3061, Report:
#727560
Posted Date:
May 16 2011
TriStone Financial James Greenie / Ken Kilinski / John Memoli My Story as Told in The Gwinnett County Superior Court, Judge Tom Davis Presiding March 25,2011 Installment # One Sandy Springs, Georgia
I moved to Gwinnett County in 1980,when I was Honorably Discharged from the U.S. Army. My family had moved here from Dekalb County while I was on active duty in the U.S. Army.Ihave family members all over Gwinnett County. I helped in the construction of Gwinnett Place Mall and many ...
Entity
TriStone Financial
Categories: Computer Fraud
3062, Report:
#729248
Posted Date:
May 14 2011
Jeffrey D. Wright Jeff Jeffrey Wright is a scammer and is taking people for there money Herriman, Utah
jeffrey goes on dating sites to find women that he can scam money out off. he will tell you that he loves you and wants to meet you.then he will start asking you for money to help him out so that he can fly to come meet you.he will also send you his flight schedule for which it is n...
Entity
Jeffrey D. Wright
Categories: Door to Door Sales
3063, Report:
#729198
Posted Date:
May 14 2011
Goverment grants SCAMED ME STOLE MONEY N/A, Washington
A man calling himself Gary Dawson with a strong India accent said to western union $435.00 to Anju Gupta in India to get $7215.00 grant. He said he was with higher authority claims division he was following up from previous day when a Sharon Jones ca lled from 509-540-3960 who had s...
Entity
Goverment grants
Categories: Door to Door Sales
3064, Report:
#723765
Posted Date:
May 14 2011
FIXNOW ONMITECH Bad News Unknown, Internet
I had a problem FIXNOW/ ONMITECH with having them help with Outlook PST. Two hours on the phone and nothing was done! I spent a lot of time looking at a cursor that wasn't moving! SameSorry for the inconvenience messages. I suggested kicking it up to the next tech level or giving me...
Entity
FIXNOW ONMITECH
Categories: Internet Fraud
3065, Report:
#651078
Posted Date:
May 14 2011
Scuba Schools of America Aquatic Outfitters Fraudulent, Bait and Switch Montclair, California
My wife and I met SSA owner Rusty Berry during the Lobster Fest Event held at San Padro California on 09/18/10. He offered both of us scuba lessons/certification at a reduced show special price of $100.00 each. At that time he promised us a full refund for all equipment purcha...
Entity
Scuba Schools of America
Categories: Sporting Goods
3066, Report:
#714943
Posted Date:
May 13 2011
Cypress Creek Labradors Paul and Brandie Dunstan Negligently bred my female Labrador while in his care for training, lack of training, filthy conditions, misrepresented his self Florence, Alabama
In April of 2010, I hired a Paul Dunstan to train my labradors for hunt and field trials, at one point, my male labrador was sent home as untrainable,(note, he was certified at 8 months old as a disaster search K-9, building search K-9 and recieved his AKC CGC, after I trained him m...
Entity
Cypress Creek Labradors
Categories: Dog Breeders
3067, Report:
#459784
Posted Date:
May 12 2011
World Financial Group - WFG - aegon reference - transamerica Brea California
I was called for an interview by this company. The guy who called me told me he found my resume on careerbuilder. He identified the company as Transamerica and made a refernece to Aegon group. He told me a little about the company (basically how they help fix people's financial live...
Entity
World Financial Group
Categories: Business Consulting
3068, Report:
#728414
Posted Date:
May 12 2011
Texas Drought; Lake Travis Vacation Rental; GTB Management; Johnna Bohannon; VRBO 80495; lake-travis-vacation-rental.com Texas drought conditions impacts Lake Travis vacation rentals Lago Vista, Texas
For those of you contemplating a Lake Travis vacation rental this summer, buyer beware, lake levels are low again (see 2009 drought).
Its been almost two seasons now and several rentals later and I am still beating the drum a bit. So far this year (Lake Level 655)...
Entity
Texas Drought; Lake Travis Vacation Rental; GTB Management; Johnna Bohannon; VRBO 80495; lake-travis-vacation-rental.com
Categories: Lodging
3069, Report:
#728272
Posted Date:
May 12 2011
A Collezioni Fake Leather Jackets Salt Lake City, Utah
Basically same story every one has already reported. I was just buying groceries when this guy came to me in his SUV. He told me he was in a rush to the airport -- showing an Italian passport. I remember his passport said he was born 1987, which would mean he's in his mid-twenties (...
Entity
A Collezioni
Categories: Door to Door Sales
3070, Report:
#727925
Posted Date:
May 12 2011
EMY Sporting Gear I purchased Suunto Lumi watch bands, $497.80. They sent me an empty box. Internet
I was searching for Suunto Lumi watchbands that are difficult to find. Then after about a month this new web page showed up in my search: EMY Sporting Gear. They had a few different models. I made and order and paid through PAYPAL (I have filed for resolution) ...
Entity
EMY Sporting Gear
Categories: Sporting Goods