6561, Report:
#928775
Posted Date:
Aug 17 2012
Todd Von Stein Todd Vonstein, PRG Todd, Preservation Resource Group, LLC, New Era Design Company, and now Vintage Mid Mod & Vino in Des Moines' East Village among others. Todd Von Stein has a NEW retail business venture. He is a master manipulator, liar and con man!!! It's only a matter of time before he runs THIS business into the ground!!! Des Moines, Internet
Todd Von Stein has a very distinctive method of preying on women and it looks like he's at it again with a new store in Des Moines' East Village called 'Vintage Mid Mod & Vino'. It's only a matter of time before he runs this business into the ground like all the others he ...
Entity
Todd Von Stein
Categories: Antiques & Second-hand
6562, Report:
#193327
Posted Date:
Aug 17 2012
Clarion County Children And Youth Services ripping children away from families Clarion Pennsylvania
Clarion County Children and Youth Services removed my two nieces and two nephews from their mother's home and placed them in foster care over a year ago. When the court ordered the removal, I was at the hearing and informed CYS that I or my mother would take these children. I was in...
Entity
Clarion County Children And Youth Services
Categories: Child Protective Services
6563, Report:
#21017
Posted Date:
Aug 17 2012
David Blachley or David Blanchley, of The Shutter Factory, 21st Century Shutters, The Blind Man, Ex-Employee Reports! Rip-off businesses from hell - fraudulent ripoff businesses Orange California
Let's see where we can begin to unravel Mr. Blachley's response. He claims he has not owned a business for the past 10 years or so? Go to the Nevada Secretary of State's web site and type in Diamond Coat Technology and Milling Inc. Lo and behold, David Blachley is listed as the P...
Entity
David Blachley or David Blanchley, The Shutter Factory, 21st Century Shutters, The Blind Man,
Categories: Blinds / Shutters / Window Care
6564, Report:
#928667
Posted Date:
Aug 17 2012
Financial Ladder - Associated Accounting Specialists - Financial Management Partners- Business First Solutions Hello, This is Rachel at cardholder services, calling in reference to your current credit card account scam Saint Cloud, Florida
Arkansas brings lawsuits against illegal robo-callers- Hello, this is Rachel, at cardholder services, calling in reference to your current credit card account. Scam.
http://www.arkansasonline.com/news/2012/aug/09/arkansas-sues-5-telemarketing-firms/
According...
Entity
Financial Ladder Inc
Categories: Credit Card Fraud
6565, Report:
#928135
Posted Date:
Aug 16 2012
KELLY WHITTED SCOTT - KELLY PAINO KELLY PAINO LIAR AND CHEAT Internet, Indiana
KELLY WHITTED SCOTT KELLY PAINO
Kelly Whitted Scott, formally Kelly Paino, wife of disgracedpastor of Calvary Temple of Fort Wayne, Indiana, Paul Paino, is a scammer and cheat and was a part of the huge theft that her and her husband launched against all of us that atte...
Entity
KELLY WHITTED SCOTT - KELLY PAINO
Categories: Liars
6566, Report:
#927903
Posted Date:
Aug 16 2012
ELCO HOLDINGS LTD., LANDMARK RESIDENTIAL JOSEPH LUBECK: CEO, Managing Partner and Member of Investment Committee Landmark Residential, GEORG SALKIND: Founder and Director Elco Holdings Ltd., NATALIE POTTER: Property Manager of Landmark at Ma Habitability (toilet issues, ceilings caving in), Safety Concerns (Criminal Activity), Health Concerns (Toxic Black Mold & Roaches!), Dishonest Staff, Dead Bodies, Robbery at Gunpoint in the middle of Tel Aviv, Israel; Tampa, FL; Hoover, AL, Nationwide
I would like to make all of this known and see if anyone out there can put the pieces together about why nothing is really being done about this complex (they boast that it is the largest apartment complex in Alabama, comprised of over 1,000 units). Why is no one doing anything abou...
Entity
ELCO HOLDINGS LTD., LANDMARK RESIDENTIAL
Categories: Landlords
6567, Report:
#927847
Posted Date:
Aug 15 2012
Sharon Rae Miller Sharon Roos SHE HAS STOLEN/ WILL TRY TO SELL -Two 14 weeks French Bulldog , Born 4-28-12 / 1- female black,white -Dottie.1- male whilte, tan spotted- Bruiser.Pups moms is Freckles.The pups are sick with worms, im Crystal Lake, Illinois
Sharon Miller gave me two sick puppys at 10 weeks old to me.Yesterday came to my home stollen them from my home.Freckles is the mom Black and White Pied French Bulldog 4years old. Bladder leacking disorder while she sleeps because her uterus is to big puts pressure on her bladder. S...
Entity
Sharon Rae Miller
Categories: Animal Abuse
6568, Report:
#697214
Posted Date:
Aug 15 2012
JOSE R HERNNADEZ & MARTHA HERNNADEZ PEPE HERNANDEZ I GOT SCAMMED FROM THESE SCAM BAGS RANCHO CUCAMONGA, California
I got scammed from Jose Roman Hernandez. & Martha Hernandez. Jose Roman Hernandez represent himself as real estate agent & as an investor. They stole from me more than $150.0000 thousand dollars in a real estate fraud. and them Martha H...
Entity
JOSE R HERNNADEZ & MARTHA HERNNADEZ
Categories: Realtors
6569, Report:
#927645
Posted Date:
Aug 15 2012
Phil Cottrell Fraud Investigator Philip Cottrell Philip Cottrell accuses Fraudtsres in Madrid or extortion Madrid, Nationwide
MADRID (Reuters) - A Spanish court opened a fraud case on Wednesday against former executives of state-rescued lender Bankia , including one-time IMF chief Rodrigo Rato, as public rage engulfs a bank which is in line for the biggest share of an EU bailout.
The lawsuit was brought...
Entity
Phil Cottrell Fraud Investigator
Categories: Mortgage Brokers
6570, Report:
#927524
Posted Date:
Aug 15 2012
BUYER MATCH NETWORK ANTHONY FLOOD PROPIETOR BUYER MATCH NETWORK BOGUS CON LAS VEGAS, Nevada
WHAT A SCAM BUYER MATCH NETWORK OWNER ANTHONY FLOOD HAS GOING IN LAS VEGAS NV SIN CITY. HE IS A FORMER EMPLOYEE OF AUTO TRADER.COM. MR FLOOD PRIDES HIMSELF ON BEING THE BEST CLOSER IN THIS SMALL TIME OPERATION. HIS CLAIM TO FAME IS HE WAS ONCE A RELOADER FOR NATIONAL AUDIT DEFENSE ...
Entity
BUYER MATCH NETWORK
Categories: Telemarketers
