4701, Report:
#714783
Posted Date:
Apr 07 2011
Upstate Creia.com and members Mary Karla Kuhn , Edward Lloyd Kuhn, David W. Gantt, Cornerstone Bank, SC, Brandon Batson (broker of Cornerstone), Pfeiffer, Gantt & Gleaton, First Bank Mortgage, Augusta GA, Chase Home Finance, Wells mortgage fraud, predatory lending, antitrust violations, excise tax fraud, RICO Greenville, South Carolina
First time homebuyers BEWARE! Do a Phase I inspection with an industrial hygienist before buying any property that was remodeled or was previously owned! For the sake of your familys safety and your financial future. Do a local sheriffs CAD History of your house to see any pre...
Entity
Upstate Creia.com and members
Categories: Environmental Violators
4702, Report:
#714641
Posted Date:
Apr 06 2011
ROBERT G ALLEN I PAID FOR ROBERT ALLENS MULTIPULE STREAMS OF INCOME AND I DID NOT RECIEVE ANYTHING BUT A BUNCH OF CRAP I DIDNT GET ANTTHING LIKE HE WAS SELLING Internet
That's my newest challenge and I want you to be a part of it.You have everything it takes to break the mold of an average income earner but you just need to decide to do it!Listen, I know the reason you're still reading this letter is because you believe there still is hope there...
Entity
ROBERT G ALLEN
Categories: Work at Home Business
4703, Report:
#714615
Posted Date:
Apr 06 2011
Robert G Allen Well first of all he ripped me off for $130 he sayed i would get a coach and an email or phone call from someone that could help me its been almost two weaks now and all i got from them was some crap robertalleninstitute.com/Contact.aspx, Internet
I JUST WANT MY MONEY BACK FROM ROBERT ALLEN IM A PART TIME STUDENT AND I USED MY STUDENT LOAN MONEY WITCH WAS $130 THEY TOOK FROM MY BANK ACCOUNT AND I WAS GIVING NOTHING BUT SOME CRAP THAT HAS NOTHING TO HELP GUIDE OR SHOW ME WHAT HE WAS SELLING.
Entity
Robert G Allen
Categories: Internet Fraud
4704, Report:
#714510
Posted Date:
Apr 06 2011
forsenic loan auditors jesse goens charged $690.00 to audit mortgage took money did nothing owings mill , Maryland
my mortgage loan was done between the year s of 2002-2009. i was told that most likely there were fraudlaunt things or monies charged in excessive that were against the law and that most likely my loan company wells fargo would be willing to reduced my payment because of hards...
Entity
forsenic loan auditors
Categories: Loan Modification
4705, Report:
#313072
Posted Date:
Apr 05 2011
Superior Financial Group SUPERIOR FINANCIAL GROUP IS A RIP OFF AND ARE HEARTLESS. THEY INDICATE THEY ARE THERE TO HELP BUT THEY THROW YOU DEEP IN THE HOLE North York Ontario Canada
Superior Financial Group representatives come off like they really cared and wanted to help me got out of the hole. I was so excited I qualified for a personal loan. Im a single mom and was really struggling to pay bills. Superior Financial Group told me I was approved and needed...
Entity
Superior Financial Group
Categories: Loans
4706, Report:
#714044
Posted Date:
Apr 05 2011
Superior Financial Group SFG Beware of Personal Information and Data Collector Internet
Superior Financial Group poses as another Financial Group on the Internet offering to provide credit assistance but with no avail. On the company's PRE-Qual screening I gave my SSN for them to run a credit report and I was approved for one of their programs! (My credit re...
Entity
Superior Financial Group
Categories: Financial Services
4707, Report:
#711913
Posted Date:
Apr 05 2011
International Electronic Supply LLC James Jim McNeil or Mc Neil Take the money and run scam, then stall tactics for as long as they can get to use your money Charlotte, North Carolina
I believe that I have been the victim of an internet scam involving, possibly, 2 men. The business that I paid is called International Business Supply, LLC.What you need to know is that Howard Wexelman is a partner along with James Jim Mc Neil/McNeil in INTERNATIONAL ELECTRONI...
Entity
International Electronic Supply LLC
Categories: Communications & Networking
4708, Report:
#713851
Posted Date:
Apr 05 2011
International Electronic Supply LLC James Jim McNeil or Mc Neil, Take the money and run scam, then stall tactics for as long as they can get to use your money Charlotte, North Carolina
I believe that I have been the victim of an internet scam involving, possibly, 2 men. The business that I paid is called International Business Supply, LLC.What you need to know is that Howard Wexelman is a partner along with James Jim Mc Neil/McNeil in INTERNATIONAL ELECTRONI...
Entity
International Electronic Supply LLC
Categories: Communications & Networking
4709, Report:
#713686
Posted Date:
Apr 04 2011
bluechip marketing group cashinginonauctions I have cancer and sugar diabetes and I am very sick .I was scammed out of $2,500 DOLLARS by a scam artist known as bronja. tempe arizona , Arizona
My name is paul from bridgeport ,connecticut . I was ripped off by blue chip marketing also known as cashing in on auctions. being very sick battling cancer and sugar diabetes my medications became very expensive.I take about 15 medications a day which can become v...
Entity
bluechip marketing group
Categories: Computer Marketing Companies
4710, Report:
#713577
Posted Date:
Apr 04 2011
goldendoodle world Owner of Goldendoodle World Threatens Bodily Harm To Family Member cleveland, North Carolina
In a recent blog, the owner/operator of Goldendoodle World aka Lake Ridge Kennels in Cleveland, NC. posted that she was going to drive to my house and kick my ass.
I have put up with her numerous online slanderous and defamatory blogs about me, my son and my friends for some time ...
Entity
goldendoodle world
Categories: Dog Breeders