3341, Report:
#905040
Posted Date:
Jun 30 2012
Park Place Realty & Property Management Deborah Uradzionek Streit She's a fraud, realtor, nurse and sex club owner--charges are pending IMMORAL Heath, Texas
Local Rockwall woman, Deborah Uradzionek Streit, owner of Park Place Realty & Property Management is no stranger to controversy. She is a licensed registered nurse, a licensed realtor and also is owner and operator of the sex club, The Velvet Curtain located...
Entity
Park Place Realty & Property Management
Categories: Real Estate Services
3342, Report:
#689704
Posted Date:
Jun 30 2012
Jan Windglows ,Janhett T. Windglows Jan Windglows , Enchantress Jan 208, DRAGON, Mike Cahill, Stanley Cahill, Jim Morgan, James Morgan ,Matilda Sommerfield , Kim Thrasher ,Coven Od Criminals Jan Windglows is a Cyber Stalker, Scam Psychic; Witchcraft is a SCAM; TURN TO GOD! Jan Windglows breaches Client Confidentiality, Commits CyberID Theft; Deception Fraud ;DO NOT USE: Criminal Jan Windg , Internet
Feb 2, 2011 -Jan Windglows is a Cyber SCAM, Verified criminal, and Cyber Stalker -owner of severalscam "spellcasting" websites to lure you with a free psychic reading then direct you to a fake "SPELLS". TURN TO GOD! NO SUCH THING-WITCHCRAFT IS A AGAINST DIVINITY ...
Entity
Jan Windglows aka Janhett T. Windglows
Categories: Liars
3343, Report:
#904367
Posted Date:
Jun 29 2012
Felicitas Recto Realty Felicitas Recto, Felicitas Sy Recto, Baby Recto, Jaime Recto, FS Customs Brokerage Real Estate Transaction Fraud/Fraudulent Conduct, Intent to Scam SAN NICOLAS, MANILA Internet
Background behind the Fraud: Beginning in February of 2012, we (the buyers) entered into a real estate transaction with Felicitas Sy Recto (a.k.a Fe Recto, Baby Recto) to purchase a property she owns in Better Living Subdivision in the City of Paranaque, at a price negotiated o...
Entity
Felicitas Recto Realty
Categories: Real Estate Services
3344, Report:
#870110
Posted Date:
Jun 28 2012
NOWLAND POMERANIANS Kimberly Nowland DO NOT BUY FROM THIS POMERANIAN BREEDER Lincoln Park, Michigan
We decided to get a Pomeranian puppy from Kim Nowland after my mother's dog died of cancer 2 weeks ago. When I first called Kim I asked her the price of the puppy and she say well how much do you want to spend? I told he I paid $850 for mine and she said $800 without papers. &...
Entity
NOWLAND POMERANIANS
Categories: Dog Breeders
3345, Report:
#875122
Posted Date:
Jun 28 2012
Stylemesweetdesigns Mandy Bingham stealing images vancouver , Internet
84 Responses to StyleMeSweetShow-Me-An-Original-Idea May 21, 2011 at 8:51 am # Oh boy.Well, lets say that perhaps she is at least buying the stock images that shes usingalthough Im pretty sure that the 2 drawings of cameras are off limitspersonally, that would really p*ss me off as ...
Entity
Stylemesweetdesigns
Categories: Advertising / Deceptive
3346, Report:
#865657
Posted Date:
Jun 28 2012
Nation's Choice Mortgage Linsey Lipsky, Kim Thorpe, Sarah England Scam, Theft, Unlawful, Fraud, Deceitful. Lie Continuously To Get $$$: That's their motto. Bait and Switch Gilbert, Arizona
With all the lies where do I start? I will just list them numerically:1. Lie: Lindsey stated this was a No Cost, No Fee loan, except for the $495 application fee and $295 appraisal. Truth: It is illegal to charge an application fee as she called it, prior to t...
Entity
Nation's Choice Mortgage
Categories: Mortgage Companies
3347, Report:
#903717
Posted Date:
Jun 27 2012
Torrex Elite Realty llc. N/A Sends emails to recruit people for employment SCAM asks you to send back account info , the real web site is tolbert group this company copied. Internet
I recieved a email about a job position, Regional Account Manager fom a John Glander, I replied that I was defiantly interested so furthered other emails instructing me to send all my info including my financial institution name, tranfer number as well as my account info. My antenna...
Entity
Torrex Elite Realty llc.
Categories: Employment Services
3348, Report:
#863298
Posted Date:
Jun 26 2012
INFINITO REAL BUYERS BEWARE EX MRI OVERSEAS PROPERTY CON MEN Vilamoura, Portugal
BUYERS BEWARE!!!!!!!!! INFINITO REAL STAFF ALL EX MRI OVERSEAS PROPERTY STAFF!!!!!
I was contacted by Infinito Real Portugal to fly to the Algarve on one of their discovery tours. What a discovery it was. I and my wife arrived and was met at Faro airport as promised. I have to say ...
Entity
INFINITO REAL
Categories: Sales People
3349, Report:
#903269
Posted Date:
Jun 26 2012
Torrex Elite Realty llc. N/A Sends emails to recruit people for employment SCAM asks you to send back account info , the real web site is tolbert group this company copied. Internet
I recieved a email about a job position, Regional Account Manager fom a John Glander, I replied that I was defiantly interested so furthered other emails instructing me to send all my info including my financial institution name, tranfer number as well as my account info. My antenna...
Entity
Torrex Elite Realty llc.
Categories: Employment Services
3350, Report:
#903270
Posted Date:
Jun 26 2012
Khoslow Sadeghian Works for Peram Realty Khoslow Sadeghian and his illegal practices.......it's time to take action. I will be getting my refund back. Internet
My mother was looking for a home to rent, preferably rent to own when we came across an advertisement, more like a listing on Craigslist. It seemed reliable enough, it even had warnings about falling for scams included. Funny how now that we are here, it's them that are running the ...
Entity
Khoslow Sadeghian
Categories: Real Estate Services