5351, Report:
#607644
Posted Date:
May 27 2010
Maximus Inc Making money off the backs of children! Memphis, Tennessee
This involves case ID#XXXXXX and collection failure to collect court ordered child support and failure to enforce court order after 2 years of contact in person. On June 1, 2009 this company was contacted regarding my case and nonpayment of child support. There have been no enforcem...
Entity
Maximus Inc
Categories: Federal Government
5352, Report:
#607716
Posted Date:
May 27 2010
Sindy -Escort - Ripoff - She will take your money and leave. Stay far away. # 443-295-3375...may go by other names and in other cities - Washingotn District of Columbia
Sindy advertises on Backpage in Washington DC. She will come to you, collect the money and then make up some BS story that she likes to only see people on a personal level. She says the money you pay is just for her time to come and sit to talk to you, but don't worry, she'll come b...
Entity
Sindy
Categories: Prostitutes
5353, Report:
#324826
Posted Date:
May 27 2010
A Team Trucking- Advanced Budget Moving And Storage-Desmond Campbell Property Destroyed- Movers change names and run- Insurance lies-No operating lisence- Complete Rip Off Stone Mountain Georgia
The owner of these companies I feel is a complete con artist. My tenant hired him to move her stuff from my rental property. When the truck was loaded they pulled out and ran over the mailbox and post with the truck. The driver got out and admitted fault in writing. Then added the d...
Entity
A Team Trucking, Advanced Budget Moving And Storage
Categories: Moving Companies
5354, Report:
#607664
Posted Date:
May 26 2010
Palmetto Turf Farm, Inc W. Terrence Williams Failure to withhold court ordered child support from employee Charles D. Crosby Columbia, South Carolina
Palmetto Turf Farm, Inc located in Florence, SC and Vortex Sports Entertainment Co. both owned by W. Terrence Williams have failed to withhold court ordered child support and have knowingly hid, did not report new hire Charles D. Crosby, and willfully refused to withhold or acknowle...
Entity
Palmetto Turf Farm, Inc
Categories: Landscaping
5355, Report:
#356169
Posted Date:
May 26 2010
BB&T BANKS Allowed by law to HOLD withdrawal items as long as they want and charge Overdraft fees for every day they HOLD the item. Whiteville, Elizabethtown, Loris, Etc. North Carolina, South Carolina
I have been Ripped Off by BB&T several times also. However, according to the N.C. Commissioner of Banks, BB&T has done nothing wrong. BB&T is allowed at their discretion to hold a withdrawal item as long as they want and allowed to charge an Overdraft fee for each day they hold the...
Entity
BB&T BANKS
Categories: Banks
5356, Report:
#533997
Posted Date:
May 26 2010
Patrick Vivian Fringe Financing FRAUD - Adverising Unsecured Loans Coquitlam, British Columbia Canada
Do NOT do business with Patrick Vivian (FRINGE FINANCING) advertising unsecured loans in various craig's list communities (FINANCIAL). This is a total SCAM, you will be met by Patrick who will ask you for $500 cash to join as member in his finance co-op. In return he promises ...
Entity
Patrick Vivian
Categories: Loans
5357, Report:
#607348
Posted Date:
May 26 2010
Who's Who Academic Registry My husband and I was very exciting to hear that our daughter had been nominated for academic excellence and we could not wait to order from Who's Who Registry. We were thrilled that we would have some Washington, District of Columbia
My husband and I was thrilled to hear that our daughter had been recognize for her hard work and determination. We jumped at the opportunity to order from Who's Who Registry because we would have something signifying all the hard work she has put out. To our surprise it's been over ...
Entity
Who's Who Academic Registry
Categories: K-12 Language
5358, Report:
#429510
Posted Date:
May 26 2010
PHI THETA KAPPA SOME recruits are more EQUAL than others... I paid $10 once, why do I hav e to pay again? Anyplace With A Junior College Texas
Trying to move on up and out of poverty so absolute that a high school diploma was as highly regarded as a PhD in some circles -- assuming you lived long enough to graduate, that is.
Hunger and fear, always with you no matter what. Post traumatic Stress Syndrome is a given becau...
Entity
PHI THETA KAPPA
Categories: Colleges and Universities
5359, Report:
#607083
Posted Date:
May 25 2010
Who's Who Registry of Academic Excellence-Middle School Edition Book was ordered and after several attempts to contact them the phone has been disconnected and the email address is no longer valid. Washington, District of Columbia
My daughter received a letter stating that she was going to be included in this book. Since I am very proud of the hard work so puts into whatever she acheives I naturally wanted a copy of this book. Well, I paid for a book and plaque in October 2009. I repeatedly tried to cont...
Entity
Who's Who Registry of Academic Excellence-Middle School Edition
Categories: Book Publishers
5360, Report:
#596800
Posted Date:
May 25 2010
FirstACH FirstACH Bait and Switch. Reserve Account Added, Extra Funds Taken Columbia, Maryland
Where do I begin.
My business partner referred me to FirstACH when we were looking for a merchant service provider for ACH. We weren't interested in credit card charges, only ACH (although they offer it). We were impressed at the simplicity of the setup, the fees and their payment ...
Entity
FirstACH
Categories: Credit Card Processing (ACH) Companies
