831, Report:
#769573
Posted Date:
Aug 26 2011
D3 Capital Management Donald French CONARTIST, THIEF, LIAR - Miami, Rome, LA, Internet
D3 Capital Management was formed by Donald French in 2007 and since its creation, Mr French has swindled millions of dollars from trusting individuals that believed in his promises for financial gain through legal means. This is the true definition of a ponzi scheme. Taking mo...
Entity
D3 Capital Management
Categories: Investment Brokers
832, Report:
#769418
Posted Date:
Aug 26 2011
Donald L Roberts Don Roberts False war hero scams churches! wichita, Kansas
Donald Robertstravels USA in a pickup with a camper. He claims to be a war injured vet and scams churches out of money. He has false credit cards and Id.s He claims to be an Army warrant officer and carries photos of an head injury. He will get up in front of a church and lie a...
Entity
Donald L Roberts
Categories: Questionable Activities
833, Report:
#767614
Posted Date:
Aug 23 2011
LIberty Tax service Just looking for proper resolution New Port Richey , Florida
I have contact the corp. office and spoke to no less than 3 employees, as well as employees in the Office itself and I have yet to get resolution.It all started when my fianc and I filed our taxes with Liberty Tax service on 54/Madison in New Port Richey FL. I came in to speak to a ...
Entity
LIberty Tax service
Categories: Legal Process Services
834, Report:
#765125
Posted Date:
Aug 15 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/eefde8f8-d18c-42a8-8f3d-f3374f0129bd.png)
Cathedral City California Kevin Connor; Charles Green, City Attorney; Donald E. Bradley; Kathy DeRosa;Gregory S. Pettis; Charles Robinson, et al WARNING! Corruption Exists in Cathedral City CA Government Cathedral City, California
January 29, 2005:
I was attending a meeting in the Cathedral City Police Department with Captain Kevin Connor and Sgt.Charles Robinson to discuss a false arrest, abuse of process and abuse while in the custody of Sgt. Hatfield. I explained I was also was going ...
Entity
Cathedral City California
Categories: Police
835, Report:
#97435
Posted Date:
Aug 03 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/891402b9-c6e2-4695-89dc-1882380d0088.png)
Donald Finnegan My estranged husband is cheating Social Security. He drinks like a fish, And he sells firewood under the table. Spencerport New York
I would just like the world to know that Donald Finnegan is cheating taxpayers with Social Security FRAUD!
There is nothing wrong with him, other then the fact that he is a paranoid drunk that thinks everyone is out to get him.
He drinks a case of beer a day, and wonders why h...
Entity
Donald Finnegan
Categories: Dead Beat Dads
836, Report:
#379222
Posted Date:
Jul 31 2011
haitianvoodoospells.com Fiona, Fake, Liar, Nasty, Horrible, Evil, Money Grabbing Con woman KEEP AWAY FROM HER Internet
Fiona Jones from www.haitianvoodoospells.com is a hugh fake scammer and no more a voodoo witch than Donald Duck.
This Fiona is no voodooist. I had her do me some voodoo witchcraft and she badly messed it up, my girlfriend is now my ex girlfriend. She looks pucker on her photos th...
Entity
haitianvoodoospells.com
Categories: Psychic Fortune Tellers
837, Report:
#758691
Posted Date:
Jul 31 2011
wolfhaugen kennels - donald lewis put down a deposit in 2009 and did not get my pup. So waited for 2011 litter.I also personally flew down a pup with good bloodlines in exchange for 2 pups total. What I have is NOTHING. He sold my pup greenwich, Ohio
This man lived in Iowa but operates a shady business. At this time my pup that I flew down is not being taken care of and he refuses to give him back! Also did not provide my pup as I found out he has been sold. I have a contract outlining the payment recieved in 2009. The...
Entity
wolfhaugen kennels
Categories: Liars
838, Report:
#715330
Posted Date:
Jul 23 2011
ARMANDO MONTELONGO SEMINARS, 3DAY WORKSHOPS, FLIP & GROW RICH ARMANDO MONTELONGO SEMINARS, 3DAY WORKSHOPS, FLIP & GROW RICH, MATHEW MATT MATTSON, ADAM SACHS THEFT, STOLE $5,000 FROM ME, MISREPRESENTATION Austin, Texas
On February 11, 2010, my mother & I went to a real estate seminar in the city of San Bernardino, CA for an inofmercial that she had saw on TV for Armando Montelongo's Flip and Grow Rich (buying and selling houses WITHOUT using any of your own money).
Once they let us in at 9:...
Entity
ARMANDO MONTELONGO SEMINARS, 3DAY WORKSHOPS, FLIP & GROW RICH
Categories: Seminar Programs
839, Report:
#753183
Posted Date:
Jul 15 2011
August Donald Anthony Kemp HOUSE RENTAL SCAM!! 011-234-7043536980 or +234-7043536980 Lagos, Nigeria
House rental Scam. Name: August DonaldNumber: 011-234-7043536980 or +234-7043536980Claimed to be currently in Lagos, Nigeria for an international Christian follower's crusade. Talked a lot about trusting in God that his house was going to be in t...
Entity
August Donald
Categories: Advertising / Deceptive
840, Report:
#657247
Posted Date:
Jul 11 2011
Bank of America BAC Home Loans Servicing LP New modification signed by both parties and Bank of America closing department haven't finished closing. Pittsburgh, Pennsylvania
December 2009 Donald received modification papers with deadline to send back by January 5, 2010. He signed and had notarized Dec. 31, 2009 and sent back in envelope provided from Bank of America. Prior to this contract being sent we were on 3 months trial payments $1,629...
Entity
Bank of America
Categories: Loan Modification