71, Report:
#1488141
Posted Date:
Nov 22 2019
Fred Joseph from Asset Searches Online Took $175.00 and gave me 20 year old information, nothing current within 17 years. I confronted him and he got snotty with me on the phone stating that more information is coming but I have not seen anything in 3 weeks. Total rip off!
Took 175.00 and did not provide updated information. He gave me information that was 20+ years old and claimed his system was better than any I could find out there. I wrote an email asking for either reimbursement or updated information that could be used. He got very aggressive on...
Entity
Fred Joseph from Asset Searches Online
Categories: Online Investigations
72, Report:
#1487726
Posted Date:
Nov 13 2019
Fred from Glass and Glaze Philadelphia 800.00 for a glass door that he did not deliver or install Philadelphia
800.00 for a glass door that he did not deliver or install. 2 dozen calls and not returning my calls. Beware!!!!!
Entity
Fred from Glass and Glaze Philadelphia
Categories: Glass Companies
73, Report:
#1485796
Posted Date:
Oct 02 2019
NOT HONORABLE JUDGE WALLACE BATEMAN? Before a final decision Doylestown Bucks County
NOT HONORABLE JUDGE WALLACE BATEMAN?
April 8, 2016. 12(b)(6) Motions to Dismiss granted by Judge Wallace Bateman. John Waltman, a former district judge, pleaded guilty to conspiracy under the Hobbs Act Extortion Under Color of Official Right and is now in jail. Before his incarcera...
Entity
NOT HONORABLE JUDGE WALLACE BATEMAN?
Categories: Judge
75, Report:
#1485351
Posted Date:
Sep 22 2019
John Waltman, a former district judge County Builders Mike Mister and associates. Unconstitutional Actions Feasterville Bucks County
John Waltman, a former district judge was sentenced to 61/2 years in federal prison for the offences of fraud and extortion. Waltman pleaded guilty in January to conspiracy to commit money laundering and Hobbs Act Extortion Under Color of Official Right.
John Waltman had involved h...
Entity
John Waltman, a former district judge
Categories: Judge
76, Report:
#1485333
Posted Date:
Sep 21 2019
Frederick R Brown age 46 of Joppa MD AKA eBay member dtfb32 Fred Brown III, dtfb32 FRAUDULENT SCAM SELLING USED/OLD ITEMS AS NEW ON EBAY Joppa Maryland
Fred Brown III of Joppa MD (age 46) AKA eBay seller dtfb32 (how childish is that handle?) lists his old possessions on eBay (like many) and sells them for extra money- however Fred preys on the naive and lists his items for sale as New posting photos at angles that don't show the da...
Entity
Frederick R Brown
Categories: Internet Fraud
77, Report:
#1483950
Posted Date:
Aug 24 2019
Jimmy Crangle of itefl.org Franchise licence - no refund on a settlement agreement. Fake insolvency claim. Singapore Singapore
To date 19 of us have assembled to share our similar stories of grief at the hands of Jimmy Crangle of itefl.org. (and other business names with one common denominator: Jimmy Crangle).
I was a franchise licence holder from April 2016 to April 2017. I would be selling online educat...
Entity
Jimmy Crangle of itefl.org
Categories: Franchises
78, Report:
#1482724
Posted Date:
Jul 31 2019
Seth Disarro Texas Silencer Company Seth DiSarro Refused to pay multiple employees Weatherford Texas
I was employed by Seth DiSarro, owner and CEO of Texas Silencewr Company in March 2017. I was hired as director of sales and later director of business development. I had resigned from my previous job to accept this position. On my first day I was informed by Seth that the company...
Entity
Seth Disarro
Categories: Scam artist
79, Report:
#1482276
Posted Date:
Jul 22 2019
Bemis Auto Sales Dealer sold vehicle they had contracted to sell me Crivitz WI
I found the perfect vehicle for my son, a Saturn Vue with ridiculously low mileage. It was listed on craigslist, but it was 250 miles away. When I called the number, it turned out to be Bemis Auto Sales. We negotiated a price and I enthusiastically committed to buy the vehicle sight...
Entity
Bemis Auto Sales
Categories: Auto dealer
80, Report:
#1480252
Posted Date:
Jun 12 2019
Barrister Corp Angelika Fruman Alex Miller team former employees of relocation company who adopted the fraudulent practices of scamming clients and attorneys who claim to be located in Tulsa, OK and Hollywood, FL but are really located in Israel.
Barrister Corp Angelika Fruman Alex Miller team former employees of relocation company who adopted the fraudulent practices of scamming clients and attorneys who claim to be located in Tulsa, OK and Hollywood, FL but are really located in Israel. Company now sells do it yourself pac...
Entity
Barrister Corp Angelika Fruman Alex Miller team
Categories: Legal, Legal Services, Paralegal, Illegal business online