541, Report:
#215744
Posted Date:
Jul 11 2007
Wes Dixon, Crystal Wallace = Adultery + Murder (made to look like suicide) looser posted on adultfriendfinder Benton Kentucky
Wes Dixon is an $8 an hour looser. He is posted on adultfriendfinder as a man seeking men. He is 31 years old, fat and rotten teeth. Claims to be a firefighter. Has posted pics on his myspace account of fires - taken from his car, as you can see the side door mirrors in the phot...
Entity
Wes Dixon And Crystal Wallce
Categories: Adultery
542, Report:
#259314
Posted Date:
Jul 07 2007
Household Finance Corporation - Christopher Wallace 6/21/04 loan $17,780 paid $13,106 as of 7-14-07 Bal:$19,783.08?? 3 years later? Rochester New York
Date of original June 21,2004 amount $5,000.12 w/interest: total $8,805.60. Made 3 payment of $146.76, balance $8,365.32. Refinance loan 10/28/04 $12,758.88. Interest deducted from 1st.loan $3394.20.$4,971.12 from 1st. loan plus $12,758.88 total new amount:$17,730.00 plus $50.00 ann...
Entity
Household Finance Corporation-Christopher Wallace
Categories: Loans
543, Report:
#258691
Posted Date:
Jul 04 2007
Ansley Wallace, Ansley Wheeler Now Mesmerized - Frank Jett - Financial Business Opportunity Scams - Multiple Business Opportunities and Marketing Consulting Las Vegas Nevada
Ansley Wallace took Millions for a Trading Program Scam!
Her partner was convicted and we know Ansley cut a deal with someone, and still kept 10% of all money collected! She has fled Bankruptcy, but how accurate was the financial reporting with the cash remittals?
She should...
Entity
Ansley Wallace, Ansley Wheeler, Frank Jett - Financial Business Opportunity Scams
Categories: Con Artists
544, Report:
#258668
Posted Date:
Jul 04 2007
D C Wallace & Associates pressure sells $1800 Kirby vacuum to military spouse and does not return trade-in vacuum after cancellation ripoff Nashville Tennessee
While I was deployed to Iraq, a door-to-door salesman of D C Wallace & Associates LLC pressured my wife to buy a Kirby vacuum, which according to my research, the model can go as low as $800. It was sold to my wife for a little less than $1800 with an APR of nearly 24%. The salesper...
Entity
D C Wallace & Associates
Categories: Appliances
545, Report:
#258086
Posted Date:
Jul 01 2007
Ansley Wallace - Ansley Wheeler - Frank Jett - Digermen S.A. Ansley Wallace - Trading Program Scam - Hypothecating Credit Las Vegas Nevada
Use caution when dealing with Ansley Wallace (aka Ansley Wheeler) for any offers of financial gain or business investment opportunities. She was involved with a convicted felon Frank Stephen Jett who also posed as a Navy SEAL. Key in Frank Jett on Google for more results.
Ansle...
Entity
Ansley Wallace - Frank Jett - Digermen S.A.
Categories: Business Consultants
546, Report:
#257358
Posted Date:
Jun 28 2007
Wallace Realty Co, Vic Wallace And Marie Leonard-Hartsell Unfair or Deceptive Trade Practices Act. fraudulent listings Ripoff Salisbury North Carolina
Enticed with fraudulent claims by a Real Estate agency I invested $4,100.00 dollars on a property that should have been three (3) building lots with expired perk test, for a total of 21 acres. After investing in a survey, 3 perk tests, closing lawyer, I was discovered that there wa...
Entity
Wallace Realty Co, Vic Wallace And Marie Leonard-Hartsell
Categories: Realtors
547, Report:
#254960
Posted Date:
Jun 17 2007
Consolidated Readers Institute Ripoff Arlington Heights Illinois
Yesterday, I received a phone call from a woman saying that she was from the court. She was calling in reference to Consolidated Readers Institute. She asked if I remembered agreeing to get magazines from this company 5 yrs. ago. The name of the company didn't register with me at th...
Entity
Consolidated Readers Institute
Categories: Book & Magazine Publishers
548, Report:
#92911
Posted Date:
Jun 11 2007
Mega Life And Health Insurance ripoff fraudulent, high pressure marketing of exclusionary policies North Richland Hills Texas
As a busy, self-employed person, I responded to NASE's, (National Association for the Self-Employed's) brochure that said they recommended Mega-Life Health Insurance. I thought The NASE was an association that looked out for the welfare of self-employed, and had chosed MEGA LIFE be...
Entity
Mega Life And Health Insurance Company
Categories: Health Insurance
549, Report:
#245549
Posted Date:
Apr 25 2007
Financial Services Solutions North American Prize Pool sent fraudulent checks to be cashed for tax on lump sum of money Ontario, CanadaOntario Other
Wilcox James, Jesscia Brown, Jacob Adams all assisted in helping me to send Grace Wallace,an United States tax government agent $2,800. When I initally spoke with Wilcox James I was told that I had been entered into the North American prize pool lottery automatically by shopping ab...
Entity
Financial Services Solutions
Categories: Cross-Border Scams
550, Report:
#244516
Posted Date:
Apr 18 2007
The Athenian Secret Society ripoff nothing as yet, as i read a report in here, and I didn't respond Dover Mailed From Grove City Ohio
I recieved a letter from the The Athenian Secret Society from John Finn in Grove City, Ohio. I was to respond to Dover Deleware.
It promised to send a 56 page booklet that would tell me secrets, 2300 years old, for obtaining romance, wealth,power, and etc.
The form I was to re...
Entity
The Athenian Secret Society
Categories: Corrupt Companies