71, Report:
#638273
Posted Date:
Sep 07 2010
Rex Miller Lethe Stream Holdings Inc Rex Miller and Mr. Nirmal Singh Sidhu If you know this person report to the police Internet
I was one of the victim of this scam. Apparently there was another person with the name Mr. Nirmal Singh Sidhu,
Holder of British passport number : 040657470,
his e-mail address is [email protected] , and [email protected] Telephone number : +44 (0) 79 07 07 ...
Entity
Rex Miller Lethe Stream Holdings Inc
Categories: ORGANIZED CRIME
72, Report:
#456324
Posted Date:
Feb 09 2010
Bursey & Associates, P.C. Debt Collecting For Midland Credit Managment Inc reporting disputed item on credit without debt validation, will not give midland info, hung up, wont identify who they are Tucson Arizona
We received a notice from bursey assoc saying they were debt collectors collecting a debt for midland credit inc. We sent a dispute letter asking for debt validation to bursey and assoc. Via certified mail. We see that midland recently (within 7 days) started to report this on our c...
Entity
Bursey & Associates, P.C. Debt Collecting For Midland Credit Managment Inc
Categories: Lawyers
73, Report:
#510885
Posted Date:
Oct 18 2009
Midlands Honda Said I needed a new transmission when I only needed to add transmission fluid. Columbia, South Carolina
I took my '99 Honda CRV to Midlands Honda because my transmission had been slipping and I wanted to have someone honest check it out. I knew that taking it to the dealership would be more expensive but at least the Honda dealership had a reputation to uphold right? Their diagnosis w...
Entity
Midlands Honda
Categories: Auto Dealer Repairs
74, Report:
#491301
Posted Date:
Sep 21 2009
Armond Budish, Speaker of the House Ohio State Legislature, State Representative, 77 S High Street 14th Floor, Columbus, Ohio Amy Budish allows her husband Armond to run a state legislature that does horrible things to women physicians who object to the wrong medical care, to male harassments, & to not being allowed a life. Columbus, Internet
MRS. AMY BUDISH PLEASE READ. Amy Budish, allows Armond Budish, as Speaker of the Ohio House & the most powerful guy in the Ohio legislature, to run a horrible legislative agenda for women physicians trying to improve medical care for women in Ohio - allows t...
Entity
Armond Budish, Speaker of the House
Categories: Government Corruption, Physicians
75, Report:
#470656
Posted Date:
Jul 17 2009
Midland Credit Management, Inc./Midland Funding A Subsidiary Of Encore Capital Group, Midland Credit Corp MCM, started out as a small bottom feeder prior to the shark or whale status they now enjoy San Diego California
Midland Funding LLC. Last December I received a court summons from Midland Funding LLC for a credit card account from Aspire Visa that had been charged off over three years ago. The balance was over $1600. I answered the summons and asked for all the paper work ie- signed contract w...
Entity
Midland Credit Management, Inc. /Midland Funding A Subsidiary Of Encore Capital Group,
Categories: Collection Agency's
76, Report:
#330124
Posted Date:
May 27 2009
Nandlal Varyani, M.D., President Ohio State Medical Board failure to allow physician care-to-function, releasing the complaint of a physician, about harassments, to involved physicians against Ohio State Law Columbus Ohio
Dr. Nandlal Varyani, as President of the Medical Board in Ohio, is directly responsible for the continuance of the false case against me at the State Medical Board of Ohio, and other harassments as to getting any job, despite huge qualifications and numbers of degrees -- publishing ...
Entity
Nandlal Varyani, M.D., President Ohio State Medical Board
Categories: Government Stupidity
77, Report:
#453563
Posted Date:
May 20 2009
General Growth Marketing & Research Logistics: MARKET RESEARCH & LOGISTICS Selected for SECRET SHOPPER POSITION mailing, with CHECK INCLOSED!' Willowdale Ontario
I recieved a letter in the mail stating that I had been chosen to become a SECRET SHOPPER. Along with the letter was a Customer Service Evaluation Tool Form, and a CHECK for $2,670.00. This letter came in a plain envelope, with no return address and a postage stamp from Canada. ...
Entity
General Growth Marketing & Research Logistics: MARKET RESEARCH & LOGISTICS
Categories: Cash Services
78, Report:
#259526
Posted Date:
May 06 2009
Jenna The Proffesional Astrologer? This person/persons take your money for a physic reading but do not deliver reading it ripoff Internet
Beware of a supposedly professional physic/clairvoyant that goes by the name of jenna she/he/they contact you promising a reading for $60. They will constantly email you insisting that there is a very imprtant transit coming that consists within 72days and you must do something (tha...
Entity
Jenna The Proffesional Astrologer
Categories: Psychic Fortune Tellers
79, Report:
#447943
Posted Date:
May 01 2009
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon - FRAUD SCAM Running a pyramid scheme and needs to refund me Miami Florida Internet
This is being fronted by Jason and Randi Shannon down in Florida. They claim to be not linked to the founders of this scam but it is all clear to everyone another name change and change of play.
Check out all these links and stay away from Blue Sky as they will tell all kinds of...
Entity
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon
Categories: Cross-Border Scams
80, Report:
#399752
Posted Date:
Apr 08 2009
US Record Search Frederick JosephTook our money and NEVER DELIVERED -- HAD MANY EXCUSES The Office Building, Gatwick Road, Crawley, West Sussex, RH10 9RZ Office: 01444 220 350 Mobile: 07515 020 105 The Office Building, Gatwick Road, Crawley, West Sussex, RH10 9RZ Office: 01444 220 350 Mobile: 075
In September we agreed to have Gatwick Express Couriers (now Metro Couriers) to have a shipment from the midlands delivered to us in the London area. We have had nothing but excuses -- we are unable to contact the ... is one we have heard many times. The Midlands shipper has told us...
Entity
Gary Bond, Gatwick Express Ltd, Now Metro Couriers Ltd
Categories: Courier Services