71, Report:
#930385
Posted Date:
Feb 18 2013
NFM National Fidelity Mortgage, NFM, Dave Silverman, David Silverman, Moses David Silverman Predatory Lending, Boiler Room Antics, Bank Violations Linthicum, Maryland
So the CEO Dave Silverman is out running around and gambling away tens of thousands of dollars in attempts to be the next Steve Danneman of Maryland, he is losing lots more then the money in the casinos. Forget the fact he is a father, and a horrible one at tha...
Entity
NFM
Categories: Mortgage Brokers
72, Report:
#992440
Posted Date:
Jan 07 2013
Pannu Larsen McCartney Jeppe Larsen, Hardip Pannu, Bob McCartney Inadvertent Career Sabotager, Rolling Mental Blackout Sufferer, Engineering Stupidity You Can Count On San Francisco, California
Folks:
You won't believe what we have uncovered. We have uncovered allegations that Pannu Larsen McCartney founder Jeppe Larsen may be suffering from an earlier form of Alzheimer's disease or other similar disease. Either that or that he's been inadvertently sabotaging careers ...
Entity
Pannu Larsen McCartney
Categories: Employers
73, Report:
#992375
Posted Date:
Jan 07 2013
Jeppe Larsen, S.E. Pannu Larsen McCartney, Klaus Larsen, Henri Bot, Glenn Larsen, Benedikte Kaalund Inadvertent Career Sabotager, Rolling Mental Blackout Sufferer, Engineering Stupidity You Can Count On Mill Valley, California
Folks:
You won't believe what we have uncovered. We have uncovered allegations that Pannu Larsen McCartney founder Jeppe Larsen may be suffering from an earlier form of Alzheimer's disease or other similar disease. Either that or that he's been inadvertently sabotaging careers ...
Entity
Jeppe Larsen, S.E.
Categories: Employers
74, Report:
#991578
Posted Date:
Jan 05 2013
Financial Acquisition Agency (FAA) Jack , Director, Winner Notification Sent me an Express Notice re: Cash award total of over $2,536,092.23 and requested $20.00 transfer fee in a check or money order payable to FAA. Miami , Florida
Within the same week I have received two notices from different agencies informing that I had been selected from an audit and I won $2,536,092.23 from the Financial Acquistion Agency (FAA) located in Miami, Florida and I was to sign an Express Notice Tracking Form after answering fo...
Entity
Financial Acquisition Agency (FAA)
Categories: Criminal Justice System
75, Report:
#978031
Posted Date:
Dec 04 2012
D-capitator.com TYME Manufacturing Wife Beaters, Criminal Domestic Violence, Patent Infringement, Credit Card Fraud, Drug Dealers, Thieves Lexington, South Carolina
Where do you start with this company, the CEO Daryl Phelps and Ty Salas (Rafael Salas is his real name) the drug dealer. These two conspired to kill a woman, Darryl beat her within an inch of her life and then left her to die; stole her designs for several products and thinks he has...
Entity
D-capitator.com
Categories: Questionable Activities
76, Report:
#978022
Posted Date:
Dec 04 2012
Ty Salas, Darryl Phelps, TYME Manufacturing, Alibabas Pipe Rafael Salas Crooks, Drug Dealers, Women Haters, Wife Beaters, Criminal Domestic Violence, Bad Checks, Assault, Crooks, Patent Infringement Lexington, South Carolina
Oh what a pair.
Darryl Phelps and Ty Salas (real name Rafael Salas).
These two love to abuse women (see attached jpgs). They are criminals, they conspired to steal designs. Darryl tried to kill the woman who was trying to help him get his product developed (see the attached Ne...
Entity
Ty Salas, Darryl Phelps, TYME Manufacturing, Alibabas Pipe
Categories: Cross-Border Scams
77, Report:
#977992
Posted Date:
Dec 04 2012
Darryl Phelps Criminal Domestic Violence Lexington, South Carolina
This a**hole, beat his wife.
Lost custody of his child.
Beat a helpless woman within an inch of her life then emptied out her account and stole her designs.
Do not do business with him.
Entity
Darryl Phelps
Categories: Civil Rights Violators
78, Report:
#977977
Posted Date:
Dec 04 2012
Darryl M. Phelps TYME Manufacturing Attempted Murder, Criminal Domestic Violence, Design Thief, Patent Infringement Lexington, South Carolina
Darryl Phelps
CEO of TYME Manufacturing stole designs that were paid for and co developed at the University of South Carolina. The first design he stole was the d-capitator. This design was co developed at USC and was paid for with private funding by Gail Shurling.
Whe...
Entity
Darryl M. Phelps
Categories: Credit Card Fraud
79, Report:
#394114
Posted Date:
Nov 12 2012
CPS SECURITY SOLUTIONS CPS SECURITY SOLUTIONS IS A FRUADULENT SECURITY COMPANY GARDENA California
Attention construction contractors and or general contractors.The company known as Cps security solutions or ( construction protection services) based out of gardena california is a scam security company. they specialize in security for various construction job sites. many sites ran...
Entity
CPS SECURITY SOLUTIONS
Categories: Miscellaneous Companies
80, Report:
#460845
Posted Date:
Sep 21 2012
Sarah Phelps - teacup kings scam artist, Houston and Dallas Texas
Beware of Sarah Phelps from Teacup Kings in the Dallas, Texas area is a scamer. We bought a little 2lb female yorkie paid for jan 2009 for 1,000 USD. 3 different times saying she was going to ship her and never did. Then didnt hear from her for few weeks then got an e-mail from Leah...
Entity
Sarah Phelps
Categories: Animal Services
