8011, Report:
#787123
Posted Date:
Oct 12 2011
Nolan Passick Noland Q Passick Crook, Scam, Scammer, Thief St.Joesph, Stevensville, Elkhart, Michigan
Nolan Passick the St.Joseph, MI, Elkhart, IN, Florida Businessman
This businessman is/was another of Buck Freeman Reed's right hand boys. This guy scammed 100's of thousands of dollars not only selling dreams with Buck Reed but with his wife Tiffa...
Entity
Nolan Passick
Categories: Furniture & Furnishings
8012, Report:
#786991
Posted Date:
Oct 12 2011
starseeds.net beware of starseeds.net they are dangerous to your mental health Internet, Ohio
2012 Hype, Everyone Wants To Cash In On 2012, Deception And Darkness vs The Light Of God's Word, Intentionally Deceived, Flee From The Works Of Darkness, Deceivers Of The Endtime, Spiritual Blindness, Greedy Money-Making Bible Hucksters, The 2,000 Jesus-Is-Coming-At-Any-Moment False...
Entity
starseeds.net
Categories: Cult Organizations
8013, Report:
#782662
Posted Date:
Oct 12 2011
Colonial Van Lines DO NOT TRUST THIS RACKET! IT'S WORSE THAN THE MAFIA! Braintree, Massachusetts
Please do not use this company! They break promises, and do not deliver the services that you contract for. I contracted with Colonial to perform a move for me in July 2011. I scheduled for a Thursday-Friday move window of the week before I was scheduled to actually drive ...
Entity
Colonial Van Lines
Categories: Moving Companies
8014, Report:
#787191
Posted Date:
Oct 12 2011
Financing WWEL WWEL Finance First Class Con-men and Low lifes selling trucks with mechanical issues Pompano Beach, Florida
Financing WWEL AKA WWEL Finance and LRM Leasing Company Inc. of Pompano Beach, FL have a new batch of recently repossessed vehicles that they stole in less than 2 months of the drivers taking possession AND THEY ARE PEDDLING AROUND IN THE TRUCK PAPER HOPING TO LURE IN ANOTHER VICTIM...
Entity
Financing WWEL
Categories: Truck Rentals
8015, Report:
#761216
Posted Date:
Oct 12 2011
More Mileage Now True West Media, Nationwide Media Solutions, Clear choice Media Group Company preys on the elders and takes life savings Tempe, Arizona
DO NOT PURCHASE ANYTHING FROM ANY OF THESE COMPANIES, they prey on the elderly and take the life savings they have left. The are all smooth talkers, guarantee you will make money on your investment, ha. you will never and I mean never make your money back. they send you a commission...
Entity
More Mileage Now
Categories: Financial Services
8016, Report:
#765672
Posted Date:
Oct 11 2011
Bank of America Elizabeth Dudley Jones These are the kind of people who work for bank of America Elizabeth Dudley Jones SVP chesapeake Virginia
FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Department
of TransportationFederal Highway AdministrationVolume 6, Number July 1997IN THE NEWS
Four men and 1 woman have been indicted in a Federal investigation ...
Entity
Bank of America
Categories: Banks
8017, Report:
#786914
Posted Date:
Oct 10 2011
dominion financial trust - james garner -vincent bradley took money for loan but loan was never received new york city New York
I responded to an offer I received by e-mail. It was for a loan minimum $5000, I applied for the loan, but did not hear anything from the company for awhile.Then I was contacted by james garner who told me i was approved.;I was told because of my poor credit, i would have to s...
Entity
dominion financial trust
Categories: Banks
8018, Report:
#786941
Posted Date:
Oct 10 2011
Law Office of James G. Schmier Michigan Attorney Grievance Commission Birmingham, Michigan Attorney James G. Schmier Birmingham, Michigan
There are a lot of good quality lawyers in Southeast Michigan. James G. Schmier of Schmier law (Birmingham, MI) is not one of them. While representing Case No. GC 09 1653 in the Michigan 46th District Court, he did nothing but collect paper but didn't know what to do. So, he petitio...
Entity
Law Office of James G. Schmier
Categories: Liars
8019, Report:
#786920
Posted Date:
Oct 10 2011
dominion financial trust james garner vincent bradley promised loan, but money was never received after sending security money totaling $854..50 new york city, New York
I responded to an offer I received by e-mail to apply for a loan [minimum $5000}. I applied for the loan, but it was a while before I got a reply. I was told that sometimes it takes a while to find a lender who will approve the loan when a person's credit is poor. So, a ...
Entity
dominion financial trust
Categories: Banks
8020, Report:
#786866
Posted Date:
Oct 10 2011
Crh Promotions Colin Harris CRH PROMOTIONS COLIN HARRIS Selling Stolen Goods Halifax, Nova Scotia Internet
If you are approached by this company beware. They will use you and have you sell there stolen goods. Do your homework on these thieves and scumbags.
Entity
Crh Promotions
Categories: Small Business Services
