51, Report:
#862001
Posted Date:
Apr 01 2012
L & D Financial Group Inc , LA Tashia Mc Kenny LA Tashia Mc Kenny, mortgage fraud, credit fraud, indictment, San Diego, California Cedar Hill, Texas
My name is Carol, and I did business L & D financial. The owner and president LA Tashia Mc Kenny. Was indicted for fraud. And I was use as a straw buyer. For this company. She used fraudulent documents. She was indicted in California. Her in 24 other conspirators. This...
Entity
L & D Financial Group Inc ,
Categories: Mortgage Brokers
52, Report:
#854233
Posted Date:
Mar 15 2012
Unlimited Money Group UMGroup Just another Fred Siller ripoff. Unlimited Money Group or UMGroup Fort Pierce, Florida
The Unlimited Money Group or UMGroup.com appears to be a mother company name for Fred Siller (aka Frederico Gustavo) and his wife Lorena Ortiz-Siller (aka Lorena Siller aka Lorena Kay) for their many internet scam enterprises. These scams include... Frelo Lati...
Entity
Unlimited Money Group
Categories: Internet Fraud
53, Report:
#407218
Posted Date:
Mar 12 2012
John Casablancas Modeling & Acting SCAM Oakbrook Terrace Illinois
I took my 10 year old daughter to an Audition and they had her read a commercial line and they wanted me to call in a few days to see if she made it, I called and they said they needed me to bring her in again because it was between her and three other kids so I said fine and I too...
Entity
John Casablancas Modeling & Acting
Categories: Modeling Schools
54, Report:
#817466
Posted Date:
Jan 03 2012
Comerica Bank Comerica, Incorporated Something You Need To Know About Comerica Bank Dallas, Texas
I am a single mother of two. On December 15, 2011, I had $645 in the bank. I went to an ATM machine to withdraw $500 to purchase Christmas presents for my children and buy food for our Christmas meal. I'm not trying to pull at your heart strings, but you need...
Entity
Comerica Bank
Categories: Banks
55, Report:
#812333
Posted Date:
Dec 21 2011
Frederico Gustavo Federico Gustavo Internet Fraud - New Life Medical Tourism Group, Hand of Heaven, Cruise2Cash, Roadmap to Riches, Frelo Latin Wear Fort Pierce, Florida
Frederico Gustavo or Federico Gustavo is just another alias that is being used by Fred Siller, known internet fraud artist. He operates at least 5 different bogus internet schemes that I know of. All geared at you sending him a sum of money for goods or servi...
Entity
Frederico Gustavo
Categories: Internet Fraud
56, Report:
#811179
Posted Date:
Dec 19 2011
New Life Medical Tourism Group Zack Burns Internet Ripoff - Medical Benefits Scam Internet
I thought it was also important to mention that the dead giveaway that the New Life Medical Tourism Group is one big fraud is to look at their several webpages. If you see at the bottom: Zack Burns - Pyramid Web & Design you know it's got to be phony.&nbs...
Entity
New Life Medical Tourism Group
Categories: Physicians
57, Report:
#811015
Posted Date:
Dec 18 2011
New Life Medical Tourism Group Internet Ripoff - Transfer of Medical Benefits Scam Fort Pierce, Florida
I just wanted the public to be aware of the latest internet scam by Fred Siller and his scumbag wife Lorena Siller, Lorena K Stiekman, Lorena Ortiz-Siller, Lori Burns or what ever name she is going by this week. They have created a thing called the New Life M...
Entity
New Life Medical Tourism Group
Categories: Travel Services
58, Report:
#802291
Posted Date:
Nov 28 2011
Bankers Life and Casualty Lorena Ivonne Campos They lie and rob you. Misleading and fradulent Internet
I was getting ready to sign up for medicare.
I had several companies call me to sign for supplemental
or change my insurance from Care Plus to something better.
I had a girl from Bankers Life and Casualty by the name of Lorena Ivonne Campos
came over to my house to explain the ...
Entity
Bankers Life and Casualty
Categories: Health Insurance
59, Report:
#745601
Posted Date:
Oct 14 2011
DIRECT EXPRESS, INC Experimented psyco-terror, distress, at Direct Express, i was strong armed to joing the mob or leave my job, they make employees ill and encourage suicide. Gardena, California
I was working for a company called Direct Express, Inc.
in the city of Gardena, CA when i started being strongly conditioned
with psychological anchors and focalism tecniques. I started working
there in November 2004. I was referred to Direct Express, Inc by a Bryan from...
Entity
DIRECT EXPRESS, INC
Categories: Auto Shipping Companies
60, Report:
#777717
Posted Date:
Sep 16 2011
WORLD ENERGY HOLDINGS AND RESEARCH PLC SCAM ALERT !!!!! 1. Chad Eugene Willis AKA/Alias Michael Gabriel Conde/Michael Conde/Gabriel Conde/Michael Steve Conde Cane, Michael Gabriel Conde Cane. SCAM,RIPOFF,WEHR,HYDROELECTRIC PROJECTS, BOILER ROOM ,FRAUD GUATEMALA, Internet
1) the company and some of its directors (some say all) are perpetrating a fraudulent operation2) some of the directors are career criminals with a long history of defrauding members of the public3) some of the employees are complicit in the fraud4) there are various associated part...
Entity
WORLD ENERGY HOLDINGS AND RESEARCH PLC SCAM ALERT !!!!!
Categories: Investment Brokers