4631, Report:
#672623
Posted Date:
Dec 17 2010
MyMexicanResort>com Sunset World, Corporate Travel Partners Scam: Corporate Travel Partners Internet
Too good to be true??? You decide. So I received a fax cover sheet which displayed Delta and their airline symbol at the top. It read All Employees and it was from the HR Dept.. My company does business with Delta so I was thinking that one of their folks for...
Entity
MyMexicanResort>com
Categories: Hotel
4632, Report:
#465043
Posted Date:
Dec 16 2010
David H. Simmons - Jeffrey Elkins - Thomas Neal - James L Jack Hutchings - Ron Hutchings Fraud - Lawyer not showing Good Faith - Avoids Emails - Florida Bar Complaints Orlando Florida
BackGround:
David H. Simmons, Thomas Neal are partners at the law firm of www.DBKSMN.com - they employ an assistant attorney Jeffrey S. Elkins. Collectively they represent James L. Jack Hutchings a person that has been accused of being a pedophile in court pleadings. This same l...
Entity
David H. Simmons - Jeffrey Elkins - Thomas Neal - James L Jack Hutchings - Ron Hutchings
Categories: Civil Rights Violators
4633, Report:
#643226
Posted Date:
Dec 15 2010
NICK GOTTUSSO, Nick Gottuso, Brian Linnekins, Affiliated Capital aka Modified Mortgage Solutions aka HCLC Nick Gottuso, Brian Linnekins, Affiliated Capital aka Modified Mortgage Solutions aka HCLC Nick Gottuso Affiliated Capital Partners Nick Gottuso / Modified Mortgage Solutions NSF Checks and Fraud Pasa THIEF - CON ARTIST - HEARTLESS - CRIMINAL - WOULD SELL HIS OWN MOTHER FOR A NICKEL Pasadena, California
I am a client of Nick Gottuso's - he is a thief. Stay away from this dirty thief. I went to him for a mortgage loan modification, he took my money up front despite SB94 not allowing him to do so.
He told me that one of his multiple shell companies was with an attorney named B...
Entity
NICK GOTTUSSO, Nick Gottuso, Brian Linnekins, Affiliated Capital aka Modified Mortgage Solutions aka HCLC
Categories: Loan Modification
4634, Report:
#535973
Posted Date:
Dec 15 2010
Jim DeCicco and Brent Harvey Executive Producers of the Hollywood Music in Media Awards Both were once trusted members of the independent music community, Now being sude for several counts Redondo Beach, California
Mr. Jim DeCicco and Brent Harvey, self proclaimed executive producers of a first year awards program called the Hollywood Music in Media Awards, are under indictment in Los Angeles Superior Court for several violations of California state and federal laws. Charges include: Theft of ...
Entity
Jim DeCicco and Brent Harvey
Categories: Festivals & Event Services
4635, Report:
#354386
Posted Date:
Dec 14 2010
Junior Gym Dermot Kiernan & Junior Gym : Fraudulent Transfer of Deceased Partner's Assets West Los Angeles California
My husband, Brad Sims, became an investor & business partner in Junior Gym beginning in 1983. Brad also worked at Junior Gym as an instructor from 1975 to 2007.
Brad drew a personal salary of approximately 1400.00 per month which he claimed on his personal income tax forms, whil...
Entity
Junior Gym
Categories: Business Consultants
4636, Report:
#670989
Posted Date:
Dec 14 2010
Cole Whitaker and Scott Sheldon Smile Brilliance Hired me under a stolen trademark business name, didn't pay me, ran off with everyones money stole equipment, bounced checks internet
To sum everything up, I was hired by a teeth whitening company that stole another well known teeth whitening company's trademark. One of the company's partners and the one who hired me, Cole Whitaker, also wrote a non sufficient fund check to purchase teeth whitening equipment from ...
Entity
Cole Whitaker and Scott Sheldon
Categories: Dental Services
4637, Report:
#670971
Posted Date:
Dec 13 2010
F&S Property Inspections Don Simpson False advertising and failure to perform Upland, California
F&S Property Inspections is owned by Jason Farley and his partners Donald Gene Simpson and his wife Judy Simpson. They have fraudulently ripped- off consumers by advertising as licensed bonded and insured. Jason has not had a valid licensed since 07/31/2007. Don hasn...
Entity
F&S Property Inspections
Categories: Home Inspections
4638, Report:
#289455
Posted Date:
Dec 13 2010
Dario Littera - Mariella Gonzales con artist fraudster thief theft from friends and partners has no remorse Cape Town South Africa
be very cautious when dealing with dario littera,an italian national now hiding away in cape town ,south africa ,from creditors in rome,italy.Littera convinces you to invest in bogus schemes to purchase gold from thailand.
He's an expert in MANUFACTURING bogus letters of guarante...
Entity
Dario Littera - Mariella Gonzales
Categories: Door to Door Sales
4639, Report:
#669109
Posted Date:
Dec 12 2010
Andorra Capital Partners, LLC Doug Goldstein Represented that they sold established shelf corporations, very attentive until they received the deposit then disappeared... Glendale, Arizona
This company represented that it sold reputable established shelf corporations that were credit worthy and/or had established credit. Payment of $4,200.00 to purchase an established Utah C-Corporation with an existing credit line was wired from California to Arizona after due ...
Entity
Andorra Capital Partners, LLC
Categories: Financial Services
4640, Report:
#670008
Posted Date:
Dec 10 2010
Quantum/Phoenix/Omni Tax Resolution Dick Codron Richard Codron Tom Dirkes Scam, Sweatshop Owner, Disgusting Boulder, Colorado
My name is Mike and i worked for Quantum North in Boulder Colorado. My boss was Dick Codron or Richard Codron who goes by the name Tom Dirkes.
He was the most disgusting man I have ever worked for. Coughing on me all the time, eating his slop all day long with r...
Entity
Quantum/Phoenix/Omni Tax Resolution
Categories: Credit & Debt Services