5031, Report:
#621212
Posted Date:
Nov 06 2012
Frankenmuth Insurance Frankenmuth Mutual, Frankenmuth Insurance Group Engage in Conflict of Interests - with policyholder funds Frankenmuth, Michigan
Frankenmuth Executives use policyholder money to take the board of directors on week long luxury trips right before the board of director's anual meeting. They've gone to places like Vegas (The Winn) or Cabo and stayed at the exclusive One and Only Palmila. Not...
Entity
Frankenmuth Insurance
Categories: Insurance Companies
5032, Report:
#903245
Posted Date:
Nov 05 2012
John Entrekin , Smoky Mountain Iron Works Smoky Mountain Metal Arts Gate, Terrible Installation, Rude, Defaulted on Judgement Maryville, Tennessee
I contracted with John Entrekin dba Smoky Mountain Iron Works to install a motorized driveway gate. After months of the gate not working I told him to either fix it or dig it up and give me my money back. He told me to tell it to the Judge that he wasn't coming back. I did and won t...
Entity
John Entrekin dba Smoky Mountain Iron Works
Categories: Home Improvements
5033, Report:
#879842
Posted Date:
Nov 05 2012
Marquis Drake check washing scammer. Used my bank account to go shopping at Safeway in Manteca Stockton, California
I noticed on Feb 17 2012 that Marquis Drake of Stockton had used a fraudulent check at Safeway in Manteca using my bank account number. The suspects name, according to the 'washed' check is: Marquis Drake of 504 Northbank Court, Stockton, CA 95207. The fraudulent check als...
Entity
Marquis Drake
Categories: Questionable Activities
5034, Report:
#957996
Posted Date:
Nov 05 2012
Time Building Central Anthony Eugene Budreau, Time Building Central, Anthony Eugene Budreau, SCAMMED ME OUT OF THOUSANDS Dallas, Texas
FRAD SCAM FRAD SCAM FRAD SCAM
Don't say I didn't warn you! Don't say I didn't warn you!
Time Building Central Inc,
ATP Rated LLC,
Accelerated Professional Pilot Program Company.
Owner - Anthony Eugene Budreau
All are the same and Own...
Entity
Time Building Central
Categories: Aviation Schools
5035, Report:
#305609
Posted Date:
Nov 04 2012
Pacific Bell Directory - Yellow Pages Bigger the Ad, the Bigger the Lie of Customers wanting your business San Fransico California
I don't care if people accuse me of whine, whine, boo who crap, rant, rant or whatever, this seems to be the only way to get the word out to people...
This is a warning to business owners, new and existing, unless you are a restaurant owner or a law firm, do not advertise in th...
Entity
Pacific Bell Directory - Yellow Pages
Categories: Advertising Agencies
5036, Report:
#957029
Posted Date:
Nov 04 2012
US Marshal Teddy Blackman aggravated insult Washington, District of Columbia
2011 March unusual visit US Marshal via DC - no apparent reason - difficult exit forced to sign in regard to my medical file (not city hospital)
2012 March after my long weekend visit to DC - I view Blackman and Sears 2nd floor laundry approx 5pm-6pm - Blackman back to me app...
Entity
US Marshal
Categories: Religious Groups
5037, Report:
#964548
Posted Date:
Nov 04 2012
DV8 Hijacked Domain Name Atlanta, Georgia
My domain name dv8.com was hijacked over a year ago by someone who lives in Las Vegas. Over a year ago I reported the crime to godaddy.com, the FBI and FTC.
The Hijacker who lives in America could care less about US Law Enforcement they are using the domain now for...
Entity
DV8
Categories: Internet Fraud
5038, Report:
#964533
Posted Date:
Nov 04 2012
seven-one-six services 716 Services Impersonating a government official Buffalo, New York
On October 30, 2012, I answered a call at about 2:00 PM from a man identifying himself as Inspector Kamerowski from the Erie County attorneys office who asked to talk to my wife. The man stated to my wife that he wanted to talk to her about a missed court appearance that had been sc...
Entity
seven-one-six services
Categories: News Media
5039, Report:
#964524
Posted Date:
Nov 04 2012
Larry Marshall HISD Alleged HISD fee scheme detailed Houston, Texas
CHRONICLE EXCLUSIVE
Alleged HISD fee scheme detailed
Consultant paid trustee thousands of dollars over several years
By Ericka MellonHISD trustee Larry Marshall voted repeatedly to award taxpayer-funded contracts to companies that hired his longtime business associate who gave h...
Entity
Larry Marshall
Categories: Politicians
5040, Report:
#964454
Posted Date:
Nov 04 2012
Henley Homes Tariq Umani Forged Documents London, Other
Took Henley Homes to the High Court regarding unpaid monies on a contract at Copenhagen Place, London. Henley Homes had produced a fabricated letter purportig to be from the National Grid in support of claims that cables installed by PMP Electrical Services Ltd were sub-standard. Th...
Entity
Henley Homes
Categories: Builders & Contractors