921, Report:
#660982
Posted Date:
Nov 12 2010
Emerged Gospel Records Inc. Sanford Gaum..Darrell Ellis Ceo,Darrell Ellis/Fraud Charges,Stole Money from Investors. He Has A criminal Record. las vegas, Nevada
Look Under Darrell ellis,Sanford Gaum......Ellis is involved in a criminal Fraud Case in Los Angeles...That's why he moved and hides in Las Vegas.....Ownes also a company called Capers investments ,also fraud charges.......He steals money,,,,,He is also in Bk Court....(but yet...
Entity
Emerged Gospel Records Inc.
Categories: Churches
922, Report:
#540874
Posted Date:
Nov 10 2010
Gregary Roger Stephens Gregory Stephens, Gregary Stephens - Unemployed tenant file frivolous lawsuit instead of doing honest work - Lies - Doesn't care if he ruins an honest man's life - Lazy and living off government disability - Lakeside, California
Beware of Gregary Roger Stephens! He threatens employers and landlords with frivolous lawsuits when he knows he is lying. He took $300k in disability (unsubstantiated claim) and burned through it in a year. Gregary Roger Stephens should be ashamed of the way he is ruining lives by h...
Entity
Gregary Roger Stephens
Categories: Tenants
923, Report:
#658948
Posted Date:
Nov 06 2010
sanford gaum/ darel ellis/ capers investmets fraud/money laundering/wire fraud/ west hollywood, California
MR Rosen....Roger Rosen...Lawyer for the temple.....this is what you are looking for on Gaum.Sanford Gaum (president of temple) Wired 1.3 million Dollars...To..... Himsel...
Entity
sanford gaum/ darel ellis/ capers investmets
Categories: Non-Profit Charities
924, Report:
#360386
Posted Date:
Oct 30 2010
John Washington None payment of services for shipment Scottsdale Arizona
John brings his kit cars to my company to package and ship for him when he sells them. He will often bring several items with one item to follow meaning we store it for a week or 2. Then the remaining item shows up and we can finish the job. Basicly a 1/2 day job lasts a week or 2 t...
Entity
John Washington
Categories: Car Parts & Accessories
925, Report:
#638433
Posted Date:
Oct 29 2010
ROGER BISSELL LEND A HAND FUNDING SOLUTIONS Roger Bissell took money from me for credit repair and eventually financing and then disappeared. Do not work with Roger Bissell. Salt Lake City, Utah
Roger Bissell at Lend a Hand Financial Solutions took money from me for credit repair and financing. He then disappeared and changed his email address and didn't return phone calls. Beware of Roger Bissell. He comes across as being a good guy, but will rip you off ...
Entity
ROGER BISSELL
Categories: Credit & Debt Services
926, Report:
#655769
Posted Date:
Oct 27 2010
Guardian Real Estate - Roger Hale Angel Grove-Aguirre, Ed Szaradowski Liars and Thieves Omaha, Nebraska
These people are liars, cheats, and thieves. The staff is rude and unresponsive, especially the receptionist, Angel Grove-Aguirre - she'll say one thing to a tenant on the phone, and another to her boss. The 'accountant', Ed Szaradowski, is a complete asshole to anyone w...
Entity
Guardian Real Estate - Roger Hale
Categories: Landlords
927, Report:
#172490
Posted Date:
Oct 27 2010
CLASSIC TRANSIT CHARGES CUSTOMERS FOR PARTS AND LABOR, WORK THAT WAS NEVER DONE. LYING TO CUSTOMERS. STEPHENS CITY Virginia
CLASSIC TRANSIT LIES TO THERE CUSTOMER. ALSO CHARGES THERE CUSTOMERS FOR PARTS AND LABOR THAT WAS NEVER DONE. THIS IMFORMATION COMES FROM AN EMPLOYEE THAT HAS WORK FOR THIS COMPANY, OWNED BY MIKE KRUGER.
Belinda
winchester, VirginiaU.S.A.
Entity
CLASSIC TRANSIT
Categories: Auto Dealer Repairs
928, Report:
#655074
Posted Date:
Oct 25 2010
Saraguso Staffing Teresa Rogers; Heather Riley spamming & trying to get information on you Raleigh, North Carolina
A fraudulent company called Saraguso Staffing is sending out emails looking to get information from unsuspecting spam recipients. There is no company called Sarguso Staffing in Raleigh North Carolina and they are using 2 domains brought up on 4-16-2010 called job-find-update and car...
Entity
Saraguso Staffing
Categories: Employment Services
929, Report:
#654701
Posted Date:
Oct 25 2010
DUNDEE PERTH COURIER SERVICE they say they have a parcel for me including a cheque to the amount of $3 000000 and ask $486 to have it. Kuala Lumpur, Malaysia
I recieved these 2 mails from them. Can you do something about this?Dear Customer,Good day to you. We have been waiting for you to contact us for your conformable Package that is registered with us for shipping of your Package to your residential location. We are hereby obliged to i...
Entity
DUNDEE PERTH COURIER SERVICE
Categories: Financial Services