781, Report:
#520904
Posted Date:
Jun 09 2010
Kennedy & Cohen David Gold, Leslie Greenblat Scammed us out of $20,000.00 on a owner finance. We paid 5000 down and made all 1800+ monthly payments and they never paid the bank the house was foreclosed on Allen, Texas
We thought we had purchased a home from Kennedy & Cohen in Mckinney. We gave them $5,000.00 in cash down and made payments monthly in excess of $1,800.00 for eight months. We found out that the house was on the Collin county foreclosure list for sale in September of ...
Entity
Kennedy & Cohen
Categories: Mortgage Companies
782, Report:
#611382
Posted Date:
Jun 08 2010
Bush and Kennedy collection agency Owner Bill Ferguson, Chris & Jason sons, Wife all use alias's. Different names constantly. I worked at Bush and Kennedy several months until Hurricane Katrina, never received last paycheck. Everytime I called Bill Ferguson said check was in the mail. Kenner, Louisiana
Any descent employer would gladly pay their employees when a castrophy hits such as a major hurricane, Katrina. I sent numerous emails, placed countless calls to Kenner office and Baton Rouge, throughout the years for my paycheck. All I kept getting was the ru...
Entity
Bush and Kennedy collection agency
Categories: ORGANIZED CRIME
783, Report:
#611198
Posted Date:
Jun 07 2010
KWEST-OFFSHORE OIL AND GAS LIMITED SCAM/FRAUD Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD ...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
784, Report:
#609911
Posted Date:
Jun 03 2010
KWEST-OFFSHORE OIL AND GAS LIMITED FRAUD,SCAM,FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD AND SCA...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
785, Report:
#606636
Posted Date:
May 24 2010
Luxman Trading Concepts Will not refund guaranteed license fee Marina Del Rey, California
Luxman wants you to pay by credit card, giving you the feel that you are protected by the credit card company. You are, only for 120 days, but the contract states you cannot request a refund or cancel within six months.James Kennedy is the man supposed to contact you about a refund,...
Entity
Luxman Trading Concepts
Categories: Investment Brokers
786, Report:
#606342
Posted Date:
May 23 2010
Editor And Chief Review Inc. SCAMMER STEPHANIE KENNEDY Naples, Florida
On May 22, 2010 at approximately 5:30 p.m. I was standing in my driveway. Passing in front of my house was a young lady, who looked very dingy, wearing flip flops (her feet were filthy, like she was out all night), jeans and a dirty ski jacket (yes, a ski jacket...it was 75 de...
Entity
Editor And Chief Review Inc.
Categories: Book & Magazine Publishers
787, Report:
#605763
Posted Date:
May 21 2010
International Lawyers Association Lottery Scam, Fraud Vancouver, British Columbia
I received a letter in the mail saying that i won some kind of sweepstake and it included a cashier's check for $3945.00 from an account with Capital One Bank. it said that the check was mine but before I deposited it, I should call and get my claim activated.
First i called Capita...
Entity
International Lawyers Association
Categories: Cross-Border Scams
788, Report:
#227085
Posted Date:
May 17 2010
ClassesUSA.com Can't Be Trusted! Pretends to offer Accredited Online Degrees but They Don't! . .Nationwide
ClassesUSA claims to be the Web's leading online higher education portal but I disagree. If you want information on an online degree, DO NOT use their website -- ClassesUSA does not care about a prospective student's best interests ... why?
ClassesUSA claims that you can use the...
Entity
ClassesUSA.com
Categories: Colleges and Universities
789, Report:
#604104
Posted Date:
May 17 2010
Warren National University (aka Kennedy Western University) was untruthful about being unacredited. led to believe this was a reputable university Internet, Wyoming
I have a degree from Warren National University. The student advisor told me on the initial phone interview that this was a good school and the degree was good. I paid over $8,000 in tuition and invested two years of my life into this. Now I found out today this degree is what...
Entity
Warren National University (aka Kennedy Western University)
Categories: Colleges and Universities
790, Report:
#603832
Posted Date:
May 17 2010
Menu Master/Proof Of Life Cynthia Sweeley, Amnell. Bocher, Loeffler, Kennedy many names of a scam Spring Mills , Pennsylvania
Mrs. Amnell. Sweeley, Bocher, Loeffler, Kennedy, I want people to know that your maiden name was never Amnell. I don't know why your lying unless your trying to commit fraud both business and welfare. Nobody has this many last names unless your Elizabet...
Entity
Menu Master/Proof Of Life
Categories: Liars