61, Report:
#1182653
Posted Date:
Oct 13 2014
PURPOS FINANCE/FIRST AMERICAN LOAN STEVE JOHNSON CALLED ME SAID I WAS APROVED FOR A LOAN FOR $1000-$5000, HAD ME GET A VANILLA RELOAD CARD $250. FOR A SAVING ACCT, AND STOLE MY MONEY NEW YORK NEW YORK
I was contacted by a person name Daneil Smith he told me I qualified for a loan & I needed to contact his suoerviser Steve Johnson917-503-4707 mR. jOHNSON HAD ME GET A VANILLARELOAD CARD FOR $250.00 FOR A SAVIN ACCT.i WAS TOLD THEY NEEDED $495.00 more dollars because of my credit ...
Entity
PURPOS FINANCE/FIRST AMERICAN LOAN
Categories: pure cbeed
62, Report:
#1177297
Posted Date:
Sep 17 2014
Rocky Mountain Customs Jeff Huffman Classic Car mess up Conrad Montana
I dropped off my 1986 Monte Carlo SS at Rocky Mountain Customs in April 2014. I told him I wanted the interior redone. The motor and the outside was already done all that was left was the interior. Jeff said it would take around $6000 with parts to get the carpet, seats, dash ...
Entity
Rocky Mountain Customs
Categories: Auto Mechanics
63, Report:
#1173806
Posted Date:
Sep 02 2014
McDonald & Company; McDonald Investments; Eugene H. Trip Bosart For Wells Fargo; Today; Financial Advisor, For Once Known As The Bosart Group, Who, FORGES Your Signature While You Funds Disappear Bloomfield Hills Michigan
Eugene H. “Trip” Bosart, always addressed as “Trip”, and I’d assume today he still goes by this name, was my money manager from 1998 until I figured out (2001) that he was forging my signature and removing as much as $40,000.00 (forty thousand dollars) at...
Entity
McDonald & Company; McDonald Investments;
Categories: Financial Services
64, Report:
#1171648
Posted Date:
Aug 22 2014
Pirate Haus Inn and Hostel Bed bugs and drugged out owner St Augustine Florida
When I first checked in the office reeked of marijuana. The owner Conrad Matt was obviously high as a kite. I should've taken this as a sign to get out, but it was too late to find anything else.
Getting a good night's sleep was out of the question as drunken backpackers were...
Entity
Pirate Haus Inn and Hostel
Categories: Lodging
65, Report:
#1170096
Posted Date:
Aug 16 2014
leo belanger senior abusive a**hole freaking criminal peterborough Ontario
Leo Belangerits the step-father of Luka Magnotta, who abused Luka for years in every posible way. Luka became stranger from his mother because of her reluctence to leave this alcoholic drug addict retard criminal. He has over 20 criminal convictions and arrest. He is a coward that a...
Entity
leo belanger senior
Categories: Rotten Step Parents
66, Report:
#1160423
Posted Date:
Jul 08 2014
EWI-Enlightened Wealth Institute Conrad Acceptance Credit Corp, Tactical Real Estate, Todd Dodson, Jay Hines Promised a mentor to hold our hand, mentor didn't respond to emails, phone number was bad to another mentor, a joke! Arlington, TX, at the time they told us Houston Texas
Todd Dotson's Tactical Real Estate promised to work with me and my parents on investing in real estate in any market in the US. They promised to work with us, hold our hand if they had to until we made our initial investment back of $10,000. They were very eager to get us sign...
Entity
EWI-Enlightened Wealth Institute
Categories: Construction
67, Report:
#1155463
Posted Date:
Jun 17 2014
Bearpaw Cable & Communications LLC Brent Giachino Owner Fraud, using his position and occupation for personal enrichment through deliberate intentional deceptive practices. Conrad Montana
Payroll fraud first and foremost, owner would not compensate technician for installations and service related work performed, completed, and signed off by the customer, and service providers. Illegal practice of designating employees as a 1099 worker or an independent contractor ...
Entity
Bearpaw Cable & Communications LLC
Categories: Satellite Companies
68, Report:
#968991
Posted Date:
May 28 2014
PROGRESSIVE RELOCATION SYSTEM JOSH SOCHER , CONRAD QUINTER AKA JOHN ROBERTS, TIMMY, DARREN, BRIAN CHAFFIN AND THE GANG BACK AT IT AGAIN! WELL WELL WELL WE FOUND YOU SCAMMERS THE SCAMMERS BEHIND THE SCENES JOSH SOCHER(OWNER OF SALES/CHARGES THE CREDIT CARDS), ALEX DOROKHOV(PRESIDENT)JOHN ROBERTS, AKA CONRAD QUINTER, DARREN, TIMOTHY, JIMMY (GREEDY, SCAMMERS, CON-ARTISTS), T RED HILL, California
Please, take a little time to read this, PROGRESSIVE RELOCATION SYSTEM AKA GLOBAL EXPRESS VAN LINES, is and always will be a SCAM company, check them out on movingscam or other rip off websites OR JUST GOOGLE THE NAME JOSH SOCHER THAT IS THERE BOSS, AND SEE THE HORROR STORIES ...
Entity
PROGRESSIVE RELOCATION SYSTEM
Categories: Moving Companies
69, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
70, Report:
#1077565
Posted Date:
May 02 2014
Carolina Bedding Direct CBD, Carolina Direct Scam, Lost Whole Savings, Lies, Beds are very poor quality internet Nationwide
I was recruited by Carolina Bedding after answering an ad that said I would make $75,000 in my city not a job. Soon found out I had to invest thousands of dollars. I was brought on and flew down to training in Jacksonville Beach. Training went well. I Met alot of good people that ...
Entity
Carolina Bedding Direct
Categories: Furniture Manufactures