5201, Report:
#1029457
Posted Date:
Nov 30 2008
Indian Country , ICC Don't move here !!!! Gouldsboro Pennsylvania
Moved to Indian Country a little over 3 years ago. It was at the end of summer and all the tree's were still in bloom. But, once fall came and the leaves started falling, I was in shock. I couldn't believe what I was seeing. Trash all over the places around me. Ran down sheds and tr...
Entity
Indian Country, ICC
Categories: Mobile Home Parks
5202, Report:
#396016
Posted Date:
Nov 29 2008
Don Petitt Machinery Bad Checks Took Merchandise without paying. Cleveland Ohio
The man is a con artist. Liar. Took money from me and did not deliver merchandise. He is operating somewhere in Cleveland,Ohio area. Machine tool dealer. Has judgements for thousands of dollars against him by dozens of people he ripped off. And wrote bad checks.
Elida
Pittsburg,...
Entity
Don Petitt Machinery
Categories: Miscellaneous Companies
5203, Report:
#392615
Posted Date:
Nov 29 2008
Oakstar Bank & Craft Appraisal Mortgage Fraud By Oakstar Bank - Kym Craft Appraisal, Great Commission Realty, Gilbert Bud Jones & Taylor, Bean & Whitaker, Fraud Manager Craig Weitzel Springfield Missouri
Oakstar Bank and their appraiser, falsified loan/appraisal documents/contract to inflate the value of a home in Missouri that was suppose to have been at least a two bedroom, built in 1954..In reality, proven and documented, the home is a one bedroom and built in the late 1800's..Th...
Entity
Oakstar Bank & Craft Appraisal
Categories: Mortgage Companies
5204, Report:
#394186
Posted Date:
Nov 29 2008
Craft Appraisal Services - KYM M. CRAFT Appraised A Home In Aurora, Missouri By FRAUD!!! Springfield Missouri
KYM M. CRAFT
Craft Appraisal Services
Miss Craft is part of a conspiracy along with, Great Commission Realty/Gilbert Bud Jones, Oakstar Bank/Julie Barker, and Taylor, Bean & Whitaker, Craig Weitzel fraud manager..In 2007 Miss Craft appraised a home located at: 302 W. College St....
Entity
Craft Appraisal Services - KYM M. CRAFT
Categories: Mortgage Companies
5205, Report:
#388996
Posted Date:
Nov 29 2008
Great Commission Realty/Gilbert Bud Jones Mortgage Fraud!! Springfield Missouri
BE AWARE OF MORTGAGE FRAUD!..MY HUSBAND AND I FELL VICTIMS THROUGH GREAT COMMISSION REALTY A.K.A. GILBERT BUD JONES..THROUGH ALSO OAKSTAR BANK MORTGAGE;
THEIR APPRAISER, MARY KYM CRAFT OUT OF THE AREA OF SPRINGFIELD/AURORA MISSOURI AND ALSO TAYLOR, BEAN & WHITAKER MORTGAGE OUT OF ...
Entity
Great Commission Realty
Categories: Realtors
5206, Report:
#395810
Posted Date:
Nov 28 2008
STEVE & BARRY'S IF YOU DONT WANT THE OPTION OF RETURNING OR EXCHANGING GIFTS DO NOT SHOP AT STEVE & BARRY'S Middletown New York
Get this I walk into Steve & Barry's and these two teenage girls are behind the register I ask politely how I go about exchanging a few items and that I had my receipt. well these two rugrats, who thought it was amusing that a consumer just wasted money told me they cannot or will n...
Entity
STEVE & BARRY'S
Categories: Credit Card Fraud
5207, Report:
#395807
Posted Date:
Nov 28 2008
IDRECOVERCS.COM Don't call them and they won't call you! Internet
I kept seeing this deduction on my checking account and called 3 times to find out what it was....Of course I get a polite recording with press 1, and press 2, etc. They even allow you to leave a voice mail after telling you all representatives are busy and you can check their web s...
Entity
IDRECOVERCS.COM
Categories: Internet
5208, Report:
#395760
Posted Date:
Nov 28 2008
GreatFun - MDS Group Taking money from bank account. Subject is unk. Never signed for. No phone # to cancel or address Internet
Got a bank notice of $29.95 that a unknown company GreatFun had taken it. Didn't order this. No phone # or e-mail to cancel. Never ordered this. Brought up on computer and neever seen it before.
Don
Tarpon Springs, FloridaU.S.A.
Entity
GreatFun - MDS Group
Categories: BBB Better Business Bureau
5209, Report:
#395614
Posted Date:
Nov 28 2008
Kerry Parker, William ,Bill Demick Unethical Practices, Questionable Calls/Business Siloam North Carolina
Kerry Parker was providing his license number NC#0271 for William Demick who has no license number to work in Locksmith. They would go out on calls?? using William Demick's name but #0271 license. All NC Locksmith have to be licensed to practice in NC and they were aware of this. ...
Entity
Kerry Parker, William (Bill) Demick
Categories: Locksmiths
5210, Report:
#395527
Posted Date:
Nov 27 2008
Kennedy Western - Warren National University They scammed me into paying up front then stole my tuition!!! Cheyenne Wyoming
I enrolled in the program and was about to start my first class when we had something happen in our family so I delayed starting my class but had already set up the loan. I check back awhile later and see that they are dropping my degree. I asked for a refund but they said since it ...
Entity
Kennedy Western - Warren National University
Categories: Adult Career & Continuing Education