3211, Report:
#739060
Posted Date:
Jun 10 2011
The Law Offices of Herbert Davis Richard Murkey, Paula Salcedo, Dennis Murkey, Frenchie, David, and Martin More insight to this company and what they are about. Tarzana, California
After getting burned for $10,000 and 6 lawsuits that followed with it due to Herb Davis' debt settlement program, I decided to investigate the legality of this companies operation and I finally trampled upon this article. This is an interesting written piece that exposes the ...
Entity
The Law Offices of Herbert Davis
Categories: Credit & Debt Services
3212, 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
3213, Report:
#738227
Posted Date:
Jun 08 2011
A & P Financial Scammed for everything I had! Cincinnati, Ohio
Please beware of this company they are a big scam. I am a single mom of two boys that is trying to get my life back on track by getting us our own place and this company took me for everything. They advised me I had been approved for a loan in the amount of 5000 and that I needed to...
Entity
A & P Financial
Categories: Loans
3214, Report:
#737851
Posted Date:
Jun 07 2011
T-Mobile T-Mobile USA - Main Center T-Mobile Flex Accounts People, Don't Upgrade, you'll will pay more. Internet, Washington
Been a customer under T-Mobile Flex Pay Plan(FPP)since 2009, My Nexus1 stopped working after paying my monthly bill of $158, now using a $20 phone that does not require a data plan. Received a text from T-Mobile that I'm approved to switch to a Regular Plan, and I will receive more ...
Entity
T-Mobile
Categories: Cellular Phone Companies
3215, Report:
#737435
Posted Date:
Jun 06 2011
Alliant Group Dhaval Jadav, Kevin Corley, Jeremy Fingeret, Shane Frank, Sonny Grover, David Mayer, Dean Zerbe, Estephania Quesnel Our company hired Alliant Group to conduct an R&D Tax Credit Study. They took our deposit but never finished our report and are now suing us for payment Internet
Our company hired Alliant Group to conduct an R&D Tax Credit Study for 2007, 2008 and 2009. They took a $10,000 deposit and never delivered our report. They then proceeded begin a lawsuit to get the rest of the money we supposedly owe by suing us. I had my atto...
Entity
Alliant Group
Categories: Accounting
3216, Report:
#736914
Posted Date:
Jun 05 2011
Gary A Nelson Attorney Lawyer Nelson Fraud, Estate Fraud, Constructive Trust Fraud, Theft, Deceit, Perjury, Conspiracy To Commit Fraud, Dishonest, Cruel, Leavenworth, Kansas
Elder abuse and fraud all too often goes undetected and unreported. Seldom is it prosecuted.
The following case is an Example of Elder Abuse and Fraud committed by trusted family members. I would rather lose by trust than win by fraud. I lost by trusting my fam...
Entity
Gary A Nelson Attorney
Categories: Lawyers
3217, Report:
#696053
Posted Date:
Jun 05 2011
Morningstar Restoration Mike Frank, Richard Steffan, Brad Spoonmore Scammed, paid a large amount of money to get roof fixe. Work has not been done, and they are no longer answering phones. Lees Summit, Missouri
I received a phone solicitation to have a roofing contractor to come out to see if I had any damage to my roof. Brad Spoonmore came out and found damage, the insurance man okd it. I received a check from the insurance company and called the contractor that I had money. I didn'...
Entity
Morningstar Restoration
Categories: Roofing Companies
3218, Report:
#736866
Posted Date:
Jun 04 2011
Northrop Grumman Corruption Corrupt Officer Corrupt Officer Sandra Evers-manly Los Angeles, California
CORRUPT! CORRUPT! CORRUPT! CORRUPT!
RE: Sandra Evers-Manly extensive use of company's resources: Manpower, Outlook and BlackBerry for her own good
As the VP in Corporate Responsibility overseeing Ethics and Business Conduct...
Entity
Northrop Grumman Corruption
Categories: Work Place Bullies
3219, Report:
#736835
Posted Date:
Jun 04 2011
Alliance Tractor Trailer Training Wythville Va Scam rip off!!! Dirty Crooked liars!!!!! Wytheville, Virginia
Well I have been wanting to be a commercial driver ever since I was a little kid.. And with no local employment around much, I figured now was the time to start pursuing my Commercial drivers license, and thought, what better way to do so than go to a driver training school f...
Entity
Alliance Tractor Trailer Training
Categories: Trade Schools
3220, Report:
#620502
Posted Date:
Jun 04 2011
Ultimate Iron Works DFW Richard Wallace this man is a thief Mansfield, Texas
Ultimate Iron Works Richard Wallace is a thief. We hired him to install a set of spiral stairs in our new home, paid for the stairs up front $1700.00 and never saw him again. I have since filed a police report with the Mineral Wells police, I have also found several other people who...
Entity
Ultimate Iron Works DFW
Categories: Builders & Contractors