651, Report:
#437078
Posted Date:
Mar 24 2009
John Burgess, Trustee Of Florida Mgt.Asset Protection Trust+Gerasimos Morfesis, The Money Man Fraudulent and forged docs to my properties under coercion tactics and unknown to me, who is legally blind and 100% disabled. O Tampa, Tarpon Springs, Springhill Florida
Both Morfesis and Burgess have thretened me and use intimidation tactics. Morfesis thru forgery purchased a mortgage of $75,000 on my free and clear home, located in Hudson Fl, and Burgess who has been in contact with Morfesis thru fraud and coercion had me sign at 10 pm at night, a...
Entity
John Burgess, Trustee Of Florida Asset Protection+Gerasimos Morfesis
Categories: Attorney Generals
652, Report:
#434790
Posted Date:
Mar 16 2009
Epoch Systems 5 years and still won't pay reserve owed Internet
Epoch systems went through a period were they could not pay their clients. When I complained they decided to cancel my account. In the internet processing business reserve or holdback is typically held 6 month.
They held almost 10,000 US Dollars for almost 2 years and said they ...
Entity
Epoch Systems
Categories: Internet Fraud
653, Report:
#420828
Posted Date:
Feb 06 2009
James V. Webb Disappointment Las Vegas Nevada
I occasionally receive inquiries from people who have read my previous letters and want to know why I profess that all James V Webb wants is to waste our time and money. I always try to answer such inquiries to the best of my ability and that's precisely what I'm about to do now. Le...
Entity
James V. Webb
Categories: Adultery
654, Report:
#419913
Posted Date:
Feb 04 2009
John Stumpf - ANOTHER AMAZING RIPOFF By Mr Wonderful, John Stumpf, Wells Fargo Executive Officer BREAKING NEWS! Wells Fargo and John Stumpf lost more than $2.3 billion in the last three months of 2008, received billions in bailout $$$ BUT JUST BOOKED 12 day Las Vegas casino junket for 1000 top employees San Francisco California
BREAKING NEWS! Wells Fargo and John Stumpf lost more than $2.3 billion in the last three months of 2008, received billions in bailout $$$ AND JUST BOOKED A 12 day Las Vegas casino junket for 1000 top employees!
Let's get this straight: These guys are going to Vegas to roll the di...
Entity
Wells Fargo - John Stumpf
Categories: Banks
655, Report:
#410929
Posted Date:
Jan 29 2009
Wallace J Hommerding Of Wachovia Securities Spent his own son's college savings on his new wife's diamond and wedding Newport Beach California
Walt Hommerding of Newport Beach is SR VP of Wachovia Securities and owes arrears of child support of hundreds of thousands of dollars, near to a million dollars, for failing to produce his true income to Superior Court of Orange County.
Walt also spent his son's entire college s...
Entity
Wallace J Hommerding Of Wachovia Securities
Categories: Investment Brokers
656, Report:
#412463
Posted Date:
Jan 16 2009
CONSOLIDATED RESORTS TAHITI VILLAGE---SCAM, LIARS, ETC LAS VEGAS Nevada
On April 30, 2008, my husband and I flew to Las Vegas to visit, the Tahiti Village Resort. We were contacted a month before we went, to let us know that we would be staying at The Stratosphere, a 5 star hotel. Yeah right!
When we arrived at The Stratosphere, it was nasty and y...
Entity
CONSOLIDATED RESORTS
Categories: Resorts
657, Report:
#411145
Posted Date:
Jan 12 2009
Theresa Anderson With Allied Interstate fraudulant debit from my bank account Minneapolis Minnesota
I had a loan from sallie mae to attend school. I hit hard financial times and couldn't make the payments. Soon after theresa anderson from allied interstate started calling, and calling, and calling.. then she started calling my father in law ( at work). I finally struck a deal w...
Entity
Theresa Anderson With Allied Interstate
Categories: BBB Better Business Bureau
658, Report:
#411061
Posted Date:
Jan 12 2009
American Veterans Disabled For Life Memorial Foundation LOIS POPE Spending an inappropiate amount of donations on administrative costs Delray Beach Florida
Lois Pope the Founder of the The American Veterans Disabled for Life Memorial Foundation or www.avdlm.org , is spending about .90 cents of each dollar collected in their fundraising efforts on administrative and expenses. Most donors are completely unaware of her lavish parties and...
Entity
American Veterans Disabled For Life Memorial Foundation
Categories: Nonprofit Organizations
659, Report:
#323661
Posted Date:
Jan 12 2009
Staterwide Patrol,FALSE JOB REFERENCES FROM HELL -- Courtesy of Da Boyz at Statewide Patrol, Securitiy Guard Contractors Austin, Dallas, San Antonio, Texas
I worked for these people last in 1999 and I will admit it was one of the most unforgetable experiences of my life! The information might be a little dated but I understand from people who still work there, including a guy from one of their other offices, that things have not chan...
Entity
Staterwide Patrol
Categories: Employers
660, Report:
#410350
Posted Date:
Jan 11 2009
5/3, Fifth Third, Well Fargo Preditory overdraft charges Internet
I am very careful about my bank accounts, but overdrafts still happen. I do not have thousands of dollars I can leave in my account for the bank to use for free. My wife used the wrong debit card and even though here was already a deposit made to account and debit did not clear unt...
Entity
5/3, Fifth Third, Well Fargo
Categories: Banks