5171, Report:
#813383
Posted Date:
Dec 24 2011
Southern Bank and Trust Co Mark Webb, My cries for fraud were ignored by Commission but Southern Bank Loan Officer go to Jail for FRAUD. Mt. Olive, North Carolina
Bank did not stand behind their agreement to make loan to complete renovation of building. They completed half the projected but $60K was spent more that the original renovation cost. Loan officer used a bogus appraisal to get more money and still did not use it to compl...
Entity
Southern Bank and Trust Co
Categories: Banks
5172, Report:
#813186
Posted Date:
Dec 23 2011
Dr. James McCarty Southwest Cosmetic Dermatology Quack Doctor Fort Worth, Texas
I went to Dr. James McCarty for two years and had him look at a place on my chest that looked suspecious to me, each time he looked at it he would say, oh it's ok, nothing to worry about. I went to a new dermatoligist Tuesday, he looked at it, and felt he needed to d...
Entity
Dr. James McCarty
Categories: Doctors
5173, Report:
#813096
Posted Date:
Dec 23 2011
Law office of James E. Griswold Jim Griswold He was referred by the lawyer I retained. He never did any depositions, lied about everything only to find out he did not show in court because he was sick. He told me they needed more Depositions. Santa Ana, California
James E. Griswold was referred to me by the attorney I hired who moved out of state. Mr. Jim or James E. Griswold, lied about everything he told me. He did not show up for Trial 5 times as he was sick (I had to find out by going to the court house to pull the records) he told me the...
Entity
Law office of James E. Griswold
Categories: Bigamist
5174, Report:
#812002
Posted Date:
Dec 21 2011
Iberia firearms James Cole theif iberia , Ohio
Iberia Firearms / James Cole , major con artist. DO NOT do business with James Cole or Iberia Firearms under any condition. James Cole bounced not 1 not 2 but 3 checks to pay for delivery of goods that we sent him, both business and personal checks where bounced. He is a major con a...
Entity
Iberia firearms
Categories: Bad Check Writers
5175, Report:
#812512
Posted Date:
Dec 21 2011
Zimmer and Kohl Contracting Worst Company in Existance! Louisville, Kentucky
CUSTOMER BEWARE....... I have numerous issues and complaints regarding this contracting company. I think the best way is to start from the beginning and end with my latest issue. First off, I should begin by saying I am not much of a complainer, in fact this is the first complaint I...
Entity
Zimmer and Kohl Contracting
Categories: Home Improvements
5176, Report:
#812374
Posted Date:
Dec 21 2011
James Howell James Howell Doubleclickittofixit publishes customer's information without consent !!! Calhoun, Georgia
You may have heard about James Howell of Doubleclickittofixit.com James has created quite a name for himself by stealing from competitors. In fact, James recently stole checks from a computer repair shop owner - Tom White - in Dunlap, TN.This report is about the other side of ...
Entity
James Howell
Categories: Questionable Activities
5177, Report:
#812355
Posted Date:
Dec 21 2011
Linguality, Inc. Based in either Cambridge, Mass or Nashville, Tenn and owned by James Roberts, Esq. Active website taking pre-payment for bilingual book subscriptions (6) but never ships to unsuspecting customers Nashville, Tennessee
Since January 2010, Linguality has been unable to fill orders for a 6-book subscription to bilingual books, pre-paid by unsuspecting customers. Despite not having the rights to sell these books and not having any books in stock, they continue to keep the site up & running ...
Entity
Linguality, Inc.
Categories: Language
5178, Report:
#812315
Posted Date:
Dec 21 2011
National Imaging Services James Manry scammer, bad checks, liar Mission Viejo, California
Attention!!!! Attention!!!! James is on the prowl again!!! National Imaging Services is now Southland Surveillance!!! He is back to his tricks again. You cannot escape the system. We are everywhere. We will protect the hardworking honest Americans from the bad check writers and scam...
Entity
National Imaging Services
Categories: Security Services
5179, Report:
#812247
Posted Date:
Dec 21 2011
Progressive Readers Org.,LLC James Kidder Ripped Off!!! Ordered magazines in Aug.2011 and have yet to receive. No-one will return my calls!!! Harold, Kentucky
On August 16,2011 Progressive Readers entered my place of business selling magazine subscriptions, they sent in a special sales person with a sob story who was rather charming and convinced me to buy a certain magazine for my husband as a Christmas gift. I purchased this magazine at...
Entity
Progressive Readers Org.,LLC
Categories: Ticket Sales
5180, Report:
#812188
Posted Date:
Dec 21 2011
Mark Gracin Mark James Gracin Es un hombre muy malo, pervitado y predador. El usar mujeres solas en facebook para voyuer y tambien es un hombre muy psicopato. Internet Mark James Mark Gracin Gracin is a very bad man, pervitado and predator. Using facebook to single women in Voyu and is also a very psycho. Internet
Mark Gracin es un hombre muy malo y pervitado. El usar muchas mujeres solas para voyuer y predador en el internet y el usar mujeres como um impostor. Tambien ese hombre es un psicopatho claro que si!Mark Gracin is a very bad man and pervitado. Using many single women to Vo...
Entity
Mark Gracin
Categories: Questionable Activities