631, Report:
#842677
Posted Date:
Feb 22 2012
Ed Mazur Edward L. Mazur DO NOT SEND ANY MONEY TO ED MAZUR herford, Arizona
Coinex ChiefJailed After Disobeying Judge's Order October31, 1985|NANCY RIVERA| Times Staff Writer The head of a West Hollywood company that sells contracts for investments in coins and precious metals has been jailed forfailing to set up an account covering possible damages f...
Entity
Ed Mazur
Categories: Telemarketers
632, Report:
#821132
Posted Date:
Feb 17 2012
Sponsored Whips Sponsored Whips will not refund my money Wilmington, Delaware
This company should have charges filed against it!! They are nothing but liars!! We were taken in by Patrick back in Sept. We sent our $199. We sent the refund letters to both their P.O. Box address and the Kirkwood Hwy address, with P.O. Delivery Confirmatio...
Entity
Sponsored Whips
Categories: Auto Clubs
633, Report:
#839121
Posted Date:
Feb 14 2012
douglas stafford enterprises Money transfer as a mystery shopper Internet, Internet
I applied for a mystery shopping job and was contacted by this organization. they sent me a bogus check which they wanted me to cash at my bank and then to forward funds to a guy in the phillipines the funds were bogus the check looks very real but no good FBI in anchorage did not w...
Entity
douglas stafford enterprises
Categories: Bad Check Writers
634, Report:
#838772
Posted Date:
Feb 14 2012
DJR Group LLC/Aryca Solutions, LLC collection agency Charlotte, North Carolina
Aryca is a collection agency for DJR Group, Jp or JB Morgan called my landline and told my husband he was an investigator. My husband called me on my cell and had me call them, the female rep I spoke to said the name of the company was Mitchell and Associates I asked for a written l...
Entity
DJR Group LLC - Aryca Solutions, LLC
Categories: Collection Agency's
635, Report:
#838722
Posted Date:
Feb 14 2012
Kramer & Kaslow Law Firm Philip Allen Kramer Scammed by the Best Calabasas, , California
I have read with some sense of disbelief the reports that Philip Allen Kramer is acting with the greatest deligence in helping people with Loan Modifications. It is interesting that the employees of Philp Allen Kramer and Kramer & Kaslow beam when they speak of their emplo...
Entity
Kramer & Kaslow Law Firm
Categories: Lawyers
636, Report:
#472423
Posted Date:
Feb 12 2012
Psychic Sage, Emily Hooten, Jennifer Mitchell psychic sage , jennifer mitchell caught by irving police dept, get your money back now Dallas Texas
Hello,
those of you who is ripped off by psychic sage, she is now caught by the irvin police dept in custody and please call the police on this no 972-513-3022 you will be able to speak to her and she will offer to pay you your money back pls dont accept less or half of what you ...
Entity
Psychic Sage, Emily Hooten, Jennifer Mitchell
Categories: Psychic Fortune Tellers
637, Report:
#837264
Posted Date:
Feb 11 2012
JR FIELD SERVICES SCAM! Internet
The owner: Richard Jackson has changed his name AND his business name to hire more contractors and not pay them. He is operating under the name CHRIS STEVENS and his now new/fake company is JR Field Services. PLEASE PLEASE PLEASE be aware of this guy and his tricks. ALOT of good con...
Entity
JR FIELD SERVICES
Categories: Real Estate Services
638, Report:
#720802
Posted Date:
Feb 11 2012
Kaia Vanessa A. Miller Ripped me off for money Hollywood, Florida
I transfered two times money into her account at Bank of America. She never finished work for me, only wanted more money. First transfer was for $3990.00 and the second one was for $3710.00. Her bank account routing number is 026009593. and her account number is 229027008743. She ga...
Entity
Kaia
Categories: Psychic Fortune Tellers
639, Report:
#834824
Posted Date:
Feb 06 2012
Mitchell Homes Inc Mitchell Homes Predators Powhatan, Virginia
I thought I had found a decent home builder to build on family land. Not only did they become pushy to sign a contract, illegally, even though we explicitly informed them that the land was not yet in our name, they even demanded we pay them $100 and do closing ASAP. Bein...
Entity
Mitchell Homes Inc
Categories: Builders & Contractors
640, Report:
#833579
Posted Date:
Feb 03 2012
David Mitchell Trugon Ranch Charming LIAR! Whitewright, Texas
Beware of David Mitchell/Trugon Ranch/Sleepy Sheep Ranch!!
At first, David seems like a genuinely likable person. Hell promise you the world, and its easy to fall for. We purchased what was advertised as a REGISTERED AQHA mare a little over a year ago. For us, it was ...
Entity
David Mitchell
Categories: Animal Services