921, Report:
#658296
Posted Date:
Feb 21 2012
Green Schoenfeld & Kyle, LLP Attorneys at Law The Morgan Stanley Chase Bank Murder Fort Myers, Florida
The subject controversy about Kevin Kyle and his Partners, is the murder
of a women named Mary Giglia Johnson. According to documents it seems
as if Mr.Kyles Estate is more like a contract for the murder of Mary.
Mary was found dead in the parking lot of her Mother's nursing h...
Entity
Green Schoenfeld & Kyle, LLP Attorneys at Law
Categories: Lawyers
922, Report:
#842334
Posted Date:
Feb 21 2012
walton legal associates travis hall threatning legal action unknow, Florida
my niece received a phone from Walton legal associates. they said she owned a loan to American cash. she has never taken out a loan from anyone but her bank. they threatened to have her arrested. one caller name is Travis hall and other one is Charles cooper. they said she owed 300....
Entity
walton legal associates
Categories: Attorneys & Legal Services
923, Report:
#841986
Posted Date:
Feb 20 2012
evolution inventions peter sinclair con artist, using name of dunn and bradstreet, pricewaterhouse cooper for legitemacy Internet melbourne Australia
contacted evolution inventions on their website. Given phone text five days later saying congratulations, and that my invention had been approved. Sent me two e=mails, first giving me a registration number. The main email has the name of Dunn and Bradstreet, pricewaterhouse-coo...
Entity
evolution inventions
Categories: Internet Fraud
924, Report:
#838649
Posted Date:
Feb 17 2012
Azurevenue Holdings Limited Fred Wright, Joanna Cooper Made me open a bank account to transfer funds to there clientele Evansville, Indiana
I got offered a position from this company as an Executive Assistant. They are located in another country but have a office in Indiana. They made me open a new bank account and told me that I only use it for the first 30 days during my evaluation and after that they will not need it...
Entity
Azurevenue Holdings Limited
Categories: Investment Brokers
925, Report:
#444124
Posted Date:
Feb 16 2012
Klean It Up Services - Clean It Up Services, cleaning service, maid service Denver Colorado
When I met the two proprieters of the business, Ms. Adriennette Cooper and Ms. Sola Oke, I was impressed. They seemed excited to get going, happy to have the business, and came in matching company shirts. These ladies meant business, so when I let them in and they told me, after a s...
Entity
Klean It Up Services - Clean It Up Services
Categories: Cleaning Services
926, Report:
#839998
Posted Date:
Feb 16 2012
Oxygen Botanicals Ripped off big time!! with no help or reply ever! Theives.. Internet
My name is Shannon cooper and my e-mail is [email protected]. About a month ago I ordered a sample pack from the oxygen botanical store. Supposedly was suppose to get $100 worth of products for only a $7 shipping charge. 2 weeks went by and I've received nothing in the mail so ...
Entity
Oxygen Botanicals
Categories: Beauty Products
927, Report:
#669792
Posted Date:
Feb 15 2012
Jalin Realty Capital Advisors, LLC Jalin RCA Fraud, Scam, Theft You decide Dayton, Oklahoma
The below is information, as the NCND allows, on the strange and possibly Fraudulent business practices of;1) Jalin Realty Capital Advisors, LLC (registered by Rythm Stone Media Group LLC)2) C David Manns of Jalin Realty Capital Advisors, LLC3) Anthony Bryd Vice President/General Ma...
Entity
Jalin Realty Capital Advisors, LLC
Categories: Loans
929, Report:
#838485
Posted Date:
Feb 13 2012
Right Choice Relocation Inc. Urbie Cooper, Theft, Extortion, Brooklyn, New York
I filed a complaint at the Better Business Bureau, to which he replied with a bunch of lies.
Here's what happened:
On November 29th, Urbie Cooper and his crew showed up 6 hours late, and were rude when they did show up.
They loaded half the truck, then refused to ...
Entity
Right Choice Relocation Inc.
Categories: Moving Companies
930, Report:
#836826
Posted Date:
Feb 10 2012
Joe Cooper Ford Tulsa Financing Scam if you don't buy warranty! Tulsa, Oklahoma
I purchased a new F150 from Joe Cooper Ford in Tulsa Nov. 2011. I made a deal on my trade, finance rate, rebate amounts etc. They typed up my paperwork and sent me on my way. AFter owning the truck for almost 30 days I got a call from the lien holder on my trade in...
Entity
Joe Cooper Ford Tulsa
Categories: Auto Dealers