21, Report:
#851837
Posted Date:
Jan 15 2013
Crystal Lynn Hampton / Martha Kaye Bauer Martha Bauer , M Bauer , M.K.Bauer , Crystal L Hampton , Crystal Hampton Do Not Rent To these people ( Mother / Daughter ) Rent Fraud , Lies , Cheats - Abandonment of rental Propertys and apartments Internet
To the general Public and for financial safety , for rental property owners , and apartment rental units companies private and public in and around the VIC of Florida / Georgia ...... Please do your homework with these two Individuals Before you rent to them DO NOT RENT TO THES...
Entity
Crystal Lynn Hampton / Martha Kaye Bauer
Categories: Tenants
22, Report:
#944867
Posted Date:
Dec 13 2012
Innovative Capital Solution Nate Spencer Pretending to help with Mortgate home modification from the Obama assistant pro Irvin, California
On May 23, I heard of this company on 103.9 FM radio for home assistant program to help reduce your mortgage or lower your interest rates. I call and got what I thought was the process rolling, However, the person who was my representative Nate Spencer said that th...
Entity
Innovative Capital Solution
Categories: News Media
23, Report:
#781609
Posted Date:
Jun 05 2012
BOLD Marketing Strategies Cydcor Offshoot, Internet
Bold Marketing Strategies (Scam) in Indianapolis, IN managed by Ashley Smith is a Cydcor ICL. Research Cydcor before interviewing with this company. Multi-Level Marketing targeting young college grads with no experience. I won't write my personal story, but I have ...
Entity
BOLD Marketing Strategies
Categories: Employment Services
24, Report:
#771589
Posted Date:
Mar 22 2012
Jason Lawrence Meyer DC insurance fraud | crooked chiropractor | conspiracy to commit insurance fraud Fort Worth, Texas
Name: Jason Lawrence Meyer, D.C.
Alias: Lawrence Meyer, Larry Meyer, Jason L. Meyer, Jason Meyer
Profession: doctor of chiropractic, chiropractor
Texas Board of Chiropractic Examiners license #: 11340
California Board of Chiropractic Exa...
Entity
Jason Lawrence Meyer DC
Categories: ORGANIZED CRIME
25, Report:
#600988
Posted Date:
Feb 28 2012
Ingenio - Keen INGENIO Fake psychics, I spent 1000 dollars only to find Scammers, liers, who bump you off if you write a complaint San Francisco, California
I first signed up with Keen in April 2009 and from there till September 2009 I contacted three psychics who seemed to be all reading a script. I spent more than 1000 dollars before realizing there was something amiss as they all said:He is moving two step forwards and three backward...
Entity
Ingenio - Keen
Categories: Internet Services
26, Report:
#824182
Posted Date:
Jan 18 2012
Jagger Kaye If he sometimes dosen't know he is doing and if you don't suck up to him, He dosen't like you. New York , New York
He sometimes He dosen't know what he is doing, and if you don't suck up to him, he dosen't like you.
Entity
Jagger Kaye
Categories: Modeling & Talent Agencies
27, Report:
#711234
Posted Date:
Jun 09 2011
Alston Ferris Capital Partners, LLC Jeff Kaye; Richard Alston scam; advance fees disguised as third party fees; phony appraisal and phase 1; disconnected phone; New York, New York
This is a word of warning to any commercial mortgage professionals thinking of doing business with Alston Ferris Capital Partners in New York: DON'T!!
This company and it's account exec, Jeff Kaye, practice a very clever deception of accepting some loans for considerat...
Entity
Alston Ferris Capital Partners, LLC
Categories: Mortgage Companies
28, Report:
#705213
Posted Date:
Mar 11 2011
Unlimited Local Saving withdraw $49.99 from my Bank account without my authorization Internet
Unlimited Local Saving withdrew $49.99 from my bank account without my authorization. When I inquired about the incident, Kaye a representive, explained that I inquired about some coupons. I never inquired about any coupons or saving for $49.99. She also pretend to...
Entity
Unlimited Local Saving
Categories: Banks
29, Report:
#570758
Posted Date:
Feb 19 2010
Debbie Riley Deborah K. Riley, Deborah Kaye Riley, Debbie K. Riley Deborah Kay Riley **Avoid**** Debbie Riley Avoid***Dangerous Individual*** boynton beach, Florida
Beare of debbie riley, she is from Tomball TExas originally and has family there but no one, not three children nor her parents will speak to her because they think she is crazy... guess what? They are right! This person has been saought in connection with shootings, vandalism, phys...
Entity
Debbie Riley Deborah K. Riley
Categories: Dead Beat Moms
30, Report:
#467852
Posted Date:
Jul 27 2009
Matresses 2 Go MAJOR RIP OFF! WORST PURCHASE OF MY LIFE! NEVER BUY FROM THEM! Tulsa Oklahoma
In February 2009 my son & I bought a $1238 mattress from Mattresses 2 Go. By March, the mattress was already breaking down, so we asked for our money back. They said that they did not give refunds, but that they would give us another of the same type mattress under their warranty. B...
Entity
Matresses 2 Go
Categories: Mattress Stores
