371, Report:
#1081907
Posted Date:
Sep 05 2013
CAPITL ONE BANK CAPITAL ONE BANK SAFE DEPOSIT BOX VIOLATED in 2010. CAPITAL ONE BANK COMPELED WITH MERCK COMP., GLENCORD BUILDING CORP., (THE LANDLORD), STATE FARM INSURANCES and ALL ACCOMPLICES IN CRIMINAL ACTS New York New York
CAPITAL ONE BANK SAFE DEPOSIT BOX VIOLATED in 2010. CONSUMER NEGLECT, POOR CUSTOMER CARE, UNFAIR PRACTICE, BREACH OF CONTRACT.CAPITAL ONE BANK COMPELED WITH MERCK COMP., GLENCORD BUILDING CORP., (THE LANDLORD), STATE FARM INSURANCES and ALL ACCOMPLICES IN CRI...
Entity
CAPITL ONE BANK
Categories: Consumer Services
372, Report:
#1081616
Posted Date:
Sep 04 2013
TD BANK COMMERCE BANK TD BANK SAFE DEPOSIT BOX VIOLATED in 2007 and 2012. TD BANK COMPELED WITH MERCK , GLENCORD BUILDING CORP, STATE FARM INSURANCES, AND HIS ACCOMPLICES IN CRIMINAL ACTS! New York New York
TD BANK SAFE DEPOSIT BOX VIOLATED in 2007 and 2012. TD BANK COMPELED WITH MERCK COMP., GLENCORD BUILDING CORP., RISK MENAGEMENT PLANING GROUP, STATE FARM INSURANCES , and ACCOMPLICES IN CRIMINAL ACTS!CONSUMER NEGLECT,POOR CUSTOMER CARE, UNFAIR PRACTICE,...
Entity
TD BANK
Categories: Customer
373, Report:
#1046428
Posted Date:
Aug 30 2013
Christopher Everard Horny Rob bank fraud, tax fraud, tax evasion, fake college diplomas (in several countries), also involved in relationship scams on the internet and social media sites. Herault, France
Chris Everard - bank fraud, tax fraud, tax evasion, fake college diplomas (in several countries), also involved in relationship scams on the internet and social media sites. Please be on the look out for this particuraly Loathsome character because he is one of the nastie...
Entity
Christopher Everard
Categories: Cult Organizations
374, Report:
#1080519
Posted Date:
Aug 30 2013
New York Client Solutions Was not paid ANYTHING for services provided! New York New York
I found this listing for this wonderful position on craigslist (looking back, this was probably my first mistake). I e-mailed my resume to New York Client Solutions and on July 19th, 2013 I received an e-mail to come in for an interview. My interview was held on July 23rd, 2013, and...
Entity
New York Client Solutions
Categories: Multi-Level Marketing
375, Report:
#1078656
Posted Date:
Aug 25 2013
SURFACE AND YOUNG LLC. , STUART SURFACE, STU SURFACE SOCIOPATH, CHILIDISH, CLAIMS TO BE WORTH MILLIONS, IS A DEAD BEAT SCAM ARTIST!! DANVILLE INDIANA
I am the owner of Midwest RV llc......to start things off, my company is no where near financial trouble, never has been.....We are one of the midwest leading sellers for late model used travel trailers and high end 5th wheels.....I put my 2009 corvette for sale on ebay....i have ...
Entity
SURFACE AND YOUNG LLC.
Categories: Home Improvements
376, Report:
#1078148
Posted Date:
Aug 22 2013
Phyllis Aduddell he tricked me and done fraud of 5 million USD with me!!!! Gulfport Massachusetts
i mailed out my rebate april 28,2013. on there website they stated they received my rebate request on may 1,2013. for two months there website stated it was final processing,now that im complaining they claim not to have me in there system for any scheduled rebate.i was told my reba...
Entity
Phyllis Aduddell
Categories: Business Consultants
377, Report:
#1078145
Posted Date:
Aug 22 2013
NEW YORK CITY DEPARTEMNT OF HEATH AND MENTAL HYGIENE GROSS NEGLIGENCE, TORT, DISCRIMINATION, CIVIL AND PENAL CONSPIRACY, • NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS AND PERMANENT HEATH INJURY ! New York New York
NEW YORK CITY DEPARTEMNT OF HEATH AND MENTAL HYGIENE, CONSUMER NEGLECT, POOR CUSTOMER CARE, UNFAIR PRACTICE,GROSS NEGLIGENCE,TORT, NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS AND PERMANENT HEATH INJURY !CIVIL AND PENAL CONSPIRACY.DISCRIMINATION,CONTRIBUITORY NEGLIGENCE,INTENTIO...
Entity
NEW YORK CITY DEPARTEMNT OF HEATH AND MENTAL HYGIENE
Categories: Misc. Health Specialists
378, Report:
#1077457
Posted Date:
Aug 20 2013
GPD Developments Lee Wiggins, Lee Stuart Wiggins, Lee Charles Wiggins, Empire Heights, Dubaii Conman, thief, fraudster, rogue trader and a lot more words that are too explicit to put on here Dubaii United Arab Emirates
A word of warning, steer clear of GPD Investments and Lee Wiggins or you will be fleeced. I invested with them back in 2006 when I bought an apartment, I put a 30% deposit down, I was promised a 70% mortgage, gauranteed 3 years let (making a handsome return) and it would be full...
Entity
GPD Developments
Categories: Investment Brokers
379, Report:
#1077046
Posted Date:
Aug 19 2013
Phyllis Aduddell is unjustified man he can trick you like a juggler- Gulfport Mississippi
This is a repulsive organization and might as well truly be explored by the FTC. Completing so now ive been a casualty of duplicity the organization i was supposely being employeed for sent me a watch that from the get go got cleared then returned for not having the capacity to chec...
Entity
Phyllis Aduddell
Categories: Financial Services
380, Report:
#1076740
Posted Date:
Aug 18 2013
Attorney Andrew Alitowski Fugitive James Graffeo My former law partner Andrew Alitowski lied about his law license being revoked. Inquire about the reasons which are currently unknown if you do business with this person. Louisville Kentucky
Disgruntled Louisville Attorney Andrew Alitowski was disbarred from practicing law in the state of New Jersey on September 24th, 2007.
An order signed by Chief Justice Stuart Rabner of the Supreme Court of New Jersey states that Attorney Andrew Alitowski was to have his license...
Entity
Attorney Andrew Alitowski
Categories: Legal Services