31, Report:
#1362194
Posted Date:
Mar 16 2017
Atlanta Quality Singles, LTD Conrad Companies If Your Single Don't Use This Service-RUN Atlanta Georgia
First, this company cannot produce what it say it can produce. This person who is possibly the owner runs background checks on clients before explaining what they can do for you. Further, he has a book full of peoples identies that he say are criminals that he will not work with...
Entity
Atlanta Quality Singles, LTD
Categories: Dating Services
32, 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
33, Report:
#1349879
Posted Date:
Jan 15 2017
MSG limited / bestcerakote.com mark schutte Thieving...lying....false adverting....threatens customers...advertise cerakote services but keeps weapons past a year and STEALS guns and parts Springfield, Ohio Ohio
MSG limited or bestcerakote.com does cerakote services for guns but they will hold your gun or parts for indefinite times frames and threaten you with all sorts of lies and excuses and they are not BBB acredited and has many complanits . The owner mark will say hes some type of vet ...
Entity
MSG limited / bestcerakote.com
Categories: Sign Shops
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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
40, 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