561, Report:
#582490
Posted Date:
Jan 11 2011
Music Site Makers Andrew Rosenberg Took money and did not start work or finish work Atlanta, Georgia
I hired Music Site Makers for 2 projects. One was completed about 60% and the other not even started. Found on GURU.COM.I found the real Andrew Rosenberg and he clearly is not the one that was calling and promising and telling me someone was sick or died, etc. I agree DJ Wimberly an...
Entity
Music Site Makers
Categories: Websites
562, Report:
#605709
Posted Date:
Dec 15 2010
CEO Kelly King BB&T Covers Up Deborah Conrad Fraud BB&T Cheif Executive Officer BB&T Fraud - Deborah Conrad stole 973 students money, stole 200+ employees money - Massive BB&T Fraud Internet, North Carolina
Dear Mr. King, As the President of BB&T, I felt a responsibility to inform you of certain facts regarding the actions of one of your bank officers (specifically Deborah Conrad). Please know I have been banking personally and professionally with BB&T for over a decade. During...
Entity
CEO Kelly King BB&T
Categories: Banks
563, Report:
#670972
Posted Date:
Dec 14 2010
Powergum Dreamlife Products Brent Holland, Toni Holland, Power Plus MPG powergum scam powergum rip off , brent toni holland con artists Covington, Louisiana
http://www.wwsnforums.com/phpBB2/viewtopic.php?t=896&sid=d61dfff932801db090c5a1a7cc67bd7chttp://www.powerplusmpg.com website.
Also this is interesting:
As part of the sweep, Attorney General Foti announced that his office
has filed suit against Brent Holland and Dreaml...
Entity
Powergum Dreamlife Products
Categories: Criminal Justice System
564, Report:
#261265
Posted Date:
Dec 14 2010
Duane Tyree - T Square Remodeling Do not hire Duane Tyree, white male, 37 years ago! ripoff Garland Texas
My elderly parents has a 23 yrs old home. They have lived with leaking plumbing through the wall from the master bath to guest bath for about 9 years. The house is in such a bad shape the wall has moisture, mildew, and foul smell . They've recently saved up enough money for a ren...
Entity
Duane Tyree - T Square Remodeling
Categories: Builders & Contractors
565, Report:
#668604
Posted Date:
Dec 06 2010
PFC Payment Solutions Direct Processing Solutions Credit Card Processing FRAUD! Small business owners BE-AWARE! Loveland, Colorado
In July, I was approached by Direct Processing Inc, via phone about meeting with a rep to learn about lowering my credit card processing rates. I met with the rep--Marc Robson and he offered me a very compelling package to lower my rates and get a wireless credit machine for my smal...
Entity
PFC Payment Solutions
Categories: Credit Card Processing Companies
566, Report:
#249554
Posted Date:
Dec 03 2010
Mabel White Home LIving Corporation ripoff and fraudulent billing for floral DVDs and book Tampa Florida
I ordered a set of DVDs and book on floral design from Mabel White Home Living corporation. It was almost sixty dollars in charges and I was charged right away. The product never arrived. My e-mails was nver answered and the only number I was able to get for the company has only a...
Entity
Mabel White Home LIving Corporation
Categories: Corrupt Companies
567, Report:
#419449
Posted Date:
Dec 03 2010
DCR Capital, DCB Capital, Shelly Anderson, Carissa Flint, Deborah Koltavich, This company will take your money and personal information and give you nothing in return Murrieta California
I am another victim of this scam. They took my money and my personal information, including my social security number, past addresses and a photo copy of my drivers license. They promised me things that I never recieved. Everytime I call I get an answering machine and never receive ...
Entity
DCR Capital, DCB Capital, Shelly Anderson, Carissa Flint, Deborah Koltavich
Categories: Credit Services
568, Report:
#667280
Posted Date:
Dec 02 2010
Offices of Rosen & Lobe Damon Dawson there keeps calling telling me to call regarding a judgement they have against me which is an account over 13 years old now. internet, California
I have a man name Damon Dawson with the Law Offices of Rosen & Lobe. He keeps calling leaving messages the I call asap due to a judgement they have against me.
I had another man calling me a couple of mos ago wanting to know how much I could pay on this 13 year old Discover Cr...
Entity
Offices of Rosen & Lobe
Categories: Credit Card Fraud
569, Report:
#535043
Posted Date:
Dec 02 2010
Mortgages for Champions - RH Funding - Residential Home Funding Mortgages for Champions Guilty of Lender Fraud Briarcliff Manor New York
Mortgages for Champions is a complete identity scam! Me and my wife submitted an application to only find out that there was a breach to our application and maybe new loans appear on our credit that we have done taken out - even credit card accounts! Someone at this company stole or...
Entity
Mortgages for Champions
Categories: Mortgage Companies
570, Report:
#287692
Posted Date:
Nov 22 2010
Lobos Management cited again, residents ordered to vacate property Pittsburgh Pennsylvania
from the Pittsburgh Post Gazette, 11-29-2007
Tenants ordered out of disputed Swissvale property
Thursday, November 29, 2007
By Deborah M. Todd, Pittsburgh Post-Gazette
District Magistrate Ross Cioppa has given Lobos Management 10 days to evict 20 people from Lafayette Square A...
Entity
Lobos Management
Categories: Landlords