5931, Report:
#597331
Posted Date:
Mar 18 2011
Bernard J Grant III Norcross & Associates Using legal action to force me and other owners to sell mine and their apartment Dallas, Texas
The scam start out with a verbal agreement from US Management Hamdy Andy Allam to manage your property without any legal contract or management contract and you don't have to pay any managment fee if your monthly collection is short. US Management is taking care of everything ...
Entity
Bernard J Grant III
Categories: Lawyers
5932, Report:
#707715
Posted Date:
Mar 18 2011
Fortis Institute Florida Career Institute College, ems school, ma school, fortis, fortis institute mulberry, Florida
Class was suppose to start at 6pm.... there were times it would not start until 6:30pm or even 6:45pm. And it wouldn't be ligitament reason like they were coming from work. It would be because they were mingling with other students or chit chatting with other instructors. We started...
Entity
Fortis Institute
Categories: Adult Career & Continuing Education
5933, Report:
#670910
Posted Date:
Mar 18 2011
MULLER DIEDERIK JOHANNES ID NO : 6310305189083 DEFRAUDING, DEFRAMING AND BLACKMAILING PRETORIA, Internet
TO THE WORLD OF THE INTERNATIONAL BUSINESSMENBE AWAKE; BE AWARE, BE ALERT; and be very, very care full, Dear International businessmen.There is a man, introducing himself as AN ADVOCATE OF THE HIGH COURT OF SOUTH AFRICA, (WHICH, HE IS NOT ACTUALLY), JUST TO IMPRESS AND BUY CREDIT TO...
Entity
MULLER DIEDERIK JOHANNES
Categories: ORGANIZED CRIME
5934, Report:
#706416
Posted Date:
Mar 18 2011
Bank Card Empire , Tempe, Arizona
I was not aware that i have became a victim of telemarketing fraud ( Bank Card Empire ) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided to go along ...
Entity
Bank Card Empire
Categories: Telemarketing Companies
5935, Report:
#658889
Posted Date:
Mar 18 2011
Lloyd's Asset Management, LLC Metals Commodity Scammers West Palm Beach, Florida
I met Mr. Robert Menzel over the telephone. He introduces himself as a experience comodities broker, I am very skeptical of brokers who use the telepone and referrals to get clients, but after numerous weeks of conversations and long chats on the pros, and cons (no pun intended here...
Entity
Lloyd's Asset Management, LLC
Categories: Investment Brokers
5936, Report:
#707241
Posted Date:
Mar 17 2011
Virginmobile broad band to go Virginmobile broadband to Go Ripp off Beware and dont do it... They will screw u bad... Internet
Hmmmm idk where to even to begin.Well i checked out there website and read up on it and it sounded like a good deal so i said why not?? Lets try it..Well i bought the device on 3/1/2011 for 149.88 and a $40.00 card as thats wat the box,flyers&site said there service wa...
Entity
Virginmobile broad band to go
Categories: Internet Fraud
5937, Report:
#707075
Posted Date:
Mar 17 2011
Award payment data release division Robert Richards Award payment -Data release division New york, New York
These people stated that my identification for the award payment Data release has been finalized and approved. The sum is $ 1,400,000. Then, they said I have to send to them $ 20 for Data release fees.
Entity
Award payment data release division
Categories: Questionable Activities
5938, Report:
#399512
Posted Date:
Mar 17 2011
Kentucky Buildings Is Kentucky Steel Truss Buildings they are changing their name due to compaints on internet. Campton Kentucky
In the past I reported how this vendor has changed their phone number to try and avoid being tracked down. Now, they are in the process of changing their name and phone numbers again. The new name of this company is: Kentucky Buildings LLC. The new phone numbers are: Office Phone: 1...
Entity
Kentucky Buildings Is Kentucky Steel Truss Buildings
Categories: Building Products
5939, Report:
#706511
Posted Date:
Mar 17 2011
Kelvin rosco Sent me a message stating a family member died and he's trying to contact me about money left in an account for me. Internet
This message was sent to me:
Dear tonya pierce,
This is the third time I am writing you again.
I am Kelvin Rosco an attorney at law to the late Mr. Robert pierce, who died in a car crash with his family in London on October 1th 2004.He left behind a deposit of (GBP9.8millio...
Entity
Kelvin rosco
Categories: Financial Services
5940, Report:
#706983
Posted Date:
Mar 17 2011
Christinea, and Paula Trent And The Harris County District Attorney's Office Christine, And Paula Trent AKA The Pinnochio Crime Family. Christine and Paula Trent Pat Lykos Harris County District Sttorney Houston Texas Perjury Liars Wrongful Prosecution False Charges Crime Corruption Houston, Texas
With the help of the Harris county District Attorney's Office these two famous internet criminals Christine and Paula Trent used the judicial system to take advantge of a disabled man in Houston /Harris county, Texas and the HCDA failed to investigate and prosecuted Robert McClendon...
Entity
Christinea, and Paula Trent And The Harris County District Attorney's Office
Categories: Civil Rights Violators