352, Report:
#545896
Posted Date:
Dec 28 2009
Keith H. Clements (dob: 08-14-57) Keith Clements, Keith Clements & Company, Inc. Wife is Darlene Clements, Internet
Keith H. Clements in an informant (SNITCH) for the DEA! He setup his longtime friend and entrapped him into a federal drug conspiracy case! Keith Clements was paid over 15K for entrapping his friend! Keith screwed over his entire family and all of his friends! He is living in Barran...
Entity
Keith H. Clements (dob: 08-14-57)
Categories: Government Corruption
353, Report:
#350395
Posted Date:
Dec 23 2009
Jannette Teston; Marty Teston; SafariCosmetics; Safari Gifts; ABCtoysandgifts; Jannette's Electronic Stole $139.90 from me and then closed down webite and email and phone! Jesup Georgia
On the 6th of June I sent Jannette Teston a $139.90 check for the purchase of some Wii products through her store http://safaricosmetics.vstore.ca/. The check was cash by and signed by Jannette Teston. Since payment was received then the internet store has disabled the Contact us b...
Entity
Jannette Teston; Marty Teston; SafariCosmetics; Safari Gifts; ABCtoysandgifts; Jannette's Electronic
Categories: On-Line Stores
354, Report:
#300614
Posted Date:
Dec 19 2009
Ronald Scott Hanson, Atlantis Poolscapes, Waterworks Pool Nevada Most Wanted Las Vegas, Dallas Nevada, Texas
Swimming pool contractor swindler.
Darlene
CM, TexasU.S.A.
Entity
Ronald Scott Hanson
Categories: Pools & Saunas
355, Report:
#313403
Posted Date:
Dec 18 2009
GREENCulture, Inc. I tried to return/exchange and they flat out refused. I ordered the wrong item. 32 Rancho CircleLake Forest California
I placed an order line with Greenculture, Inc. I ordered a dining room set with extra chairs. The chairs were on another page. When I clicked it the table came along. I thought my previous table was already secured.
Any way when the table arrived - I saw the delivery man putt...
Entity
GREENCulture, Inc.
Categories: Furniture & Furnishings
356, Report:
#528386
Posted Date:
Nov 28 2009
The Debt Advocacy Center Llc smith, gromann & davidson Took all our personal info, ssn bank account#, received $1400 for a forensic audit, to use for negotiations with our lender but never told us about it ti Nov 2nd, and never did the audit. cleveland, Ohio
We found this company when we were looking for help dealing with our servicer who kept losing our documents we would fax over, they said they had it and then the next time you call and get another rep they said they did not have it and this was every time we called and we were also ...
Entity
The Debt Advocacy Center Llc
Categories: Lawyers
357, Report:
#524549
Posted Date:
Nov 18 2009
Andy Stephens consulting, mywebdesigner.us William Franklin, Andy Stephens Consulting Company is a THIEF! Do Not Work for this COMPANY!!! whittier, California
I was hired by Andy Stephens on August 13th of this year and I was told that I would be paid $20 an hour for web design work. He sent me a contract about 12 hours later and I started working for him that Monday. I got a lot of IM's and emails from him at first and he sent me a few j...
Entity
Andy Stephens consulting, mywebdesigner.us
Categories: Websites
358, Report:
#499053
Posted Date:
Nov 16 2009
Andy Stephens Did not pay web services. whittier, California
Andy Stephens owner of http://www.mywebdesigner.us and uses the paypal [email protected] Did not pay for his web services to me. He issued an echeck at paypal. I waited for 3-5 days for his payment to be cleared but unfortunately paypal emailed me back another pending date...
Entity
Andy Stephens
Categories: Internet
359, Report:
#500667
Posted Date:
Nov 16 2009
Andy Stephens consulting, mywebdesigner.us Does not pay his contractors, theft of services whittier, California
As a freelance designer, I work for several people as a contractor. Andy Stephens offered me and as I have found out many others contracts to work for him. He owes me $5400.00 since july 14th. It started as 5 days to process, he is going to mail checks, and my personal favorite, I a...
Entity
Andy Stephens consulting, mywebdesigner.us
Categories: Websites
360, Report:
#500384
Posted Date:
Nov 16 2009
Andy Stephens Andy Stephens Consulting, My Web Designer, Andy Stephens Development Not paid work done, layers, cheaters, thiefs Whittier, California
On July 20th the mentioned company posted an ad for a contract designer/developer position. I have sent my resume and i was accepted and started to work on 22.We signed a contract which both parts agreed to respect and be bound by. We agreed to be paid 20$/h for design work and 30$/...
Entity
Andy Stephens
Categories: Websites