371, Report:
#311530
Posted Date:
Feb 24 2008
UTAH SECURITY DEPARTMENT - DEPARTMENT OF COMMERECE UTAH-ELEGANT LETTER FALSE AND MISLEADING INFORMATION, UTAH UNDER INVESTIGATION FOR FALSE PROSECTUTION AND ABUSE OF POWER OMAHA Nebraska
I find it interesting how our government has infiltrated the US Justice system with millions of actions monthly against citizens suspect of generating revenue and job security. It is widespread. I have read that a high per cent of people are serving time for crimes that they did n...
Entity
UTAH SECURITY DEPARTMENT - DEPARTMENT OF COMMERECE UTAH
Categories: Corrupt Companies
372, Report:
#306175
Posted Date:
Feb 05 2008
Albert Lowry, Adam Levine, Nevada State Judges Herndon, Satta, And Parraguirre. Criminal and civil Investigations opened up against Albert Lowry, et al, for crimes of Fraud, Retaliation, Threatening Victims using State Judges, adverse to NV State Supreme Court Decision in Hampe v. Foote, (Nev. 2002). Las Vegas Nevada
January 24, 2008
State of Nevada,
Office of the Attorney General
Ms. Jo Ann Gibbs, Esq., Sr. Dep. A.G.,
Bureau of Consumer Protection; and,
Consumer Protection Division,
Ms. Sharon Jackson, Chief, Investigator
555 East Washington Avenue,
Las Vegas, NV 89101
VIA ...
Entity
Albert Lowry, Adam Levine, Nevada State Judges Herndon, Satta, And Parraguirre.
Categories: Seminar Programs
373, Report:
#303599
Posted Date:
Jan 26 2008
Morgan Funding Corp Deceptive, Caused us much unecessary expense and misery. Jersey City New Jersey
Dan Dekleine, a mortgage broker for Morgan Funding Corp. offered us a low interest loan for 2 1/2 years. If we were told the truth, that it wasn't low interest, but deferred interest, we never would have accepted. The agent who came to our home with the paperwork to sign must have b...
Entity
Morgan Funding Corp
Categories: Brokerage Companies
374, Report:
#298993
Posted Date:
Jan 11 2008
KLEIN, LIEBMAN & GRESEN OUTRAGEOUS, HANGS UP ON CLIENTS, CONTACTS COURS WITHOUT ATTORNEY'S PERMISSION, CHARGES FOR SERVICES NOT PERFORMED, REFUSES TO CORRECT REPORT EVEN WHEN PAID, DO NOT USE Woodbury New York
If you are in Court or going to Court, use another firm. This firm is expensive and work is of poor quality. They do not make formal requests for discovery. They do not tell clients what and when they receive documents. They make alot of errors. This firm charges for services...
Entity
KLEIN, LIEBMAN & GRESEN
Categories: Accounting
375, Report:
#282653
Posted Date:
Nov 21 2007
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners Sam Beninato SCAM-Do not do business with this man or his businesses RenoCanada, RCAC, Renovation Capital Acceptance Corporation or Mintz and Partners Limited! Scarborough Ontario Canada
1. Sam Beninato & Reno Canada and his THIEF co-horts Mintz and Partners Limited (Licensed by Renocanada a.k.a. (RENOCANADA) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limi...
Entity
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners
Categories: Banks
376, Report:
#257770
Posted Date:
Nov 19 2007
Travel Club International - Horizon Travel- Advantage TravelTravel Club International (TCI), Advantage Travel, Horizon Travel Yeah, not too smart, but ya get what ya get and ya don't throw a fit. Ripoff Tempe Arizona
After receiving a postcard to come hear the speil, we decided what the heck - we had been there, done that before and gotten a couple nights stay at a resort, or $50 gift certificates, so we made an appointment with Horizion Travel in Austin, Texas.
There were several couples th...
Entity
Travel Club International (TCI), Advantage Travel, Horizon Travel
Categories: Travel Services
377, Report:
#54520
Posted Date:
Nov 06 2007
Basic Research, LLc - BydexBasic Research, LLc - Bydex- Majestic Enterprises- Klein Becker ripoff consumer fraud ripoff Salt Lake City Utah
I cannot say enough about this company. Basic Research has been ripping people off for over 10 years. As a former employee, I know!!! The are wiley and sue everyone they come in contact with. I will never do business with them again. they claim to have a good reputation in the indus...
Entity
Basic Research - Bydex- Majestic Enterprises - Klein Becker
Categories: Drug Manufacturers
378, Report:
#282647
Posted Date:
Nov 03 2007
Vivian Dimas, HR Connects, RenoCanada, Aird And Berlis, Steven Graff, Sam Babe, Mintz And Partners Scamsters and Alleged Fraudsters!! Vivian Dimas, HR Connects, RenoCanada, Aird and Berlis, Steven Graff, Sam Babe, Mintz and Partners Toronto Ontario Canada
1. Vivian Dimas and her THIEF co-horts (Licensed by HR Connects a.k.a. (HR CONNECTS) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. Viv...
Entity
Vivian Dimas, HR Connects, RenoCanada, Aird And Berlis, Steven Graff, Sam Babe, Mintz And Partners
Categories: Accounting
379, Report:
#282608
Posted Date:
Nov 02 2007
Matthew Elmslie, Royal Bank Of Canada Securities (RBC), Mintz And Partners Limited, Sam Beninato, Reno Canada, Vivan Dimas, HRConnects, Aird And Berlis, Steven Graff Matthew Elmslie-RIP OFF: ALSO: Royal Bank of Canada Securities (RBC), Mintz and Partners Limited, Sam Beninato, Reno Canada, Vivan Dimas, HRConnects, Aird and Berlis, Steven Graff Waterloo Ontario
1. Matthew Elmslie and his THIEF co-horts (Licensed by Royal Bank of Canada a.k.a. (RBC) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. M...
Entity
Matthew Elmslie, Sam Beninato, Vivan Dimas, Reno Canada, RBC Securities, HRConnects, Steven Graff
Categories: Accounting
380, Report:
#278539
Posted Date:
Oct 13 2007
Mark Klein - Stewart Plumbing And Steve Jone Plumber RIP OFF ARTIST Hastings Nebraska
I hired Stewart plumbing to pressure test a 3 bedroom and a 2 bedroom in a 4- plex apartment plumbing for possible water leaks since this is a new purchase for us and the previous owners did not winterize .
Prior to us purchasing the 4-plex the previous owners had RUTT plumbing ins...
Entity
Mark Klein - Stewart Plumbing And Steve Jone
Categories: Plumbing