411, Report:
#737042
Posted Date:
Jun 05 2011
Gene Burns-Ric Klingenberg Phil Zobrist-David Flynn Internet Scam-Liar-Theif-Rat Las Vegas, Nevada
FOR IMMEDIATE RELEASE
TUESDAY, NOVEMBER 9, 2004
WWW.USDOJ.GOV
TAX
(202) 514-2008
TDD (202) 514-1888
COURT ENJOINS EIGHT PERSONS TIED TO DEFUNCT TELEMARKETING FIRMNational Audit Defense Networks Tax Scams Alleged to Cost Treasury Hundreds of MillionsWASHINGTON, D.C. ...
Entity
Gene Burns-Ric Klingenberg
Categories: Attorney Generals
412, Report:
#736645
Posted Date:
Jun 04 2011
TOP LINE INDUSTRIES HANOVER FINANCIAL TopLine Industries, The Walk-In Bathtub Store James Kirk Isenhour Fraud Theft scam Deception dunnellon, Florida
Mr. James Kirk Isenhour and his company TOP LINE INDUSTRIES were supposed to be sell two motorcycles for me and a car. Mr.Isenhour sold my vehicles but he breached the contract by not making the payments as agreed. He had his nephew drive my car and motorcycle prior to selling them....
Entity
TOP LINE INDUSTRIES
Categories: Miscellaneous Companies
413, Report:
#736589
Posted Date:
Jun 04 2011
AL CAIN of DYNAMIC VENTURE CORP AKA EZ Build Systems DYNAMIC VENTURE CORP AKA EZ Build Systems DEAD BEATS{?}:In correspondence Al Cain admitted to owing money that was a result of overcharging for materials. As of this writing he has not paid back this debt. STONEY CREEK, ON, Ontario
In correspondence Al Cain admitted to owing money that was a result of overcharging for materials aprox $10,000 !. As of this writing he has not paid back this debt.
Entity
AL CAIN of DYNAMIC VENTURE CORP AKA EZ Build Systems
Categories: Building Products
414, Report:
#736505
Posted Date:
Jun 03 2011
Bank of America Misguided, deceived, betrayed, mishandled, and improper foreclosure Lancaster, California
I applied for a loan modification in Sept. 2009, under the advice of a BOA rep. Due to the economical crisis I was told we qualified due to a loss of income and our hardship. My husband and I had discussed refinancing, but the modification program was designed for our situation and ...
Entity
Bank of America
Categories: Loan Modification
415, Report:
#733526
Posted Date:
May 26 2011
Medline Plus Elizabeth Pineda, Kevin Cain FAKE online interview Patterson, New York
I proved s/he was a bot later on. Also, I LOVE how s/he 'reasures' me it's not a scam by simply proclaiming s/he is a man named Elizabeth.
kyu: Hello! I was told that I'd be interviewing via yahoo messenger for a job position as an administrative assistant?
Elizabeth Pineda: Go...
Entity
Medline Plus
Categories: Work at Home Business
416, Report:
#730241
Posted Date:
May 17 2011
Tickets In Time (Online) Tix In Time FRAUD REPORT~DO NOT EVER ORDER ANY TICKETS FROM TICKETS IN TIME! Internet
In 2010, I purchased 4 tickets to see Eric Clapton for his March 2011 concert in San Diego. I found Tickets In Time Online and paid $1171.56 with my CHASE VISA-feeling safe that VISA would PROTECT me in the event I had problems with the sale. Was I wrong. Withi...
Entity
Tickets In Time (Online)
Categories: Ticket Sales
417, Report:
#729725
Posted Date:
May 16 2011
Marion County Jail Salem,Oregon Charges NEED Filed...You are NOT the only one who Knows About the Abuse at the Jail Salem, Oregon
Who do they think they are ? Making Inmates sleep naked on cold cement floors, taking there beds away and thinking they are God, Judge, and Jury ! We need to all get together and put a stop to this.This Jail is out of control ! The Gaurds should be charged with crimes as well, they ...
Entity
Marion County Jail Salem,Oregon
Categories: Civil Rights Violators
418, Report:
#729217
Posted Date:
May 15 2011
Colburn Electronic Controls, LLC Chris Colburn Shotty Workmanship, Failed to deliver promised services, refusal of services, Terrible Customer Service Marion, Illinois
These folks have recently determined to enter the RV and Marine repair business associated with generator repair services. In addition to receiving complaints surrounding the generator services through the BBB, I am now adding another complaint regarding the RV repair business...
Entity
Colburn Electronic Controls, LLC
Categories: Small Business Services
419, Report:
#725806
Posted Date:
May 05 2011
Angie Cain Angie Roberts Cain, Angie Roberts cheated my 82 year old gramma for custom art/necklace she never made or sent Internet
Angie Cain, of PETOONS on ebay or PETOONSBYANGIE.COM, is a scammer and con artist. She sells pet art and custom products/jewelry, thru ebay, etsy, and her own site.She took 45 dollars from my gramma, who is 82 yrs old, for a custom small painting and necklace my gramma ordered for m...
Entity
Angie Cain
Categories: Arts & Crafts Stores
420, Report:
#722126
Posted Date:
Apr 26 2011
Marion County Jail in Salem Or Stop denying the abuse, and face the truth Salem Oregon
I believe the abuse is real in Marion County Jail, they are treating some of the inmates worse than animals, they strip them from their clothes, and thier bedding and all kind of cavers and leave them naked in their cell all night long on the cold cement floor to sleep on. They pull...
Entity
Marion County Jail in Salem Or
Categories: Civil Rights Violators
