71, Report:
#593568
Posted Date:
May 06 2010
Remax Realty of Cape Coral/Tom and Josie Pierce Tom Pierce Allowed a man with a history of violence against women to work under brokers Tom and Josie Pierce/owners Internet
I'm not sure what their 'rebuttal' is, but this 'company' and the State of Florida allowed a man with a LONG history of violence against women to work out of their office. He continued his violence on me, and on his eighth wife/ex-wife while working as one of their agents.&nbs...
Entity
Remax Realty of Cape Coral/Tom and Josie Pierce
Categories: Real Estate Services
72, Report:
#594792
Posted Date:
Apr 20 2010
Telsec Business Centres Inc. Bait & switch, typical con Toronto, Ontario Canada
At first, when I called this outfit, they said they had a private office suite with a window available for $900 so I made an appointment with Josie Graziosi to see their offices.I arrived sometime early afternoon Friday April 16, 2010. Josie Graziosi was not available to show me the...
Entity
Telsec Business Centres Inc.
Categories: Landlords
73, Report:
#593282
Posted Date:
Apr 15 2010
Tom and Josie Pierce ,Remax Realty of Cape Coral FL David Hernley Allowing in their office, and for the state of Florida to license as a Realtor, an known violent criminal Cape Coral, Florida
Tom and Josie Pierce, dba Remax Realty of Cape Coral, allowed a Realtor to be working out of their office with an extensive past of violence against women. They did no background check OR chose to ignore it. Even after I reported what he had done to me. Besides his...
Entity
Tom and Josie Pierce dba Remax Realty of Cape Coral FL
Categories: Brokerage Companies
75, Report:
#428824
Posted Date:
Feb 19 2010
Tina Hyslop stold my horse,gelded my horse and attempted to sell my horse Kenockee Twp Michigan(
On June 1st of 2006 at 2:30 in the afternoon , Tina Hyslop,Josie Lamere (tinas sister) and Latish Hyslop (Tinas daughter) pulled into my drive way with Josies truck and horse trailer.It should be noted that Josie Lamere was on probation for a larceny at the time of this theft (case ...
Entity
Tina Hyslop
Categories: Horse Breeders / trainers
76, Report:
#549069
Posted Date:
Jan 04 2010
JPM Chase Bank Aka Chase Home Finance LLC JPMorgan Chase Bank, N.A. Forging documents, such as property description, selling property when mortgage current Chase.com, Internet
The property description was changed from townhouse to condominium to complete this scam by the bank and the townhouse owners.
There have been many complaints regarding his changing of documents, yet he continues. This case is pending is chancery. REVISED 12/30/2008-2nd Josie Harri...
Entity
JPM Chase Bank Aka Chase Home Finance LLC
Categories: Banks
77, Report:
#492582
Posted Date:
Sep 10 2009
Josefa Melendez (aka Josie) Josefa Melendez Josefa Melendez does it again. So who's fault is it this time. Miami, Florida
Ok, so now Josefa Jossie Melendez have conned a new victim with a bank account. That was expected, no surprises to anyone who knows her. She is living in a car, ummm that was expected too.
Hopefully she will get the point and start doing things right. She is always trying to still...
Entity
Josefa Melendez (aka Josie)
Categories: Liars
78, Report:
#487060
Posted Date:
Aug 29 2009
Josefa Melendez ,Josie Josie Ripped off By Jossie penbroke pines, Florida
I know jossie through my wife. she told me she needed a bank account so she can deposit her taxes she was going to receive; and for some $30,000 she was going to receive from her divorce.when she approached me she told me that she was sleeping in a car and not even her family wanted...
Entity
Josefa Melendez (aka Josie)
Categories: Liars
79, Report:
#445199
Posted Date:
Aug 26 2009
Telequest Mail Fraud - They send you a check which you are to use to qualify as a Mystery Shopper Dallas Texas
The envelope has a stamp of Canada & did not have a return address. It contained a check for $3300.00 with 'American Data Providers' as the payor with an address of 27 Lebanon Valley Parkway, Lebanon, PA 17042. Check shows the Northwest Farm Credit Services. The cover letter is addr...
Entity
Telequest
Categories: Consumer Services
80, Report:
#418580
Posted Date:
Aug 17 2009
Zodiac Trucking Over The Road Trucking Company Paying Top Wages 9.78 What a Joke Antioch Illinois
My husband John took a job for a company from Antioch IL. To make a long miserable two weeks short it was a disaster. Everything he was told was a lie.
To begin he left on a Greyhound bus going to Iowa for orientation for two days, not so bad. Then he left on another bus going to...
Entity
Zodiac Trucking
Categories: Motor Vehicle Division