3171, Report:
#658088
Posted Date:
Nov 03 2010
James Carter Pastor James Carter. Money drop scam Kingston, Other
You should be aware of this James Carter if he is calling from a 876 (Jamaica) area code. They want you to send money to McMinnville Oregon (name and address withheld) before they send your money or other winnings. Might say that he represents Publishers Clearing House b...
Entity
James Carter
Categories: ORGANIZED CRIME
3172, Report:
#632268
Posted Date:
Nov 03 2010
Andrae Michaels National Portrait Company Poor Customer Satisfaction!! Want to wait months for product that is PAID for? Cheyenne, Wyoming
Three months ago, we went to the Andrae Michaels studio because they were new in town. Part of my order included a $150 dollar blanket; I was told that it would take 6-8 weeks to get my product. Well, 3 months have come and gone and still no blanket!!
Once the...
Entity
Andrae Michaels National Portrait Company
Categories: Photography
3173, Report:
#477499
Posted Date:
Nov 03 2010
Allied Medial Supply, Allied Medical A Place of Theft, Misconduct, Mistrust and Racism Miami / Weaverville Florida / North Carolina
Owner: Anthony Minnuto who also does Real Estate seminars.
This place is quite possibly the worst place I have ever worked in my life. I should have suspected as much, seeing how they said you needed a Bachelor of Science to work there, but they never even checked my transcripts...
Entity
Allied Medial Supply ,Allied Medical
Categories: Questionable Activities
3174, Report:
#657942
Posted Date:
Nov 03 2010
Barondale Equity Group Unscured personnel loan Columbus Ohio
I received a call from Todd Earnhardt from BEG stating that my loan was approved .I called the Todd at ext 364 he stated that he was an loan officer from Barondale Equity group my five thousand loan was approved . He fax a contract over stating the terms of the lo...
Entity
Barondale Equity Group
Categories: Loans
3175, Report:
#657783
Posted Date:
Nov 03 2010
Methodist Church Crass, Sadistic, Aloof and Feckless Wise-A**es Relentlessly Victimize Families, Private Individuals Tucson, Arizona
Paul Scott's wife died by overdosing on sleeping pills, this long-time member of the utterly wicked and disgusting home-violating, mind-destroying and false authority-taking utterly delusional and phony yid of this church of utter idiots.
For thousands of years, humans have really ...
Entity
Methodist Church
Categories: Churches
3176, Report:
#657249
Posted Date:
Nov 02 2010
Rosettastoneforsale.com Ximike Co.,LTD Pirated Rosetta Stone. Not a authorized reseller for Rosetta Stone Internet
I ordered RosettaStone Spanish Latin America version 3. I contacted them (Lisa) several times and asked that I get the shipping information. She said that it would be updated. Four days passed and it was not updated. I contacted her again and she said that it...
Entity
Rosettastoneforsale.com
Categories: Language
3177, Report:
#657058
Posted Date:
Nov 02 2010
ACS (Anthony Freeman) Harrassing phone calls Jacksonville, Florida
I recieved a call from my daughter saying an individual named Anthony Freeman had left a message on her cell phone saying he needed to speak with me because I was about to be arrested within 2-hrs. for check fraud and wire fraud. I returned his phone call and he told me I was going ...
Entity
ACS (Anthony Freeman)
Categories: Loans
3178, Report:
#639582
Posted Date:
Nov 01 2010
John Anthony Marsh Pastor On the move.... resurfaced in GEORGIA again Duluth, Georgia
*The Suitor has returned to Georgia.....
*Left North Carolina-Business Leases unpaid.
*Attempting to resurface business in Georgia for-Eye Care Facilities.
*Uses peoples names of stature to create trust in new business ventures for loans or verbal agreements........
Entity
John Anthony Marsh
Categories: Questionable Activities
3179, Report:
#657139
Posted Date:
Nov 01 2010
McAdden Group Lisa Loya, Promised a loan modification in Feb. 2010 - no update till now- Oct. 31, 2010 Los Angeles, California
We had been ripped off by this company: McAdden Co. All we wanted was a loan modification for our property in Nevada and to consolidate two mortgage loans at Bank of America. At the beginning everything seemed to be legitimate.
This company used all means they could (by soundi...
Entity
McAdden Group
Categories: Liars
3180, Report:
#656536
Posted Date:
Oct 29 2010
Greenland Financial alliance Frauds, dream killers washington, District of Columbia
I filled out an application for a loan the amount being 5000 dollars because that was there minimum. I was contacted by Benjamin Sutherland the lead financial guy that I was approved for the amount but because of my credit history I am considered a high risk client. I completely und...
Entity
Greenland Financial alliance
Categories: Loans
