81, Report:
#870599
Posted Date:
Apr 24 2012
Allen Grodsky Allen Ray Grodsky Prostitution Scam Lafayette , Colorado
Allen Ray Grodsky along with ex-wife Tracy Grodsky-Dunn running prostitution ring, selling their daughters, Sarah Flauta and Holly Grodsky, and son Benjamin Grodsky and others. Also deals with drugs, suspected of embezzlement, identity theft, welfare fraud, loan fraud, tax evasion a...
Entity
Categories: Questionable Activities
82, Report:
#871286
Posted Date:
Apr 20 2012
jb on the rock construction Louis Rico DBA JB on the rock sneaky contractor and can not trust this company (uses chritianity) san antonio, Texas
warning doing business with jb on the rock construction in san antonio tx this company and its owner professes to be christian but yet the fruit they produce does not conform to biblical teachings. I know i was a victum of him lots of money lost.
Just beware ...
Entity
Categories: Home Improvements
83, Report:
#860542
Posted Date:
Mar 28 2012
Steven Matthew Langley Steven Langley HE HAS NEVER PAID TAX ON HIS INCOME FOR 30 YEARS AND GOTTEN AWAY WITH IT Mooresville, North Carolina
Steven Matthew Langley also known as Steven Langley has never paid income tax as he says that Tax on income is voluntary in USA and he will not participate.
Steven Langleys is a case of
1) evading taxes
2) misrepresentation and concealment putting assets in ano...
Entity
Categories: Internal Revenue Service
84, Report:
#860455
Posted Date:
Mar 28 2012
Steven Matthew Langley Steven Langley HE HAS NEVER PAID TAX ON HIS INCOME FOR 30 YEARS AND GOTTEN AWAY WITH IT Mooresville, North Carolina
Steven Matthew Langley also known as Steven Langley has never paid income tax as he says that Tax on income is voluntary in USA and he will not participate.
Steven Langleys is a case of
1) evading taxes
2) misrepresentation and concealment putting assets in ano...
Entity
Categories: Internal Revenue Service
85, Report:
#335798
Posted Date:
Mar 02 2012
Lois Hancock, Miller, Four Paws Kennel-PUPPY MILL! AVOID AT ALL COSTS Puppy mill, unethical breeder, jack russell terrier, yorkie, sick puppies, indiana breeder Martinsville Indiana
I contacted Lois Hancock regarding a puppy I had seen online that she had for sale. She for some reason did not want me to come to their property and see where the puppy came from, which I should have seen as a red flag. After I met her I purchased the puppy right then. She was d...
Entity
Categories: Animal Services
86, Report:
#847475
Posted Date:
Mar 02 2012
Lois Hancock Lois Miller, DO NOT SUPPORT THIS PUPPY MILL BY BUYING THIS WOMAN'S PUPPIES Martinsville, Indiana
I found out about Lois Hancock in the Indianapolis Star. I called and she said she thought she had a male and female puggle puppy left. This was my first red flag, she thought... why didn't she know? Didn't she care for them daily? I had read reviews of this woman on this website bu...
Entity
Categories: Dog Breeders
87, Report:
#841548
Posted Date:
Feb 19 2012
Loto World Inc, Lois Costaldo Soliticing investors constantly for non existent IPO Internet, Internet
Lois Costaldo has orchestrated this fraud for years, collecting millions of dollars from investors like me.
She has evaded proscection and deserves to be incarserated for her blatent thievery, but she evades the law.
Entity
Categories: Liars
88, Report:
#452406
Posted Date:
Feb 13 2012
Resorts Transfer, Inc. Deceptive Sales Practices Tampa Florida
On or about 2/11/09, I received a phone call Kimberly Feldman with Resorts Transfer. She indicated that they currently had a ready, willing, and able buyer for a 1 week block of time at a Wyndham Resort. She stated that there was a processing fee to place everything into the compute...
Entity
Categories: Travel Services
89, Report:
#800100
Posted Date:
Jan 26 2012
CTA Vacations Gave Every Appearance of Running Unethical, Sham Travel Club in Tampa, Florida
We were contacted by mail with a letter stating that we had been offered a special gift, namely two roundtrip airline tickets valid anywhere in the continental United States, in exchange for our time attending an open house and a brief presentation on the services offered by a full-...
Entity
Categories: Travel Services
90, Report:
#727574
Posted Date:
Dec 26 2011
Lois R Davis Warning, Lois R Davis is Thief and will Rip You Off !!!!! Saint Anthony, Idaho
Invested a large sum of money with Davis and her partners. Called me non stop to hurry up and invest. Once invested Lois R Davis all of a sudden doesn't answer her telephone.Be ware of this lady, scam artist. I am going to the FBI, if I lost my money to her scam, t...
Entity
Categories: Financial Services