9081, Report:
#798657
Posted Date:
Nov 16 2011
Willie Lawrence - Bob Hanson Willie Lawrence claims to be a Forex Trader and is nothing more than a scam. He even uses a partner to verify his referal to help with his validation. After you send the money his communication star Cleveland, Ohio
Willie Lawrence claims to be a Forex Trader and claims he has had great success and will give a handsome return on Investment. I was skeptical until he provided references that said he had paid them in the last week. Willie Lawrence email address is [email protected] and his ...
Entity
Willie Lawrence
Categories: Financial Services
9082, Report:
#779409
Posted Date:
Nov 16 2011
A to Z Auto Salvage Evergreen Carden - L J Sierra - Joe Sierra Paid for an engine for 1999 f150 but got a 2002 e series van engine that wouldnt run Palmetto, Georgia
I PAID FOR A MOTOR AND I SPECIFIED THAT I DID NOT WANT ANYTHING BUT A MOTOR FROM A 1999 F150 5.4 VIN L MOTOR. I PAID FOR THEN THEY TOLD ME IT WAS NOT READY SO THEY WOULD DELIVER IT. 5-16-2011 I PAID FOR SO I WAS SUPPOSED TO GET IT ON 5-17, SO AFTER I KEP...
Entity
A to Z Auto Salvage
Categories: Auto Parts
9083, Report:
#798569
Posted Date:
Nov 16 2011
J Dubose Liar, Cheater, Thief, Destructive individual of other peoples lives. Ft Lauderdale, Florida
This Is to inform anyone with in a 10 ft radius of this individual, RUN RUN Fast!!!! This person will come into your life like a wildfire out of control, telling lies and feeding into others weaknesses. This peson is beyond crazy and pyschotic, they are in desperate need o...
Entity
J Dubose
Categories: Drunks
9084, Report:
#437601
Posted Date:
Nov 16 2011
The Tint Depot Lied about their warranty for bad work Riverside California
I went to get my window tinted from The Tint Depot on 25MARCH09. I had been referred to The Tint Depot by another window tint shop because they did not have their tinter available at the moment. When I turned my car over to be tinted at The Tint Depot, I noticed that he did not bo...
Entity
The Tint Depot
Categories: Body Work & Repair
9085, Report:
#787209
Posted Date:
Nov 16 2011
Raymond T Brown Total Scam, Raymond creates and sells stock in bogus companies to rip off investors Internet, Internet
Raymond T Brown is a 100% scam artist. Not only has he been charges and found guilty several times of securities fraud, there is information everywhere on him being assocaited with pump and dump scams. here is one http://investorshub.advfn.com/boards/read_msg.aspx?message_id=6563580...
Entity
Raymond T Brown
Categories: Business Consultants
9086, Report:
#798453
Posted Date:
Nov 16 2011
law offices of Lajuan E Wood sacor financial ,national credit accptance desposition subpeana, demand of bank information from party without legal interst,collection ,roseville , California
The services of a deposition subpoena for collection of a judgment that is the act {arbitration award from NAF {Obtained with fraud }then confirming the fraud with fraud petition to confirm arbitration award in the superior court san Bernardino Civvs 800269 T...
Entity
law offices of Lajuan E Wood
Categories: Collection Agency's
9087, Report:
#798068
Posted Date:
Nov 15 2011
Y2Payments Ronald Viemont CROOK! Thief! Dishonest Y2payments Ronald Viemont Merchant billing services Peoria, Illinois
---------------------------------------------------------------------------UNITED STATES OF AMERICABefore theSECURITIES AND EXCHANGE COMMISSIONSECURITIES EXCHANGE ACT OF 1934Release No. 39283 / October 29, 1997ADMINISTRATIVE PROCEEDINGFile No. 3-9363:In the Matter of : ORDER MAKING ...
Entity
Y2Payments
Categories: Credit Card Processing (ACH) Companies
9088, Report:
#797967
Posted Date:
Nov 15 2011
Sanford-Brown White Plains Outright Thievary and they stole from the Government too White Plains, New York
I graduated #1 for the entire school from Sept 2008 through JUne 2009 and I never even got an inerview. I passed my CPC exam on the first try. They lied about needing people out here. All the billing and coding places want no less then 2-5 years worth of expe...
Entity
Sanford-Brown White Plains
Categories: Trade Schools
9089, Report:
#798027
Posted Date:
Nov 15 2011
Henning Morales eWorld Companies, eWorld Mix, eWorld Media, eWorld Connex, Xperience, Dr Micheal Brown, Barbara Lynn, eWorld Advertising, eWorlde, Fruad, Theft of Services, Non-payment to employees/contractors, new fraud scheme, EWRC, no filed annual financials Internet
Henning Morales (Moral-Less) and his cohorts at eWorld Companies have continuously defrauded investors, abused employees through theft of services, and continues to do so in order to fund his extravagent lifestyle. Below is a list of individuals (ex-employees) who are currentl...
Entity
Henning Morales
Categories: Festivals & Event Services
9090, Report:
#798006
Posted Date:
Nov 15 2011
Travel & Resort Services Ken Miller, Dale Gordan, Vivian Gordan, J. Bartley Was told they had a buyer for time share-sent money for title search-then had no contact. Telephone line disconnected. Henderson, Nevada
I was contacted by this company to sell my timeshare and after I agreed on the price I was told to send the signed papers and money for the title search to them. After this was done nothing happened for a couple weeks , then I received call saying for more money my paper work would ...
Entity
Travel & Resort Services
Categories: Sales People