6341, Report:
#948151
Posted Date:
Sep 29 2012
MSI Credit Solutions Proficio Mortgage Investments, Proficio Bank, TrSource Investments LLC MSI Credit Solutions Your gonna like this Frisco, Texas
Another MSI Employee Busted for theft and fraud so please read before you trust MSI with you information.
Randall Yates
Senior Consulant at MSI Credit Solutions
Mckinney, Texas(Dallas/Fort Worth Area)
Financial Services
View Linkedin profile at
http://www.linkedin.com/pub...
Entity
MSI Credit Solutions
Categories: Credit Services
6342, Report:
#942437
Posted Date:
Sep 28 2012
Mikel Flanders Mike Flanders Developed Hundreds and Hundreds of duplicate websites claiming to offer quotes-but they are selling your info. Internet, Internet
We contacted this website because they said they offered auto transport leads. After signing up for the service which costs roughly $1 per lead, we started getting emails from multiple websites with consumer information including full name, email, phone number and details abou...
Entity
Mikel Flanders
Categories: Auto Transporters
6343, Report:
#947921
Posted Date:
Sep 28 2012
Ulta cosmetics Ulta cosmetics on line selling counterfit trademarked Lip Ink products Romeoville, Illinois
The following company Ulta Salon, Cosmetics & Fragrance, Inc have had, or currently have counterfit products bearing the registered trademark Lip Ink or Lip Inks. Lip Ink International is aware of the confusion that has arisen, both on line and in the marketplace fro...
Entity
Ulta cosmetics
Categories: Beauty Products
6344, Report:
#794817
Posted Date:
Sep 28 2012
KIMBERLY AND CASSANDRA GLASNAPP, SARA CROSS, DERANGED SOCIOPATHS, ANIMAL RESCUE FRAUD, CYBER STALKERS, CYBER BULLIES, PATHOLOGICAL LIARS!! I FOSTER TWO DOGS FOR KIMBERLY AND CASSANDRA GLASSNAP FOR FOUR MONTHS AND THIS IS WHAT I GOT FOR IT. LA MIRADA, California
WHEN DEALING WITH CYBER STALKERS AND BULLIES! KEEP YOUR COOL!
by Beatrice Marot on Sunday, October 23, 2011 at 10:39am
Since October 16th, 2011, I have endured the most vicious attacks on my
character filled with lies and the twisting of facts by Kimberly
Glasnapp and her ...
Entity
KIMBERLY AND CASSANDRA GLASNAPP, SARA CROSS, DERANGED SOCIOPATHS, ANIMAL RESCUE FRAUD, CYBER STALKERS, CYBER BULLIES, PATHOLOGICAL LIARS!!
Categories: Animal Services
6345, Report:
#794540
Posted Date:
Sep 28 2012
Beatrice Marot Please DO NOT ADOPT/DO NOT TRANSPORT/DO NOT RELEASE animals to Beatrice Marot - State Wide DNA/DNT Warnings In Place Internet, Internet
If you Google the womans name who wrote this, Beatrice Marot, you'll see that this is a pattern of behavior for Beatrice Marot, I am not the first person she's done this too, and that this has all been nothing but a smear campaign launched by Beatrice the minute we drove away just t...
Entity
Beatrice Marot
Categories: Animal Abuse
6346, Report:
#791515
Posted Date:
Sep 28 2012
Beatrice Marot Bea Real, Elaine Marot More, Beatrice N Marot Betty H Marot ...54, Santa Monica, CA Anaheim, CA South Gate, CA Los Angeles, CA, Burbank, CA Beatrice Marot Discloses Information Shared During Phsychic Readings, Con Arist, Cyber Stalker, Star Stalker, Adds Shelter Animals To Her List Of Victims Burbank, California
Beatrice Marot offered to do a free reading for me. About 2 months later she got mad at me and decided to e mail all my friends and tried to attack my business. She posted slander all over facebook as well as wrote my boyfriend a personal message trying to break us up. I have never ...
Entity
Beatrice Marot
Categories: Psychic Fortune Tellers
6347, Report:
#794372
Posted Date:
Sep 27 2012
American Home Mortgage Servicing Inc Option One Mortgage Company, T.D. Service Company, U.S. Bank National Association, Structured Asset Securities Corporation Fraudulent Foreclosure, Fraud, uncooperative, Mortgeage reform, Coppell, Texas
American Home Mortgage Servicing, Inc. is taking over where it's predecessors (O.O.M.C.) left off with scamming homeowners. I was engaged with the company for a loan modification which actually turned out to be nothing more than a refinance contract. Re-Capitalization of the loan ad...
Entity
American Home Mortgage Servicing Inc
Categories: Miscellaneous Companies
6348, Report:
#947279
Posted Date:
Sep 27 2012
SHELLIVANLINE Daisy (Melissa Shelli), Customer Rep. Horrible, unethical customer service. Had drunk movers, who broke my TV, and Dinner set, refused to give money for the broken materials and refused customer service stating she was the OWNER of the co Fair Lawn, New Jersey
I dealt with this Unethical Customer service Rep, Daisy. She claimed to be the owner of the company. She was a nasty lady who cursed me out saying I was liar b**ch when I told her I was never told about this charges or it's no where to be found in the contract that I signed. She quo...
Entity
SHELLIVANLINE
Categories: Moving Companies
6349, Report:
#947255
Posted Date:
Sep 27 2012
www.exoticfelinekittens.com http://www.universemover.com/ these two companies pretended to sell us a kitten and repeatedly asked for money every day with problems arriving from pet insurace for an additonal 1150. oo to improper paper work claims Internet
we were purchasing a cat from exoticfelinekittens.com and we sent them 1000 dollars ... they then told us through the shipping coming universemovers.com that we need pet insurance for 1150 .. but that it was 100 percent refundable.. after sending that.. they mailed us the next...
Entity
www.exoticfelinekittens.com
Categories: Questionable Activities
6350, Report:
#945740
Posted Date:
Sep 26 2012
aecom incorporation gary kopal letter sent informing winning lotto drawing. The letter included a cashier check for the amount of 2,950.25 this is fake woodstock, Ontario Canada
A letter sent from aecom incorporation 3468 Norwich Ave, Woodstock, ON. N4S 3V8 Tel. 905 598 2870 to me containing a cashiers check for the amount of 2,950.25 from Mid- Wisconsin Bank P.O.Box 90 Medford,Wi 54451 dated Sept 25, 2012 remitter: name on check is Roberta Carlson.
The le...
Entity
aecom incorporation
Categories: Cross-Border Scams
