451, Report:
#1061362
Posted Date:
Jun 23 2013
cameron paul randall/nicole erwig Tenants destroyed property before leaving. also, they dont pay the rent the last 3 moonths, they wait to get evicted t leave wildoma California
camron paul randall and nicole erwig have a lawsuit against them for not paying the last three months of there rent and destroying the property . also, cameron is physically violent. the police was called about four times to report his aggression with the neighbors and his landlor...
Entity
cameron paul randall/nicole erwig
Categories: Homeowner Associations
452, Report:
#1061199
Posted Date:
Jun 22 2013
Espey Financial Group Embezzlement, Theft, Fraud , larceny Alpharetta, Johns Creek Georgia Georgia
I see that Mr Randall Espey is finally getting the recognition that he deserves. This man has no morals.He has so many skeletons in his closet you would not even want to know. I understand that he was terminated for embezzlement, fraud, theft.... and that's just what they coul...
Entity
Espey Financial Group
Categories: Insurance Agencies
453, Report:
#1061151
Posted Date:
Jun 22 2013
Gerald R Grasso DMD Wrongfull billing and ads 12% interest for 7 years - then hits credit report Everett Massachusetts
Worked on my daughter in 2004 - item was covered by insurance. His office never billed the insurance Company. 6 months latter I get the bill - called his office to question why it was not sent to insurance co but they would never return calls or registered mai...
Entity
Gerald R Grasso DMD
Categories: Dental Services
454, Report:
#1061127
Posted Date:
Jun 22 2013
Ashley Laary / Hodges (West Coast Giant Rescue) Fraud Artist, Scam Artist, Dog Abuse/Neglect Errington British Columbia
I am a former foster home for Ashley Hodges (as I knew her to be at the time). I was brand new as a foster for West Coast Giant rescue when 4 Great Dane Mix pups (sibling group), were transferred to Ashley from another rescue organization. The other rescue group only had f...
Entity
Ashley Laary / Hodges
Categories: Nonprofit Organizations
455, Report:
#1060388
Posted Date:
Jun 19 2013
Cork Angelo Holdings, LLC Lender & Consultant LIAR Warren Michigan
I was refered to Cork Angelo by his so called associate, Randall Rousse. They were advertising that they had one million dollars to lend out for real estate investing. They also said that they charged points or a flat fee on that borrowed money. I had to pay for their services u...
Entity
Cork Angelo Holdings, LLC
Categories: Real Estate Services
456, Report:
#1060003
Posted Date:
Jun 18 2013
Sharlet Grier Models Silka Sosa of Sharlet Grier Models is a thief!!! STAY FAR AWAY! New York New York
Silka Sosa of Sharlet Grier Models is a thief! Not only has she stolen from me but she has refused to pay models and has conducted herself in an unprofessional manner at photo shoots. While signed to the agency, I paid $300 for my photos; however, the photo shoot never to...
Entity
Sharlet Grier Models
Categories: Modeling & Talent Agencies
457, Report:
#808961
Posted Date:
Jun 14 2013
Toyo Tech Toyotechs: Experts At Ripping Off Customers Chamblee , Georgia
The perpetrators: Joe, the shifty-eyed mechanic who won't look you straight in the face because it will give him away; Patrick, the phoney aw shucks front counter guy who answers the phone and pretends to commiserate with the customers; and, the owner (an elderly, short gu...
Entity
Toyo Tech
Categories: Auto Mechanics
458, Report:
#1057689
Posted Date:
Jun 09 2013
World Wide Auction Company Selling items with obvious damage issues Carrollton Texas
I bid on two lamps in Mr. Guy Hodges World Wide Auction one of which had broken areas rendering it unusable. This auction had other lamps that were clearly damaged and sold as parts as this item should have been. Given that there were items sold as damaged, I had no reason to b...
Entity
World Wide Auction Company
Categories: Auction / Liquidators
459, Report:
#1057387
Posted Date:
Jun 08 2013
Dr Gerald Grant This individual is definitely still in business. We are currently assisting a gentlemen he had conned in Maple Ridge, British Columbia, Canada. Same kind of story: you have one a BMW just send me some money! Maarssen The Netherlands British Columbia Canada
We are currently assisting an older gentleman who received a notice in the mail that he had won a BMW. To claim his prize he would just have to send a bit of money. The scam is coming out of both the Netherlands and Australia. Some times the cheques were written to A.S.P. and ...
Entity
Dr Gerald Grant
Categories: Cross-Border Scams
460, Report:
#1052016
Posted Date:
Jun 05 2013
Fireside Place , Randall Richardson, Production Contractors ,Fire Bowls Direct Fireplace Scam Ripoff Buyer Beware Rockwall Texas
Do Not Buy From these people. We bought an outdoor Fireplace. Paid $2496.00. It fell apart. Base caved in what should have been granite tiles was cheap .10 cent white shiny tile that was hand painted with Human Hair dried in it plus fuzz. The tile fell off in less than 5 months and ...
Entity
Fireside Place
Categories: Outdoor Furniture & Equipment