61, Report:
#1283800
Posted Date:
Feb 01 2016
Mike Edgett scam Paypal Rick WilliamsStephan Brantley Send Money Gram for shipping Internet
Put two pieces of used restaurant equipment up for sale on local Craigslist. Within hours got a text from somebody with a Massachusetts area code (I'm in Colorado). He was in a hurry and offered full asking price for one of the pieces.
Said he needed to pay with Paypal. I was ...
Entity
Categories: Internet Fraud
62, Report:
#1280614
Posted Date:
Jan 17 2016
John Maurice Cronin - Civilization Builders, Tallahassee, Florida Civilization BuildersJohn Cronin Ripped Off! Uses inferior products. Doesn't fulfill obligation even after court orders. Tallahassee Florida
Beware! If you're thinking about hiring John Cronin's Civilization Builders please review the countless issues he's caused past clients. He is notorious for causing many issues, using inferior building products, not fulfilling (written) agreements, non payment after court orders and...
Entity
Categories: Building Services
63, Report:
#1265775
Posted Date:
Nov 13 2015
Judge David B. Brantley Goldsboro North Carolina
I am a 19 year old mother. I had my daughter when I was 18, senior in high school. My daughters father was not involved in my pregnancy at all, he attempted to force me to get an abortion and denied my daughter.
We took a DNA test and he begged me not to put him on child support ...
Entity
Categories: Dead Beat Dads
64, Report:
#1261858
Posted Date:
Oct 17 2015
Spartan Photography Paul Sontag Model Scam, Image Thief, Spartan Photography Scams Nationwide
Paul Sontag Spartan Photography Scams
So few days ago, we got this guy Paul Sontag aka Spartan Photography (Buford, Georgia) ban from modelmayhem. Someone said he was kicked off there 2 years ago but manage snuck back in. He is still active on Facebook recruiting models by using...
Entity
Categories: Modeling Agencies
65, Report:
#1257175
Posted Date:
Sep 25 2015
Admobile Media Maurice Franklin, Easy Fund Lending Paid 1900 to Maurice Franklin at Admobile Media. He disappeared. Also does business under Easy Fund Lending. He's a scammer Irvine, CA and Riverside, CA. California
We contacted Admobile Media. He called us back and had a lengthy conversation in regards to providing leads to our company, for tax resolution.
He knows the lead generation industry in and out and sounded great on the phone, claiming he could provide leads from Mobile Search. He...
Entity
Categories: Advertising Agencies
66, Report:
#1251406
Posted Date:
Aug 28 2015
The Villages Fl Fishing Guide, Darrell L Brantley Lies and Excuses Ocklawaha Florida
I booked a fishing trip for my father for father's day. It was scheduled for early October. It cost $150.
My father can't go because of health reasons. I asked for a refund. The man said yes. It's two months later and I still haven't gotten the money back.
He keeps m...
Entity
Categories: Fishing
67, Report:
#1233024
Posted Date:
Jun 02 2015
Xpert Ordering Service, Progressive Finance, American Contemporary Furniture, American Seven Furniture, Maurice T. Hill Scam, Deceptive Trade, Fraud Houston Texas
I first became familiar with Xpert Ordering Service through an online “bait and hook” ad in the local Houston Craigslist that my son found when searching for a used or new PS4 or Xbox One system. The ad basically leads and or directs its potential victims to a website at x...
Entity
Categories: On-Line Business
68, Report:
#1223331
Posted Date:
May 24 2015
COLORADO SUPREME COURT NANCY RICE, GREG HOBBS, ALISON EIDS, NATHAN COATS, MONICA MARQUEZ, BRIAN BOATRIGHT, WILLIAM HOOD, ALLEN LOEB,STEVE BERNARD, NANCY LICHTENSTEIN, COLORADO JUDICIAL PERFORMANCE COMMISSION, WILLIAM CAMBELL, LAUREN EISENBACH COMPLAINT TO THE COLORADO JUDICIAL DISCIPLINE COMMITTEE RE: SUPREME COURT DENVER Colorado
COMPLAINTCOLORADO COMMISSION ON JUDICIAL DISCIPLINEEmail for Complaints: [email protected] 4/15/2015 Judges:Colorado Supreme Court Judges:Chief Justice Rice,Justice Hobbs,Justice Eid,Justice Coats,Justice Marquez,Justice Boatright &Justice Hood.Appel...
Entity
Categories: Government Corruption
69, Report:
#1229586
Posted Date:
May 16 2015
ACME Moving and Storage Maurice Trudell ACME Moving & Storage Maurice Trudell ACME Moving and Storage Maurice Trudell COMPLETELY INCOMPETENT - Will Not Finish Job- Racist Palm Desert California
In my opinion, Maurice Trudell and ACME will rip you off, take your money, not perform the moving job, and then disrespect you with derogatory comments regarding national origin.
In my opinion, Maurice Trudell and ACME Moving and Storage not only failed to perform the job, but also ...
Entity
Categories: Moving Companies
70, Report:
#1044392
Posted Date:
Apr 29 2015
M7 Holdings, Prophet 3H Alexander McLain, Jeffery W McLain, Victoria Mclain, Christina Crosby Mclain, Ceasar Maurice Mclain, Barbara Mclain Millionaire Family scams 22 year old college student out of $48,000 an ruins credit Marietta, Georgia
On DATE 2006 Victoria Mclain, Alexander Mclain, and Jeffrey Mclain explained that their family business was having some trouble and they would not be able to pay Victorias college tuition this semester. They asked that I co-sign for a large student loan for her. She would use part o...
Entity
Categories: ORGANIZED CRIME