3671, Report:
#861431
Posted Date:
Mar 30 2012
National Timeshare Liquidators Euro American Timeshare, E.A.T Sales, LLC, Three Companies run by the Same Fraudsters BOCA RATON, Florida
The four fraudsters who ran this organization (James Tomasso, Wesley McFarlane, Nicholas Higgins, and Frank Defilipo) have entered into a Plea Agreement in this criminal case. Sentencing is set for July 12, 2012 before Judge Kenneth Ryskamp in Palm Beach Florida. T...
Entity
National Timeshare Liquidators
Categories: Telemarketers
3672, Report:
#861182
Posted Date:
Mar 30 2012
Redlight Wreckers Redlight wrecker, Unlawful Tow TDLR Code Violation nonconsent tow illegal Scam Houston, Texas
On monday March 26, 2012 03/26/2012
Redlight wreckers' tow driver Rony Calix towed my vehicle in front of my apt as I watched and pleaded with him not to take it and that I would pay any fees required by him or his company to keep my car from going to a storage lot. HE REFUSED me...
Entity
Redlight Wreckers
Categories: Auto Towing
3673, Report:
#849601
Posted Date:
Mar 29 2012
CORRENERGY/ TOM CORRIHER BOGUS COMPANY. Internet CROUSE , North Carolina
WELL WILLIAM INGRAM AND TOM CORRIHER ARE IN SOME KIND OF SCAM TOGETHER.WHY WOULD SOMEONE WHO IS A OWNER OF HIS OWN COMPANY RIGHT A BUNCH OF LETTERS FOR WILLIAM INGRAM WHO HAS 7 FELONIES IN WASHINGTON STATE AND IS A DEAD BEAT DAD AND IS IN THE DA'S OFFICE IN KS FOR SCAMMING PEOPLE OU...
Entity
CORRENERGY
Categories: Home Based Business
3674, Report:
#860965
Posted Date:
Mar 29 2012
American Cash Rewards threatened to kill and rape us...lol, Nationwide
Same scam happening to us as we speak... called and said we won a car and $3.2 million dollars and all we had to do was go to get a green dot money back prepaid credit card. we asked where they got our number and he said something about wal-mart. asked for names and we g...
Entity
American Cash Rewards
Categories: Questionable Activities
3675, Report:
#286831
Posted Date:
Mar 29 2012
Red Light Wrecker/Rhonda Lane Auto Storage Towing Scam Houston Texas
I am once again, putting in a complaint in regards to my place of residency, The Villages of Meyerland. We have been receiving several notices in regards to several issues. 1) When it is not trash day, (Monday/Thursday) and if you have trash outside your door, the trash will be pu...
Entity
Red Light Wrecker/Rhonda Lane Auto Storage
Categories: Auto Towing
3676, Report:
#860857
Posted Date:
Mar 29 2012
Harris County Toll Road Authority FRAUDULENT CHARGES FROM TOLL ROAD AUTHORITY Internet
I received a Toll Violation Invoice stating that I owed the HCTRA $37.50 for 3 tolls and $33.00 administrative fees. The charges were dated 12/30/11, 12/30/11, and 08/27/11. I admit that I was forced to go through the EZ Tag lane, because of traffic I could not get in th...
Entity
Harris County Toll Road Authority
Categories: Government Services
3677, Report:
#860833
Posted Date:
Mar 29 2012
william steiner scammer, thief, crook panama city, Other
this guy is absolutey a crook, scammer, and liar, he supposedly works with hedgefunds, platforms, DO NOT BELIEVE THIS SCAMMER. He sounds good over the phone and internet, he is currently being investigated and soon hopefully we will have an indictment and of course jail. If you send...
Entity
william steiner
Categories: Financial Services
3678, Report:
#860456
Posted Date:
Mar 28 2012
Computer Qwerx - William Bill Ledsome Fraud, Sofware Piracy, Privacy invasion, False Statements, Data Hoarding, Theft, Drug Abuse, Drug Sales, Stolen Property, Convicted Felon, Trafficing in Stolen Property Saint Petersburg, Florida
I am writing this to make all consumers in the area aware of the nefarious practices of one William Bill Ledsome, and his business Computer Qwerx. Mr. Ledsome is no less than an career criminal. The below examples will demonstrate the Mr. Ledsome should truly be in jail.
To begin...
Entity
Computer Qwerx - William Bill Ledsome
Categories: Computer Service & Repair
3679, Report:
#860300
Posted Date:
Mar 28 2012
Bill Evans William Evans piece of sh*t ABUSER DRUG ADDICT Internet
this guy is a piece of sh*t dead beat drug addict abusive looser who owes everyone money!all woman and families beware! he abuses woman and children and is a master manipulator!he is a very very very heavy drug user primarily vicoden and oxycotton if his job new how bad of a drug us...
Entity
Bill Evans
Categories: Family Services
3680, Report:
#859942
Posted Date:
Mar 27 2012
Judge Thomas Kelley York County Courthouse Pennsylvnia What happens when you put a criminal Judge on the civil bench because he can't keep his hands to his self? Internet
Real simple. Everyone gets screwed.
For example now that york county courthouse has online access. Go to York-county.org. Select prothonotary. Then click civil case search, make sure you have the propper apps. Then search William Curry.
This man now has a case pending docket # 20...
Entity
Judge Thomas Kelley
Categories: Court Judges
