361, Report:
#1012758
Posted Date:
Feb 12 2013
DVD tiger Ordered December 7th 2012 told me my order was lost in mail and they were rushing the order they never sent me the dvds China, Internet
I bought from dvdtiger.com on December 7th 2012. i emailed the company when i didnt receive the dvds. they only responded back a few times told me they would rush the order and never did. I got a ton of excuses and they kept telling me it would show up in 5 days and never did.. Step...
Entity
DVD tiger
Categories: Audio & Electronic Retail Stores
362, Report:
#1010401
Posted Date:
Feb 07 2013
Randy Miland Back and Neck Pain Center Randy Miland - Theft by Swindle St. Paul, Minnesota
Randy MilandCAREER HIGHLIGHTS In the '90s, Miland operated a chiropractic firm in Woodbury known as the Back and Neck Pain Clinic. In 1996, he began soliciting short-term loans from friends and patients. The money was supposedly going to be used to seed new Blockbuster Vid...
Entity
Randy Miland
Categories: Chiropractors
363, Report:
#882288
Posted Date:
Feb 06 2013
custom engineered products and convicted felons Ron Moore and Jon Cohen Ron Moore, Ronald L Moore, Andrew Weiss, Harvey Modlin, Jon Cohen, Evan Lewandowski SEE ATTACHED 35 YEAR CRIMINAL CONVICTED ARMED ROBBER RON MOORE Irvine, California
Please see the attached photos of Ron Moore and some of the aircraft parts he and Jon Cohen have stolen that were to be shipped to aid our Fighting heros overseas. Some of Eon Moore's convictions include:armed robbery, extortion plots to sway witness testamony in State and Fede...
Entity
custom engineered products and convicted felons Ron Moore and Jon Cohen
Categories: Wanted Criminals
364, Report:
#524012
Posted Date:
Feb 03 2013
HARVEY MODLIN JON S COHEN, DR. GERRY COHEN HARVEY MODLIN THE OFFSHORE MONEY LAUNDERING EXPERT/ TEACHES DRUG DEALERS AND SCAMERS HOW TO MONEY LAUNDER MILLIONS HUNTINGTON BEACH, California
HARVEY MODLIN OFFERS HIS STEPSON JON S COHEN, JON'S DAD DR. GERRY COHEN AND HIS DRUG DEALING PARTNERS DANNY ST CLAIRE AND EVAN LEWANDOWSKI TIPS FROM HIS CLASSES IN LAUNDERING MONEY OFFSHORE. AS A SECOND JOB THESE INDUSTROUS BOYS STEAL TREES AND APPLIANCES FROM FORECL...
Entity
HARVEY MODLIN
Categories: Business Consulting
365, Report:
#1003680
Posted Date:
Jan 26 2013
John Briggs Company name: Mendez Fuel Holding 1 LLC Car Wrap Advert concept: Bluebird Prepaid Debit Card by American Express SCAM!!! Miami, Florida
Beware of this scam! The email comes from John Briggs ([email protected]) or Brian Harvey ([email protected]). Both are scam artists.
The email will be titled: Re:Careerbuilder Job Application.
The email is as follows:
Dear Applicant,
Would you l...
Entity
John Briggs
Categories: Advertising / Deceptive
366, Report:
#999178
Posted Date:
Jan 18 2013
Portfolio recovery Services Bottom-feeding charge-off debt collection Norfolk, Virginia
Repeatedly calling and robo-calling my cell, claiming to be collecting on a Capital One account from 2007 referencing a bogus PO Box in Chicago, and claiming they have sent notices to same. Various legal threats, aggressive and rude behavior, robo-calling through spoofed telephone n...
Entity
Portfolio recovery Services
Categories: Credit & Debt Services
367, Report:
#816541
Posted Date:
Jan 17 2013
Mortgage Restructuring Solutions - Harvey garte took all fees upfront - $3500, promised to remodify my mortgage with Countrywide and now Bank of America. Over 2 years later and nothing has occurred. Now, throu Internet
Mortgage Restructuring Solutions,Inc. and owner Harvey Garte have completely and fraudulently misled myself and many many others into thinking that their home mortgages would be remodified through their assistance and service.
They were paid handsomely upfront ($3500), as ...
Entity
Mortgage Restructuring Solutions,Inc.
Categories: Loan Modification
368, Report:
#996494
Posted Date:
Jan 14 2013
Harvey Clinic DNS Cloud Services RipOff Wichita Falls, Texas
In keeping with other reports I have read here I too was ripped off by DNS Services of Vancouver, Washington for non-existent cloud backup support. I had recently renewed my cloud backup and thought it was part of this plan until I read a BBB Report in today's newspaper. I paid $65....
Entity
Harvey Clinic
Categories: Computer Fraud
369, Report:
#640205
Posted Date:
Jan 03 2013
David Harvey Hotcreek Capital, LLC, David M.W. Harvey, Hot Creek Capital Do Not Invest with this Organization Reno, Nevada
Do a full investigation of this guy/organization before you send him any money.I wish I did.This hedge fund manager commits fraud with investors' money. He uses false performance data to attract new capital.David Harvey get escorts to come to his office, using your money, to p...
Entity
David Harvey
Categories: Investment Brokers
370, Report:
#984198
Posted Date:
Dec 19 2012
Ken Hollowell Franchise sales, Jim DeCicco, Brent Harvey others involved. Ken Hollowell has never kept his word on anything. He stole over $2 million from my company. Orlando, Florida
Ken Hollowell is one of the most destructive crooks I have ever witnessed. His henchmen Jim DeCicco and Brent Harvey nearly destroyed almost 2 decades of work I created when they came into my world in 2007 with false promises of big money backers. Within a few short months, Hollowel...
Entity
Ken Hollowell
Categories: Business Consultants
