411, Report:
#1087535
Posted Date:
Sep 26 2013
Bill Hooten Betty Hooten, Gerald Jevic Lighthouse Management,,property management slum lords, scam artists, incompetent Kissimmee Florida
Bill and Betty Hooten, aka Lighthouse Management, are the worst property management company in Kissimmee,they repair nothing, they charge for services they do not perform, the properties they manage fall into such a state of disrepair as to be uninhabitable, and unsafe, whenever the...
Entity
Bill Hooten Betty Hooten, Gerald Jevic
Categories: Property Management
412, Report:
#1086260
Posted Date:
Sep 21 2013
Greenfield Monetary Fund, Michael Jeffries, Director, Price Data Division The send letter saying: CONFIRMED WINNER REF.PRIZE PAYOUT of $ 1,978,779.77 and ask for $ 20.00 6400 AC Heerlen, The Netherlands The Netherlands
Entity
Greenfield Monetary Fund
Categories: Shipping & Handling
413, Report:
#1086144
Posted Date:
Sep 20 2013
Berger Law Offices The Defense Team Markets under W. William Berger, Berger Law Offices and The Defense Team Boca Raton Florida
I engaged the Law Offices of C. William Berger, Esq. in February 2012 to assist to with me in negotiating a foreclosure resolution with Bank of America. Bill Berger Law Offices was referred through an associate who never actually used them but had heard about them th...
Entity
Berger Law Offices
Categories: Lawyers
414, Report:
#1085616
Posted Date:
Sep 19 2013
C. William Berger Law Offices Home Defense Team Fraudulent Firm - Master Ripoff Artists - I Don't Believe There is a C William Berger, Esq. Boca Raton Florida
I engaged the Law Offices of C. William Berger, Esq. in February 2012 to assist to with me in negotiating a foreclosure resolution with Bank of America. Bill Berger Law Offices was referred through an associate who never actually used them but had heard about them th...
Entity
C. William Berger Law Offices
Categories: Lawyers
415, Report:
#1085082
Posted Date:
Sep 17 2013
David Leyva of AAA Fast Freight, Logistics Dispatch, Lazaro Estrada, Alberto Gonzalez, Rodolfo Ortega, and Pedro Fraud in Fort Myers Florida Lehigh Acres Florida
Watch out for this scam going on out of Florida. Doesn't seem like the Attorney General's office or the local law enforcement agencies (Lee County Sheriff or Ft Myers Police) want to do anything about it. I hope that all of you do get your cars back. I had mine taken as well fr...
Entity
David Leyva of AAA Fast Freight
Categories: Auto Transporters
416, Report:
#1083906
Posted Date:
Sep 12 2013
ATTORNEY GERELD E. MOORE & ASSOCIATES MS. WINSLOW; MR. JONES; MR. WOODSON Unprofessional Law office Atlanta Georgia
i guess Gerald E. Moore and his associates are back at it again...I received a phone call from Ms. Winslow stating a debt was forward to the law office, she offered a settlement and I told her I didn't have that kind of money, then she offered payment arrangement, and stated my firs...
Entity
ATTORNEY GERELD E. MOORE & ASSOCIATES
Categories: Collection Agencies
417, Report:
#1083134
Posted Date:
Sep 10 2013
Randall Reed Planet Ford I-45 Spring Planet Ford Spring Sold a used 2002 F-150 with four different brand tires after they forgot to do the inspection after I drove it off the lot. Spring Texas
Purchased a used2002 Ford F-150 with 63k miles on it, good deal, right? Not right. Had to take truck back to dealer the next day because they forgot to do the inspection on it. Brought truck in and waited all day with little info about what was happening. Final truck was...
Entity
Randall Reed Planet Ford I-45 Spring
Categories: Auto Dealers
418, Report:
#1082176
Posted Date:
Sep 08 2013
Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda Attivos Magisttrais Indústria e Comércio Brazilian company based in Goiás, has defaulted on the sale of materials by Summit Nutritionals
Attivos Magistrais Indústria e Comércio. Ltda. (“Attivos”), a Brazilian company based in Goiás, has defaulted on the sale of materials by Summit and that the amount due and owing under said shipment is $12,000.00 U.S. dollars. Summit has made a demand for such payment, howeve...
Entity
Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda
Categories: Medical Laboratories
419, Report:
#1081100
Posted Date:
Sep 02 2013
Gerald D Toliver Jr Luxe Transportation LLCExecutive Choice SedansBoss Auto Group Party Bus Scam / Uninsured Buses / Car Sale Fraud / Does Not Pay Employees (Labor Board Dispute) San Diego California
Party Bus Scam / Car Sale Scam
Gerald D. Toliver Jr. dba: Luxe Transportation Company LLC
Offers PartyBus services using uninsured buses, wish are not registered to him. Also driver he uses is not licensed class B and has a filed DUI.
His location is not advertised correctly as he u...
Entity
Gerald D Toliver Jr
Categories: Taxi & Limousine Services
420, Report:
#1078033
Posted Date:
Aug 22 2013
Ombudsman for Children Youth and Families Gerald Papica Ignored a child in serious danger Nashville Tennessee
Dear All,
There is an obudsman in Tennessee in the Nashville area and I have emailed him several times about friend of mines child in Tennessee. Her child was kidnapped by her abusive ex husband from her backyard. The obudsman has said repeatably that there is nothing they can do...
Entity
Ombudsman for Children Youth and Families
Categories: Questionable Activities