751, Report:
#684105
Posted Date:
Jan 18 2011
Baxter, Mitchell & Associates, Inc. Scott Allen Miles Delancy, Hollins Schechter, Michele Sujat After paying them an amount of 3015.19, they claimed that they would be able to recover from a cumstomer who stopped paying us. Also get them into court on the matter of non-payment of account Santa Ana, California
Baxter Mitchell and Associates claimed that they could recover a debt of 29,000.00 from a client that had stopped paying his account. They claimed that they would locate the members of the company and serve them with the appropriate paperwork to get them into small claims court so t...
Entity
Baxter, Mitchell & Associates, Inc.
Categories: Lawyers
752, Report:
#507931
Posted Date:
Jan 18 2011
illicitencounters.com Online Tech Support Ltd., Not a scam but as good as London, United Kingdom Internet
Illicitencounters.com is not a scam in the sense that the site owners are committing a deliberate fraud. But it is a scam by pretending (knowingly or otherwise) to be something it is not.
To effect this scam it takes advantage (again knowingly or otherwise) of human psychology. Th...
Entity
illicitencounters.com
Categories: Personal Services
753, Report:
#683831
Posted Date:
Jan 18 2011
ray walther I was sent Exspress Courier Mail with nice looking official Document Dated 01/11 signed by judges thomas moose & Michell Wagnerstating there is$15,000.00 for me but send $25 and answer maths q bonalbo, Internet
i was sent an official looking document in a officiallooking express courier letter, stating i have to answer the maths question correctly and send $25 as $15,000.00 has my name pending signed judging chamber john winstead other judges thomas moose, mitchell wagner and i think it is...
Entity
ray walther
Categories: Questionable Activities
754, Report:
#681255
Posted Date:
Jan 14 2011
Cash Now. Com Cashnow.com Harrassing me for a loan I never received or aggreed to! I was 'looking' for a payday loan, but decided it wasnt worth the trouble! Internet
I am so frustrated with this 'cashnow.com'! Myfiancewas looking at getting a payday loan but before we went through with it, we decided it was stupid to pay the fees and interest. I did fill out an application, but never 'electronically' sign it or send them any of the information t...
Entity
Cash Now. Com
Categories: Loans
755, Report:
#432998
Posted Date:
Jan 11 2011
ABC PEST, POOL, & LAWN IS CHANGING TERMS OF THEIR ALREADY-SIGNED CONTRACTS!! ABC Pest, Pool & Lawn was paid upfront for over $2000 of a full year's termite/pest control & rodent services!! Houston Texas
ASK YOURSELVES....WHAT'S THE FUNDAMENTAL PURPOSE OF A CONTRACT?
I purchased my first home at the very end of January last year, but before my purchase, I found out that the house had previously been treated for termites, and so pest control was at the very top of my list of ser...
Entity
ABC Pest, Pool, & Lawn
Categories: Exterminating Services
756, Report:
#660049
Posted Date:
Jan 05 2011
Altech Packaging Co, Inc. Mitchell Lomazow UNABLE TO PAY SUPPLIERS / COD ONLY! Internet
It has taken Altech Packaging since December 2009 to pay half of a 7K invoice. Apparently Mithcell Lomazow treats his vendors like the bank to get interest free loans on supplies.
Our firm recommendation here is to deal with Mitchell on a COD basis only as paying vendo...
Entity
Altech Packaging Co, Inc.
Categories: Mail Order Services
757, Report:
#678727
Posted Date:
Jan 05 2011
north america marketing&associates dale whitfield talked to dale whitfield to get my web site www.2221.3waystoearn.com.he said that i needed advertising shelley mitchell called .said to use tv commercial i was to get 20 tv spots cost 5000.00.have a denver, Colorado
north america marketing and associates,llc called me about 3 ways to earn money price cheap -239.00 they said you need advertising dale whitfield
he recommended a friend tm multimedia marketing,llc shelley mitchell called she had 3 levels of advertising.this would give me tv commer...
Entity
north america marketing&associates dale whitfield
Categories: Computer Marketing Companies
758, Report:
#678633
Posted Date:
Jan 04 2011
Gary L. Shaffer Gary L. Shaffer, Esq. Failure to pay for services he contracted to Alexandria, Virginia
He is a deadbeat who doesn't pay his bills.
He contracted intellectual property research (numerous patent searching projects) then failed to pay for the services provided.
For a number of month he requested another copy of the monthly statement and promised payment apparently stal...
Entity
Gary L. Shaffer
Categories: Patent & Trademark Services
759, Report:
#678297
Posted Date:
Jan 04 2011
Mitchell Karasov Law Firm Sean D. Ethington Catherine Romano Sean Michael Cassidy Anne Marie McNeley Dan McNeley Medi-Cal Fraud Elder Law Fraud Forgery Money Laundering Fraud on the State Of California Tax Evasion Valley Village, California
The Mitchell Karasov Law Firm of Valley Village California, is responsible for widespread statewide California Medi-Cal fraud. They are able to get away with these acts of fraud and theft, because of the low numbers of man power working for the states Medi-Cal Fraud division. There ...
Entity
Mitchell Karasov Law Firm Sean D. Ethington
Categories: Lawyers
760, Report:
#662059
Posted Date:
Dec 28 2010
Gayle Hassan Al Said Sovereign Capital Bond Corp, FINANCE SCAM, BANKING, Internet
Gayle Hassan Al Said- FraudComplaint Rating: Company information:Sovereign Capital Bond Corp, MultipleUSA and InternationalUnited Statesfacebook.comhttp://www.occ.treas.gov/news-issuances/alerts/2009/alert-2009-14.html(((link redacted)))(((link redacted)))(((link redacted)))(((...
Entity
Gayle Hassan Al Said
Categories: Financial Services