411, Report:
#183772
Posted Date:
Jul 06 2007
Ronald Bradley Weiss Scam Artist ripoff Abilene Texas
Ronald Bradley Weiss scams women using personals. He claims to be a rich man and then cons them out of money claiming his money is tied up by the IRS, or by the banks, or any number of reasons he can claim. In fact he does not have a dime. He went to prison back in 1991 for fraud an...
Entity
Ronald Bradley Weiss
Categories: Con Artists
412, Report:
#258675
Posted Date:
Jul 04 2007
American Express duplicating charges then giving credits only to add them to a Sign& Travel account Ripoff El Paso Texas
Folks I need you to all be aware of a practice I have discovered that American Express is using. I have been with American Express for more than 23 years, have been in good standing the entire time, and even opened a Business Blue account.
In February 2007 I was travelling the...
Entity
American Express
Categories: Credit Card Processing (ACH) Companies
413, Report:
#254628
Posted Date:
Jun 15 2007
Tony Seruga, Digital Mavericks, Maverick REI, Anthony Joseph Seruga Tony Seruga Scam, He stole hundreds of thousands of dollars from hundreds of his clients San Clemente California
What follows is the text of a comlaint that was filed by 35 of Tony Seruga's clients who all felt that he had ripped them off for $10,000 + each.
He did had 2 programs in which he failed to deliver on as promised. The most blatent deception occurred with his All I want is Traff...
Entity
Tony Seruga, Digital Mavericks, Inc., Maverick REI, Inc., Anthony Joseph Seruga
Categories: Internet Fraud
414, Report:
#252573
Posted Date:
Jun 06 2007
Innovative Transportation Systems rips off client after client under false pretences with Strong Arm tactics Van Buren Arkansas
I.T.S. as they liked to be called is a business that says they are a consulting company for trucking companies. They tell trucking companies who are in trouble with DOT that they, ITS, can manage the trucking company's files and such that are regulated by DOT.
ITS tells trucking ...
Entity
Innovative Transportation Systems
Categories: Trucking Companies
415, Report:
#249145
Posted Date:
May 18 2007
Steven Eli Valdez Salt Lake City Utah 2/29/76 old employee for cable who uses his tools obtain to hook up illegal cable for people for small price paid to him in cash ripoff Midvale Utah
Steven Eli Valdez is a old employee who uses his skills he learn own ladder an tools to hook up illegal cable for people for small price paid to him in cash under the table ripping off comcast cable of salt lake city he worked for them in the late 90's when the were called TCI cable...
Entity
Steven Eli Valdez
Categories: Cable TV
416, Report:
#245292
Posted Date:
Apr 23 2007
State Of Missouri; Predators, Racist, Felonious Criminals, Anti-American Pro-Tyranny After sveral attempts to get assistance thru Government we were denied, refused & retaliated against for wrongful Taxation, Human Rights and Civil Rights ripoff Jefferson City, Missouri
4-22-07, we have had three(3) garnishments placed one after another, because of the hateful, ill-mannered, racist, cruel,anti-American State employees and their Supervisors. This under the use of Tax Attorneys we know was retaliation for seeking help and justice. If you are NOT Whit...
Entity
State Of Missouri
Categories: State Government
417, Report:
#232614
Posted Date:
Jan 25 2007
EBMC MISAPPROPRIATION OF HOMEOWNERS ASSOCIATION FUNDS, ALLOWING ILLEGAL CONTRACT WORK, RETALIATION AGAINST THOSE WHO QUESTION FINANCIALS Reno Nevada
EUGENE BURGER MANAGEMENT CORPORATION ALLEGEDLY MISAPPROPRIATING CONDO HOMEOWNERS ASSOCIATION FUNDS FROM SEVERAL RENO CONDOS:
VIOLATIONS:
*PAYMENTS FOR OTHER CONDO ASSOCIATIONS BILLS / FINANCIAL DISCREPANCIES
*ILLEGAL UNLICENSED CONTRACTOR
*ILLEGAL PAYMENTS TO LAKESIDE PLAZ...
Entity
EUGENE BURGER MANAGEMENT CORPORATION
Categories: Homeowner Associations
418, Report:
#231553
Posted Date:
Jan 20 2007
US Payment & Accounting Services ripoff fraud scam dishonest Las Vegas Nevada
I received this notice.
Notification Letter Official Notice Confidential to: 20113332738, etc. You are now in receipt of an OFFICIAL NOTICE,in compliance with posted terms, rules, etc., that fully confirms your status as: **CONFIRMED AWARD
RECIPIENT**. Further details and condi...
Entity
US Payment & Accounting Services
Categories: Corrupt Companies
419, Report:
#223417
Posted Date:
Dec 03 2006
EBMC Mismanagement of Funds, Disregard for Laws Reno Nevada
Seeking homeowners/residents with problems or concerns regarding Eugene Burger Management Corporation.
The following are possible allegations:
*Hundreds of thousands of dollars in assessments not approved by homeowners.
*Payments for other condo associations' bills
*Paymen...
Entity
Eugene Burger Management Corporation
Categories: Real Estate Services
420, Report:
#206013
Posted Date:
Sep 17 2006
Nancy Shoemake Mortgage ripoff Burnsville Minnesota
I have also been angry and disappointed by the business practices of Nancy Shoemake in Burnsville, MN. While she is probably not creating audits on purpose to make money, she is certainly negligent in serving the clients that have been affected by her mistakes.
Nancy is right ...
Entity
Nancy Shoemake Mortgage
Categories: Income Tax Service