7051, Report:
#149838
Posted Date:
Apr 01 2012
William Michael Jolly Of Mike Jolly uses mortgage broker job to invest your money, then steals it. ripoff Knoxville Tennessee
Uses his mortgage broker abilities to con you into investing money with him. He then steals the money. I lost $5,000.00 and have a civil suit filed due July 25th, 2005 in Tennesse General Session Court. Tried to get my friend as well but she was smarter than me.
Targets singl...
Entity
William Michael Jolly
Categories: Mortgage Companies
7052, Report:
#862001
Posted Date:
Apr 01 2012
L & D Financial Group Inc , LA Tashia Mc Kenny LA Tashia Mc Kenny, mortgage fraud, credit fraud, indictment, San Diego, California Cedar Hill, Texas
My name is Carol, and I did business L & D financial. The owner and president LA Tashia Mc Kenny. Was indicted for fraud. And I was use as a straw buyer. For this company. She used fraudulent documents. She was indicted in California. Her in 24 other conspirators. This...
Entity
L & D Financial Group Inc ,
Categories: Mortgage Brokers
7053, Report:
#832868
Posted Date:
Mar 30 2012
Quicken Loans Quicken Loans, Inc. Consumer Beware of Quicken Loans, You Will Lose $500 Internet, Internet
First let me say that I have worked in banking/lending for many years and consider myself fairly knowledgable about mortgage lending.
Now, with rates as low as they are, I decided it was time to refinance the home we had built just two years ago in a growing area. I checked out ...
Entity
Quicken Loans
Categories: Mortgage Companies
7054, Report:
#861547
Posted Date:
Mar 30 2012
Cherokee Transport/Michael Word Michael Word, Cherokee Transport Unfit Horse Transporter, Abuse, Neglect, Our horse was found by his authorities with no food, standing in mud, tied to a back porch, not returned. Until we notified his local authorities to seize, and Lawrenceburg, Tennessee
Horse shipper/transporter/hauler, Michael Word aka Cherokee Transport, in Lawrenceburg TN. Buyers and Sellers BEWARE of this transporter. He transported a horse that we sold on 3/22/12, hired by the buyer. The horse arrived in Mississippi in poor condition. Therefore, he l...
Entity
Cherokee Transport/Michael Word
Categories: Animal Abuse
7055, Report:
#590083
Posted Date:
Mar 30 2012
DeMarco, REI Anthony DeMarco III , Michael Roberts, Matt Rosenthal, Christine ? , Eric?, Jay Rosenberg LPA, Carol Gibson, Timothy Muir, Candice?, Biana Tsepenyuk, Buzz Wagenseller, My family Home for over 100 years was stolen from me. All involved should have to live in tents!!!!! Philadelphia, Pennsylvania
I was contacted by DeMarco. I told them my credit was bad and I didn't think they could help me. But we tried and they then told me that we would re-mortgage and I could get approx 40K. That would help get things under control for my family and I. ...
Entity
DeMarco, REI
Categories: Bait-and-Switch
7056, Report:
#807740
Posted Date:
Mar 30 2012
Instant Checkmate Charged me for one month ($19.98), when I cancelled service 20min after signing up for it. I thought legally you have 3 business days to cancel a business contract unobligated. Las Vegas, Nevada
I had received a email regarding Instant Checkmate which is a background research agency. I applied for the $9.29 a month for 6 month service not realizing that they were going to charge me not monthly but at one-time. I searched 2 people (myself and another) for 15 minu...
Entity
Instant Checkmate
Categories: Customer
7057, Report:
#861201
Posted Date:
Mar 30 2012
Dell Computer Fraudulent Business Practices Round Rock, Texas
March 25 2012
Dear Michael Dell,
I am once again contacting you regarding service tag 128XHS1. Unfortunately what I thought was a solution to a problem now has become a hobby for me.
I have been refused by your representatives to work with someone in the USA. Shannon Lambert ...
Entity
Dell Computer
Categories: Computer Manufaturers
7058, Report:
#861177
Posted Date:
Mar 30 2012
Cummins Power Generation Brian Williams, Dan Yang, Tom Linbeger, Dean Johnson, and any other kronies at your company! Dishonest HR policy termsand practices Fridley, Minnesota
To Mr. Linbeger, Brian Williams, Dan Yang, Dean Johnson, and ALL the rest of the KRONIES and the HR dept. This letter is to inform you of what has been transpiring at Cummins Power Generation,Fridley,MN. 1st, As of Nov. 22,2011, I Michael ****, WW...
Entity
Cummins Power Generation
Categories: Questionable Activities
7059, Report:
#72039
Posted Date:
Mar 29 2012
Michael Tautkus - Tautkus Racing Engines ripoff, supposed to replace parts that arrived damaged. He kept money and parts! McMinnville Tennessee
This guy is a Big Time SCAMMER. First he pulled the bait and switch on me by advertising parts that did not come on the actual product. Then, on top of that, engine arrives with scratched piston (also he advertised forged parts, nothing was made of forged metal).
I tell him a...
Entity
Michael Tautkus - Tautkus Racing Engines
Categories: Car Parts & Accessories
7060, Report:
#861037
Posted Date:
Mar 29 2012
Betterhire.com Scott Simon approaching stalker status Internet
This guy, Scott Simon, has for several years solicited me to find people to help him fill jobs.
I kept telling the guy I NEED A JOB, not to find someone else for you. Well, Scott Simon never let up and his Spam kept coming and coming - until he finally admitted he cannot&nb...
Entity
Betterhire.com
Categories: Computer Training & Education