3131, Report:
#749854
Posted Date:
Jul 06 2011
Richard Klingensmith Phoenix Global Funding, Inc. Took my investment money and then only had excuses why he could not pay me as contracted Denver, Parker, Colorado
Richard Klingensmith from all appearances seemed to be a legit business person. We had discussions on many different subjects. I made an investment with him in January of 2011 and it supposedly came in as promised March 1, 2011, but he did not send me the money.&nb...
Entity
Richard Klingensmith
Categories: Financial Services
3132, Report:
#613284
Posted Date:
Jul 06 2011
Thomas R. Munsil Domestic Violence Criminal STD Carrier Internet, Internet
THOMAS R. MUNSIL of Longmont, CO formerly Missouri and Florida is a CRIMINAL who uses and abuses women, he was just arrested by the Longmont Co police for DOMESTIC VIOLENCE and ASSAULT, he fools women into believing he is legit but he is a KNOWN STD carrier and criminal who com...
Entity
Thomas R. Munsil
Categories: Sex Offenders
3133, Report:
#748506
Posted Date:
Jul 03 2011
Educational Credit Management Corporation Richard Boyle, Aaron, Debbie, and Vice President Deb Rude and Diane Zitur The Situation was resoveled in regards to my report # 737158 against Educational Credit Management Corporation Oakedale & St. Paul, Minnesota
The situation in regards to the report I had written in regards to Educational Credit Management Corporation report #737158 was finally resolved in a more fair terms. So therefor I am concluding that the issue with ECMC is in a more compromisable resolution that I am satisfied with....
Entity
Educational Credit Management Corporation
Categories: Adult Career & Continuing Education
3134, Report:
#550349
Posted Date:
Jul 02 2011
ABS Fund George Cody Price ,con artist , fraud , claims to be investment expert , Internet
George Cody Price is a thief and a con man. He works with John Baxter and Richard Schulenberg in his con. ABS fund is a front for his latest scam.
George Cody Price , Cody Price ,incorporated his last phony company July 3 ,2008 and he got his first lawsuit from Onecap Mortgage in...
Entity
ABS Fund
Categories: Investment Brokers
3135, Report:
#748399
Posted Date:
Jul 02 2011
7-11 Store #14373 Taxed me 12% on Camel cigarette pack and did not honor $.50 discount. Shortchanged in past! Seattle, Washington
I used to use this store without problem! Now I am reporting them to the BBB, Washington State Attorney Generals Office and R.J. Reynolds. Not only has store #14373 con me as well as others by not giving the $.50 discount, I was charged 12 cents tax per dollar when it i...
Entity
7-11 Store #14373
Categories: Convenience Stores
3136, Report:
#748076
Posted Date:
Jul 01 2011
Richard Michael Leiva Bayhill Trust; Michael R. Leiva Landlord, thief, rents rooms at this address, $395.00-- had someone else in my room, wouldn't give me my money back Orange Park, Florida
Richard Michael Leiva, collects money for rental rooms at 1299A Bayhill Blvd, Orange Park, Fl 32063.Do not rent at this address.He advertised in the Jacksonville, Fl Times Union Newspaper, I paid him $395.00 cash on Jan. 15, 2009 and on the 27th of Jan, 2009, I brought a table...
Entity
Richard Michael Leiva
Categories: Neighborhood Services
3137, Report:
#739083
Posted Date:
Jul 01 2011
Zallycatz Zallykatz Bengals - Rebecca Heslop & Sherri Amirault blackmail attempts, threats, malicious libel, harassment, tax & welfair fraud Burlington, ON, Canada , Ontario
Zallykatz Bengals - Rebecca Heslop & Sherri AmiraultSherri Amirault came to Norway, from Canada, February 2008and bought 3 Bengal kittens from me for Zallycatz, a cattery owned by herbrother Darryl and sister in law Rebecca Heslop.After Sherri returned, 4 additional kittens were...
Entity
Zallycatz
Categories: Pet Shops & Supplies
3138, Report:
#747582
Posted Date:
Jun 30 2011
Acquafix Business Solutions, Inc. A-unitary SCAMMERS!! WARNING!! BEWARE!! Brooklyn, New York
Acquafix Business Solutions, Inc., 508 78th St., Brooklyn, NY 11209 718-238-4173 (p) 888-835-6719 (f). http://www.acquafixcredit.com/ Owners/Partners: Al Harper, John D Lewis, Luis Sevilla. BEWARE, BEWARE, BEWARE!!! WARNING! WARNING! W...
Entity
Acquafix Business Solutions, Inc.
Categories: Credit & Debt Services
3139, Report:
#747478
Posted Date:
Jun 30 2011
Integrity Asset Services Inc Richard Rodriguez Beware They Won't Pay Phoenix, Arizona
I am a small local contractor in Arizona and have been doing preservation work for several national firms. About two months ago I came across a posting requesting preservation contractors need in AZ so I responded. They sent me over a packet requesting my information so&nb...
Entity
Integrity Asset Services Inc
Categories: Property Management
3140, Report:
#747463
Posted Date:
Jun 30 2011
VEHICLELOANMOD.COM Richard Davis, Internet
Another rip off of and Single mom struggling with three children (one with disabilities):
Richard,
Are you kidding me.... I'm sorry processing has already submitted my documents to Capital One. Well I called them this morning, they have never heard of you or claim they nev...
Entity
VEHICLELOANMOD.COM
Categories: Credit & Debt Services