 20 2008
Triad Financial harassment Maverick Texas
I too financed with Triad. As with the rest of the United States economics failed. Was working three jobs then two of the locations closed which decreased my income down to a third. I understand i made an agreement to pay and i continue to try. I make at least partial payments or ma...
Entity
Categories: Auto Dealers
282, Report:
#391911
Posted Date:
Nov 17 2008
Michael Shasteen - Maverick Residential Mortgage - Bridgespan Mortgage - Home Run Lending Mortgage Fraud, Ripped off neighbors, investors for 10 years on bogus home loans Frisco Texas
Michael Shasteen
Nermina Sasquatch Shasteen
2659 Bandolier Lane
Frisco, Texas 75034
So Finally at least for now Michael Shasteen and his wife, Nermina can't rip anymore people off on their bogus home loans. Michael Shasteen has been engaged in MORTGAGE FRAUD for over 10 yea...
Entity
Categories: ORGANIZED CRIME
283, Report:
#388595
Posted Date:
Nov 06 2008
Ebay Stealing Bidmogul.com concepts and designs. San Jose California
Ebay is a shameless thief when it comes to competition. BidMogul.com is a maverick of an auction site and ebay is slowly evolving into our platform. Ebay is stealing our offers, colors, Trademarked Process! I am surprised they haven't tried to buy us yet. BidMogul.com is the ulti...
Entity
Categories: Miscellaneous Companies
284, Report:
#385334
Posted Date:
Oct 27 2008
The Mega Millions Draw Scam sent check for $3k Oakton Virginia
I received a letter with no return address. The following was in the letter
General Dynamics
Advanced Information System
10455 White Granite Drive Suite 200
Oakton, VA 22124
Tel: 1-866-293-2502
Claim number: SEN: 055-255-EN
Final Notice:
We are pleased to inform you tha...
Entity
Categories: Banks
285, Report:
#385239
Posted Date:
Oct 27 2008
Telco - Maverick Metal Trading - The Mega Milions Draw Mail Fraud Scam Calgary Alberta
I received a letter about winning a sweepstakes. It had letterhead from Telco Incorporated and check for $4,450.00 from Maverick Metal Trading Inc. - it is a SCAM!!
FINAL Notice:
We are pleased to inform you that you are one of the third category winners of The Mega Millions Dr...
Entity
Categories: United States Post Office
286, Report:
#384779
Posted Date:
Oct 25 2008
Danniel Williams Of Maverick Seminars Tom Hopkins / Maverick Seminars Rip Off San Diego California
Thank you Sharon for your response from Tom Hopkins Inc.
I have great news though another speaker has come to my manager and offered to honor our tickets to attend his seminar in San Diego in March 2009. What a stand up guy!!! We greatly appreciate this man and we are all looking ...
Entity
Categories: Seminars
287, Report:
#384408
Posted Date:
Oct 24 2008
Telco Incorporated First I feel very discussed and humilated with what they try to do with people, especially these times the nation is going thru. Our economy is really terrible, peolpe are losing their homes, jobs and families. Calgary, AB Canada
TELCO INCORPORATED
8817-Pallisades Ave.
Calgary, AB
Canada
Tel: 1-778-316-4411
Claim number: CF 6155-091 Final Notice:
We are pleased to inform you that you are one of the third category winners of 'The Mega Millions Draw' held on March 25, 2008.
Your RECIEPT with serial n...
Entity
Categories: Wanted Criminals
288, Report:
#1031557
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
Categories: Bars Lounges & Clubs
289, Report:
#1031558
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
Categories: Bars Lounges & Clubs
290, Report:
#1031560
Posted Date:
Oct 21 2008
ELLIOTT JAMES, POMPAMORO, GIT, ZPOWERPAC, ZPOWERTOOLS, EMERALD SCAM THEFT, SCAM, RIPOFF, MURRAY Kentucky
aka ELLIOTT, JAMES President, Z Power Pac, Inc President, GIT/Global Cruise Card Executive Vice President, GITinAsia, Inc Vice President, Multiple One Entertainment, Inc ...
DONALD JAMES ELLIOTT
MARRICAL MUSIC, ( SHELIA MARRICAL) = GIRL FRIEND BRENTWOOD TN.
We are the own...
Entity
Categories: Bars Lounges & Clubs