6051, Report:
#827415
Posted Date:
Jan 24 2012
Monument Security,inc. Scott & Katie McDonald are ruthless bullies who treat people like garbage & try to sue when the truth is told! Sacramento, California
I want to warn any individuals and other companies who are considering doing business with these people to know what they did to us! I was a highly successful small business owner, well known in my industry. I made a very good income. I lived in Sacramento until...
Entity
Monument Security,inc.
Categories: Security Services
6052, Report:
#827393
Posted Date:
Jan 24 2012
RAY MACFOOSE, COLDWELL BANKER REALTY, JUDY FIELD, FIRST TEAM REAL ESTATE, STUART NATE FOSTER PRUDENTIAL CALIFORNIA REALTY, FIRST TEAM ESTATES, SCOTT P. MACDONALD, RAY MACFOOSE, STUART FOSTER, JUDY FIELD, NOEL JOHNSON CONSPIRE TO STEAL, VANDALISE, SLANDER THEN TRY TO DUCK THE CRIMINAL INVESTIGATION BY LAW ENFORCEMENT LAGUNA BEACH, California
After Laguna beach Real estate Agent Ray Macfoose was potographed and see by witnesses stealing and vandalising property Laguna Beach Police investigators wanted to speak to him.
Laguna beach Police officer Mike Short went to the Coldwell Bnaker Real estate Office in Laguna Beach t...
Entity
RAY MACFOOSE, COLDWELL BANKER REALTY, JUDY FIELD, FIRST TEAM REAL ESTATE, STUART NATE FOSTER
Categories: ORGANIZED CRIME
6053, Report:
#755045
Posted Date:
Jan 23 2012
Tom Dupuis Thomas Dupuis Dishonest, terrible, invasive, and a complete ripoff of a landlord! Limerick, Maine
I want to warn anyone that plans to rent a property from Tom Dupuis. At first, I needed a place to live and I needed one fast. He did all his background reports, followed up with references, and within a week I received a call stating I had the place. He had me meet him at the prope...
Entity
Tom Dupuis
Categories: Realtors
6054, Report:
#537346
Posted Date:
Jan 23 2012
INSTANT TAX SERVICE fraud Internet
I went to Instant Tax Service on Scott St in houston,tx last year to file my taxes and it was not an enjoyable experience. My apartment had got broken into and i needed to move asap so i did the $300 loan they do with ACE. When i got to ACE i had to give them all my info including m...
Entity
INSTANT TAX SERVICE
Categories: Income Tax Service
6055, Report:
#827151
Posted Date:
Jan 23 2012
Citi Merchant Services We changed merchant srvices in September 2011. We called Citibank merchant services - First Data on 9/16/11 to cancel the account and got another bill in October, November, December and January. Final Hagertown, Maryland
Caduceus Pharmacy
4361 N State Rd 7 Lauderdale Lakes, Fl 33319
1/23/2012
Caduceus Pharmacy was billed and charged $102 monthly for five months after requesting that our account be cancelled. A total amount of $512.00 was deducted from our Citibank checking account from September ...
Entity
Citi Merchant Services
Categories: Credit Card Processing (ACH) Companies
6056, Report:
#827121
Posted Date:
Jan 23 2012
Thomas Richard McGarrity wreckless driver | bad driver Westlake, Texas
Name: Thomas Richard McGarrity
Alias: Thomas R McGarrity, T McGarrity, Thom McGarrity, Tomas McGarrity, Tom McGarrity, Tommie McGarrity
Date of Birth: September 17, 1973 (9-17-73)
Spouse: Rae McGarrity
Date of marriage: September 17, 2005 (9-1...
Entity
Thomas Richard McGarrity
Categories: Drunk Drivers
6057, Report:
#827080
Posted Date:
Jan 23 2012
Rae McGarrity Blue Star Imaging | con artist | crooked clinic | Irving, Westlake, Texas
Name: Rae McGarrity
Alias: Larae J Reier, Larae J McGarrity, Larae Reier, Larae McGarrity, R McGarrity, Rae Reier, Rae J Reier, Rae J McGarrity
Spouse: Thomas R McGarrity
Date of marriage: September 17, 2005 (9-17-05)
Address:
1290 Casa Bella Ct W...
Entity
Rae McGarrity
Categories: ORGANIZED CRIME
6058, Report:
#464132
Posted Date:
Jan 23 2012
Dr. Richard M. Thomas, Chiropractic Physician Of New Life Anti-Aging Chiropractic Physician Ripping Off Dayton, OH Community Dayton Ohio
Dr. Richard M. Thomas of New Life Anti-Aging allowed me to believe he could reduce the blemishes of my nodular acne through what is called Photo Acne Clearance. After the 5th treatment, preparing for the 6th, the doctor was simply asked why the treatments did not seem to be working....
Entity
Dr. Richard M. Thomas, Chiropractic Physician Of New Life Anti-Aging
Categories: Personal Services
6059, Report:
#725733
Posted Date:
Jan 23 2012
Seal-Coating Depot Ricky Frank's Seal-Coating Depot, I ordered a sealcoating sprayer which was never delivered. We discussed internet frauds and scams over the phone and Ricky Frank promised he was a legitimate business man. He is very convincing and Milford, Connecticut
My name is Scott *** and I purchased a sealcoat spray unit from Ricky Frank who apparently owns Seal-Coating Depot. I purchased the unit over the internet and via phone conversations. The purchase date was March 31, 2011. I sent a down payment of $1200 for a $2100 ...
Entity
Seal-Coating Depot
Categories: Landscaping
6060, Report:
#826098
Posted Date:
Jan 23 2012
Thomas Flanagan QSI Barns Unpaid Contractors Internet
My name is David Bliss and I'm an independent contractor that worked on a job for Thomas Flanagan and QSI Barns. My crew, 3 including myself, have been working for him for 3 weeks. He is supposed to pay on Fridays, $110 per day for myself, and $90 a day per helpe...
Entity
Thomas Flanagan
Categories: Employers