3431, 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
3432, 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
3433, 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
3434, 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
3435, 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
3436, Report:
#736368
Posted Date:
Jun 03 2011
R J Micro finance Richard Johnson The worst scammer ever Internet, Nationwide
This man has scammed me for around 4000. He has targeted vunerable people to make money. He made me believe that i would get the loan I applied for after every time I sent him money via western union.
There was always another fee coming and it was always the last and final fee. T...
Entity
R J Micro finance
Categories: Loans
3437, Report:
#724059
Posted Date:
Jun 02 2011
Zo Diamonds Max ZO DIAMONDS DOES THE BAIT & SWITCH-BUYERS BEWARE Boca Raton,, Florida
The International Jewelry exchange in Boca Raton, FL has many vendors to choose from so when you visit this exchange, beware of Zo Diamonds. The owner Max likes to talk calm and sweet but be careful of his bad side. I have purchased and sold many many items over the years here...
Entity
Zo Diamonds
Categories: Jewelry Stores
3438, Report:
#735734
Posted Date:
Jun 02 2011
Vehicle Loan Mod Richard Davis Makes promises, takes your money, leaves you with nothing! Sacremento, California
I too, fell for this scam. If you receive a phone call from a 'Richard Davis' claiming to be from a 'company' called Vehicle Loan Mod, hang up. He gives you all the reasons you should sign up with him to lower your car payments, but in the end, he takes your money and doesn't do any...
Entity
Vehicle Loan Mod
Categories: Sales People
3439, Report:
#734748
Posted Date:
May 30 2011
.corporatedirectcredit.com/ bvbllc.eu Richard Beck Fraud , Internet
www.corporatedirectcredit.com www.bvbllc.eu are scam sites. Richard beck is a liar. They sale fast track corps and tradelines to help you build corporate credit. They also offer seminars in different states. My experience with them has been a nightmare. On april 8, 2011 i sent $2000...
Entity
/www.corporatedirectcredit.com/
Categories: Financial Services
3440, Report:
#733657
Posted Date:
May 27 2011
Prenco Fabrics Tony Nelson ,prencodesk on Yahoo messenger, Offered a data entry position for HR at $20/hour; only communication is through Yahoo messenger San Diego, California
Have been out of work since mid-October and have my resume on many sites. Got an email from a Richard Mays using the CareerBuilders Job Board application. Below is a copy of the email:
We are seeking a Human Resources to join our team.
Responsibilities include:
-Ent...
Entity
Prenco Fabrics
Categories: Employers
