681, Report:
#833357
Posted Date:
Feb 04 2012
Wayne County Friend of Court is guilty of Extortion & Racketeering Milford, Michigan
Wayne County Friend of the Court is GUILTY of Racketeering and Extortion. They are infact the most corrupt county in the state.. In 1994 FOC financially destroyed me by garnishing my business bank account. They took every dime I had in the account which belonged to a customer that p...
Entity
Wayne County
Categories: Family Services
682, Report:
#825812
Posted Date:
Feb 03 2012
Ron Moore Convicted Armed Robery Andrew Duff Weiss, Ron L Moore, Danny St. Claire, Jon Cohen, Jimmy Ha, Evan Lewanodowski, Aberham Gurdino All Airparts theft conspiritors headed to prison Santa ana, California
Convicted armed robber Ronald L Moore never learned much during his time in prison in Missippi. He has teamed up with a gang of drug dealers to ripoff corporations. Moore went bankrupt in 2005. soon after his gang of drug addicts headed by Cohen and Lewandowski RIPPED OFF Primetech ...
Entity
Ron Moore Convicted Armed Robery
Categories: Drug Dealers
683, Report:
#832543
Posted Date:
Feb 02 2012
Customer Service Research is a Check Fraud Scam New York, New York
Verbatim Letter:Reference ID No. ### ###### RE: OFFER TO PARTICIPATE IN A PAID SURVEY AS A CUSTOMER SERVICE EVALUATOROur online data source has identified you as a candidate interested in additional income. Therefore we are pleased to invite you to participate in a paid survey in yo...
Entity
Customer Service Research
Categories: Cash Services
684, Report:
#827801
Posted Date:
Jan 24 2012
First Security Mortgage Relief Joe Greib, Heather Hannawa Greib, Ron Nagy, Tony DiBlasi. liars, cheats, scam artists, cheat on their taxes, dont pay employees money they owe them. Southfield, Michigan
First Security Mortgage Relief has been scamming people and businesses since they have been opened. They fail to give some customers refunds after they could not complete a loan modification for them. Also Joe Greib puts buyers and sellers together completing Non-Arms Length T...
Entity
First Security Mortgage Relief
Categories: Realtors
685, Report:
#702777
Posted Date:
Jan 22 2012
Dream Stone Marble & Granite Dream Stone, Inc. Ron Murphy, Scott Murphy, Ida E. (Eve) Murphy, Western Marbke & Granite Deadbeat employer to cause loss of Longmont, CO family's home. Longmont, Colorado
Deadbeat Employers To Cause Loss Of Longmont Family's Home
Colorado countertop company cheats Longmont couple out of thousands in earned/accrued wages - destroys family.
Weld County, CO - Former employers/Defendants, Dream Stone, Inc., Ronald Murphy, ...
Entity
Dream Stone Marble & Granite
Categories: Building Services
686, Report:
#825117
Posted Date:
Jan 19 2012
Ronnie Beem / Tropix Entertainment Ronnie B/ Ron Beem/Ronald Beem Bar/ Restaurant Startup failed, took all money and equipment and bailed on all vendor's bills Downers Grove , Illinois
After reading the initial reports on Ronnie Beam (Indiana) I deduced that this was the same man I had been doing business with. I'll cut the story short... Do not by any means do business with Ronnie Beem (of the Chicagoland Area)
The man operated Tropix for a few months and owe...
Entity
Ronnie Beem / Tropix Entertainment
Categories: Restaurants
687, Report:
#824535
Posted Date:
Jan 18 2012
CAL Development Group Purchased Packaging Supplies on Credit Somerset, New Jersey
CAL Development Group of Somerset, NJ puurchased Packageing Supplies from My Company in November of 2011. The invoice was never paid and the contact number that I had for them has been disconected. Ronald Hollingsworth dba Sparkle Janitorial Supply Inc 108 E Main Street, Somer...
Entity
CAL Development Group
Categories: Specialty Stores
688, Report:
#139719
Posted Date:
Jan 18 2012
Ocwen Federal Bank ripoff HAD TO CHANGE THEIR NAME TO OCWEN FINANCIAL DUE TO LAWSUITS, STILL THE SAME RIP OFF Orlando Florida
I JUST WANT TO SAY TO THOSE THAT HAD A PROBLEM WITH OCWEN FEDERAL BANK AND NOW KNOWN AS OCWEN FINANCIAL DUE TO LAWSUITS. I'LL BE IN THE COURTS AGAIN AS EX EMPLOYEE. I WON ONCE AND WILL CONTINUE THE FIGHT WITH THE TRUTH. MR DAVIS
Ronald
Lantana, FloridaU.S.A.
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
689, Report:
#823398
Posted Date:
Jan 16 2012
Ron Schmid Ronald RETIRED Internet
I was called by a man named Bob Collura.He was pushing gold/silver on me. He wanted me to buy from him. He was relentless and kept his conversation going by explaining how the Precious Metals Industry is where I should put my money.He was most definitely overzealous in his sale...
Entity
Ron Schmid
Categories: Wanted Criminals
690, Report:
#823258
Posted Date:
Jan 16 2012
Greenwalt Chiropractic Las Vegas Ronald Greenwalt D.C., F.A.C.O. DON'T TRUST THESE PEOPLE, HIPAA COMPLAINTS, BAD BUSINESS PRACTICES Las Vegas, Nevada
Greenwalt Chiropractic and their staff are beyond words. Do NOT do business with these people!!! Keep reading!!! I had found that there was a collection on my credit, so I called the collection company to resolve it. As soon as I called, the collection agent told me, verba...
Entity
Greenwalt Chiropractic Las Vegas
Categories: Chiropractors
