81, Report:
#927910
Posted Date:
Oct 29 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/0c91e789-aea7-405e-954b-c0cdbc673a38.png)
mugshots.com Marc Gary Epstein mugshot reputation extortion Internet
Mugshots.com is a website that puts people's mugshots on the internet. However, their purpose is not to help the public or to provide information as they claim. The business involves extortion. That is, if your mugshot is on mugshot.com (whether or not you ha...
Entity
mugshots.com
Categories: Internet Fraud
82, Report:
#954526
Posted Date:
Oct 13 2012
Trans Union Largest Data Theft in U.S. histroy Chicago, Illinois
2012
Revised
Largest Data Theft in History
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Hennigan, Smith) in Los Angeles, CA to represent him in a wire fraud and data theft lawsuit against Trans Union LLC of Chicago, IL and Ac...
Entity
Trans Union
Categories: Computer Fraud
83, Report:
#945367
Posted Date:
Sep 23 2012
Consumer Base; Larry Organ, Mike Hill, Eliza Epstein Unethical and Incompetent Business Practice Evanston, Illinois
Ordered 2 different lists from ConsumerBase. Had a completely miserable experience with the company with both list orders.
First list was a list of consumers. We bought email 45,000 names and email addresses and sent out a survey to the list to test a new id...
Entity
Consumer Base; Larry Organ, Mike Hill, Eliza Epstein
Categories: Business Consulting
84, Report:
#925967
Posted Date:
Aug 11 2012
Nationwide REO Prudential REO Joseph Epstein, Tom Martin, John Roberts, John Trumbell INTENT TO DEFRAUD & WIRE FRAUD New York, Detroit, Weston, Nationwide
It is obvious that Nationwide REO, Prudential REO, Chase REO and other related REO companies,
US Mortgage Specialists, LLC, First Trans Global, LLC, First Metro Real Estate Services, LLC in Detroit,
and individuals going by the names Joseph Eptein, Tom Martin, John Trumbell, John...
Entity
Nationwide REO Prudential REO
Categories: Liars
85, Report:
#924048
Posted Date:
Aug 09 2012
Stuart Blatt (Midland Funding) Midland Funding Stole my identity to create false accounts using my name in early 2012 in order to probably later try and collect a judgement against me, Stuart Blatt is the main person behind this Internet
The FTC is cracking down on repeated violators of the law in the debt collection business. The FTC enforces the law by having the US courts freeze assets and shut the debt collection businesses down. Look at Case No. 04C50147, Capital Aquisitions and Management V. US district court ...
Entity
Stuart Blatt (Midland Funding)
Categories: Credit & Debt Services
86, Report:
#864791
Posted Date:
Apr 06 2012
Calvary Portfolio Services, LLC Kristina Magarine (Notary) State of NY Fraudulent affidavit Judgment on account that had been paid to HSBC Bank Nevada, N.A/Orchard Bank Towson, Maryland
On June 30th 2011, Bank of America draft no. 4029982 in the amount of One thousand, two hundred and sixty dollars ($1, 260.00) was issued to HSBC Bank, Neavada and it was cashed into account no. 512200302 belonging to Calvary Portfolio Services, LLC but on September 13, 2011, C...
Entity
Calvary Portfolio Services, LLC
Categories: Collection Agency's
87, Report:
#842994
Posted Date:
Feb 22 2012
ConsumerBase LLC, Eliza Epstein, Michael Hill, Indira Bukalo Physician List is a fraud, company is a scam, someone needs to start a class action suit for fraud and theft. I have emails and lists for proof. Evanston, Illinois
I purchased a 'Physician List' of physicians email addresses as I often do from various other companies. When I got the list, none of them were ER Physicians and many of them not even physicians at all. These employees are stealing money from consumers knowingly. (I have all...
Entity
ConsumerBase LLC,
Categories: On-Line Business
88, Report:
#822583
Posted Date:
Jan 14 2012
Nationwide reo group Joe Epstein Joe Epstein Tom Martin Chris Hewitt Kimberly fine Thomas Rowen Nationwide reo rip off group Joe Epstein king pin master scam artist Aventura, Florida
Joe epstein called me with homes to buy in detroit with foreign investors that would buy then from me and double my money. I bought the homes and he always wanted me to send more money and he would keep investing in more and more homes,but he never sold them.he kept lying to me sayi...
Entity
Nationwide reo group Joe Epstein
Categories: Liars
89, Report:
#816695
Posted Date:
Jan 02 2012
kate santucci kate dembs Kate Santucci, Horrible, disgrace, uncompassionate, dangerously incompetent, Childrens Memorial Hospital, Internet
IMPORTANT EDITORS NOTE Feb. 1, 2012:
As a matter of policy and like most other websites which allow users to post complaints, Ripoff Report generally does not investigate the accuracy of reports on our site. In addition, as explained on our site here, we also have a strict poli...
Entity
kate santucci
Categories: Hospitals
90, Report:
#770622
Posted Date:
Dec 16 2011
Nationwide REO Group Prudential REO Group This company tries to have you buy a house from a bank saying they will help you resell it to a foreign buyer for double the money. Then another person (in another state) will try to sell you more bef Pembroke Pine, Florida
This company tries to have you buy a Bank owned house saying they will help you resell it to a foreign buyer for double the money. They sell you a house for around $10.000 which is really either worth nothing or doesn't even exist. Then another person (in another state) ...
Entity
Nationwide REO Group
Categories: Real Estate Services