4901, Report:
#828535
Posted Date:
Jan 25 2012
Jack Simony Jack Simony Scott Rothstein Scott Rothstein Ponzi Scheme New York, New York
If Jack Simony has a fiduciary responsibility to report his finings or concerns to his investors regarding Scott Rosteins actions, why did he not and is there really a legal issue regarding such a finding?
There are endless articles from the press related to the
matter...
Entity
Jack Simony
Categories: Financial Services
4902, Report:
#828299
Posted Date:
Jan 25 2012
cash advance Threating phone call for action never taken Internet
I just got a
call from someone with a thick Indian accent (claiming to be David Scott). He
claimed that I had a legal warrant against me and that sheriffs will come to my
job or house to arrest me. He claimed that I owed Cash Advance $545.00. I have
my bank statements provin...
Entity
cash advance
Categories: Cash Services
4903, Report:
#809176
Posted Date:
Jan 25 2012
Wood Forest National Bank Reported to Chex systems for their error in sending out an activated debit card that was stolen in the mail. Dixon, Illinois
I have been a customer of Wood Forest National bank for over 3 years now. I have had several problems in the past of the quality that their debit cards are made out of and also being charged a fee for having a debit card that they charge businesses fees to use especially when ...
Entity
Wood Forest National Bank
Categories: Banks
4904, Report:
#826207
Posted Date:
Jan 25 2012
millennium marketing group Scott Norman marketing agreement for intellectual property, Internet
i hired mmg as the marketing company for a invention i had. at first i thought they were up front until they reached the point in the contract where a proto-type was supposed to be built. at that point they told me they hadn't received enough interest to continue with my project i'v...
Entity
millennium marketing group
Categories: Patent & Trademark Services
4905, Report:
#809227
Posted Date:
Jan 25 2012
Millennium Marketing Group Scott Norman Scam company Overland Park , Kansas
Shortly after obtaining a patent on two of my inventions, I received correspondence from MMG. Since I had my own list of companies that I intended to approach, I trashed their letters. After 4 years and having already paid my first maintenance fees, I still have not been able to mar...
Entity
Millennium Marketing Group
Categories: Advertising / Deceptive
4906, Report:
#809273
Posted Date:
Jan 25 2012
Millennium Marketing Group Stole from his own employees. Overland Park, Kansas
I worked for Scott Norman at MMG. While I was there Scott took money out of my check for 401k contributions but then didn't send the money to Hartford. He also took taxes out of my check but then didn't forward them to the IRS but instead kept the money. He also took my insurance pr...
Entity
Millennium Marketing Group
Categories: Advertising / Deceptive
4907, Report:
#828079
Posted Date:
Jan 25 2012
Scott Koppenhafer, LLC Koppenhafer Construction Gutted my home, took over $30,000 and ran off. Refused to return calls. Sent letter saying he was filing bankruptcy. Ballston Spa, New York
I was victimized by Scott Koppenhafer in 1997 but didn't realize until recently, he was still ripping off others. My story is very much the same as every other complaint reported. Scott was hired to do major remodeling consisting of new kitchen, bath,...
Entity
Scott Koppenhafer, LLC
Categories: Builders & Contractors
4908, Report:
#827987
Posted Date:
Jan 25 2012
Westlake Financial The Scam To Beat All Scams Los Angeles, California
I, as well as many others, have had a severe issue with Westlake Financial. I would love to be a part of this class action lawsuit, as I have found some very interesting information while researching my own account with this so-called company. My story is as follows:
...
Entity
Westlake Financial
Categories: Financial Services
4909, Report:
#801828
Posted Date:
Jan 25 2012
Dream Stone Marble & Granite Dream Stone, Dream Stone, Inc., Ron Murphy, Scott Murphy, Ida Murphy, Daniel Goodwin, Donelson, Ciancio, Goodwin, file fraudulent lien on former employee's home. Dream Stone, Inc. - Known Felons Longmont, Colorado
Dream Stone, Inc., aka Dream Stone Marble & Granite, a privately held Colorado corporation owned by Ron Murphy, Scott Murphy, and Ida Murphy, functions as granite countertop fabricators and installers of natural stone, granite, marble, silestone, zodiaq, Cambria Stone, Formica ...
Entity
Dream Stone Marble & Granite
Categories: Kitchens
4910, Report:
#794169
Posted Date:
Jan 24 2012
Reno Buick GMC Cadillac Something is seriously wrong with this dealership Reno, Nevada
In January of 2011 the check engine light came on in my 2007 GMC Yukon Denali. There was also a
message displayed that the Stabiltrack needed to be serviced. The car was also handling awkwardly during driving. I brought my car into Firestone on S. Virginia and the...
Entity
Reno Buick GMC Cadillac
Categories: Auto Dealer Repairs
