361, Report:
#231292
Posted Date:
Jan 25 2013
Bbr Investments, sonic Drive-in, derby, ks drugs and prostitution Derby Kansas
max richerson, rick benard, rusty billington, bobby southern, dewey lynch, melanie harrismartino, megan tresner, tracy salander and other people who work at that store or the company and some who do not work there in cluding a few paid off police officers have a drug and prostitutio...
Entity
Bbr Investments,sonic Drive-in,derby,ks
Categories: Drug Dealers
362, Report:
#932612
Posted Date:
Jan 24 2013
The Lincoln Academy High School Lincoln Academy Home School (Fradulent Online Diploma!) Houston, Texas
Earlier this year I decided to finish getting my High School Diploma. I chose Lincoln Academy because they guaranteed easy access and a low payment plan. I finished the program in a month, and called Lincoln Academy to find out what was my next step. They told me to finish paying fo...
Entity
The Lincoln Academy High School
Categories: Adult Career & Continuing Education
363, Report:
#993522
Posted Date:
Jan 08 2013
ITT Technical Institute ITT Tech They will do anything, including get you private student loans for thousands of dollars, in order to get you enrolled. Spokane Valley, Washington
Both my son and my daughter decided a few years ago that they wanted to attend ITT Technical Institute. Even though I tried to talk them into attending our local community college, they decide to forge ahead with ITT Tech. The financial staff there will get any and every...
Entity
ITT Technical Institute
Categories: Adult Career & Continuing Education
364, Report:
#992864
Posted Date:
Jan 07 2013
Collective Conscious Apothecary, Juan Carlos Oliver , John Oliver, California Wide Patient Group ,Collective Conscious Apothecary, Blathnat of California , Collective Conscious Aothecary, Megan Oliver Pay roll Fraud, Unscrupulous Business Practices, Failure To Pay Workers, Failure to provide breaks for employees hopland, California
I started working at Collective Conscious Apothecary and immediately noticed that the workers, and vendors weren't being paid. After a month of working and repeately trying to get payment- The owner fired all of his workers and vendors and refused to pay them for all their past due ...
Entity
Collective Conscious Apothecary,
Categories: Clinics
365, Report:
#989199
Posted Date:
Dec 31 2012
GS to J Remodeling Co., LLC DBA Stone Oak Superior Decks and More I spoke with Megan notifying her that we wished to cancel the contract due to lack of funds. Megan confirmed with manager Keith Jones that it would be ok to cancel contract via email, and the deposit Schertz, Texas
I would like to make a formal complaint against GS to J Remodeling Co., LLC DBA Stone Oak Superior Decks and More, located in Schertz, Texas 78154 at 509 Main Street. On September 12, 2012 I contacted the office (210-659-1325) and spoke with Megan, notifying her that we wished...
Entity
GS to J Remodeling Co., LLC DBA Stone Oak Superior Decks and More
Categories: Builders & Contractors
366, Report:
#757518
Posted Date:
Dec 30 2012
ITT Technical Institute ITT Technical Educational Services Creating Fake Loans, Loan Scam, Fraud, and Ruining Lives Springfield, Virginia
I went to ITT Tech for about 3 quarters. Deciding to go to ITT was the worst decision I have ever made.
I decided to transfer to another school because of the stuff I started hearing about ITT Tech. I even had a
teacher tell me about all the ...
Entity
ITT Technical Institute
Categories: Adult Career & Continuing Education
367, Report:
#985814
Posted Date:
Dec 27 2012
walterlumbers.com orktimbers.com Fraudulent websites. Lumber/Laundering Romance Scam Internet
I don't know how to get phishing websites listed, but I can help you recognize them.
Someone I know was nearly scammed out of a lot of money. In my attempt to find out who the scammer was, I found a few things that should be shared.
Even on Christian Mingle, scam artists...
Entity
walterlumbers.com
Categories: Internet Fraud
368, Report:
#986807
Posted Date:
Dec 25 2012
Archela Timbers Michael J Wilson Fraudulent Website. Romance/Money Laundering Scam Archela Timbers archelatimbers Michael J. Wilson New York, New York
The site is for phishing widows out of their savings...
I can help you recognize them.
First, Lord and Taylor has been at 424 5th Ave, NY, NY since 1906, there's no lumber being sold there.
Someone I know was nearly scammed out of a lot of money. In my attempt t...
Entity
Archela Timbers
Categories: Internet Fraud
369, Report:
#985767
Posted Date:
Dec 22 2012
Mike Woolley and SouthBank Capital Pim Group Mike Woolley is a con artist who racks up huge debts and hides like a chicken. He ruins lives with his lies Redhill, Nationwide
I worked for a company that supplies medical and beauty lasers all over the world. About a year ago we were introduced to one Mike Woolley of SouthBank Capital in London.Mike presented himself as a Hedge fund Manager with access to private money from high net worth individuals. Mik...
Entity
Mike Woolley and SouthBank Capital
Categories: Loans
370, Report:
#782569
Posted Date:
Dec 19 2012
Matthew Tate Deadbeat Dad, Fraud Lakewood, California
Matthew Tate of Lakewood CA, A US Navy Reserve Petty Officer First Class, Marine Corporal, and Army Reserve officer (http://www.linkedin.com/pub/mathew-tate/37/a24/14) seems like an honest man.
But a secret from his past sullies Matthew's illustrious Military career, and hi...
Entity
Matthew Tate
Categories: Dead Beat Dads
