31, Report:
#1353458
Posted Date:
Feb 02 2017
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California
On January 26, 2017, I answered an ad on CraigsList.org about a Fender Squier Stratocaster guitar listed at$90. Here is the inquiry,copied from my email.
James Conrad
To [email protected]
Jan 25 at 8:13 PM Is it still for sale? Might have money in one ...
Entity
Daniel Mein
Categories: Miscellaneous Electronics
32, Report:
#1339721
Posted Date:
Nov 25 2016
Mattress By Appointment previously known as Carolina Bedding Direct Mattress business scam Jacksonville Florida Nationwide
Incredible Rip-off!!! Mattress Business opportunity scam that you need to check out before buying into. Before you invest in a Mattress By Appointment business you need to ask them some important questions:
1) Was Mattress By Appointment previously known as Carolina Bedding Direct?
...
Entity
Mattress By Appointment
Categories: Mattress Stores
33, Report:
#1334110
Posted Date:
Oct 20 2016
I am unable to buy a house because Conrad Collection has put a lean on my Credit report for Evolution Management Systems. I was told that I borrowed $3825.00 in Jan. 2012 and I now owe $4713. I have never been contacted by this company either by phone or mail. South Jordan Utah
Entity
Conrad Collection
Categories: ORGANIZED CRIME
34, Report:
#1333308
Posted Date:
Oct 15 2016
REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC ARE IDIOTS /CONRAD ZURINI DEFENDS THESE IDIOTS/ Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC, Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC,/ Fraudster Realtors Hamilton Ontario
Realtors/ Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC,. I listed my business and land with these idiot realtors and paid a marketing fee of $20,000.00 . The fraudsters did not have a clue about how to market my business. I wante...
Entity
REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI
Categories: Realtors
35, Report:
#1325959
Posted Date:
Sep 02 2016
Joe Tomasek James C Riley Robert Gyemant, Conrad Huss SLIME Dead Beats LEXINGTON South Carolina
here is a great one Dont know much about COnrad Huss execept that he is the CFO that was instructed to sign 2 different contracts with me which the company lawyer approved on their end and his CEO and president, Best off all i call him to the table and none of these so called men wi...
Entity
CLINICAL RESEARCH SOUTHEAST INC
Categories: Employers
36, Report:
#1324699
Posted Date:
Aug 26 2016
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina
To get into any tyoe of business with these people would only harm you. They dont pay us employees and they think they can get away with walking away from contracts, James Riley runs a business closed by the state of South Carolina he is at the head of the group, he has many UCCs on...
Entity
CLINICAL RESEARCH SOUTHEAST INC
Categories: Bad Check Writers
37, Report:
#1316084
Posted Date:
Jul 11 2016
MHP mobile home park RV Horizons harrassment, eviction, reselling for there profit des moines Iowa
his company bought this park . no one in the mobiloe home park was notified. we immediately started receiving notices to do spring cleaning.( in Feb). New rules came out to be enforced with fines then termination of lease. all notices, contractsa rules were hung on peoples doors...
Entity
MHP mobile home park
Categories: Trailer Parks
38, Report:
#1311644
Posted Date:
Jun 16 2016
RpmHandicappingGiant.com RPM Handicapping Giant RPM Handicapping Giant is a GIANT HOAX! Carlsbad, CA Internet
First off, the company is UNlicensed, according to both the California Department of Corporations and the City of Carlsbad, California. This may be of interest to you, if you’ve ever bought software from RPMHG in the past, or are thinking of doing so now.RpmHandicappingGiant.com (...
Entity
RpmHandicappingGiant.com
Categories: Computer Software
39, Report:
#1302371
Posted Date:
Apr 28 2016
PETLAND ORLANDO Petland Semoran PETLAND SOUTH ORLANDO Contract loopholes and lies. Management lied about the the origin of my pet. Orlando Florida
A few months ago I bought a cat from the Orlando Semoran Petland location. I asked the manager, a black man, where exactly my cat came from and that I felt uneasy about puppy mills. He stated my cat came from reputable breeder which is why he is more expensive. I knew I could buy a ...
Entity
PETLAND ORLANDO
Categories: Pet Shops & Supplies
40, Report:
#1290114
Posted Date:
Apr 12 2016
James C Riley Phase One Solutions INC Joe Tomasek, Conrad Huss ,Robert Gyemant,Clinical Research Southeast, Pharma Search Partners DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED MIAMI Nationwide
To be simple and brief , these employers hired me and did not pay me. they skipped out a week before Christmas and the CEO James C Riley went to mexico for the holidays as we sat home wondering how to buy Christmas gifts for our children as he lived it up in Mexico on our Money.
...
Entity
James C Riley Phase One Solutions INC
Categories: Employers