721, Report:
#412678
Posted Date:
Apr 01 2010
Casey Davis - Casey Easley - Easley & Marquis Law Firm is currently practicing law within her mother's law firm, Easley & Marquis, without a Bar License from the Texas Supreme Court. Casey's mother is Sharon Easley and Sharon Easley is a partner in the firm Easley & Marquis. Plano Texas
I discovered this fraud when I filed individual ethics grievances against Sharon Easley, Lisa Marquis and each individual attorney in the aforementioned law firm, including Davis. The State Bar of Texas replied to me, via letter, and stated that Davis was a Non-Attorney and that the...
Entity
Casey Davis - Casey Easley - Easley & Marquis Law Firm
Categories: Attorneys & Legal Services
722, Report:
#586234
Posted Date:
Mar 27 2010
TRONE RENTAL PROPERTIES CHRIS TRONE Property Mgr. lied to tenant and judge, then rents property with urine and feces soaked wood under carpet, ask tenants to to mention previous tenants to new renters Hanover, Pennsylvania
We rented property from Trone Rentals. When we first rented the property manager was very nice and a great people person. Then came Andrea. Not a people person. She says just get rent in, then 2 days later we get eviction notice for the month I'm late, adds the following month and a...
Entity
TRONE RENTAL PROPERTIES
Categories: Better Business Bureau
723, Report:
#585065
Posted Date:
Mar 24 2010
Auto Refief Group Marcella Papa ext. 1068 Call to 1-877-842-7667 Marcella tried to convince me that the company could save me money on my present auto loan provider. Requested $298 up front. Ft Lauderdale, Florida
This is to advise other people not to be taken by this Auto Relief Group promising you that you are qualified and they can save you 50% on your current auto loan monthly payment. This individual continue to tell me her own personal stories about how she was helped and this would hel...
Entity
Auto Refief Group
Categories: Loan Modification
724, Report:
#234982
Posted Date:
Mar 24 2010
Kasamba.com List of psychics that are frauds Beaverton Oregon
I am a client (WAS A CLIENT) on Kasamba.com. I spent thousands of dollars on this site, only to find that the experts INDEED use transcripts, have multiple names, and share information amongst themselves. How do I know? I was an expert there. I was at one time asked to join an org...
Entity
Kasamba.com
Categories: Psychic Fortune Tellers
725, Report:
#582576
Posted Date:
Mar 18 2010
Eros Istvan Lajos Szorny Otto, Sandor Kiss, Sandor Halo, Eva Nagyne Hunyadi, Ottone Szorny, Imre Kurilla, Janosne Lodi, Sandor Nagy, Andrea Tothne Nagy, Katalin Buchhausel credit card fraud, excessive chargebacks, online scammer, stole products, stole money | Debrecen, Hungary
Eros Istvan Lajos stole thousands of dollars from our company by charging
back over 13 purchases over the last year. This was for services Eros Istvan Lajos immediately received and was happy with.
We advise all credit card processing companies to black list Eros Istvan Lajos
...
Entity
Eros Istvan Lajos
Categories: Credit Card Processing (ACH) Companies
726, Report:
#580449
Posted Date:
Mar 13 2010
The Jewish Israeli Yellow Pages,DAPEY ASSAF Yellow Pages, DAG Jewish Directories Andrea Kumar, Sammy, Leanna T. Council & all owners of company Advertising Deception Kew Gardens, New York
On December 30, 2009, I was visited by Leanna T. Council a sales rep for the Jewish Israeli Yellow Pages. I declined her offer for adveritising, she called their Atlanta office and put me on the phone with Ms. Sammy, she reassured me that this ad will bring me lots of clients,...
Entity
The Jewish Israeli Yellow Pages,DAPEY ASSAF Yellow Pages, DAG Jewish Directories
Categories: Advertising / Deceptive
727, Report:
#579838
Posted Date:
Mar 11 2010
Luster Properties, Inc. Howard Luster, Jeanette Luster, and Draw Network Defrauded me in two real estate transactions Chicago, Illinois
Howard Luster, owner of Luster Properties, Inc. defrauded me through two real estat transactions. Mr. Luster promised to be the property manager for both properies, which entailed placing tenants in the properties, collecting the rent, giving me the rent so that I can pay the mortga...
Entity
Luster Properties, Inc.
Categories: Realtors
728, Report:
#579733
Posted Date:
Mar 11 2010
Jamie Borah = Kirby emanuel ,Ligayasoftware.com allclonesgroup.com rgdsoftware.com Kirby Manuel , Jamie Borah ligayasoftware.com allclonesgroup.com rgdsoftware.com kirby Emanuel Jamie Borah. Ligaya Software Development Company Makati, Metro Manila Philippines +63 916 268 3580 US : +1 626 789 1829 Internet
A Known
Scammer Kirby Manuel,jamie borah. fake names
www.ligayasoftware.com
www.allclonesgroup.com
www.rdgsoftware.com
www.clonekinetics.com
Ligaya Software Development Company
2659 E St Nino
Makati, Metro Manila 2300
Phili...
Entity
Jamie Borah = Kirby emanuel ,Ligayasoftware.com allclonesgroup.com rgdsoftware.com
Categories: Internet Fraud
730, Report:
#433828
Posted Date:
Mar 05 2010
USA GREAT CARS AND TRUCKS DISHONEST, RIP OFF, DIDN'T FOLLOW THROUGH WITH QUARANTEE, UNABLE TO CONTACT Alberta CANADA
I listed my vehicle in the truck trader for sale. Several days later I received a call from Great Cars and Trucks assuring me that if I listed my vehicle with them for a fee of $150.00 that they would be able to sell my vehicle within 90 days. If it didn't sell I was quaranteed to...
Entity
Usa@greatcarsandtrucks
Categories: Auto Advertising Services
