41, Report:
#1046428
Posted Date:
Aug 30 2013
Christopher Everard Horny Rob bank fraud, tax fraud, tax evasion, fake college diplomas (in several countries), also involved in relationship scams on the internet and social media sites. Herault, France
Chris Everard - bank fraud, tax fraud, tax evasion, fake college diplomas (in several countries), also involved in relationship scams on the internet and social media sites. Please be on the look out for this particuraly Loathsome character because he is one of the nastie...
Entity
Christopher Everard
Categories: Cult Organizations
42, Report:
#1056219
Posted Date:
Jun 04 2013
Michael Anders HVAC conman, Craigslist Fraudster Norfolk Virginia
I posted an ad on CraigsList looking for an HVAC contract to put in a 3-ton Carrier A/C unit for me. Michael Thomas Anders responded that he could do it for $1600 for materials and labor.He said he worked at SMI Mechanical on 35th St in Norfolk, and he could do the job on the side. ...
Entity
Michael Anders
Categories: Heating, Cooling & Ventilation
43, Report:
#957431
Posted Date:
Oct 20 2012
Freedom Boat Club - Palm Beach Location Chris Anders Buyer Beware Riviera Beach, Florida
I warn everyone about this establishment - not because of the concept of the boat club, but purely because of this franchise's Owner. We had problem after problem with the boats - some minor - like radio not working, broken windlass, engines not running well, etc. to major iss...
Entity
Freedom Boat Club - Palm Beach Location
Categories: Boat Dealers
44, Report:
#424364
Posted Date:
Jul 19 2012
Margaret Vail Anderson - digital-librarian.com Fraud, She takes $1500 to write a review and list your work but takes the money and keeps asking for more. Scam. Cortland New York
I paid Margaret Vail Anderson who calls herself librarian to review my work and list it. She maintains libraries like http://www.digital-librarian.com . She took $1500 but then denied she ever takes money from anyone. Later she asked for more, if I wanted to be listed. After I told ...
Entity
Margaret Vail Anderson, Digital Librarian
Categories: Cultural Centers
45, Report:
#897947
Posted Date:
Jun 19 2012
One step Realty Michael Anderson, Lisa Sones, Bryce Balcer They are a fraudulent property management company. grand rapids, Michigan
One Step realty made big promises which were not fulfilled. They have put unrepeatable characters in our house, that have needed to be evicted. This has happened 3 times in the past year. They have taken advantage of the fact that we live in Italy, and cannot just come over to check...
Entity
One step Realty
Categories: Property Management
46, Report:
#893224
Posted Date:
Jun 05 2012
Freedom Boat Club West Palm Beach, Fl Company uses pretty picture to lure customer to join. Don't always belieive what you see in a brochure Riviera Beach, Florida
The club CEO Chris Anders has a terrible attitude and is combative and curses at his own customers. Boats are in terrible shape. Majority of the times when you take a boat out the boat accessories control don't work and haven't work for a long time. Staff i...
Entity
Freedom Boat Club West Palm Beach, Fl
Categories: Boat Marinas
47, Report:
#892018
Posted Date:
Jun 02 2012
NUON Eric Roddenhof NUON heeft geprobeerd een zaak over gezondheidsklachten in de doofpot te stoppen. Eric Roddenhof NUON NUON has tried a case on health in the cover up. Internet
NUON heeft geprobeerd een zaak over gezondheidsklachten in de doofpot te stoppen. Nuon wilde de zaak schikken, mits de klagers een contract zouden tekenen waarin stond dat ze er met niemand over mochten praten, op straffe van een boete van 25.000 euro. Erik Roddenhof, commercieel-di...
Entity
NUON
Categories: Questionable Activities
48, Report:
#882770
Posted Date:
May 15 2012
minshark marketing Molly Anders Spamming with 26 emails in 4 hours same email, called asked them to remove, they hung up on me once, second time called me an idiot. Internet, Internet
I have never dealt with more unprofessional rude individuals in my life, I am 71 and have been harassed by them all day, I tried to be polite and ask them to stop sending the same email over and over again. One of the people there called me an idiot, I don't even own a business, why...
Entity
minshark marketing
Categories: SEO - Reputation Management
49, Report:
#846173
Posted Date:
Apr 16 2012
Mohit Basra & Jay Rana- Anderson Personnel Ltd FRAUD CHEATERS SCAMMERS FRAUD CHEATERS SCAMMERS Coventry , Internet
Mohit Basra & Jay Rana- Anderson Personnel Ltd, Fraud, Scam, Ripoff
Fraudster's Mohit Basra & Jay Rana- Anderson Personnel Ltd Duped our Company of almost GBP 850 Our Company ONS represented by Myself Ankur Gupta Head of Accounts & Our Director M...
Entity
Mohit Basra & Jay Rana- Anderson Personnel Ltd
Categories: Infomercial Rip-offs
50, Report:
#857267
Posted Date:
Mar 21 2012
ACS Legal Services 'Jim Anderson' Call center contacted my office stating a Law Suit was filed against my name & SS #. Orange County, California
I received a call at my office from a call center (I could hear others in the background) stating a Law Suit was filed against my name & Social Security # and that I need to contact the Senior Attorney at ACS Legal Services located in Los Angeles, CA right now. When I ...
Entity
ACS Legal Services
Categories: Internal Revenue Service