351, Report:
#337831
Posted Date:
Nov 11 2008
Timothy Lopatofsky Founder Of BillSoft.com #1 Dead Beat Dad in America Defrauded his ex- wife and children and government agencys Overland Park Kansas
Timothy Lopatofsky has drefrauded myself and children for his own greed. He is the founder of Billsoft.com formly the President of Billsoft.com. Once the state of Arizona caught up with him in 2000 he married a lady Vicki J. Klein (he married her the month he was served papers from ...
Entity
Timothy Lopatofsky BillSoft.com
Categories: State Government
352, Report:
#386761
Posted Date:
Nov 01 2008
John Jupin - John Rocker scammed to borrow money with bogus promissory note shady business man. Sebastian Florida
This individual claimed to have a software to sell from a previous business he owened and operated called Parker Ryan & Associates a majority of the business contact names were stolen from a company called Daniels Batton & Klein. he sold this exclusive software to us with us thinki...
Entity
John Jupin
Categories: Collection Agency's
353, Report:
#383151
Posted Date:
Oct 21 2008
The Bully House, Mike Or Michael Klein, & Sonya Jacodson lemon puppy sold, bad breeder of puppies Riverside California
I purchased from Mike The Bully House two (2) puppies. One was a male and the other was a female. The puppy died only after having it for six (6) days. The vet determined that she had died due to respiratory defect. Mike refused to give us any money back or replace the puppy with ...
Entity
The Bully House
Categories: BBB Better Business Bureau
354, Report:
#320532
Posted Date:
Sep 29 2008
Dan Dekleine, Morgan Funding Corp Deceptive, Equity Eating Mortgage Scam Jersey City New Jersey
Like Edward from Connecticut, we too have been taken by Dan Dekleine and Morgan Funding. He offered us a low interest loan as well, but in truth it was a Negative Amortization Loan, a term that was never used in our dealings with Mr Dekleine. (meaning the outstanding balance of your...
Entity
Dan Dekleine, Morgan Funding Corp
Categories: Mortgage Companies
355, Report:
#371198
Posted Date:
Sep 09 2008
Liquidation.com--Liquidity Services Inc LIQUIDATION.COM...NOTHING BUT CROOKS, SCAM ARTISTS, FRAUDS, ETC.. Washington District of Columbia
I was suckered into thinking that Liquidation.com was a reputable place to buy items in bulk for resale...boy was I wrong! Even after all the research I had done and testimonials I had read about how great their site was, I was still bilked out of nearly $300 by these crooks.
I'm...
Entity
Liquidation.com--Liquidity Services Inc
Categories: BBB Better Business Bureau
356, Report:
#370437
Posted Date:
Sep 06 2008
Progressive Marketing Research And Development MysterShopOnline.com International Installations Inc Myster Shopper Online Melfort Nova Scotia
Today I got a letter in the mail with a check enclosed with an amount of $4,250.00. Stating I was selected as a mystery shopper and I could keep $400.00 for myself purchase $60.00 at any WalMart of my choice. Then send 1 money gram to a Rita Jones Human Resources Manager in Melfort ...
Entity
Progressive Marketing Research And Development MysterShopOnline.com International Installations Inc
Categories: Work at Home
357, Report:
#356679
Posted Date:
Jul 28 2008
Feedback Research Services, Andrea Klein Mystery Shopper Kingston California
Hi Everyone. I also wanted to tell my story about the letter I received From Feedback Research Services. The letter was dated on July 7, 2008. I received it a few days after that. The letter states that I have been picked as a Mystery Shopper in my area. It states that I will g...
Entity
Feedback Research Services
Categories: Work at Home
358, Report:
#355527
Posted Date:
Jul 25 2008
Feedback Research Services The $3100 Rip Off Offered a job to shop undercover Po Box 1990 Kingston California
Andrea Klein
Director of Operations
Feedback Research Services
Equal Opportunity Employer
P.O. Box 1990, Kingston
CA 92206
Dear Ms. Andrea Klein
First thank you for your letter which you send me in July 7th , 2008 indicating a part time job offer. After Check was cl...
Entity
Feedback Research Services The $3100 Rip Off
Categories: Questionable Activities
359, Report:
#354813
Posted Date:
Jul 23 2008
Secured Auto Transport Or S A T Logistics nothing this company tells you is true not even there names they use Chandler Arizona
This Co. was started by two guys with money and the greed for more,and two experienced auto transport drivers.The drivers one with 19 yrs experience and the other with 8 years experience were promised great salaries and 1/3rd ownership in the Co., but were fired after the Co got rol...
Entity
Secured Auto Transport Or S A T Logistics
Categories: Auto Shipping Companies
360, Report:
#352140
Posted Date:
Jul 17 2008
Robert J.Kleine Michigan State Treasurer It All Starts With Mail Fraud Lansing Michigan
The law is clear and plain, see:
REGULATION OF COLLECTION PRACTICES
MCL Act 70 of 1981
AN ACT to regulate the collection practices of certain persons; to provide for the powers and duties of certain state agencies; and to provide penalties and civil fines.
to send unsubs...
Entity
Robert J.Kleine Michigan State Treasurer
Categories: State Government