4441, Report:
#187045
Posted Date:
Jan 06 2010
Tom Boone - Thomas K. Boone - Dorothy Boone - Boone, Boone, & Phillips - Dot Boone Analytical Surveys Does not honor Boundary Line Agreement, Does not honor Agreement(s), Misrepresented facts of June, 2005 Lawsuit, Filed complaints with Highland Park Police Dpartment for Agressive behavior and tresspassing ripoff Dallas Texas
To set the record clear and straight with the Public, I was made aware by a third party that Tom Boone aka Thomas K. Boone, attorney at Law in Dallas, Texas has been misrepresenting the facts regarding a boundary line disagreement and lawsuit that was filed by his mother, Dorothy Bo...
Entity
Tom Boone - Thomas K. Boone - Dorothy (Dot) Boone - Analytical Surveys
Categories: Attorneys & Legal Services
4442, Report:
#547986
Posted Date:
Jan 04 2010
Terry Smith Tried to sell me a Wii bundle and wanted cash or money order sent to him Atlanta, Georgia
I found this deal on Overstock.com auctions He was offering a Wii bundle with guitar and drums and asked me to send a Check or money order to Georgia. I became suspicious and checked on the internet and found that he is a fraud.
Entity
Terry Smith
Categories: Miscellaneous Electronics
4443, Report:
#549397
Posted Date:
Jan 04 2010
Ben Narder - BEN NARTER Poses as Attorney &Threatened to have investment company come to my house CHICAGO, Illinois
This jacka** called me originally and said he was from the law office of Smith & Wollinsky. (THIS IS A STEAK HOUSE IN CHICAGO!!!) Next he tried to get me to send him $2000.00 to do a loan mod. He calls about 25 times a day and when you get on the phone with him he rambles non st...
Entity
Ben Narder
Categories: Attorneys & Legal Services
4444, Report:
#419529
Posted Date:
Jan 04 2010
Gametag.com Gametag Eric Smith Scam site Internet
As a victim of this site myself my advice is to stay as far away as possible from this site and a dozen others owned and operated by Eric Smith.I knew I was in trouble as soon as I tried to change the contact info on the account I purchased. The live support link on the website is n...
Entity
Gametag
Categories: Internet Fraud
4445, Report:
#549069
Posted Date:
Jan 04 2010
JPM Chase Bank Aka Chase Home Finance LLC JPMorgan Chase Bank, N.A. Forging documents, such as property description, selling property when mortgage current Chase.com, Internet
The property description was changed from townhouse to condominium to complete this scam by the bank and the townhouse owners.
There have been many complaints regarding his changing of documents, yet he continues. This case is pending is chancery. REVISED 12/30/2008-2nd Josie Harri...
Entity
JPM Chase Bank Aka Chase Home Finance LLC
Categories: Banks
4446, Report:
#336360
Posted Date:
Jan 04 2010
Www.usasupremetech.comwww.usasupremetech.com Phillip D. Smith Phillip D. Smith and www.usasupremetech.com are criminals and cons Phoenix Arizona
I was lierally SCAMED by this USA SUPREME TECHNOLOGY, INC..... also this owner or should I say criminal... Phillip D. Smith will also use a name Prime Time Marketing Solutions, llc.
beware that this company is a hit and run.... they make empty promises and will lure you in....
...
Entity
Www.usasupremetech.com Phillip D. Smith
Categories: Telemarketers
4447, Report:
#549098
Posted Date:
Jan 03 2010
Citizens Area Transit CAT Para Transit Fraud Mixing Up Identities Identity Theft Discrimination Against Female Vets Las Vegas, Nevada
I was in a very Serious Car Collision a few years ago and found that someone else was also using my Identity. I have been using Citizen's Area Transit when I need to get around because of Permanent injuries to my back, neck ,arm and ankle. My leg swells when I walk t...
Entity
Citizens Area Transit
Categories: Government Services
4448, Report:
#548692
Posted Date:
Jan 03 2010
Unique Auto Repair, The Owner CHARLIE REEVES is one SICK P*SSY. This big goofy looking loser is a real dork. What an idiot. He is so ignorant and he has a real bad reputation in Garland, no one likes him and he has Garland, Texas
These people at Unique Auto Repair/An Honest Mechanic are very dangerous. The business is located at 1021 Lavon Dr., Garland, TX 75040. The big goofy dork Charlie Reeves and his frightful looking Shreck girlfriend, Stacia Smith are rip off and con artists, who have stolen customer's...
Entity
Unique Auto Repair
Categories: Auto Repair Service
4449, Report:
#543720
Posted Date:
Jan 01 2010
Rocket Innovation Technology Management Nikon Global Home Innovation Inc Work From Home & earn $665 Every Week - Part Time Admin/Clerical Assistant many, Internet
Work From Home & earn $665 Every Week
Part Time Admin/Clerical Assistant
Our organisation seek to hire a part-time administrative assistant that will be working from their homes to assist our Managerial Clerical Administrator to enter alphanumeric data from our reports documen...
Entity
Rocket Innovation Technology Management
Categories: Employment Services
4450, Report:
#547875
Posted Date:
Dec 31 2009
Wilkins Buick Pontiac GMC Cadillac made me the victim of the old bait and switch Glen Burnie, Maryland
I hope it was just sheer incompetence and not a standard business practice that I encountered at Wilkins Buick, Pontiac, GMC. I would have to assume the latter.
I entered the dealership in mid October looking for a GMC Terrain. I stated the options I wanted on the vehicle. Robert S...
Entity
Wilkins Buick Pontiac GMC Cadillac
Categories: Auto Dealers