71, Report:
#1174279
Posted Date:
Sep 04 2014
Marlon Thomas Third Gate Capital Ian Grier Inquiry New York Internet
I am inquiring about Marlon Thomas because I have received a poorly written request for my services - which is offshore banking and investment. I see prior information on Marlon Thomas that he is without funbnds and I can't find a listing for his company Third Gate Capital Partners ...
Entity
Marlon Thomas Third Gate Capital
Categories: Business Consultants
72, Report:
#1172678
Posted Date:
Aug 27 2014
tommyterrifics/ Marlon clark paid Alot of money for dead space and order NEVER RECEIVED Internet
Ordered custom made shoes 7/2/2014. Paid through paypal. Assumed that due to seeing numerous complaints posted on facebook, owner marlon clark had health issues. Several dozen attempts at contacting thru e-mails and facebook NEVER EVER RECEIVED A RESPONSE FROM ANYONE!!!! Tried ...
Entity
tommyterrifics/ Marlon clark
Categories: Clothing Stores
73, Report:
#1171974
Posted Date:
Aug 24 2014
Tony Brown, Marlowe Rogers, Patrick Siegfried, Debbie Oliver Risk Department Violates all types of bankruptcy/collections laaw Bethesda Maryland
I received a cash advance from this company in 2013. I borrowed $10K and my payback was $14K. This was not a problem for me. Well, business was kind of slow last winter so I wasn't making as many credit card swipes due to the economy. Rapid Advance's risk department bombarded me wit...
Entity
RapidAdvance
Categories: Loans
74, Report:
#1161887
Posted Date:
Jul 14 2014
Marlow furntiure in Forestville I bought a queen size plat form bed I have been calling them since May telling them its coming apart no repair person yet Forestville Maryland
I purchase a queen size plat form bed in April I called Marlos to notified them that someone needs to come out and fix my bed the wood is chip and the bed keeps falling just from sitting on it. I have gotten no response nor has anyone return my call. I need some assistance ASAP
Entity
Marlow furntiure in Forestville
Categories: Department & Outlet Stores
75, Report:
#1157988
Posted Date:
Jun 27 2014
Westlake Referrals Denise Peterson thieves, liars, unscrupulous, identity theft, empty bank accounts, Port Washington New York
I was searching for a personal debt consolidation loan when Westlake Referrals popped up on the internet. I completed a loan application that included my SSN, driver's license number, name of my employer, how and when I get paid (direct deposit of course), name of my bank and my ...
Entity
Westlake Referrals
Categories: Loans
76, Report:
#1074854
Posted Date:
Jun 24 2014
American Credit Group, LLC Marlon Gardinera, Sonia Briones, Stacey Daggett, Christopher W. Steward, Alanna R. Bosquez, Global C Under the guise of Credit Repair -- THIS COMPANY IS A COMPLETE SCAM!! BEWARE!! San Diego California
In 2010, I had racked up about $29,144 in credit card debt on my MasterCard & VISA. Unable to make payments, I Then, I noticed that phone calls were not being returned and e-mails were not being answered...at all. I researched this company online and found that not only do they h...
Entity
American Credit Group, LLC
Categories: Credit & Debt Services
77, Report:
#1153834
Posted Date:
Jun 11 2014
Essex Holdings Navin Xavier Essex Holdings and Navin Xavier Refuses to Commnicate and Return Funds to Me Miami Florida
My name is Howard Berthelot from St Amant La. I am 79 years old going through stage 3 kidney disease with a wife who has Alzheimer’s. I wired $50,000 to Essex Holdings Inc for an investment to help pay our medical expenses on October 1st 2012 with money going into a 9 ...
Entity
Essex Holdings Navin Xavier
Categories: Investment Brokers
78, Report:
#1150439
Posted Date:
May 29 2014
Postmedia Network Inc Brenda R. Lazare Allowing her journalist, Barb Pacholik, to breach rules of court? Alan Allnutt fire Pacholik Toronto Internet
Is Postmedia Network Inc's Brenda R. lazare covering up the corrupt actions of one of their journalist's, Regina Leader Post, Barb Pacholik?
We were informed that Ms. Lazare was contacted about Barb Pacholik's and Regina Editor Marlon Marshall's breach of some rules of court and has...
Entity
Postmedia Network Inc Brenda R. Lazare
Categories: News Media
79, Report:
#1150430
Posted Date:
May 29 2014
Postmedia Regina Leader Post Journalist Barb Pacholik in contempt of court? Regina Internet
Postmedia's Journalist, Barb Pacholik, of the Regina Leader Post, appears to be in a lot of trouble, or soon to be, over her deliberate breach of the sub judice rule of court -which does not allow anyone to publish or make public any statement of a legal proceeding that is currently...
Entity
Postmedia Regina Leader Post
Categories: News Media
80, Report:
#1150422
Posted Date:
May 29 2014
Saskatchewan Justice Financial and Consumer Affairs Authority FCAA Deputy Director sued for Sexual Harassment? Dean Murrison Sonne Udemgba Regina Saskatchewan
Saskatchewan Justice's Crown Corporation, Financial and Consumer Affairs Authority (FCAA), Deputy Director Edward Rodonets is soon to be sued/charged for sexual harassment? A reliable, third party source confirmed this with us today.
Ed Rodonet, who is an ex-RCMP, of which they are ...
Entity
Saskatchewan Justice Financial and Consumer Affairs Authority FCAA
Categories: Government Corruption