31, Report:
#669373
Posted Date:
Dec 08 2014
RJ Frazier a.k.a Rhonda Montgomery RJ Montgomery RJ Frazier Con-Artist & Thief Gulf Shores Alabama
Rhonda J Frazier =A.k.a.: RJ , RJ MONTGOMERY, Rhonda Montgomery.
BEWARE!! This woman is BAD NEWS, not just because she's a criminal but because she's a GOOD ONE~
Verified Legal Name: Rhonda Janelle Frazier ...
Entity
RJ Frazier a.k.a Rhonda Montgomery RJ Montgomery
Categories: Family Services
32, Report:
#1172281
Posted Date:
Aug 26 2014
TPROOF SURVEY INC Dr Pat rice as previous from others on here, was sent a uspc envelope with letter and and a check for $985.00 on a postal check, through the postal system Nationwide
I recieved an envelope from a person named Janay Frazier from Fontana CA, i opened it up and found a postal check for 985.00 and a letter that went with it, being it was a postal money order i didn't question it, im usually a little more observant about things like that.
letter was ...
Entity
TPROOF SURVEY INC
Categories: Consumer Services
33, Report:
#1167971
Posted Date:
Aug 07 2014
Phil Chiles Illinois Association of Realtors IAR monopoly defrauding the public and independent real estate brokers Springfield Illinois
Phil Chiles and Illinois Association of Realtors aka IAR are defrauding the public and independent real estate brokers. Phil Chiles and Illinois Association of Realtors are protecting the interest of Realogy monopoly and their members (Century 21, Coldwell Banker, Better Homes ...
Entity
Phil Chiles
Categories: ORGANIZED CRIME
34, Report:
#1167594
Posted Date:
Aug 05 2014
GoGoRocket Go Go Rocket, GoGo Booster This is a scam Frazier Park Internet
This outfit is a total scam. They took my money and delivered hot air I tried getting a (partial) refund, but nothing. They claim that they delivered. Stay away from those guys Have a look at www.gogorocketwarning.com for more info
Entity
GoGoRocket
Categories: Internet Fraud
35, Report:
#1149318
Posted Date:
May 24 2014
BEACH HUT LLC CRAIG AINES A.D. FRAZIER THIS IS A BOGUS FILM COMPANY THAT HIRES PEOPLE AND DOES NOT PAY FOR SERVICES ATLANTA Georgia
Craig Aines - claimed to be a producer hirig crew in Los Angeles and Atlanta to prep and work on a film the Beach House.
He hired people that worked for four weeks, with the checks always being in the mail.
then has gone MIA (Missing in Action) when crew people have been trying to c...
Entity
BEACH HUT LLC
Categories: Producers
36, Report:
#982350
Posted Date:
May 06 2014
Platinumn Promotions & Marketing Shaw VanScyoc,PPM,Sherry Loveall,Mike Riviella,Craig Frazier Platinum Promotions & Marketing Staffed Event Super Sales For Cal Dealers Are Theives & Liars West Seneca,Amherst,Buffalo, New York
Platinum Promotions & Marketing, out of Powell Ohio, to include Shawn VanScyoc, Sherry Loveall, Mike Riviella, Craig Frazier, Scott Petter and the other 'vice presidents' they run through monthly, are the lowest dregs of automotive super sale companies.
PPM and Shawn VanS...
Entity
Platinumn Promotions & Marketing
Categories: Auto Dealers
37, Report:
#1138168
Posted Date:
Apr 11 2014
Mountain View Market Frazier Park Mountain View Market Mountain View Market Frazier Park Passes Fraudulent Checks for services provided to them Frazier Park California
Mountain View Market Frazier park writes fraudulent checks to service providers at their store. Beware when providing goods or services to Mountain View Market Frazier Park they will write you a bad check sure as the sun comes up each morning.
You take their check to your bank and t...
Entity
Mountain View Market Frazier Park
Categories: Convenience Stores
38, Report:
#468650
Posted Date:
Apr 07 2014
National Numismatic Certification, LLC Do not buy these coins because they are a scam. They are overgraded and cleaned. St. Cloud Florida
I bought one of their coins from this grading service (1926-S Lincoln Cent in MS-64 RED condition). I was not able to place the coin on the auction block through any major coin auction company (Heritage Auctions, Superior, Bowers and Merena and Stack's). I gave the coin to ANACS to ...
Entity
National Numismatic Certification, LLC
Categories: Coin Dealers
39, Report:
#1128673
Posted Date:
Mar 06 2014
Panorama Towing Beware of Panorama Towing Santa Clarita California
This past Tuesday, my semi-truck broke down in Frazier Park, California.* A telephone call for assistance was made to Panorama Towing On February 25th, 2014 at 8am PST.* A rate of $150 per hour with a 2 hour minimum was given.* A truck was dispatched to the scene at 830am PST.* The ...
Entity
Panorama Towing
Categories: Auto Towing
40, Report:
#1127360
Posted Date:
Feb 28 2014
Panorama Towing Bewaare of Panorama Towing!!! Santa Clarita California
* This past Tuesday, my semi-truck broke down in Frazier Park, California.
* A telephone call for assistance was made to Panorama Towing On February 25th, 2014 at 8am PST.
* A rate of $150 per hour with a 2 hour minimum ...
Entity
Panorama Towing
Categories: Emergency Services