21, Report:
#1180732
Posted Date:
Oct 03 2014
Jay & Diane Sylvester/Sylvester Trucking SYLVESTER TRUCKING Keeps EVERY drivers last chevk Tumwater Nationwide
Jay and Diane Sylvester have four trucks that they lease on to a large carrier. They do not let their drivers pick their loads and you are expected to call and check in with them and if you fail to do so the wife goes psycho. She talks to people like they are a dogs and talks abou...
Entity
Jay & Diane Sylvester/Sylvester Trucking
Categories: Employers
22, Report:
#1173219
Posted Date:
Aug 29 2014
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL
Dear Customer, In line with directives and documentations submitted to this company by the Google-Gmail & Lottery Incorporation. in respect to the winning cheque of 500,000.00USD,which is bearing your name.This delivery company has been assigned to deliver your winning parcel(Winn...
Entity
DTDC GLOBAL EXPRESS
Categories: Online Trading
23, Report:
#1161905
Posted Date:
Jul 14 2014
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky
This company is an illegal pyramid scheme, they claim to make huge amounts of revenue from online gambling and a social media aggregator software product but the reality is that nearly all of their income comes from the sign up fees they charge people to join their scheme. Then afte...
Entity
Infinity 2 Global
Categories: Internet Fraud
24, Report:
#1116974
Posted Date:
Jun 05 2014
Heritage & York LLc Deceptive financing promises
Let me preface by emphasizing this is my personal experience and each individual case may have a different outcome. I am merely writing to warn people that what you get promised is not necessarily what you will get. In October of 2012, I received an email from Heritage & Yo...
Entity
Heritage & York LLc
Categories: Business Consultants
25, Report:
#1151742
Posted Date:
Jun 03 2014
MBS Litigation Group Mitchell Tarder, John Ellison US Leagal Network ,Michael Hull, Promise to help with HAMP Modifacation Program. They told us they told us that we were victims of preditory leading through Nation Star Bank. And that they would help us get our loan down to where it should be.The said that we have to pay the a $5,00.00 retainer and we did. They also advised us to stop paying our mortgage because the modification prosess would put any payments on hold. New York New York
We (Sylvester White & Elaine Coachman) were solicitied by Michael Hull at US Legal Services. He informed that us that NationStar Bank was one of the bank was one of the banks that was sited for Preditory Lending and that we where victims of this. They then transferred our case t...
Entity
MBS Litigation Group
Categories: Loan Modification
26, Report:
#1147979
Posted Date:
May 19 2014
Why Pay a Lawyer Richard S. Berry Richard S. Berry, Why Pay a Lawyer, 3/5/2014 indicted for fraud, bribary and making false statements Tempe Arizona
In the United States of America vs. Richard Sylvester Berry Date of Action: 3/5/2014 On March 5, 2014, the United States of America filed an Indictment in The United States District Court for the District of Arizona against Richard Sylvester Berry and Why Pay A Lawyer. C...
Entity
Why Pay a Lawyer
Categories: Lawyers
27, Report:
#1017058
Posted Date:
May 16 2014
CIANIE SERVIUS SCAMMER-FRAUD-SICK GIRL NEEDS HELP http://radaris.com/p/Cianie/Servius/ CIANIE SERVIUS IS A SICK GIRL ON THE LOOSE IN MIAMI FL Miami, Internet
Here is a link http://radaris.com/p/Cianie/Servius/
https://www.facebook.com/cece.braids
Cell phone number 786 501 6439
Cianie Servius is a sick young lady...who has serious Mental issues.She is unstable and this is a WARNING about her Character.She has&n...
Entity
CIANIE SERVIUS
Categories: ORGANIZED CRIME
28, Report:
#1134285
Posted Date:
Apr 03 2014
City of Port Hueneme Port Hueneme Warning to Travelers or People Moving to this area - Unarmed People Shot by Officers Port Hueneme California
Police Department Sued For Fatally Shooting Unarmed ManDecember 6, 2012 The mother of a man killed last year by a Port Hueneme police officer has filed a federal wrongful death lawsuit, alleging authorities reacted improperly when they fatally shot her unarmed son and left him ...
Entity
City of Port Hueneme
Categories: Campgrounds
29, Report:
#1117290
Posted Date:
Jan 21 2014
Healthmor FilterQueen Dishonest sleezy salesman by the name of Sylvester Vancouver Wa vancouver
Went to this office with 13 other people to apply for a postion that they stated was a medical field. After 3 days which they stated they would pay for and travel to a clients home to sell VACUME cleaners the trainer (sleezy salemans who hit on every woman in class. Appeared to be h...
Entity
Healthmor FilterQueen
Categories: Miscellaneous Electronics
30, Report:
#1054797
Posted Date:
May 29 2013
Blessed Creations Nursery Ripped me Off for $500 using a FAKE NAME Sylvester Georgia
Sara Curran, using the fake name Sara Furno lured me from her Etsy site Blessed Creations Nursery offering discounts to private transactions. She then gave me a sob story that she was sick and on disability. I had some successful transactions with her in the past and she...
Entity
Blessed Creations Nursery
Categories: Seamstress
