9124, Report:
#556862
Posted Date:
Jan 19 2010
Direct Mortgage Corporation, Direct Mortgage Wholesale Salt Lake City Utah Wholesale account executive Salt lake city, Utah
Direct Mortgage is a poorly run company with no idea of what technology is! Direct Mortgage prides itself on technology and knowing how and where the Correspondent side of banking will do business. That being said the company is consistently operating on next to no corresponden...
Entity
Direct Mortgage Corporation
Categories: Mortgage Companies
9125, Report:
#556787
Posted Date:
Jan 19 2010
J.K. Harris Illegally operated in Georgia - Took my money and ignored me Internet, Georgia
In 2004 I contacted JK Harris about helping me with $26,000 in taxes I owed from 1993. Their 800 phone number set me up with an appointment in Atlanta. (I should have noticed it was odd that the agent was working out of an office that had no company name posted anywhere....
Entity
J.K. Harris
Categories: Financial Services
9126, Report:
#556720
Posted Date:
Jan 19 2010
Independent Wellness Center Contact with company: Mackenzie They are actively participating in the Pyramid Scam and trying to rip people off! Kalamazoo, Michigan
On Sunday, January 17, 2010, I was at Crossroads Mall in Portage, Michigan and after coming out of the mall, I found a neon yellow sticker with writing on it. It read verbatum: NEW YEAR CASH! If you have an extra 8-12 hours per week and desire to earn extra $800-$1000 a month, ...
Entity
Independent Wellness Center
Categories: Healthcare Centers
9127, Report:
#222244
Posted Date:
Jan 19 2010
Thomas P. Schmitz SR DEAD BEAT DAD HASN'T PAID CHILD SUPPORT SINCE DIVORCE - $24817 IN ARREARS! COURT SYSTEM WON'T GO AFTER HIM! Gaithersburg Maryland
Here is what has happened through the court system as a result of my divorce from my ex husband, Thomas P. Schmitz, SR., and ongoing disaster that is being allowed to occur through our court system.
December 2004 - divorce judgement; Judge Ryan awarded me child support , and mone...
Entity
Thomas P. Schmitz SR
Categories: Dead Beat Dads
9128, Report:
#556443
Posted Date:
Jan 19 2010
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems Charles and Kim Petty didn't pay promised interest on investments, rip off artists Tucker, Georgia
I invested $15,000 with Charles Petty through my IRA with Equity Trust Company in October 2007. He called me PERSONALLY and stated I would be paid 18% interest every quarter.
I was NEVER paid any interest whatsoever. They never bothered to communicate in any way,...
Entity
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems
Categories: Small Business Services
9129, Report:
#556311
Posted Date:
Jan 18 2010
PETROCALGARY/ CARIBBEANRESUMES.COM/ SHIVANJAIKARAN.COM/ MARKOSWEB.COM/ DIGG.COM/ SITELOGR.COM/ CARIBBEANJOBS.COM/BIZZZ.COM/ JOBSVIEWER.COM/THISCITY.COM/ LYCOS.CA/ JOBSMEMO.COM/ RAKET.PH/ IS4WE.COM/ CSMEJOBS.NET/ EMPLOYERSJOBS.COM/ RESUMEPROMO.COM/ KIRAAGENCY.COM/ PETROCALGARY/ EXAMINER.COM FRAUD/ SCAM/ STEAL/ EXTORTION/ FALSIFIED PUBLIC DOCUMENT/ IMPERSONATION/ DEFAMATION, Internet
CARIBBEANRESUMES.COM/ KIRAAGENCY.COM/ RESUMEPROMO.COM/ EMPLOYERSJOBS.COM/ CSMEJOBS.NET/ IS4WE.COM/ RAKET.PH/ JOBSMEMO.COM/ LYCOS.CA/ THISCITY.COM/ JOBSVIEWER.COM/ BIZZZ.COM/ SITELOGR.COM/ SHIVANJAIKARAN.COM/ DIGG.COM/ MARKOSWEB.COM/ EXAMINER.COM/ CARRIBBEANJOBS.BIZ/ GROUPS.D...
Entity
PETROCALGARY/ CARIBBEANRESUMES.COM/ SHIVANJAIKARAN.COM/ MARKOSWEB.COM/ DIGG.COM/ SITELOGR.COM/
Categories: ORGANIZED CRIME
9130, Report:
#556261
Posted Date:
Jan 18 2010
RENE OROZCO AND ASSOCIATES RENE OROZCO TERAN MOUNTING COMPLAINTS AGAINST THIS INDIVIDUAL LAS VEGAS, Nevada
On two local Spanish Newspapers, El Mundo and El Tiempo on January 15 and 16, 2010, there are reports about this individual ripping off members of the Hispanic communities. He portrays himself as an attorney and President of LULAC, a Washington based organization whose complet...
Entity
RENE OROZCO AND ASSOCIATES
Categories: Lawyers