5361, Report:
#654441
Posted Date:
Nov 24 2010
FHM Magazine Mike Anderson, Nicholas Edward, Robert Bush, Margaret Wilkinson $1650 job offer from fhm magazine to shoot at madison square garden Internet
I had recieved a message on model mayhem for a job offer from, fhm magazine. The guy named, Mike Anderson had told me he was a freelance scouting agent for the magazine and that him and the company had chosen to choose me for 3 day shoot being held at madison square guarden in NY. H...
Entity
FHM Magazine
Categories: Modeling & Talent Agencies
5362, Report:
#664908
Posted Date:
Nov 23 2010
Queen Creek Mortgage/Mortgage Protection Group Loan Modification Scam Internet, Internet
In March of 2010 my husband and I went to the MPG office in Mesa to have our home loan reviewed to see if it could be modified. Robert met with us and told us that he could definitely help us and it would take 3-6 months. We paid the $4500 fee and provided all the inform...
Entity
Queen Creek Mortgage/Mortgage Protection Group
Categories: Loan Modification
5363, Report:
#664771
Posted Date:
Nov 23 2010
Queen Creek Mortgage/Mortgage Protection Group Ray Teerkink Loan Modification Mesa, Arizona
I too went to Mortgage Protection Group/Queen Creek Mortgage and spoke with Judy and Robert. I paid the required upfront fees. I paid in 3 installments. All checks were cashed - I held up my end of the bargain, but they have not held up theirs.I have been working w...
Entity
Queen Creek Mortgage/Mortgage Protection Group Ray Teerkink
Categories: Loan Modification
5364, Report:
#664619
Posted Date:
Nov 22 2010
US Passport Online Fraudulant Practices, Smug no way you're getting your money back response San Francisco, Internet
I went looking for the government website on US passports and this came at the top of the search. All I wanted was information on how to get a passport but when looking at the website the button next is the equivalent of order. I figured I didn't have to worry about making an order ...
Entity
US Passport Online
Categories: Questionable Activities
5365, Report:
#660179
Posted Date:
Nov 21 2010
The Impac Companies Steve Curry, Jason Curry, Bank of America, Brian T. Moynihan, Reconstruct Company, Wendy McKnight Through The Mod Loan Glass With Dewy, Cheatem & Howe, Internet
Today's houses are more covered with mortgages than with paint.
I have a temporary mortgage. What do you mean temporary? Until they foreclose. Yes, it is a Pity You Didn't Read The Small Print BUT what are the foxes doing in charge of our hen house anyway? Why are terrorists in c...
Entity
The Impac Companies
Categories: Banks
5366, Report:
#656554
Posted Date:
Nov 20 2010
Mencia Realty - Beware, Internet
Mencia Realty is a real estate office who sells real estate for some banks. In the past, I have tried to make several offers on the properties they had listed and was never able to purchase any, shortly after I found out why!It appears as the owner of Mencia Realty - Robert Mencia, ...
Entity
Mencia Realty
Categories: Realtors
5367, Report:
#663860
Posted Date:
Nov 19 2010
Mr. Larry Churchill Mr Morgan Collins Mr. Kenneth Jame Told me that there is a Bank Draft being held @ Fedex and all I needed to do was pick a payment option for delivery. Options from $950 to $450. I had to pay this in advance. I told them that if this Internet
I received an email telling me i had a Bank draft in the amount of $800,000.00 waiting to be sent to me at Fedex. All I needed to do was pick which shipping charges I was to pay. The amounts ranged from $950 to $450. This was due in advance. Just for the hell of it I gav...
Entity
Mr. Larry Churchill
Categories: Cash Services
5368, Report:
#663970
Posted Date:
Nov 19 2010
Texas Movers ROBERT M. GOETZ Texas Movers iowner ROBERT M. GOETZ is a thief & ripped my family off! Texas Movers owner ROBERT GOETZ is a thief & rips people off! Allen, Texas
I am a single parent, a pay to pay check school teacher. I contracted Texas Movers to move my family. When arriving the crew looked tired and one smelled of alcohol. The driver lit a cigarette in my daughters room while making a walk through. I asked for him to put it out. He said y...
Entity
Texas Movers
Categories: Moving Companies
5369, Report:
#554698
Posted Date:
Nov 19 2010
Robert Chris Davis = MJAhosting.com, [email protected], Jag-host.com Chris Davis Chris Davis Stole Text Ad Exchanges web Sites from My server, MY WORK, Sold Them to different people, Some of the sites belonged to other people and he sold some people 3 times each! Internet, Alabama
On or around Dec 8 My server was hijacked by Robert Chris Davis.He stole, removed, Sold and deleted Over 160 Text ad exchanges, So did not even belong to me, Some he sold some of them up to 5 times. I am working with all forms of the Law to put in him Jail and a lot of people came f...
Entity
Robert Chris Davis = MJAhosting.com, [email protected], Jag-host.com
Categories: Internet Fraud
5370, Report:
#638832
Posted Date:
Nov 19 2010
Queen Creek Mortgage LLC Mortgage protection Group Principal Reduction Fraud Mesa, Arizona
These scam artists contacted me to offer a Principal
Reduction program on my house. When I asked for more information
they wanted me to come to their office for a detail discussion. When
I went driving 30 mins each way the first guy Laynes Dobb explained me how with
th...
Entity
Queen Creek Mortgage LLC
Categories: Mortgage Companies