51, Report:
#1035154
Posted Date:
Mar 16 2013
Bart Baggett Curt Baggett Questioned Document Training, Dr. Ray Walker, Robert O'Block, Ron Rice, Bob Baier Richardson, Texas
I was head of Certification for Dr. Robert O'Blocks original group-The American Board of Forensic Handwriting Analysts. Ron Rice was the head of the graphology-Profiling section with minimal training in QD at the time(1993)
Dr. Ray walker was a prominent graphologist in Texas in ...
Entity
Bart Baggett
Categories: Questionable Activities
52, Report:
#439486
Posted Date:
Jan 25 2013
Snapnames, Media Web Plus, Oversee.net, Moniker, Kjel Holmberg, Protondomains, And DirectISnapNames, & Nidal Elkadri - Scam Company & Shady Registrar Partners - Protondomains & Media Web Plus Portland Oregon
SnapNames.com - Scam Company & Shady Registrar Partners -Protondomains & Media Web Plus
ICANN has to do something about Snapnames and their Shady Registrar Partners - Protondomains & Media Web Plus, and what they get away with.
For several months we've had to contend with regi...
Entity
SnapNames, Media Web Plus, Oversee.net, Moniker, Kjel Holmberg, Protondomains, & Nidal Elkadri
Categories: Search Engine Optimization
53, Report:
#995060
Posted Date:
Jan 11 2013
Vest Interest in K9s, Inc. Sandy Marcel- Founder Shady Non-Profit that uses K9 Handlers to raise the money for them. East Taunton, Massachusetts
This organization is a Non Profit- however- they over charge their K9 Handers in need for their Ballistic Vests. Also the handlers are required to raise the money on their own. This is not the normal way a Non-profit runs. Currently, the founder is using Groupon for fundraisin...
Entity
Vest Interest in K9s, Inc.
Categories: Animal Services
54, Report:
#994607
Posted Date:
Jan 10 2013
Dwight & marcel Bosworth FAILURE to honor Promissory Note Grapevine, Texas
Dwight and Marcel Bosworth are the owners of MarineQuest which own/manage multiple marinas in Texas. In 2009, they solicited investors to expand and build the Hidden Cove Marina on Lake Lewisville, TX. They issued me (and others according to Marcel) a Promissory Note in ...
Entity
Dwight & marcel Bosworth
Categories: Investment Brokers
55, Report:
#226868
Posted Date:
Dec 16 2012
Senior Care Centers Of America ripoff takes over small operations sells out and leaves a trail of unpaid bills Trevose Pennsylvania
Senior Care Centers of America operates 20 centers in the North. 3 years ago, they took over a viable Maryland Adult Medical Daycare Operation and claimed that they couldn't make a profit. They sold out and left a trail of unpaid debt to various Baltimore area companies that helped ...
Entity
Senior Care Centers Of America
Categories: Healthcare Centers
56, Report:
#975015
Posted Date:
Nov 28 2012
Heritage Business Development marcel harris company didnt give me my product after paying 7,998.00$ New york, New York
here what happen On Oct.1, 2012 I found a company online to purchase three vending machines for the total amount of $7,998.00. I talked and emailed the company back and forward before making the choice the go with this company for the vending machinces. On the 8th of October I recei...
Entity
Heritage Business Development
Categories: Credit Card Fraud
57, Report:
#971019
Posted Date:
Nov 18 2012
Web2Coders Fraud: Jean Raymond Charlier, Jeanray Charlier Jean-Raymond Charlier, Jean Ray Charlier, Jeanray Charlier, Julien-Marcel Demaudricourt, Julien-Marcel Charlier, just JR Fraud, Scam, Violation of Contract, Misrepresentation of identity, runs an illegitimate business involved in illegal activities Internet
I hired Jeanray Charlier as a consultant to develop a website for me. After signing the contract, he began to work on it and I sent him monthly payments. He told me that he had the programming ability to complete the website (which was outlined in the contract), yet this was a misre...
Entity
Web2Coders Fraud: Jean Raymond Charlier, Jeanray Charlier
Categories: Computer Programmers
58, Report:
#913591
Posted Date:
Jul 24 2012
Intirium, Marcel Wilker, Nadia Homa, Alisa Henderson, Mac Transport No sign of furniture after 5 months London area, Internet
I fell into the same trap a Mr Leparc and should have done basic research.
The simple fact a company has not one review on Google after 6 years of existence is a big red flag.
I just wanted the Molteni pieces so bad that I went ahead.. and I coudl bore you with details...
Entity
Intirium, Marcel Wilker, Nadia Homa, Alisa Henderson, Mac Transport
Categories: On-Line Stores
59, Report:
#875238
Posted Date:
Apr 28 2012
Intirium, Marcel Wilker, Nadia Homa, Alisa Henderson, Mac Transport SCAM ALERT: 6 months after placing the order and paying, no sign of furniture. Company attempts to justify, but will not actually deliver. Mountcliff House, 154 Brent Street, London NW4 2DR, United Kingdom Internet
Please read following exchanges, 6 months after order placed, before you engage with INTIRIUM, which shows all signs of a scam. This is their 7th attempt to justify non-delivery of order.
Scam facts:
1. No customer's reviews on Google
2. Registered but not physicall...
Entity
Intirium, Marcel Wilker, Nadia Homa, Alisa Henderson, Mac Transport
Categories: Specialty Stores
60, Report:
#863639
Posted Date:
Apr 05 2012
Kaiser Permanente Foundation Health Plan of the Northwest Dr. Stuart Lee Oken and Dr. Leonard Marcel (psychiatrists), Theresa Vasoli and Jill Hauben (LCSW) et al, including unidentified emergency room doctors. 72 year old female patient was unnecessarily hospitalized twice because of extreme misdiagnosis of mental issues. Portland, Beaverton, Clackamas, Oregon
Kaiser Permanente mental health staff have injured me and my relationship with my family due to a hasty and inappropriate misdiagnosis with which I vehemently disagree. Since age 19, I have had a diagnosis of mild to moderate depression, with no intent to harm myself or others....
Entity
Kaiser Permanente Foundation Health Plan of the Northwest
Categories: Customer