71, Report:
#1262546
Posted Date:
Oct 20 2015
raintree mobile home park in Toledo Ohio James Moore They are a scam and they try not to return your security park! toledo Ohio
They are a compete scam, they try not to return your security depost... I have hired an attorney and am suing them. They will not get away with this. If you have been scammed and they refused to return your deposit. Don't let them get away with you as You maybe to ...
Entity
raintree mobile home park in Toledo Ohio
Categories: Landlords
72, Report:
#497416
Posted Date:
Oct 11 2015
My 3 Son's Productions My 3 Sons Productions, Canosa Catering This person is scamming actress's to come and audition with him for a Ben Stiller movie, once they get there he uses sexual advances, I am sure there is more! Lynnfield, Massachusetts
REAL IDENTITY: ROGER WILLIAMSON
This is how I started down the path of who this person really is:
Skyjam videos - David Smith has sent you a message on OurFilmSpace.com
Hi Krystal
First, that photo of you and Cheryl Crowe is great. She is one of my ...
Entity
My 3 Son's Productions
Categories: Questionable Activities
73, Report:
#1250833
Posted Date:
Aug 27 2015
Judge Dominick Porco aka EX corrupt judge S****** ***** ***** **** Eastchester New York
FACT 4 - Domenick Porco is a known Gambino Crime Family Associate having represented, among others, the Gambino, Alfred Lafata, Jr., who was convicted on Federal Charges, and the Gambino soldier, Primo Cassarino, who had been indicted along with Peter Gotti and Anthony 'Sonny...
Entity
Judge Dominick Porco
Categories: Court Judges
74, Report:
#523954
Posted Date:
Aug 03 2015
US Advocate Law Groups HOME LOAN MODIFICATION Laguna Niguel, California
Hello Rip Off reports,On 12-1-2008 we were contacted by Michelle Hickler Senior Mortgage/Financial Advisor of The Star Financial @ [email protected] Toll Free: (888) 671-7885 Ext: 225 Fax: (949) 461-0953 for a Loan Modification. Michelle asked my Father...
Entity
US Advocate Law Groups
Categories: Lawyers
75, Report:
#1245656
Posted Date:
Aug 01 2015
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have been receiving these outrageous emails from this company and I am furious that they have ally personal info when I never did any such loans with them ever!! I have no idea why this is happening to me and I am so scared that they have such personal info like my social, I...
Entity
ACE SETTLEMENT DEPARTMENT
Categories: Internet Fraud
76, Report:
#1239101
Posted Date:
Jul 01 2015
septex unlimited willie welsh, william welsh Never finish my septic system Hockley Texas
HIRE WILLIE WELSH AT SEPTEX UNLIMITED TO INSTALL AN AEROBIC SEPTIC SYSTEM WITH A TWO YEAR SERVICE CONTRACT THAT IS REQUIRE BY THE STATE.AFTER THE INSTALL HAD A WATER LEAK AND COULDN'T GET WILLIE AT SEPTEX UNLIMIETED TO COME OUT AND FIX LEAK.ALSO COULDN'T GET WILLIE AT SEPTEX TO COME...
Entity
septex unlimited
Categories: Maintenance Companies
77, Report:
#1237107
Posted Date:
Jun 22 2015
Chris LaFrance; LaFrance Law; Cordell & Cordell LaFrance LawCordell&Cordell scam - fraud - liar Tampa Florida
I had hired them because I used to live in Missouri and was planning on moving to South Florida and they had offices in both states, so it made sense since my wife (we have been separated for 3 years) still lives in MO and I figured it would be better.I was told $1875.00 retai...
Entity
Chris LaFrance; LaFrance Law; Cordell & Cordell
Categories: Attorneys & Legal Services
78, Report:
#1231458
Posted Date:
Jun 18 2015
VIPWallSt The PumpTracker.com, VIPWallSt, Ageddebt.net TOOK over 600 INVESTORS!!! New York New York
All sites abruptly shutdown last week affiliated with www.ageddebt.net, www.thepumptracker.com, in addition Tom Furlong disconnecting his phone number. It appears this entity is attempting to swindle over 600 investors (in Toms own email verbiage) by now going 100% ...
Entity
VIPWallSt
Categories: Financial Services
79, Report:
#1229703
Posted Date:
Jun 08 2015
Bruce Jeter, Global One Enterprises LLC Bruce W Jeter, Global One Enterprises, Theron Hamilton, Wayne Reed, Ralph Cooper ([email protected]) MONEY RAISING FRAUD, ACH FRAUD Brooklyn New York
GLOBAL ONE ENTERPRISES LLCBRUCE JETER(((redacted)))BROOKLYN, NY 11206 He is a SCAM Artist. He is a FRAUD. He claims to raise money and help entrepreneuers. He charges advance fees to raise money BUT then he sucks blood from the victim.Bruce Jeter operates with Darin W...
Entity
Bruce Jeter, Global One Enterprises LLC
Categories: Loans
80, Report:
#1233276
Posted Date:
Jun 03 2015
Deals Home Remodeling Jerry I ordered 2 rose plants from Gardeners Corner on April 29 of 2015 paid by debit card did not receive them yet New Wark Conneticut
I ordered 2 rose plants from Gardeners Corner for Mothers Day, I was suppose to buy 1 get one free 2 were suppose to be Flaming something and 2 were suppose to be Helen Hayes, I have made several attempt to contact them but you can never get through to a person or any department ...
Entity
Deals Home Remodeling
Categories: Landscaping