3271, Report:
#708522
Posted Date:
Mar 21 2011
Casa Mexico Richard Stuart Snyder, Richard Stewart Snyder, Richard Jorge Snyder, Richard S. Snyder, Call Center Americas, Casa Mexico, 1st.Co He conduscted a real estate rental scam and stole over $12,000 from me and my family. He doubled booked us in a Villa in Cabo Villa Pedregal, aka Casa Mi Madre aka All the Candy villa. He left me, my Davidsonville, Maryland
Richard Stuart Snyder AKA Richard Jorge Snyder, Stewart Snyder, Stuart Snyder. He owns Casa Mexico and has a 5 year history of conducting Real Estate Rental Scams, Fraud and Grand Theft as defined by law. He continues to run from Cabo to Puerto Vallarta and now he is hiding in Ajiji...
Entity
Casa Mexico
Categories: Wanted Criminals
3272, Report:
#708479
Posted Date:
Mar 21 2011
ROSS WILLIAMS/ CHRIS COBB CARMEN HERNANDEZ, RICHARD MATSON, MEGAN, AARON JASPERSON Took our investment, ran with it looking like a champ. Internet
Legitjobsonline was the e mail that I clicked on. It was a Sunday 2/1/10 that summoned a call on Monday the 2/2/10 then another call on the 3rd . One of the calls was with Ross Williams that talked my husband and I into investing $5000.00 way more then we ...
Entity
ROSS WILLIAMS/ CHRIS COBB
Categories: Internet Service Providers
3273, Report:
#647907
Posted Date:
Mar 16 2011
Richard (Rick) F. Ramirez Keller Williams Cornerstone Realty Deceptive, Dishonest, Unethical Belle Mead, New Jersey
I will keep it short and to the point.
Do yourself a favor and stay clear of Rick Ramirez of Keller Williams Realty. This guy is one of the biggest liars and snakes you will come accross in this or any other business.
Mr. Ramirez looks like a fresh faced college studen...
Entity
Richard (Rick) F. Ramirez
Categories: Realtors
3274, Report:
#706662
Posted Date:
Mar 16 2011
Dr. Richard Stone, Dermatologist Dr. Stone cut out the wrong area of my back at my last appointment. I tried to resolve the matter peacefully with him, but he and his office staff were ruthless on making me pay bills and were very d Provo, Utah
Dr. Richard Stone, Dermatologist. I had been going to Dr. Stone for quite some time, but at my last appointment, he cut out the wrong area of my back. It was a painful recovery. Then he denied having made a mistake insisting that he doesn't make mistakes. I s...
Entity
Dr. Richard Stone, Dermatologist
Categories: Doctors
3275, Report:
#706205
Posted Date:
Mar 15 2011
Richard J. Boudreau & assoc Harassment ,verbally abusive, tells me how bad I am not paying my bills Salem, New Hampshire
Elizabeth with the above company keeps calling and harassing me telling me how I am lousy in not paying my bills. I have told her I am not on ss disability and my husband does not work. He has had 4 major surgeries in the last 2 years. We owe IRS and lots of medica...
Entity
Richard J. Boudreau & assoc
Categories: Credit & Debt Services
3276, Report:
#706030
Posted Date:
Mar 15 2011
Morningstar Restoration Richard Steffan Forged my name on a State Farm check and cashed it. Never replaced my roof Indianapolis, Indiana
Morningstar Restoration came to my home and sold me on having ins adjuster come and look at my roof. I received a check from my insurance company and the salesman took it without me signing it. Because of the early winter this year the work didn't get completed in the 6-8 week timef...
Entity
Morningstar Restoration
Categories: Roofing Companies
3277, Report:
#640770
Posted Date:
Mar 13 2011
City of San Antonio, Texas A Report Detailing the Theft of Public and Grant Funds by Corrupt Employees/Vendors San Antonio, Texas
A REPORT CONCERNING THE THEFT OF PUBLIC AND GRANT FUNDSENTITY:THE CITY OF SAN ANTONIOITSD - (INFORMATION TECHNOLOGY SERVICES DEPARTMENT)Chief Information Officer Richard VarnIT Director Hugh MillerLOCATION: SAN ANTONIO, TEXASFACT: A CITY IT MANAGER AND A CITY VENDOR CONSPIRED TO ...
Entity
City of San Antonio, Texas
Categories: Government Services
3278, Report:
#705348
Posted Date:
Mar 12 2011
Richard Mcmunn.aka richard .. Mcmunn.. owner resalerightsuk.co.uk resalerightsuk.co.uk claims I stole my DVDS package without signing receipt and then asked for REFUND KENT.. United Kingdom, Internet
resalerightsuk.co.uk... sold me a deluxe business physical product with resale rights on Jan 23. 2011. year... I paid with paypal for the amount of ninty -seven pounds // After thirty days I emailed them to ask where my delivery was .. They could not find it and REordere...
Entity
Richard Mcmunn.aka
Categories: Computer Software
3279, Report:
#330395
Posted Date:
Mar 11 2011
Starwood Hotels - United Service Companies - Mike Cassidy - Richard Simon Mike Cassidy and Starwood Hotels Chicago Illinois
Starwood recently put the hotel cleaning contracts out to bid. Will Geisel was the procurement office. Several large companies placed bids. United Service Companies and Richard Simon received inside information including the proposals of the competition. Needless to say United is st...
Entity
Starwood Hotels
Categories: Lodging
3280, Report:
#704326
Posted Date:
Mar 09 2011
Mystery Shopper/James Patterson Jill Waltz, Richard Bill, Martins Moore Tried to scam me to send money on to a so called other Mystery Shopper through Western Union LaGrande, Oregon
I was sent a US Postal Service Money Order today, and it arrived today, along with an email, in response to a job offer for a Mystery Shopper. The Fedex envelope contained a M/O for $750, and an email asking me to email [email protected] for further instructions. On checking onlin...
Entity
Mystery Shopper/James Patterson
Categories: Door to Door Sales