821, Report:
#408768
Posted Date:
Jun 20 2010
Frank Aragon IS A CON ARTIST!!! Monterey Park California
Frank Aragon's 1211 Entertainment took my money after I hired him for a job and DID NOT do nearly what he was paid and promised to do. He kept asking for more and more money and insisted I pay him more money for numerous additional equipment he needed. After the production was under...
Entity
Frank Aragon
Categories: Producers
822, Report:
#442164
Posted Date:
Jun 16 2010
Roger Knauer, Allen Knauer, Allen Longstreet, Statement Models, Indy Models, 1st Place Models, Indiana Glamour Photography Does not pay. Indianapolis Indiana
Roger A. Knauer (AKA Allen Knauer, Allen Longstreet), is the owner of the tradeshow model company Statement Models, (also goes by other names Indy Models, 1st Place Models.) I have yet to be paid over a thousand dollars for work that was completed six months ago. Before taking a jo...
Entity
Statement Models, Indy Models, 1st Place Models, Indiana Glamour Photography
Categories: Modeling Agencies
823, Report:
#612458
Posted Date:
Jun 10 2010
US CASH ADVANCE Roger Smith Called to say I was named in a lawsuit for not paying back a cash advance and could settle over the phone or appear in court. Downingtown, Pennsylvania
A man named Roger Smith (obviously an alias with the heavy middle eastern accent he had...he's about as much a Roger Smith as Osama Bin Laden) called and said I was named in a lawsuit for not paying back a cash advance but I could settle out of court or face appearing in court. ...
Entity
US CASH ADVANCE
Categories: Cash Services
824, Report:
#606036
Posted Date:
Jun 08 2010
Foundation Research, Inc. Company Funds, Inc, Foundation Research Inc. & Company Funds Inc. This company is scamming all Business Owners to pay them BIG AMOUT OF MONEY to help them get a Business Grant!!!! Las Vegas, Nevada
Foundation
Research Inc. & Company Funds
Inc. This company is scamming all
Business Owners to pay them BIG AMOUT OF MONEY to help them get a Business
Grant!!!!Company Funds Inc. Grant Rip Off Robbed me & my company
of $7,000 for a supposed grant! Was told I 'Qualified' ...
Entity
Foundation Research, Inc.
Categories: Grant Writing & Research
825, Report:
#611374
Posted Date:
Jun 08 2010
National Gateway Financial Services fraudulant loan company stole $5000 for a supposed 'secured loan', Internet
I needed a loan for a divorce settlement (I have to pay my lazy ex-husband a one time lump sum of $30000 in 60 days...still better than 7 years of alimony, but....). Having been in court for 3 years my credit is not good & I was completely turned away by major banks, e...
Entity
National Gateway Financial Services
Categories: Loans
826, Report:
#610682
Posted Date:
Jun 05 2010
National GatewayFinancialServices Nick Coleman, B.Collins, Roger g.n this company took my 1,310,00dollars and said they were going to put the money that i got approve fo Ten Thoudand And 00/100 they said they were going to put it in my account.but they didn't so some New York, New York
well i wanted to get a personal loan so i was on the internet. so i saw this e-mail about this company call national gateway financial services.so i felt out the applcation and gave them all my information.so when i did i got a phone call from this guy and he said his name wer...
Entity
National GatewayFinancialServices
Categories: Computer Fraud
827, Report:
#609511
Posted Date:
Jun 02 2010
Starla Caldaron Trinity Christian Ministries, Inc. administrator, Joy-Star PA Servant to felon, Betty Dugan, a/k/a Elizabeth Trinity, Betty Rita Peskan, self-proclaimed prophet of cult listed above Connived, tricked, aided in theft by 'deception' to property of a declared vulnerable adult. Kissimmee, Florida
Starla Caldaron aid & abetted know felon Betty Dugan to decieve me, Dugan's sister, 'into relenquishing her rights to inheritance. By creating an unlawful quit claim deed to which she, Star Caldaron, as partner with Joy Carpenter, did decieve with larceny by...
Entity
Starla Caldaron
Categories: Cult Organizations
828, Report:
#609449
Posted Date:
Jun 02 2010
Roger A. Alcott Polk county courthouse judge roger a. alcott Kangaroo court judge works in collusion with a known felon, Betty Dugan associate to Carpenter Law PA Kissimmee, Bartow, Florida
Betty Dugan, a/k/a, Elizabeth Trinity, of Carpenter Law PA, Kissimmee, Fl and the cult Trinity Christian Ministries, Inc.are both at the same address, 222 S. Vernon Ave. Kississimmee, Fl. This is where Dugan's money laundering from drug trafikking is perpetrated with the ...
Entity
Roger A. Alcott
Categories: Civil Rights Violators
829, Report:
#609225
Posted Date:
Jun 01 2010
National Gateway Financial Services Told me to send colleratal money, lender backed out...told me to send more and loan would be approved then callled and said everything was okay and money would be put in my account the next business d New York, New York
Had me wire money via western union for collateral payment on a loan, called back and said they needed more money that I sent again then told me everything was good and money would be put in account the next business day. That didn't happen, so I called back and Roger Jenkins said t...
Entity
National Gateway Financial Services
Categories: Financial Services
830, Report:
#607120
Posted Date:
May 25 2010
SZL,INC Falsafied my DAC Colorado Springs, Colorado
Hi my name is Roger and I was an owner operator up until December 2009 I was leased to this carrier for about 8 months give or take alittle, first on his web site it stated I would not pay anymore for fuel than $ 1.64 cpg turns out this was just a lure to draw you in he does pay a s...
Entity
SZL,INC
Categories: Trucking Companies