61, Report:
#801242
Posted Date:
Feb 24 2013
Dogs Deserve Better, Inc Tamira Ci Thayne, Founder and CEO Collecting donations illegall, abandoning dogs that they received donations for. Smithfield, Virginia
To view complete article with evidence visit: http://www.facebook.com/note.php?note_id=312784935415821In 2009 I became a volunteer for Dogs Deserve Better and a year later was hired as their freelance National Rescue Coordinator. In mid-September, 2011 I resigned my position after l...
Entity
Dogs Deserve Better, Inc
Categories: Animal Shelters
62, Report:
#1008266
Posted Date:
Feb 03 2013
The Ultimate Prosthetic Cody Whitfield Stole My Hard Earned Cash Eugene, Oregon
I ordered my prosthetic from them and have not received it. It has been several months since I ordered and they had a proposed wait time of 2-3 weeks initially. It has since been changed on there website to 4-6 weeks. The company's owner lies in email correspondences and refuses to ...
Entity
The Ultimate Prosthetic
Categories: E-trade
63, Report:
#222224
Posted Date:
Jan 25 2013
National Fidelity Mortgage.NFM Lending Sham Business, Employees with Theft and fraud Charges, Ripoff Linthicum Maryland
MOSES DAVID SILVERMAN settled with the FTC in 1995 for a Sham Business and to avoid a class action lawsuit in Maryland settled again in 2002 for running 2 sham businesses. Pull the court records in Maryland 24-C-02-004934. However, he is back at it this time with his wife who app...
Entity
National Fidelity Mortgage
Categories: Mortgage Companies
64, Report:
#982369
Posted Date:
Dec 15 2012
acreedevelopment Charles Acree (Chas Acree) Deadbeat dad Dalton, Georgia
For 4 years I have tried talking to my daughters dad. He is a deadbeat. When I spoke to him about paying his child support , he said Take me to court, B*&^%.This was in 2009. Now he has not paid child support in almost 4 years. The child support he did pay and out of pocket he w...
Entity
acreedevelopment
Categories: Dead Beat Dads
65, Report:
#980839
Posted Date:
Dec 12 2012
Massage Envy Outrage Massage Envy Business Practices Dallas, Texas
Please Read Before Going to or Investing in this Franchise
This was the most bizarre, jaw-dropping experience I have
ever encountered as a Medical Administrator professional for over 9 years. I've
been a member at Telos Fitness Center in Dallas for nearly 8 years and the
La...
Entity
Massage Envy
Categories: Health Spas
66, Report:
#969597
Posted Date:
Nov 15 2012
Manitoba Marketing, LLC Manitoba Marketing, LLC Owner: Carlos Perez, Charged with Racketeering and Company Scams los angeles, California
Manitoba Marketing LLC is a very dangerous scam business. Manitoba Marketing LLC is owned by a violent criminal by the name of Carlos Perez, a black man who resides at 1948 Rimpau Avenue in Los Angeles, California and Niki Emerson. Manitoba Marketing LL...
Entity
Manitoba Marketing, LLC
Categories: Bait-and-Switch
67, Report:
#969215
Posted Date:
Nov 14 2012
Manitoba Marketing, LLC involved in Racketeering and Money Laundering. Dangerous Owners, Carlos Perez and Niki Emerson. Los Angeles, California
Manitoba Marketing LLC is a very dangerous scam business. Manitoba Marketing LLC is owned by a violent criminal by the name of Carlos Perez, a black man who resides at 1948 Rimpau Avenue in Los Angeles, California and Niki Emerson. Manitoba Marketing LLC advertises itself ...
Entity
Manitoba Marketing, LLC
Categories: Miscellaneous Companies
68, Report:
#969208
Posted Date:
Nov 14 2012
Manitoba Marketing, LLC Manitoba Marketing, LLC is a Scam Business and has Stolen From Many People. Beware!! Los Angeles, California
Manitoba Marketing LLCis a very dangerous scam business. Manitoba Marketing LLC is owned by a violent criminal by the name of Carlos Perez, a black man who resides at 1948 Rimpau Avenue in Los Angeles, California. Manitoba Marketing LLC advertises itself as a marketing com...
Entity
Manitoba Marketing, LLC
Categories: Miscellaneous Companies
69, Report:
#951599
Posted Date:
Oct 06 2012
AECOM INCORPORATION I was congratulated on being a 2nd place winner in a web based lottery. Got a check to pay my taxes!! What a deal if it were true!!!! Woodstock, Ontario
I was contacted by letter from Ontario, Canada congratulating me on winning $95,000! It seems I was selected randomly from a web based database through a computerized draw system... A check for $2,950 accompanied the letter which was to be deposited to my bank account so I could pay...
Entity
AECOM INCORPORATION
Categories: Computer Fraud
70, Report:
#948042
Posted Date:
Sep 28 2012
AECOM Incorporation scam, ripoff, not legit Woodstock, Ontario
I received a letter today (Sept 28th) stating I had won a lottery with the drawing held on Aug 2012. They enclosed a check of $2,950.25 stating it was to be used to pay tax fees on the $95,000.00.
That I had to contact a claims agent Gary Kopal at 1-905-598-2870 to activate check b...
Entity
AECOM Incorporation
Categories: Questionable Activities