391, Report:
#442801
Posted Date:
Apr 14 2009
Nevada California ,NEV/CAL - Daniel Gelruth Steve Meyers Fraudulent Paralegal Daniel Gelruth ripped me off of $750 then $250 Las Vegas, Nevada
Summary of Events that occurred with supposedly legitimate Para Legal' Steve Meyers and Gina Rosenberg. Their Real names are Daniel Gelruth and his wife Marsha Gelruth. I am not the first to be ripped off, or report this problem. I found three without even trying hard. Mine will...
Entity
Categories: Attorneys & Legal Services
392, Report:
#443215
Posted Date:
Apr 13 2009
IAmBigBrother.com, Newman & Associates Computer Program Watchdog NEEDS Watched and Thrown Out With The Trash Savannah Georgia
About 5 years ago I purchased I Am Big Brother from IAmBigBrother.com. It is a program that records keystrokes and screen shots. At least it used to be.
My computer crashed and I lost everything including the registration key. At the time this happened, I had the program for ove...
Entity
Categories: Computer Fraud
393, Report:
#440647
Posted Date:
Apr 04 2009
Calvary Portfolio - Newman, Matthis, Brady & Spedale Money Hungry, UnGodly Indivisuals Metairie Louisiana
My frustration started in 2007. My father passed away in 2005, I did the succession in 2006 after Hurricane Katrina. One day in 2007 I recieved a letter from the attorney office Newman, Matthis, Brady and Spedale stating they had a judgment against my father. I called the office t...
Entity
Categories: Attorney Generals
394, Report:
#394524
Posted Date:
Mar 31 2009
John Detitta, John De titta, Ad Film Ties, Film Ties a Criminal Raleigh North Carolina Nationwide
John Detitta stole nearly $4,000 from our company. His company, Ad Film Ties, stole my bosses business plan, who in turn was fired by the head of the company because of this debacle, which laid me off eventually.
John Detitta is an immoral son of a beech. I have posted our copyr...
Entity
Categories: Miscellaneous Companies
395, Report:
#393696
Posted Date:
Mar 28 2009
National City Bank RUDE, UNETHICAL, UNPROFESSIONAL, LYING, SCUM OF THE EARTH Boca Raton Florida
NOTE: The following comments are my opinion, based on my personal experience in dealing with National City Bank.
This bank and particular branch location, is THE most unethical and unprofessional bank I have ever had the displeasure of dealing with.
The following employees a...
Entity
Categories: Banks
396, Report:
#436954
Posted Date:
Mar 24 2009
UNITED BENEFITS OF AMERICA - FRAUD Insider - READ All INSURANCE FRAUD. Liars Scammers. Under investigation. NASHVILLE Tennessee
This company is a total Ripoff. CALL THE INSURANCE COMMISSIONER
LESLIE A NEWMAN Consumer Insurance Services 500 James Robertson Parkway, 4th Floor Nashville, TN 37243-0574 (800) 342-4029 - (615)741-2218 FAX (615) 532-7389 get this SCAM SHOPP SHUT DOWN!!!
They are currently und...
Entity
Categories: Health Insurance
397, Report:
#434108
Posted Date:
Mar 14 2009
North American Finance New Scam Alert! Sent me a tax refund claiming I was the beneficiary to the IRS check. The check looks very real!! Toronto Ontario
This is to inform you that, you are the beneficiary to IRS enclosed check with the permission of your associate. You are fully athorized to make immediate deposit of the mesa check into your bank account.
Upon receiving this envelop (misspelled!), you must contact Mr. John Newman...
Entity
Categories: Internal Revenue Service
398, Report:
#430641
Posted Date:
Mar 04 2009
Alexa Bradford - Tiffany Tan Guaranteed spell according to ad on craigslist at no charged. Charged me $1000. I paid $400 with no results. Montegomery Houston Texas
Scamming Love Psychic. After I read her ad on the Craig's List that originally stated that her reading were free and she never charged for services, I contacted her since I had nothing to lose. She came across has being nice, very concerned and willing to help me.
She asked me t...
Entity
Categories: Psychic
399, Report:
#427618
Posted Date:
Feb 23 2009
John Trewern ebay moneygram anthem video processor Uk internet
Ok I have been scammed on ebay uk... What I should do next...My stupid fault send the money trough money gram for a Anthem Statement D2 Audio/Video Processor. I should have used paypal or ebay transaction.
Name of seller John Trewern he had 2 email accounts [email protected] an...
Entity
Categories: E-trade
400, Report:
#425428
Posted Date:
Feb 18 2009
ARLINGTON FARMS, BETTY AZAR, BOB GRUNTZ, ROBERT scam, ponzi scheme, tax man, fraud, thief, stock scams HemetHemet California
Arlington Farms is a name made up by bob gruntz which used to be The Arlington Group. Before that, it was called The Eastridge Group. Prior to that it was called Eastridge Farms and about 20 other names were used prior to these. As each group fails, gets a bad name, drains all vi...
Entity
Categories: Financial Services