391, Report:
#360003
Posted Date:
Aug 06 2008
Peter Thompson Absolutely Private Investigations Volunteered services to an indigent, then billed for services Spring Hill, Florida
I, Vera P, met Peter Thompson at a meeting that I attended. He requested a copy of a quit claim deed that was fraudently executed and was in agreement that the case I briefly, presented to him, needed investigating, since it was so egregous, he found it difficult to believe. I tol...
Entity
Peter Thompson Absolutely Private Investigations
Categories: District Attorneys Assistant DA
392, Report:
#359036
Posted Date:
Aug 04 2008
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia
I also received a letter from this scammer stating that i had won 250k in the mega millions draw held on 4/21/07, and a real looking check for $4200.
It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The che...
Entity
Capital Financial Inc.
Categories: Cross-Border Scams
393, Report:
#357616
Posted Date:
Jul 31 2008
Vera Springs took money for services and does not answer the phone Houston Texas
vera springs wanted money partial for a deposit which i should have been refunded and now she does not answer phone or return calls. she promised to have my ex back to me within a few hours and a deposit for more services when he did not return
Anonymous
loveland, ColoradoU.S.A....
Entity
Vera Springs
Categories: Miscellaneous Companies
394, Report:
#357587
Posted Date:
Jul 31 2008
Home Creations Of Moore, Oklahoma Trash Construction! Predatory Builder FRAUD! Moore Oklahoma
Like so many of us out there.. I was greatly interested in the $500 moves you in a brand new home sales pitch.. Moved into my brand new home falling-apart at time of move in.. January 2005, Noble, OK.. Bent Tree Road.. Trusted this pityful company at the start only.. It became immed...
Entity
Home Creations Of Moore, OK
Categories: Home Owner Associations
395, Report:
#356724
Posted Date:
Jul 29 2008
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250,000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal ...
Entity
Capital Financial Inc
Categories: Mortgage Companies
396, Report:
#356059
Posted Date:
Jul 27 2008
Etre Dead Sea Beauty Nail Care And Beauty Products DO NOT BUY - RIP OFF - OVERPRICED - FALSE ADVERTISING El Centro California
I just bought the Etre nail product today and realized that I was totally ripped off! Just like the customer Nick described his case....I had a similar encounter that took place. I am beginning to wonder if they train these people to be hypnotists and train them to learn different ...
Entity
Etre Dead Sea Beauty Nail Care And Beauty Products
Categories: Miscellaneous Companies
397, Report:
#355194
Posted Date:
Jul 24 2008
Jerry Hill State Attorney Polk County Fl Malfeasance misfeasance failure to prosecute theft, assault and battery, wrongful imprisonment-arrest Bartow Florida
Why are Jerry Hill, Sheriff Grady Judd, Judge Roger A. Alcott, Chief Judge Langford covering criminal 'theft by conversion' committed by the law firm of Joy-Star PA, Kissimmee, Fl. 34741, for the self-admitted felon, money-launderer and drug trafficker, known as Betty Dugan, a/k/a ...
Entity
Jerry Hill
Categories: Criminal Justice System
398, Report:
#350201
Posted Date:
Jul 24 2008
Gina Humanes exploitation of a vulnerable adult Refused to perform proper service Daytona Beach Florida
On 6/20/08, I Vera Peskan, spoke to the owner-operator, Gina Humanes, pertaining to purging of all hoses of my AC. A rebuilt compressor had been installed, previously, with the admonishment from the mechanic to purge and/or install new hoses, before performing any work on AC.
2...
Entity
Gina Humanes
Categories: Auto Repair Service
399, Report:
#349218
Posted Date:
Jul 24 2008
Betty Dugan - Peskan - Trinity - Elizabeth Prophet for Trinity Christian Ministries cult located on premises of Joy-Star Davenport Florida
Fraud: Obtained guardianship and control of the estate of Vera, (mother of Vera Lena ) with aid of Joy Carpenter. Both lied under Oath when asked of the Court, before retaining custody of the plaintiffs mother, had the defendant ever been convicted of such. Both she and Joy Carp...
Entity
Betty Dugan - Peskan - Trinity - Elizabeth
Categories: Cult
400, Report:
#353676
Posted Date:
Jul 21 2008
Opportunnitie Unlimited they scammed $500 from me and i am on a disability check. Kansas City, Missouri
i am on a disability check, and i figured i could get more money, so i sent them all totaled, $500.00,and i only get, $554.00 a month, so i don't know where else to turn.
Vera
midland, OntarioCanada
Entity
Opportunnitie Unlimited
Categories: Credit Card Fraud