81, Report:
#705511
Posted Date:
Sep 03 2012
MBRB Metro Bowhunters Resource Base Illegal organization Circle Pines, Minnesota
The MBRB is a crooked illegal organization that preys on the innocent. They will sales pitch you that it is a lottery and deer removal system but they really are poaching deer.
They will bait deer and arrow deer at night under house lights. Certain cities will approve them for d...
Entity
MBRB
Categories: Clubs & Organizations
82, Report:
#907660
Posted Date:
Aug 10 2012
Targeted Business Solutions, Boise Urban Liason Magazine Ryan Michael Moses, Melissa Marlene Wilcox Ex-Cons, Scumbags, Scammers, I.D. Theft, Bad Check Writers Boise, Idaho
Ryan Michael Moses is a convicted felon in the State of Idaho. He operates a myriad of scams out of his 'legit' business called Targeted Business Solutions d/b/a Boise Urban Liaison Magazine, Financial Services, Cardholder Services, RPD Medical, and Green Saver Enterprises to name j...
Entity
Targeted Business Solutions, Boise Urban Liason Magazine
Categories: Bad Check Writers
83, Report:
#904473
Posted Date:
Aug 10 2012
Ryan Moses, Melissa Wilcox Targeted Business Solutions, Boise Urban Liason Magazine I.D. Theft Ring, Con-Artist, Escort Service, Prostitution, Thieves Boise, Idaho
Targeted Business Solutions is a scam company that will rip you off! Ryan Moses is a conman that has many different businesses that he owns. His main gig, however is telemarketing. He uses the standard schemes that facilitate obtaining social security numbers, date-of-birth and cred...
Entity
Ryan Moses, Melissa Wilcox
Categories: Credit Card Fraud
84, Report:
#883503
Posted Date:
Aug 02 2012
Marlene Romo My Lovely Occasions Check is in the mail it bounced It bounced me a 25.00 isf fee after she was a no show at my wedding. Breech of contract bad check and won't send a money order because she thinks I might try to deposi Montclair, California
Paid Marlene Romo in full for a photo booth to be delivered at 4:30 in duarte for my wedding on April 21, 2012. She and the booth were a no show. It was after 9:00 p.m. when I finally was able to reach her. She did not give a reason for breeching the contract but said she would r...
Entity
Marlene Romo
Categories: Party Rentals
85, Report:
#916724
Posted Date:
Jul 24 2012
Citiwide Real Estate Solutions Quan Hung Services, Citiwide Property Management Lied to, Screwed over, Manipulated, Cheated Richardson, Texas
Went and toured a home with the agent Hung Dinh. He seemed to be nice and informative, but we were misled. He asked us while we were touring the home if we had any pets and we said yes, and told him their weight and breed. He said there would be a $300 Pet Deposit, which was fine. W...
Entity
Citiwide Real Estate Solutions
Categories: Realtors
86, Report:
#364255
Posted Date:
Jul 16 2012
Planetv billed my account i dont know why and everything on their website show i am cancelled . .
every month i call the 800-934-1875 and go to their website 247chatsupport.com because they keep billing my card when i should have been cancelled already. same billing planetv comes up. they send me to another website and they always say they do not support planetv and they have no...
Entity
Planetv
Categories: Adult Web Sites
87, Report:
#904121
Posted Date:
Jun 28 2012
CLUFF PROPERTY REAL ESTATE LLC FIRM & MANAGEMENT JAMES CLUFF TITLE OF BROKER FORGERY OF A LEGAL SERVICE ACCEPTANCE, FRAUD, ENDANGERMENT, HOUSING CODE VIOLATIONS, FIRE CODE VIOLATIONS, PURGERY, VIOLATION OF AZ LANDLORD TENNANT ACT SAFE DWELLING, MANIPULATION OF A LEGAL DOCUMENT , Internet
TheOn March 16th we entered into a lease agreement with Cluff Real Estate and Property Management for a beautiful older home in Mesa Arizona. We were promised the home would be cleaned and repairs made prior to move in. On March 18th we started our move in Journey. Upon final move o...
Entity
CLUFF PROPERTY REAL ESTATE LLC FIRM
Categories: Landlords
88, Report:
#896175
Posted Date:
Jun 12 2012
Qaz 223 Street Harmony Marlene Cooley Fraud Business on an Event Mansfield, Ohio
Marlene approached the owners of the Cadillac James BBQ Sports Bar and Grill. She wanted to know if she can do a non-profit charity event. The Butlers asked her what the event was for. She said it was for stop the violence and get the guns off the street and to give out scholarships...
Entity
Qaz
Categories: Non-Profit Charities
89, Report:
#896159
Posted Date:
Jun 12 2012
Qaz 223 Street Harmony Marlene Cooley Fraud Business on an Event Mansfield, Ohio
Marlene approached the owners of the Cadillac James BBQ Sports Bar and Grill. She wanted to know if she can do a non-profit charity event. The Butlers asked her what the event was for. She said it was for stop the violence and get the guns off the street and to give out scholarships...
Entity
Qaz
Categories: Non-Profit Charities
90, Report:
#873126
Posted Date:
May 09 2012
House of Brides Houseofbrides.com Billed my bridesmaids and did not deliver the merchandise. No accountability and apparently using thirdparties who are unable to contact other HOB offices. Complete FRAUD!! Internet, Internet
My Bridesmaids ordered from House of Brides, the dresses I chose, in January 2012. My bridesmaids continued to follow-up to make sure the dresses arrived timely and as scheduled. One bridemaid put 4/23 as the wedding date and the other put 5/4. The actual wedding date was 5/5. ...
Entity
House of Brides
Categories: Bridal Shops