71, Report:
#443800
Posted Date:
Apr 15 2009
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING, MYSPACE SCAM - REQUESTING MONEY TO OPEN UP FOR LIL WAYNE AT A CONCERT ATLANTA, CHICAGO, MIAMI Georgia, ILLINOIS, FLORIDA
*CASH MONEY/YOUNG MONEY ENT. SCAM - ALERT!!!*
Category: MySpace
***CURRENT CHARGES PENDING: WIRE FRAUD (FEDERAL CRIME), FALSE IMPERSONATION AND IDENTITY FRAUD - STAY TUNED THERE'S MORE TO COME...
ALL PLEASE BE AWARE OF THIS SCAM INVOLVING MIS-REPRESENTATION OF THE MAJOR REC...
Entity
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING
Categories: Celebrities
72, Report:
#381567
Posted Date:
Apr 14 2009
American Dream Realty Formerly Century 21 American Dream Services, AMT Financial Illegal practices of real estate, Failure to pay realtor commission, Mortgage fraud, sexual harassment on employees, forgery on contractual documents... Orlando/ Winter Park Florida
I am a former agent of Century 21 American Dream Services, now known as American Dream Realty. Being apart of the company for over 2 years, I was more and more surprised how malicious the broker, AL Jermaine Campbell and the Financial Manager, Maurice 'Mo' Campbell were.
Over th...
Entity
American Dream Realty Formerly Century 21 American Dream Services, AMT Financial
Categories: Realtors
73, Report:
#441816
Posted Date:
Apr 08 2009
MARTEN TRANSPORTATION BAD COMPANY MONDOVI Wisconsin
I HAD TO LEAVE MARTEN DO O MY WIFE BEING ILL . I TOLD DISPATCH THEY TOLD ME TO DEAD HEAD TO YARD IN FOREST PARK GA. GOT INTO MY TRUCK WENT UP STREET TO TRUCK STOP TO GET SOMETHING TO DRINK AN WAS ON MY WAY TO TURN TRUCK IN. WHEN I GOT BACK OUT OF TRUCK STOP TRUCK WOULD NOT START. I ...
Entity
MARTEN TRANSPORTATION
Categories: Trucking Companies
74, Report:
#435203
Posted Date:
Mar 18 2009
Ebay Auctions Listed By Coleimports09 auction scam Austin Texas
This person/company had many sets of Tandy Alphabet Stamps for leatherworkers listed. After auctions ended and payments were sent, he/they removed themselves from Ebay and from PayPal before sending what was paid for. Both Ebay and PayPal say they cannot contact this person since...
Entity
Ebay
Categories: Auctions
75, Report:
#408495
Posted Date:
Jan 08 2009
BusinessMax, VistaPrint Unauthorized Monthly *Stealing* from Bank Account! Lexington Massachusetts
Like so many others, I placed 2 orders with VistaPrint on their website at: www.VistaPrint.com. I was happy with the products. Then for some unknown reason, I bounced a check in my checking account. Upon looking into what the problem was, I discovered that I have been charged $14....
Entity
BusinessMax, VistaPrint
Categories: BBB Better Business Bureau
76, Report:
#349921
Posted Date:
Dec 03 2008
ASAP MOTORS OF HOUSTON Liars Cheats Houston Texas
First off I would like to say I have documentation if a lawyer is interested in my case. My name is Jermaine my mom let me buy a car from her a 95 hyundai. It was a great car lol but around 1-25-06 the engine burned out so I did a search online keep in mind at the time I was 17 ju...
Entity
ASAP MOTORS OF HOUSTON
Categories: Motor Vehicle
77, Report:
#390875
Posted Date:
Nov 13 2008
Stafford County VA Courts Judicial Corruption Stafford Virginia
I have not been a victim of Judge Haley but a victim of the corruption that goes on in Stafford County.
My experiences with Tandy Rinehart & Stafford county began in 2002. She was hired by my now ex husband, Timothy Stohler, to represent him in our divorce. He hired her after cons...
Entity
Stafford County VA Courts
Categories: Court Judges
78, Report:
#352644
Posted Date:
Jul 18 2008
ANDREW ELLIOT, JERMAINE BROWN, JOEL GORDON, ORLANDO DEAN LENDERS IN KINGSTON, JAMAICA NORTH AMERICAN LENDING SCAMMER IN KINGSTON, JAMAICA KINGSTON, JAMAICA Nationwide
Be carefull if you are contacted by a man named ?? David Rogers. He will contact you confirming a loan you asked by internet. The first time he will ask you money for an insurance via Western Union or Money Gram but not in his name. He will tell your the following names: ANDREW...
Entity
NORTH AMERICAN LENDING
Categories: Loans
79, Report:
#352510
Posted Date:
Jul 17 2008
American Dream Realty Inc., Formerly Century 21:American Dream Services, AMT Financial Services Real Estate and Mortgage Company in Winter Park rips off both Clients AND Employees, spends escrow accounts, fires employees just short of closing to keep their paychecks, mortgage company commits fraud by charging you yeild spread points without disclosure. Winter Park Florida
This company was formerly known as Century 21: American Dream Services. They lost their franchise due to the fact that they could not afford to pay their dues to the franchisor, Century 21 Corporate. This company is now known as American Dream Realty, located in Winter Park,FL and i...
Entity
American Dream Realty Inc.,Formerly Century 21:American Dream Services,AMT Financial Services
Categories: Realtors
80, Report:
#335045
Posted Date:
May 28 2008
World Market Systems WMS scammed me out of $477.00 Internet
I responded to an internet ad from World Market Systems. Paid $377.00 to become an affiliate. Then paid another $100.00 for marketing. From time to time, I would see revenue from my Amazon account. Don't know if that was from actual persons buying products, or if it was something...
Entity
World Market Systems
Categories: Advertising / Deceptive