4251, Report:
#410675
Posted Date:
Apr 09 2009
Thomas Zeumer, Metropolitan Models, Eyezpace AG, TomzWorld Broke Their Lease in New York and Flew Away to Germany Greenwich, Greenwich, Gruenwald Greenwich Connecticut
Thomas Zeumer aka Stephan Galfas is a deadbeat tenant from Germany.
I have been renting my condo out for the past year and I ran into a problem with this German literally on 1/1/09. Talk about a great way to start the new year.
He signed a lease with me in September 2007. He's...
Entity
Thomas Zeumer
Categories: Dead Beat Customers
4252, Report:
#442274
Posted Date:
Apr 09 2009
Bill Thomas, Bill Jaques, Chase Jaques, Green Home Solutions, Home Flooring Solutions, Always Build Green Bill Thomas. crap work which had to be redone by someone else, he stalled and never did a thing Norwalk Connecticut
Agree with everyone else here. This guy is a worthless pig. He takes your money then does crap work, stalls and makes excuses. In the meantime your money is gone into a house he is building in Vermont. He is being sued by his own father in law for back rent, has been arrested fo...
Entity
Bill Thomas, Bill Jaques, Green Home Solutions, Home Flooring Solutions
Categories: Builders & Contractors
4253, Report:
#441439
Posted Date:
Apr 07 2009
Thomas Moore - REO Professor takes money for coaching agents on how to get REO listings, does not deliver, does not return money Las Vegas Nevada
Thomas Moore, aka REO Professor, claims to have performed hundreds of REO sales in the Las Vegas area of Nevada. He is not a licensed agent, however.
Thomas Moore offers coaching to real estate agents who want to learn how to get REO listings from banks and asset management compa...
Entity
Thomas Moore - REO Professor
Categories: Websites
4254, Report:
#441207
Posted Date:
Apr 07 2009
Waterhouse Securities Inc. Shoppers Sweepstakes fraud Morriston Ontario
I received a letter in an envelope with no return address stating I've won the Shoppers Sweepstakes for $250,000. US Dollars. Inside the letter a check written on a Wells Fargo bank in Van Wert, OH for $4,980. Instructions state to call the 1-905-598-5656 # before cashing/depositing...
Entity
Waterhouse Securities Inc.
Categories: Brokerage Companies On-line
4255, Report:
#441154
Posted Date:
Apr 06 2009
Hope Now Modification New Jersey New Jersey
I am with countrywide mr eric thomas @ hopenowmod.com his supervisor is named mr simpkin I sent 700.00 have heard nothing and they will be giving me the boot soon which I thought they were getting my mortgage remodified
so I could make my payments which were 900 to 1000.00 pr mont...
Entity
New Hope Modification
Categories: Shelters - Homeless - Safe Houses
4256, Report:
#405661
Posted Date:
Apr 06 2009
REBATE DENIED, menards DENIED REBATE INDIANAPOLIS INDIANA
I tried to buy iams dog food that menards had a rebate on .the store i tryed to buy from did not carry the 48 lbs. that was advertised. So they give me a sorry slip raincheck to buy at another store at 7140 s emerson avenue indpls. in. 46237. When i tried to use the raincheck at thi...
Entity
Menards
Categories: Hardware & Tools
4257, Report:
#427039
Posted Date:
Apr 05 2009
Metallic Nevada Hp,inc. & Helmerich & Payne Inc - chris Eggleton - lucy Adams mailed a check for $4985.00 from bank of america in reno, nevada .they said i had won $248000.00 and to wire them 3975.00 from walmart 5450 Riggins Court Suite 2 Nevada
I was sent a letter saying I had won $248000.00 and a check for 4985.00 ,but not to cash the check till I called lucy adams at 1-905-598-2994. THEN I WAS SUPPOSE to send them $3975.00 by a moneygram wiring facility at walmart. The letter was signed by Chris Eggleton
Thomas
ox...
Entity
Metallic Nevada Hp,inc. & Helmerich & Payne Inc - chris Eggleton - lucy Adams
Categories: Cash Services
4258, Report:
#420898
Posted Date:
Apr 05 2009
Wal-Mart Photo Center-Charles In Dalton, GA Rude and Nasty Attitude thinks he knows what he is doing and insults people Calhoun Georgia
Me and my mother went there to calhoun,ga to drop off some Color Negatives as i was told that they would be able to make pictures out of it. then i got a call the same night saying they couldn't because they were Positives, they are not positives at all just negatives in color they ...
Entity
Wal-Mart Photo Center-Charles In Dalton
Categories: Video & Film Production
4259, Report:
#440834
Posted Date:
Apr 04 2009
Vacation Property Services - Matt Boyd - Matt Thomas Rated #1 for Scamming the Elderly St. Petersburg Florida
On January 19, 2009 I was contacted by phone by a representative of Vacation Property Services license #TC3215 who identified himself as Matt Thomas. I later found out that his name was Matt Boyd. He told me that he worked in conjunction with Sunterra Timeshares to rent and sell tim...
Entity
Vacation Property Services - Matt Boyd
Categories: Property Management
4260, Report:
#440722
Posted Date:
Apr 04 2009
WARNING: Million Visitor Club million visitor club, scam, fraud, million, visitor, club, dishonest internet
STAY AWAY AT ALL COSTS!
I paid for the Million Visitors Club, 1,000,000 visitor package two weeks ago and have received only 2 visits. Thats 1 visit a week. At this rate it will take a little under 20,000 years for me to receive my paid visits.
I have tried repeatedly to con...
Entity
Million Visitor Club
Categories: Advertising Agencies