4571, Report:
#993656
Posted Date:
Jan 09 2013
herkimer county new york child protection services joanne mowers michelle macrina no justice for child herkimer , New York
my sons father had told my 11 year old he had to clean his garage and if he didnt clean it he had to sleep out there on a night that was below 0 it was after 11 pm and on a school night my son was texting me that he was alone cold and sleeping on tool boxes trying to cry himself to ...
Entity
herkimer county new york child protection services
Categories: Social Services
4572, Report:
#992052
Posted Date:
Jan 08 2013
Comerica Bank Online banking security detroit, Michigan
How does someone call Comerica and convince that they are a certain individual to gain access to my online banking account? They had my password reset and set their own password to have access to my account. After knowing this I transferred money to another Comerica acco...
Entity
Comerica Bank
Categories: Banks
4573, Report:
#515635
Posted Date:
Jan 08 2013
COMBINED INSURANCE COMPANY OF AMERICA COMBINED INSURANCE COMPANY SELLS FRAUDULENT INSURANCE POLICIES - BEWARE!!! glenview, Illinois
COMBINED INSURANCE COMPANY SOLD CANCER AND INDEMNITY INSURANCE POLICIES IN MY (NOW DECEASED) SON'S NAME, AND WHEN HE WAS DIAGNOSED REFUSED TO PAY BENEFITS AND KEPT THE PREMIUMS. I SUED THEM IN FEDERAL COURT (JUDGE JONKER GRAND RAPIDS, MI), THIS JUDGE OUTRAGEOUSLY DISMISSED THE...
Entity
COMBINED INSURANCE COMPANY OF AMERICA
Categories: Attorney Generals, Insurance Companies
4574, Report:
#992805
Posted Date:
Jan 07 2013
Attorney John Buczyna and Associates Attorneys Run Rampant Schaumburg, Illinois
Attorney John Buczyna(my attorney) and James Chesloe (defendants attorney), Stole my sons Child support.
Attorney Buczyna failed to collect on the child support and medical coverage ordered by the courts. This order was mandated in child support court.
The child had ...
Entity
Attorney John Buczyna and Associates
Categories: Lawyers
4575, Report:
#992710
Posted Date:
Jan 07 2013
EZ Payday Cash Richard Farrell, Legal adviser Threats of legal action and incarceration Internet
Below is the email I received. I have never had any business transactions with Ez Payday Cash.
My name is Richard Farrell and I am a legal adviser with Ez Payday
Cash. This email is about the criminal law suit going to be filed
against your name so it has nothing do with ba...
Entity
EZ Payday Cash
Categories: Criminal Justice System
4576, Report:
#992617
Posted Date:
Jan 07 2013
Fitworks Holding LLC ASF International Fitwork Highlands Ranch Committed and Violation the Civil Rules 1-5 and the Tort Laws took money out acct changing method of payment and then did not give credit for payment Highland Ranch, Colorado
Fitwork has taken me to court and won a judgement using fraudulent information. I fought the case myself On June 6, 2007 i sign a 2yr agreement with Fitworks and I also gave a post-dated check to be case on June 30, 2007.
They file a Civil Case against me and won. It was not till...
Entity
Fitworks Holding LLC
Categories: Health Spas
4577, Report:
#813141
Posted Date:
Jan 07 2013
Adam Brosius Black Cat Sales Group Black Cat Sales Group Greater Philadelphia Area Venture Capital & Private Equity Philadelphia , Pennsylvania
The Securities and Exchange commission filed a penny stock bar on Brosius and Black Cat Sales group in 2008, alleging constructive fraud, wire fraud, and securities fraud. Brosius benefitted by artificially inflating and manipulating shares of low priced penny stocks and not f...
Entity
Adam Brosius
Categories: Business Consultants
4578, Report:
#970432
Posted Date:
Jan 07 2013
Lancaster partners This is a scam company ripping off innocent people and should not be allowed to get away with it stockport, United Kingdom
This company are complete fraudsters who are conning people into placing adverts in a police diary which i do not believe goes into circulation.
A salesman came into my premises whilst we were building and decorating prior to opening a few months later. He tried selling me some adv...
Entity
Lancaster partners
Categories: Sales People
4579, Report:
#992529
Posted Date:
Jan 07 2013
Elsa Arnaiz, INMUEBLES Y DESARROLLOS ARNAIZ SA BUILDINGS AND DEVELOPMENTS SA ARNAIZ de CV tijuana, Internet
The federal court determined that since 1998 INMUEBLES Y DESARROLLOS ARNAIZ SA de CV defrauded multiple real estate investors across the country and in Mexico. As of 2011, nearly two dozen individuals have volunteered to become a part of the class action to take back the ill gotten ...
Entity
INMUEBLES Y DESARROLLOS ARNAIZ SA BUILDINGS AND DEVELOPMENTS SA ARNAIZ de CV
Categories: Real Estate Services
4580, Report:
#870158
Posted Date:
Jan 05 2013
Norman Haga Norman Andrew Haga, Dennis Marshall Mccann : Don't ever trust a convicted thief!! Salt Lake, Utah
Norman Haga (Norman Andrew Haga, Dennis Marshall Mccann) is a self-employed computer technician and a guitar repairer that doesn't like his Criminal Records showing online. Do not trust this slimeball.He is a convicted thief and a convicted burglar. He was arrested maybe a...
Entity
Norman Haga
Categories: Computer Fraud