2951, Report:
#432165
Posted Date:
Oct 11 2009
David Miller; The Miller Group Realtor: Licensed Real Estate Broker (The Miller Group, Wellesley MA) Stole $1,000.00 Real Estate Deposit Wellesley Massachusetts
I found a home in Stoughton to purchase. This home is in deployable condition. I have an accepted offer to purchase this home for $125,000.00 from the Miller Group, with a deposit of $1,000.00.
The home is Purchase of 278 Powell St. in Stoughton, MA.
The buyers broker...
Entity
David Miller; The Miller Group Realtor:
Categories: Realtors
2952, Report:
#505510
Posted Date:
Oct 09 2009
Robert Lee Loman LLC - trade-lines.com - businesstradelines.info/incorporate_on_line.html - shop.trade-lines.info/termsandconditions.sc - businesscreditfilesasap.com/credit_appli IS A CONARTIST. HE HAD SCAM ME FOR $2000 AND HAVE NOT DID ANYTHING AS HE SAID IS WAS GOING TO COMPLETE. HE WILL NOT RETURN YOUR EMAILS AND MAKES UP EXCUSES FOR EVERYTHING. CLOVIS, California
Robert Had Scam me and will not return any of my money. I had did a research about his company and couldnt find any information about his scams til now when it happened to me. He had made up alot of excuse and got anything as he told he was going to do to get it done. I also felt fi...
Entity
Robert Lee Loman LLC
Categories: Business Consulting
2953, Report:
#506377
Posted Date:
Oct 08 2009
US Online America Group Online America Group I am very grateful that you all have filed a report on Them! Tempe, Arizona
I have to thank all that cared enough to explain the wrong doings of US Online America Group! I was called today, twice by this company pressuring me to sign up for the Dish Network advertising package. The individual that called me, who I will keep his name under wraps,...
Entity
US Online America Group
Categories: Satellite Companies
2954, Report:
#505705
Posted Date:
Oct 07 2009
Reliance Lending Group This company offered a $50k loan if I secured the first 2 mos. payments, Washington
I was contacted by Shane Hamilton around the beginning of September about a personal loan for $50,000, if I could secure the 1st month's note of $585--which was wired to a Marsha Lee Bennet in Manitoba, Canada. I thought this was a little fishy but I called myself ch...
Entity
Reliance Lending Group
Categories: Loans
2955, Report:
#504713
Posted Date:
Oct 05 2009
Mesquite Police Department, Mesauite, Texas The cops in this city are cruel, liars and just plain mean! 3 times, idiot citizens called in and said I was driving bad. On 10-2-2009, they said I hit 2 curbs. DID NOT! They made my husband get me! Lying, Crooked, Mean Mesquite, Texas Cops! Mesquite, Texas
I became a citizen of Mesquite, Texas when we bought our first house here in 1958. We moved to West Texas in 1961 and back to Mesquite in 1975. We bought our second home in Mesquite in 1976 and still live in the same house.
In 1982, I helped the Police Department catch a thief...
Entity
Mesquite Police Department
Categories: Liars
2956, Report:
#504292
Posted Date:
Oct 05 2009
David Kenneth Hernley, Remax of Cape Coral David Hernley Claims to be a broker, he isn't. Claims to be a realtor - his license was revoked. Cape Coral, Florida
He is a con-artist. He has attempted to con several people and has succeeded multiple times. He was fired for inappropriate behavior. There are several cases against him in Lee County FL and some in California and even more in Washington State (these go back to the 70's!) There used...
Entity
David Kenneth Hernley, Remax of Cape Coral
Categories: Investment Brokers
2957, Report:
#438866
Posted Date:
Oct 03 2009
Dragonhoshidefense.com Selling Junk, Not sending product when you order Hildebran North Carolina
Do not ever purchase weapons from Lee (Jerry) Flynn on dragonhoshidefense.com. He buys scrap junk from wherever he can find it, then calls them weapons and sells it on his website. Then when you order his junk, he does not even send you the product.
Genuann28
Vale, North Carol...
Entity
Dragonhoshidefense.com
Categories: Sporting Goods
2958, Report:
#503430
Posted Date:
Oct 02 2009
Lee woodbury Your new file, buzzirk mobile, his paypal handle is credit source llc> when you see this run. He offers cpn's and business lines of credit, Internet
This person will lead you on about business credit for 3 months, which is just the right time for it to be too long for paypal to investigate.
Entity
Lee woodbury
Categories: Credit & Debt Services
2959, Report:
#502358
Posted Date:
Oct 01 2009
Spiral Morrigan Spiral Morrigan= Moonchylde= Lies about being part of Spirited Enterprise to get money from you. North Fort Myers, Florida
Use other companies good name to get your business and your money from you. This company is not apart of Spiral Morrigan and has nothing to do with her.
Likes to bad mouth other people to run them out of business. Gets people to leave false feedback to ruin the p...
Entity
Spiral Morrigan
Categories: Fortune Tellers
2960, Report:
#501714
Posted Date:
Sep 29 2009
Predicto.com - perdictomobile.com Predicto used combined Internet phishing and cell phone text to get my cell phone. Fort Lee, New Jersey
I get caught in Predicto Mobile scam using Verizon Cell like 1000s others. Predicto is using a phishing technique combining both the Internet and the cell phone: I kept pictures and information for my attorney.
Meanwhile since September 18, 2009 Predicto Mobile is sued for charging...
Entity
Predicto.com
Categories: Cellular Phone Companies