351, Report:
#597736
Posted Date:
Apr 28 2010
Barb Hively Barbara Hively Internet thief and scam artist. Ebay fraud. Hopkins, Minnesota
Also: Barbara L Hively200 N Melvin St Hopkins Minnesota United States of America This person is to be avoided at all costs. They also sell on ebay. If you view their feedback record they leave feedback for sellers that is just completely untru...
Entity
Barb Hively
Categories: Internet Fraud
352, Report:
#228918
Posted Date:
Apr 16 2010
RESORT HOLDINGS INTERNATIONAL Galaxy Properties Management, Michael E.Kelly Galaxy...cheated me out of 22 months rental income..broke contract...on going. Mexico internet
I was led to believe I was investing in a time share lease agreement whereby I would be given a choice of using it,renting it,or having a third party management company rent it for me.
I chose to have a third party management company handle it.I was to recieve 9%percent interest ...
Entity
RESORT HOLDINGS INTERNATIONAL, Galaxy Properties Management, Michael E.Kelly
Categories: Corrupt Companies
353, Report:
#534419
Posted Date:
Apr 12 2010
ValuePest.com Of America Valuepest.com, Valuepest.com of America, Valuepest Bob Jones, president of Valuepest.com, sued and lost in Charleston, SC Internet
I sued Valuepest.com and Bob Jones for illegal telemarketing in Charleston County Small Claims Court because Bob Jones, the president of Valuepest.com, had broadcast a prerecorded message to Charleston, SC residential telephone subscribers on October 3, 2008. I called Valuepes...
Entity
ValuePest.com Of America
Categories: Pest Control
354, Report:
#589297
Posted Date:
Apr 04 2010
Ralph Basinger False Identity. Pretending to be a Publisher. Scamming Freelance Writers. Internet
Here's the deal. This guy is posing as a person in need of insurance articles. He prowls the freelance websites on the internet looking for writers to bid on his project that he posts. He pretends to be someone that he's not. Typically, he'll choose an actual company (truly exists) ...
Entity
Ralph Basinger
Categories: Media
355, Report:
#583214
Posted Date:
Mar 20 2010
Evony, LLC On-Line Game Regan Mercantile US LLC Misleading Advertisements New York, New York
Back In December 2009, Evony began pushing the sale of their Christmas Package by stating a FREE Chest would be given to the purchaser's friends:
Special Christmas Chest
These Chests are presented to you as FREE gifts when your friends purchase the normal Christmas Package. You wi...
Entity
Evony, LLC On-Line Game
Categories: Internet Fraud
356, Report:
#472888
Posted Date:
Mar 16 2010
Maricopa County Superior Court / IV-D Court Phoenix, Arizona IV-D Court enforcing void orders of the Superior Court Void Vacated orders are Non enforceable according to Law Phoenix Arizona
I have been dealing with The Superior Court of Arizona since August of 2000. My x & I settled out of court with a settlement agreement which was accepted by a Superior court Judge Rayes, a civil matter, which according to ARS 25-317 G the court can not change or even get involved, t...
Entity
Maricopa County Superior Court / IV-D Court Phoenix, Arizona
Categories: State Government
360, Report:
#424560
Posted Date:
Jan 23 2010
Coldwell Banker Real Estate The Vacation from Hell Ocean City Maryland
On 7/13/08, I rented Excalibur 603, 132 & Coastal Highway, Ocean City, MD. I rented this unit from Coldwell Banker. The rental was for Saturday, August 16 through Saturday, August 23, 2008 (7 nights). The cost was $1,721.71. The rental was made for myself, my fianc our two child...
Entity
Coldwell Banker Real Estate
Categories: Lodging